General information

Biodet Services Limited

Type: NZ Limited Company (Ltd)
9429037563981
New Zealand Business Number
963720
Company Number
Registered
Company Status

Biodet Services Limited (issued an NZ business identifier of 9429037563981) was registered on 04 Jun 1999. 1 address is currently in use by the company: Unit K, 383 Khyber Pass Road, Newmarket, Auckland (type: physical, registered). Unit Q, 383 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 27 Oct 2005. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 2000 shares (20% of shares), namely:
Richard Ebbett (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 10% of all shares (exactly 1000 shares); it includes
Kate Fletcher (a director) - located at Papakura. Moving on to the 3rd group of shareholders, share allotment (6000 shares, 60%) belongs to 1 entity, namely:
Adrienne Burnie, located at Rd 3, Papakura (an individual). Our database was updated on 20 May 2018.

Current address Type Used since
Unit K, 383 Khyber Pass Road, Newmarket, Auckland Physical & registered 27 Oct 2005
Directors
Name and Address Role Period
Adrienne Margaret Burnie
Rd 3, Papakura, 2583
Address used since 04 Oct 2011
Director 20 Feb 2004 - current
Kate Fletcher
Papakura, 2584
Address used since 29 Nov 2016
Director 29 Nov 2016 - current
Ting Yen Khor
New Lynn, Auckland, 0600
Address used since 29 Nov 2016
Director 29 Nov 2016 - current
Elizabeth Grace Ebbett
Auckland, 1010
Address used since 01 Oct 2016
Director 04 Jun 1999 - 25 Jun 2017
Angela Boothroyd
Auckland,
Address used since 04 Jun 1999
Director 04 Jun 1999 - 18 Oct 2001
Addresses
Previous address Type Period
Unit Q, 383 Khyber Pass Road, Newmarket, Auckland Registered 12 Apr 2000 - 27 Oct 2005
Unit Q, 383 Khyber Pass Road, Newmarket, Auckland Physical 04 Jun 1999 - 27 Oct 2005
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
06 Oct 2017
Annual return last filed
Shares Allocation #1 Number of Shares: 2000
Shareholder Name Address Period
Richard Grant Ebbett
Individual
Auckland Central
Auckland
1010
06 Oct 2017 - current
Shares Allocation #2 Number of Shares: 1000
Shareholder Name Address Period
Kate Fletcher
Director
Papakura
2584
01 Dec 2016 - current
Shares Allocation #3 Number of Shares: 6000
Shareholder Name Address Period
Adrienne Burnie
Individual
Rd 3
Papakura
2583
29 Oct 2004 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Ting Yen Khor
Director
New Lynn
Auckland
0600
01 Dec 2016 - current

Historic shareholders

Shareholder Name Address Period
Elizabeth Grace Ebbett
Individual
Auckland
Auckland
1010
04 Jun 1999 - 06 Oct 2017
Location
Companies nearby
Healthpro NZ Limited
F/383 Khyber Pass Road
Lkrm NZ Limited
Unit R, 383 Khyber Pass Rd
Number Wise Corporate Trustee One Limited
Unit R, 383 Khyber Pass Rd
Pacific Optics Property Limited
Unit R, 383 Khyber Pass Road
Fiw Property Limited
Unit R, 383 Khyber Pass Road
Sr Dresdner Financial Services Limited
383 F, Khyber Pass Road