Brandwood Biomedical NZ Limited
Type: NZ Limited Company (Ltd)Brandwood Biomedical Nz Limited (issued a business number of 9429041144305) was incorporated on 21 Mar 2014. 10 addresess are currently in use by the company: 1347 Ponatahi Road, Rd 2, Carterton, 5792 (type: postal, office). 6 Church Lane, Point Howard, Lower Hutt had been their physical address, up to 22 May 2017. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 95 shares (95 per cent of shares), namely:
Bennett, Rowena Punitia (an individual) located at Rd 2, Carterton postcode 5792. As far as the second group is concerned, a total of 1 shareholder holds 5 per cent of all shares (exactly 5 shares); it includes
Yopp, Nancy Lou (a director) - located at Point Howard, Lower Hutt. "Business consultant service" (ANZSIC M696205) is the category the Australian Bureau of Statistics issued Brandwood Biomedical Nz Limited. The Businesscheck database was updated on 27 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 4 Church Lane, Point Howard, Lower Hutt, 5013 | Service & physical | 22 May 2017 |
| 4 Church Lane, Point Howard, Lower Hutt, 5013 | Registered | 27 Oct 2017 |
| 4 Church Lane, Point Howard, Lower Hutt, 5013 | Delivery & postal & office | 23 Apr 2019 |
| 1347 Ponatahi Road, Rd 2, Carterton, 5792 | Registered & service | 21 Oct 2024 |
| Name and Address | Role | Period |
|---|---|---|
|
Nancy Lou Yopp
Point Howard, Lower Hutt, 5013
Address used since 21 Mar 2014
Point Howard, Lower Hutt, 5013
Address used since 01 Apr 2018 |
Director | 21 Mar 2014 - current |
|
Rowena Punitia Bennett
Rd 2, Carterton, 5792
Address used since 12 Oct 2024 |
Director | 12 Oct 2024 - current |
|
Arthur Brandwood
St Ives, Nsw, 2075
Address used since 01 Apr 2017
Suite 5, Level 9, St Leonards, Nsw, 2065
Address used since 01 Jan 1970 |
Director | 21 Mar 2014 - 21 Jun 2019 |
| Type | Used since | |
|---|---|---|
| 1347 Ponatahi Road, Rd 2, Carterton, 5792 | Registered & service | 21 Oct 2024 |
| 1347 Ponatahi Road, Rd 2, Carterton, 5792 | Postal & office & delivery | 01 Nov 2024 |
| 4 Church Lane , Point Howard , Lower Hutt , 5013 |
| Previous address | Type | Period |
|---|---|---|
| 6 Church Lane, Point Howard, Lower Hutt, 5013 | Physical | 21 Mar 2014 - 22 May 2017 |
| 6 Church Lane, Point Howard, Lower Hutt, 5013 | Registered | 21 Mar 2014 - 27 Oct 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bennett, Rowena Punitia Individual |
Rd 2 Carterton 5792 |
12 Oct 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Yopp, Nancy Lou Director |
Point Howard Lower Hutt 5013 |
21 Mar 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kanokchai Pty Ltd Other |
460 Pacific Hwy St Leonards 2065 |
21 Mar 2014 - 17 Sep 2019 |
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