Biometis Limited (issued an NZBN of 9429042396741) was registered on 10 Jun 2016. 4 addresses are in use by the company: 33A Canal Road, Avondale, Auckland, 1026 (type: registered, service). 19M Convoy Lane, Otahuhu, Auckland had been their registered address, up to 21 Feb 2023. 100 shares are allocated to 5 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 12 shares (12% of shares), namely:
Shaw, Jonathon Henry (an individual) located at Hillsborough, Auckland postcode 1042. When considering the second group, a total of 3 shareholders hold 44% of all shares (44 shares); it includes
Jabur, Fawaz (an individual) - located at The Gardens, Auckland,
Jabur, Ghazwan (a director) - located at The Gardens, Auckland,
Trustees In The J Brothers Family Trust (an other) - located at The Gardens, Auckland. Moving on to the third group of shareholders, share allocation (44 shares, 44%) belongs to 1 entity, namely:
Karle, Andreas, located at Otahuhu, Auckland (a director). "Medical and surgical equipment repair and maintenance" (business classification S942230) is the category the Australian Bureau of Statistics issued to Biometis Limited. Our database was last updated on 26 Mar 2024.
Current address | Type | Used since |
---|---|---|
19m Convoy Lane, Otahuhu, Auckland, 1062 | Physical | 10 Jun 2016 |
33a Canal Road, Avondale, Auckland, 1026 | Office & delivery | 13 Feb 2023 |
33a Canal Road, Avondale, Auckland, 1026 | Registered & service | 21 Feb 2023 |
Name and Address | Role | Period |
---|---|---|
Andreas Karle
Otahuhu, Auckland, 1062
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - current |
Ghazwan Jabur
Avondale, Auckland, 1026
Address used since 13 Feb 2023
The Gardens, Auckland, 2105
Address used since 12 Jan 2018 |
Director | 12 Jan 2018 - current |
Previous address | Type | Period |
---|---|---|
19m Convoy Lane, Otahuhu, Auckland, 1062 | Registered & service | 10 Jun 2016 - 21 Feb 2023 |
Shareholder Name | Address | Period |
---|---|---|
Shaw, Jonathon Henry Individual |
Hillsborough Auckland 1042 |
06 Nov 2022 - current |
Shareholder Name | Address | Period |
---|---|---|
Jabur, Fawaz Individual |
The Gardens Auckland 2105 |
21 May 2021 - current |
Jabur, Ghazwan Director |
The Gardens Auckland 2105 |
21 May 2021 - current |
Trustees In The J Brothers Family Trust Other (Other) |
The Gardens Auckland 2105 |
25 Feb 2019 - current |
Shareholder Name | Address | Period |
---|---|---|
Karle, Andreas Director |
Otahuhu Auckland 1062 |
10 Jun 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Jabur, Ghazwan Individual |
The Gardens Auckland 2105 |
22 Jan 2018 - 25 Feb 2019 |
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