Bimeda (Nz) Limited (New Zealand Business Number 9429038918285) was registered on 23 Nov 1992. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares). Our data was last updated on 03 Apr 2024.
Current address | Type | Used since |
---|---|---|
Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
Name and Address | Role | Period |
---|---|---|
Donal T. | Director | 16 Nov 2001 - current |
Jonathan T. | Director | 19 Sep 2003 - current |
Richard Dean Stevens
Mount Eden, Auckland, 1024
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
Paul B. | Director | 20 Jul 2018 - current |
David John Adamson
Takaro, Palmerston North, 4412
Address used since 13 Sep 2008 |
Director | 13 Sep 2008 - 31 Mar 2017 |
John Ellis Reaney
Titirangi, Auckland,
Address used since 12 Oct 2001 |
Director | 12 Oct 2001 - 25 Jun 2008 |
Randall Augustine Tierney
Donnybrook, Dublin, Ireland,
Address used since 23 Nov 1992 |
Director | 23 Nov 1992 - 16 Nov 2001 |
Robert Neville Shrubsall
Whangamata 2982,
Address used since 23 Nov 1992 |
Director | 23 Nov 1992 - 12 Oct 2001 |
Previous address | Type | Period |
---|---|---|
Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 28 Feb 2020 |
86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2016 - 30 May 2018 |
L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 26 Jul 2013 - 04 Oct 2016 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Registered & physical | 29 Jul 2010 - 26 Jul 2013 |
Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 07 Aug 2006 - 29 Jul 2010 |
Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 05 Aug 2004 - 07 Aug 2006 |
22 Amersham Way, Manukau City | Registered & physical | 20 Jul 1999 - 05 Aug 2004 |
C S T Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 20 Jul 1999 - 20 Jul 1999 |
Shareholder Name | Address | Period |
---|---|---|
Bimeda Animal Health Limited Other (Other) |
12 Jul 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Cross Vetpharm Group Limited Other |
23 Nov 1992 - 12 Jul 2018 | |
Hamilton Wallace Holdings Limited Shareholder NZBN: 9429040584614 Company Number: 80312 Entity |
23 Nov 1992 - 27 Sep 2007 | |
Hamilton Wallace Holdings Limited Shareholder NZBN: 9429040584614 Company Number: 80312 Entity |
23 Nov 1992 - 27 Sep 2007 |
Name | Bimeda Holdings |
Type | Company |
Ultimate Holding Company Number | 125354 |
Country of origin | IE |
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