Biopacificventures Limited
Type: NZ Limited Company (Ltd)Biopacificventures Limited (New Zealand Business Number 9429037456160) was launched on 02 Nov 1999. 3 addresses are in use by the company: Level 4, 2 Kitchener Street, Auckland, 1010 (type: physical, registered). Level 6, 2 Kitchener Street, Auckland had been their physical address, up until 23 Aug 2018. Biopacificventures Limited used more names, namely: Oceania Two Limited from 24 Nov 2004 to 25 Feb 2005, Cee 6 Limited (16 Apr 2002 to 24 Nov 2004) and Geewhiz Limited (02 Nov 1999 - 16 Apr 2002). 800 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 800 shares (100 per cent of shares), namely:
Direct Capital Management Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010. The Businesscheck database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Box 6466, Wellesley Street, Auckland | Other (Address For Share Register) | 24 Nov 2000 |
| Level 4, 2 Kitchener Street, Auckland, 1010 | Physical & registered & service | 23 Aug 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 12 Jul 2023
Parnell, Auckland, 1052
Address used since 01 Jan 2017
St Heliers, Auckland, 1071
Address used since 02 Nov 1999 |
Director | 02 Nov 1999 - current |
|
Ross Andrew George
Parnell, Auckland, 1052
Address used since 02 Nov 1999 |
Director | 02 Nov 1999 - current |
|
William James Kermode
Auckland Central, Auckland, 1010
Address used since 01 Jun 2020
Mount Eden, Auckland, 1024
Address used since 13 Oct 2009 |
Director | 23 Nov 2004 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 6, 2 Kitchener Street, Auckland | Physical & registered | 24 Nov 2000 - 23 Aug 2018 |
| Level 7, Tower 2, Shortland Centre, 55 - 65 Shortland St, Auckland | Registered & physical | 24 Nov 2000 - 24 Nov 2000 |
| Level 7, Tower 2, Shortland Centre, 55 - 65 Shortland St, Auckland | Registered | 12 Apr 2000 - 24 Nov 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Direct Capital Management Limited Shareholder NZBN: 9429034117620 Entity (NZ Limited Company) |
2 Kitchener Street Auckland 1010 |
07 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Biopacific Management Limited Shareholder NZBN: 9429035610052 Company Number: 1470278 Entity |
26 Sep 2005 - 07 Jul 2015 | |
|
Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 Entity |
02 Nov 1999 - 27 Jun 2010 | |
|
Biopacific Management Limited Shareholder NZBN: 9429035610052 Company Number: 1470278 Entity |
26 Sep 2005 - 07 Jul 2015 | |
|
Direct Capital Private Equity Limited Shareholder NZBN: 9429038621994 Company Number: 644206 Entity |
02 Nov 1999 - 27 Jun 2010 |
 |
Duthco Trustees (johnston) Limited Level 9 |
|
The Met Trustee Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees (bell) Limited 9th Floor |
|
Duthco Trustees (mac) Limited 9th Floor |
|
Duthco Trustees (bac) Limited 9th Floor, 2 Kitchener Street |
|
Duthco Trustees No. 36 Limited 9th Floor |