General information
Biopharm Industries Limited
Type: NZ Limited Company (Ltd)9429039996107
New Zealand Business Number
207863
Company Number
Registered
Company Status
Biopharm Industries Limited (issued a New Zealand Business Number of 9429039996107) was registered on 16 Sep 1983. 2 addresses are in use by the company: 210 St Andrews Road, Epsom, Auckland, 1023 (type: registered, physical). Cnr Carbine Road & Fisher Crescent, Mt Wellington, Auckland had been their physical address, until 19 Apr 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Plowright, Richard Day (an individual) located at Epsom, Auckland. The Businesscheck data was updated on 17 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 210 St Andrews Road, Epsom, Auckland, 1023 | Registered & physical & service | 19 Apr 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Day Plowright
Epsom, Auckland, 1023
Address used since 09 Apr 1992 |
Director | 09 Apr 1992 - current |
|
Bernard Johnston Croft
Mt Wellington, Auckland,
Address used since 01 Apr 2009 |
Director | 09 Apr 1992 - 01 Mar 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Cnr Carbine Road & Fisher Crescent, Mt Wellington, Auckland | Physical & registered | 01 Jun 2004 - 19 Apr 2022 |
| 90 Mays Road, Penrose, Auckland | Physical | 01 Jul 1997 - 01 Jun 2004 |
| 51 Pigeon Mountain Rd, Half Moon Bay, Auckland | Registered | 06 Apr 1997 - 01 Jun 2004 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
27 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Plowright, Richard Day Individual |
Epsom Auckland |
16 Sep 1983 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Croft, Bernard Johnston Individual |
Mt Wellington Auckland |
16 Sep 1983 - 14 May 2012 |
Location
Companies nearby
 |
Jingyao International Limited 121 Carbine Road |
|
Our Fresh Market Limited 121 Carbine Rd |
|
Ormiston Group Limited 121 Carbine Road |
|
Song Kee Gardens Limited 121 Carbine Road |
|
Ariki Fresh New Zealand Company Limited 121 Carbine Road |
|
Xcj Group (nz) Limited 121 Carbine Road |