Biomag New Zealand Limited
Type: NZ Limited Company (Ltd)Biomag New Zealand Limited (New Zealand Business Number 9429036409761) was started on 15 Jul 2002. 2 addresses are currently in use by the company: 2 Crummer Road, Grey Lynn, Auckland, 1021 (type: registered, physical). Suite 2, 11 Apollo Drive, Rosedale, Auckland had been their registered address, until 29 Apr 2020. 1000 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Pasifika Distribution Limited (an entity) located at Grey Lynn, Auckland postcode 1021. As far as the second group is concerned, a total of 3 shareholders hold 50 per cent of all shares (500 shares); it includes
Mccarty, Yvonne Alice (an individual) - located at Takapuna, Auckland,
Mccarty, Brent Francis (an individual) - located at Takapuna, Auckland,
Unkovich, Zeljan (an individual) - located at Waipu. The Businesscheck data was last updated on 28 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Mcgregor Bailey, 2 Crummer Road, Auckland 2 | Service & physical | 16 Apr 2004 |
| 2 Crummer Road, Grey Lynn, Auckland, 1021 | Registered | 29 Apr 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Brent Mccarty
Takapuna, Auckland, 0622
Address used since 04 Apr 2016 |
Director | 24 Oct 2003 - current |
|
Thomas Troy Blackhurst
Benowa Waters, Qld 4217, Australia,
Address used since 15 Jul 2002 |
Director | 15 Jul 2002 - 21 Apr 2006 |
|
Edward Alan Borrie
Milford, Auckland,
Address used since 15 Jul 2002 |
Director | 15 Jul 2002 - 24 Oct 2003 |
| Previous address | Type | Period |
|---|---|---|
| Suite 2, 11 Apollo Drive, Rosedale, Auckland, 0632 | Registered | 30 Apr 2015 - 29 Apr 2020 |
| 49b Apollo Drive, Mairangi Bay, Auckland 2, 0632 | Registered | 24 May 2011 - 30 Apr 2015 |
| Mcgregor Bailey, 2 Crummer Road, Auckland 2 | Registered | 16 Apr 2004 - 24 May 2011 |
| M G I Wilson Eliott Limited, Level 2, Fidelity House, 81 Carlton Gore Rd, Newmarket, Auckland | Physical & registered | 15 Jul 2002 - 16 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Pasifika Distribution Limited Shareholder NZBN: 9429036913008 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
16 May 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccarty, Yvonne Alice Individual |
Takapuna Auckland |
07 Apr 2004 - current |
|
Mccarty, Brent Francis Individual |
Takapuna Auckland |
07 Apr 2004 - current |
|
Unkovich, Zeljan Individual |
Waipu 0582 |
07 Apr 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackhurst, Karen Leanne Individual |
Takapuna Auckland |
07 Apr 2004 - 27 Jun 2010 |
|
Blackhurst, Thomas Troy Individual |
Takapuna |
07 Apr 2004 - 27 Jun 2010 |
|
Borrie, Edward Alan Individual |
Milford Auckland |
07 Apr 2004 - 07 Apr 2004 |
|
Blackhurst, Thomas Troy Individual |
Takapuna |
07 Apr 2004 - 27 Jun 2010 |
 |
Pro-ed New Zealand Limited 9d Apollo Drive |
|
Fly Dc3 New Zealand Incorporated C/o J Cooper |
|
Serjet Holdings Limited Suite 1, 11 Apollo Drive |
|
Nanogene Biomedical Technologies Limited 62b Centorian Drive |
|
Rbc Ministries New Zealand Trust 5d Apollo Drive |