General information
Biomedical Services New Zealand Limited
Type: NZ Limited Company (Ltd)9429038510984
New Zealand Business Number
669676
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
066052060
GST Number
Biomedical Services New Zealand Limited (issued an NZ business identifier of 9429038510984) was registered on 01 Mar 1996. 5 addresess are currently in use by the company: 16 Main Street, Upper Hutt, 5018 (type: delivery, postal). Wairarapa Dhb Corporate Office, Blair Street, Masterton had been their registered address, until 28 Jun 2018. 2500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 2500 shares (100% of shares), namely:
Cabrini Health Limited (an entity) located at 16 Main Street, Upper Hutt postcode 5018. Businesscheck's information was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 16 Main Street, Upper Hutt, 5018 | Physical & registered & service | 28 Jun 2018 |
| Po Box 40639, Upper Hutt, Upper Hutt, 5140 | Postal | 08 Jun 2019 |
| 16 Main Street, Upper Hutt, 5018 | Office | 08 Jun 2019 |
| 16 Main Street, Upper Hutt, 5018 | Delivery | 13 Jun 2022 |
Contact info
64 04 5298453
Phone (Phone)
support@biomed.co.nz
Email
accounts@biomed.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.biomed.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Bob Francis
Solway, Masterton, 5810
Address used since 29 Dec 2020
Lansdowne, Masterton, 5810
Address used since 01 Apr 2014 |
Director | 01 Apr 2014 - current |
|
Timothy Mark Staker
Kew, Victoria, 3101
Address used since 30 Dec 2020
Kew, Victoria, 3101
Address used since 31 May 2018 |
Director | 31 May 2018 - current |
|
Frank Richard Long
Masterton, 5810
Address used since 29 Oct 2015 |
Director | 03 Mar 2013 - 31 May 2018 |
|
Catherine Theresa Sheridan
Lansdowne, Masterton, 5810
Address used since 23 Sep 2016 |
Director | 23 Sep 2016 - 31 May 2018 |
|
Tracey Adamson
Rd1 Masterton,
Address used since 26 May 2009 |
Director | 26 May 2009 - 28 Mar 2014 |
|
Pamela Adrienne Jefferies
Rd1, Greytown, 5714
Address used since 13 Jul 2012 |
Director | 01 Mar 2007 - 19 Feb 2013 |
|
David William Meates
Masterton,
Address used since 01 Jun 2003 |
Director | 01 Jun 2003 - 12 Dec 2008 |
|
John Douglas Matheson
Masterton,
Address used since 01 Jul 2005 |
Director | 25 Aug 2000 - 30 Apr 2007 |
|
Maureen Winifred Breukers
Wainuioru,
Address used since 30 Apr 2003 |
Director | 30 Apr 2003 - 31 May 2003 |
|
Joel Michael George
Masterton,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 18 Mar 2003 |
|
Wanda Lee Mathias
One Tree Hill, Auckland,
Address used since 25 Jan 2000 |
Director | 25 Jan 2000 - 25 Aug 2000 |
|
Maureen Winifred Breukers
Masterton,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 31 Jan 2000 |
|
Neil John Williamson
Masterton,
Address used since 02 Sep 1998 |
Director | 02 Sep 1998 - 31 Jan 2000 |
|
James Alan Sadler
Masterton,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 30 Nov 1999 |
|
Frederick Harold Taylor
Carterton,
Address used since 01 Mar 1996 |
Director | 01 Mar 1996 - 02 Sep 1998 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 16 Main Street, Upper Hutt, 5018 | Delivery | 13 Jun 2022 |
Principal place of activity
| 16 Main Street , Upper Hutt , 5018 |
| Previous address | Type | Period |
|---|---|---|
| Wairarapa Dhb Corporate Office, Blair Street, Masterton, 5840 | Registered & physical | 26 Jan 2017 - 28 Jun 2018 |
| Wairarapa Dhb Corporate Office, 9 Russell Street, Masterton, 5810 | Registered & physical | 14 Jun 2012 - 26 Jan 2017 |
| Wairarapa Dhb Corporate Office, 9 Russell Street, Masterton, 5810 | Registered & physical | 01 Mar 2012 - 14 Jun 2012 |
| Wairarapa Hospital, Te Ore Ore Road, Masterton | Registered & physical | 15 Jun 2010 - 01 Mar 2012 |
| Masterton Hospital, Te Ore Ore Road, Masterton | Physical & registered | 01 Mar 1996 - 15 Jun 2010 |
Financial Data
Financial info
2500
Total number of Shares
June
Annual return filing month
01 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cabrini Health Limited Shareholder NZBN: 9429041840658 Entity (Overseas Non-ASIC Company) |
16 Main Street Upper Hutt 5018 |
06 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Wairarapa District Health Board Other |
Masterton 5810 |
01 Mar 1996 - 06 Jun 2018 |
Ultimate Holding Company
| Effective Date | 30 Jun 2018 |
| Name | Cabrini Australia Limited |
| Type | Australian Public Company, Limited By Guarantee |
| Ultimate Holding Company Number | 624828306 |
| Country of origin | AU |
| Address |
183 Wattletree Road Malvern, Victoria 3144 |
Location
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