Biomarine Group Limited
Type: NZ Limited Company (Ltd)Biomarine Group Limited (issued an NZBN of 9429041150504) was started on 20 Mar 2014. 2 addresses are in use by the company: 482 Woodcocks Road, Rd1, Warkworth, 0981 (type: registered, physical). 58 Queen Street, Warkworth had been their registered address, up to 02 Jul 2018. 10000000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1111111 shares (11.11 per cent of shares), namely:
Southfish Limited (an entity) located at 20 Don Street, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 22.22 per cent of all shares (2222222 shares); it includes
Riverton Fishermens Company Limited (an entity) - located at 20 Don Street, Invercargill. The third group of shareholders, share allocation (6366667 shares, 63.67%) belongs to 1 entity, namely:
Dollimore Trustee Limited, located at Warkworth (an entity). Our information was last updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 482 Woodcocks Road, Rd1, Warkworth, 0981 | Registered & physical & service | 02 Jul 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
James Maxwell Dollimore
Rd 2, Warkworth, 0982
Address used since 20 Mar 2014 |
Director | 20 Mar 2014 - 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 |
|
Craig Hamilton Stobo
Herne Bay, Auckland, 1011
Address used since 10 Jul 2020
Saint Marys Bay, Auckland, 1011
Address used since 21 Aug 2014
Saint Marys Bay, Auckland, 1011
Address used since 19 Jun 2018 |
Director | 21 Aug 2014 - current |
| Previous address | Type | Period |
|---|---|---|
| 58 Queen Street, Warkworth, 0910 | Registered & physical | 20 Mar 2014 - 02 Jul 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Southfish Limited Shareholder NZBN: 9429038740343 Entity (NZ Limited Company) |
20 Don Street Invercargill 9810 |
23 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Riverton Fishermens Company Limited Shareholder NZBN: 9429040255651 Entity (NZ Limited Company) |
20 Don Street Invercargill 9810 |
23 Jul 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Dollimore Trustee Limited Shareholder NZBN: 9429033446530 Entity (NZ Limited Company) |
Warkworth 0910 |
20 Mar 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Stobo, Gillian Frances Individual |
Herne Bay Auckland 1011 |
29 Aug 2014 - current |
|
Johnston, Richard Anthony Individual |
Herne Bay Auckland 1011 |
29 Aug 2014 - current |
|
Stobo, Craig Hamilton Individual |
Herne Bay Auckland 1011 |
29 Aug 2014 - current |
 |
Mahurangi Oyster Farmers Limited 58 Queen Street |
|
Dollimore Trustee Limited 58 Queen Street |
|
A J Drainage & Contracting Limited 58 Queen Street |
|
Copy Works Limited 60d Queen Street |
|
Rodney Christian Community Charitable Trust 60 Queen Street |
|
Insurance Design Group Limited 42 Queen St |