General information
Biomarine Limited
Type: NZ Limited Company (Ltd)9429039000002
New Zealand Business Number
544095
Company Number
Registered
Company Status
Biomarine Limited (issued an NZ business identifier of 9429039000002) was started on 31 Mar 1992. 2 addresses are in use by the company: 482 Woodcocks Road, Rd 1, Warkworth, 0981 (type: physical, registered). 482 Woodcocks Rpad, Rd1, Warkworth had been their registered address, up until 10 Jul 2019. Biomarine Limited used other names, namely: Bio Marine Limited from 01 Apr 2010 to 21 Apr 2010, Biomarine Research Limited (31 Mar 1992 to 01 Apr 2010). 5000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 5000 shares (100 per cent of shares), namely:
Biomarine Group Limited (an entity) located at Rd1, Warkworth postcode 0981. Our database was last updated on 16 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 482 Woodcocks Road, Rd 1, Warkworth, 0981 | Physical & registered & service | 10 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Maxwell Dollimore
Rd2, Warkworth, 0982
Address used since 18 Mar 2013 |
Director | 31 Mar 1992 - current |
|
Craig Hamilton Stobo
Herne Bay, Auckland, 1011
Address used since 10 Jul 2020
St Mary's Bay, Auckland,
Address used since 01 Sep 2009 |
Director | 01 Sep 2009 - current |
|
Calvin John Claridge
Rd 2, Invercargill, 9872
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - current |
|
Grant Evan Mcculloch
Arrowtown, Arrowtown, 9302
Address used since 23 Jul 2014 |
Director | 23 Jul 2014 - current |
|
Jonathan Nicholson
Snells Beach, Auckland,
Address used since 31 Mar 1992 |
Director | 31 Mar 1992 - 24 May 2006 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 482 Woodcocks Rpad, Rd1, Warkworth, 0981 | Registered & physical | 02 Jul 2018 - 10 Jul 2019 |
| 58 Queen Street, Warkworth, 0910 | Physical & registered | 03 May 2012 - 02 Jul 2018 |
| Nicholls Brown & Partners, Kowhai House, 4 Warkworth Street, Warkworth | Registered & physical | 05 Jul 2007 - 03 May 2012 |
| Henning & Associates Ltd, Chartered, Accountants, 1st Floor, Spicers, House, 2 Burns Ave, Takapuna | Physical & registered | 20 May 2002 - 05 Jul 2007 |
| 1st Floor, Godfey Durham House, 2 Burns Avenue, Takapuna | Physical | 01 Mar 2001 - 20 May 2002 |
| C/- Spicer & Oppenheim, Level 1, 17 Anzac Street, Takapuna | Registered | 01 Mar 2001 - 20 May 2002 |
| C/- Spicer & Oppenheim, Level 1, 17 Anzac Street, Takapuna | Physical | 01 Mar 2001 - 01 Mar 2001 |
| 3 Elizabeth Street, Warkworth | Registered | 15 Jul 1996 - 01 Mar 2001 |
Financial Data
Financial info
5000
Total number of Shares
July
Annual return filing month
31 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Biomarine Group Limited Shareholder NZBN: 9429041150504 Entity (NZ Limited Company) |
Rd1 Warkworth 0981 |
16 Jun 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Jonathan Individual |
Snells Beach Auckland |
31 Mar 1992 - 02 Jun 2006 |
|
Dollimore Trustee Limited Shareholder NZBN: 9429033446530 Company Number: 1934687 Entity |
30 Nov 2009 - 16 Jun 2014 | |
|
Dollimore, James Maxwell Individual |
Rd2 Warkworth 0982 |
31 Mar 1992 - 16 Jun 2014 |
|
Dollimore Trustee Limited Shareholder NZBN: 9429033446530 Company Number: 1934687 Entity |
30 Nov 2009 - 16 Jun 2014 |
Ultimate Holding Company
| Name | Biomarine Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5062321 |
| Country of origin | NZ |
| Address |
58 Queen Street Warkworth 0910 |
Location
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