General information
Bio-medicines Limited
Type: NZ Limited Company (Ltd)9429037219390
New Zealand Business Number
1043966
Company Number
Registered
Company Status
Bio-Medicines Limited (New Zealand Business Number 9429037219390) was incorporated on 28 Jun 2000. 2 addresses are currently in use by the company: 2 Dorchester Place, Nawton, Hamilton, 3200 (type: registered, physical). 2 Dorchester Place, Hamilton had been their registered address, until 22 Apr 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Marais, Charl Petrus (an individual) located at Nawton, Hamilton postcode 3200. Businesscheck's database was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Dorchester Place, Nawton, Hamilton, 3200 | Registered & physical & service | 22 Apr 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Charl Petrus Marais
Nawton, Hamilton, 3200
Address used since 14 Apr 2016 |
Director | 28 Jun 2000 - current |
|
Gertruida G Marais
Hamilton,
Address used since 31 Aug 2000 |
Director | 31 Aug 2000 - 29 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Dorchester Place, Hamilton | Registered | 01 Aug 2005 - 22 Apr 2016 |
| 176 Collins Road, Rd2, Hamilton | Registered | 02 May 2003 - 01 Aug 2005 |
| 2 Dorchester Place, Hamilton | Physical | 20 Jul 2001 - 22 Apr 2016 |
| 11 Caufield Place, Hamilton | Physical | 20 Jul 2001 - 20 Jul 2001 |
| Suite 1, London Business Centre, 55 London Street, Hamilton | Registered | 28 Jun 2000 - 02 May 2003 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Marais, Charl Petrus Individual |
Nawton Hamilton 3200 |
28 Jun 2000 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marais, Gertruida Gesina Individual |
Hamilton |
28 Jun 2000 - 29 Oct 2007 |
Location
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