General information

Biomex Trustees Limited

Type: NZ Limited Company (Ltd)

9429038409059

New Zealand Business Number

699097

Company Number

Registered

Company Status

Biomex Trustees Limited (issued an NZ business identifier of 9429038409059) was registered on 16 Jan 1996. 2 addresses are currently in use by the company: 11 Merton Place, Tahunanui, Nelson (type: registered, physical). Accounting & Taxation Centre Limited, 181 Bridge Street, Nelson had been their physical address, up until 18 Feb 2002. Biomex Trustees Limited used other names, namely: Biomex Trustees Limited from 17 Jun 2016 to 21 Jun 2016, Maclab (Nz) Limited (22 Apr 1996 to 17 Jun 2016) and Mussel Power Limited (16 Jan 1996 - 22 Apr 1996). 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 500 shares (50 per cent of shares), namely:
Broadbent, Patricia Ann (an individual) located at Melbourne, Victoria postcode 3101. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 500 shares); it includes
Broadbent, James Meredith (an individual) - located at Kew, Victoria. The Businesscheck database was updated on 04 Aug 2024.

Current address	Type	Used since
11 Merton Place, Tahunanui, Nelson	Registered	18 Feb 2002
11 Merton Place, Tahananui, Nelson	Physical & service	18 Feb 2002

Name	From	To
Maclab (nz) Limited	21 Jun 2016	02 Dec 2016
Biomex Trustees Limited	17 Jun 2016	21 Jun 2016
Maclab (nz) Limited	22 Apr 1996	17 Jun 2016
Mussel Power Limited	16 Jan 1996	22 Apr 1996

Last updated: 04 Aug 2024

Directors

Name and Address	Role	Period
James Meredyth Broadbent Kew, Victoria, 3101 Address used since 25 Jul 2019 Ivanhoe East, Victoria, 3079 Address used since 31 Jul 2017 Melbourne, Victoria, 3000 Address used since 01 Jan 1970	Director	16 Jan 1996 - current
James Meredith Broadbent Templestowe, Victoria, 3106 Address used since 17 Jul 2015 Melbourne, Victoria, 3000 Address used since 01 Jan 1970 Ivanhoe East, Victoria, 3079 Address used since 31 Jul 2017 Melbourne, Victoria, 3000 Address used since 01 Jan 1970	Director	16 Jan 1996 - current
Andrew Christopher Broadbent Melbourne, 3000 Address used since 01 Jan 1970 Kew, Victoria, 3101 Address used since 03 Jul 2020 Tahunanui, Nelson, 7010 Address used since 17 Jul 2015 Hawthon, Victoria, 3122 Address used since 31 Jul 2017	Director	27 Apr 1999 - current
Sarah Janet Broadbent Kew, Victoria, 3124 Address used since 01 Jul 2024 Camberwell, Victoria, 3124 Address used since 24 Jun 2021	Director	24 Jun 2021 - current
William Ramsden Broadbent Melbourne, Victoria, 3000 Address used since 01 Jan 1970 Kew, Victoria, 3101 Address used since 17 Jul 2015 Melbourne, Victoria, 3000 Address used since 01 Jan 1970	Director	16 Jan 1996 - 18 Jul 2018
Phillip John Wilson Nelson, 7011 Address used since 06 Oct 2006	Director	06 Oct 2006 - 03 Oct 2013

Addresses

Previous address	Type	Period
Accounting & Taxation Centre Limited, 181 Bridge Street, Nelson	Physical	16 Aug 2001 - 18 Feb 2002
11 Merton Place, Nelson	Physical	16 Aug 2001 - 16 Aug 2001
181 Bridge Street, Nelson	Registered	04 Aug 2001 - 18 Feb 2002
Accounting & Taxation Centre Limited, 181 Bridge Street, Nelson	Physical	04 Aug 2001 - 16 Aug 2001
C/- Neville Parker & Associates, 48 Trafalgar Street, Nelson	Physical	25 Aug 1998 - 04 Aug 2001
C/- Neville Parker & Associates, 48 Trafalgar Street, Nelson	Registered	13 Jun 1997 - 04 Aug 2001
Hinton & Associates, 2nd Floor Network Tasman Building, 281 Queen Street, Richmond, Nelson	Registered	16 Jan 1996 - 13 Jun 1997

Financial Data

Financial info

1000

Total number of Shares

July

Annual return filing month

March

Financial report filing month

07 Jul 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 500

Shareholder Name	Address	Period
Broadbent, Patricia Ann Individual	Melbourne, Victoria 3101	28 Aug 2023 - current

Shares Allocation #2 Number of Shares: 500

Shareholder Name	Address	Period
Broadbent, James Meredith Individual	Kew Victoria 3101	16 Jan 1996 - current

Historic shareholders

Shareholder Name	Address	Period
Broadbent, William Ramsden Individual	Kew Victoria 3101	16 Jan 1996 - 28 Aug 2023

Location

Companies nearby

	The Depot (nelson) Trust 75 Pascoe Street
	Brightwater Cabinet Makers & Joinery Limited 8c Merton Place
	Vergo Investments Limited 15 Orion Street
	Nelmac Limited 2 Bullen Street
	Anything Electronic (nz) Limited 7 Bullen Street
	Neltech Finance Limited 95 Pascoe Street