Pacific Biotech Limited
Type: NZ Limited Company (Ltd)Pacific Biotech Limited (issued an NZ business number of 9429041611845) was started on 19 Feb 2015. 2 addresses are currently in use by the company: 299 Dee Street, Avenal, Invercargill, 9810 (type: registered, physical). 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 600 shares (60 per cent of shares), namely:
Braithwaite Holdings Limited (an entity) located at Avenal, Invercargill postcode 9810. When considering the second group, a total of 1 shareholder holds 40 per cent of all shares (400 shares); it includes
Boston Capital Limited (an entity) - located at Rd 1, Waiuku. "Health supplement retailing" (business classification G427125) is the classification the Australian Bureau of Statistics issued Pacific Biotech Limited. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 299 Dee Street, Avenal, Invercargill, 9810 | Registered & physical & service | 19 Feb 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Ngaire Carline
Rd 1, Waiuku, 2681
Address used since 02 Mar 2015
Avenal, Invercargill, 9810
Address used since 08 Jul 2019 |
Director | 02 Mar 2015 - current |
|
Rodger Carline
Rd 1, Waiuku, 2681
Address used since 02 Mar 2015
Avenal, Invercargill, 9810
Address used since 01 May 2018 |
Director | 02 Mar 2015 - current |
|
Ngaire Nicholson
Rd 1, Waiuku, 2681
Address used since 19 Feb 2015 |
Director | 19 Feb 2015 - 10 Mar 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Braithwaite Holdings Limited Shareholder NZBN: 9429041601549 Entity (NZ Limited Company) |
Avenal Invercargill 9810 |
19 Feb 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Boston Capital Limited Shareholder NZBN: 9429041601624 Entity (NZ Limited Company) |
Rd 1 Waiuku 2681 |
19 Feb 2015 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Braithwaite Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5589725 |
| Country of origin | NZ |
| Address |
81 Hyland Place Rd 1 Waiuku 2681 |
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