General information
Biometis Limited
Type: NZ Limited Company (Ltd)9429042396741
New Zealand Business Number
6017848
Company Number
Registered
Company Status
S942230 - Medical And Surgical Equipment Repair And Maintenance
Industry classification codes with description
Biometis Limited (issued an NZBN of 9429042396741) was registered on 10 Jun 2016. 6 addresess are in use by the company: 17 Belfast Street, Hillsborough, Auckland, 1042 (type: registered, service). 33A Canal Road, Avondale, Auckland had been their registered address, up to 28 Nov 2024. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Shaw, Jonathon Henry (an individual) located at Hillsborough, Auckland postcode 1042. "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 10 Jun 2025.
| 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 | 28 Nov 2024 |
| 17 Belfast Street, Hillsborough, Auckland, 1042 | Registered & service | 02 May 2025 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jonathon Henry Shaw
Hillsborough, Auckland, 1042
Address used since 23 Apr 2025 |
Director | 23 Apr 2025 - current |
|
Andreas Karle
Otahuhu, Auckland, 1062
Address used since 10 Jun 2016 |
Director | 10 Jun 2016 - 23 Apr 2025 |
|
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 - 28 Feb 2025 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 17 Belfast Street, Hillsborough, Auckland, 1042 | Registered & service | 02 May 2025 |
| Previous address | Type | Period |
|---|---|---|
| 33a Canal Road, Avondale, Auckland, 1026 | Registered & service | 21 Feb 2023 - 28 Nov 2024 |
| 19m Convoy Lane, Otahuhu, Auckland, 1062 | Registered & service | 10 Jun 2016 - 21 Feb 2023 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
24 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Jonathon Henry Individual |
Hillsborough Auckland 1042 |
06 Nov 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jabur, Ghazwan Individual |
Avondale Auckland 1026 |
21 May 2021 - 28 Feb 2025 |
|
Karle, Andreas Individual |
Otahuhu Auckland 1062 |
10 Jun 2016 - 28 Feb 2025 |
|
Trustees In The J Brothers Family Trust Company Number: 118962729 Other |
The Gardens Auckland 2105 |
25 Feb 2019 - 28 Feb 2025 |
|
Trustees In The J Brothers Family Trust Company Number: 118962729 Other |
The Gardens Auckland 2105 |
25 Feb 2019 - 28 Feb 2025 |
|
Jabur, Fawaz Individual |
Avondale Auckland 1026 |
21 May 2021 - 28 Feb 2025 |
|
Jabur, Fawaz Individual |
Avondale Auckland 1026 |
21 May 2021 - 28 Feb 2025 |
|
Karle, Andreas Director |
Otahuhu Auckland 1062 |
10 Jun 2016 - 28 Feb 2025 |
|
Karle, Andreas Director |
Otahuhu Auckland 1062 |
10 Jun 2016 - 28 Feb 2025 |
|
Jabur, Ghazwan Individual |
The Gardens Auckland 2105 |
22 Jan 2018 - 25 Feb 2019 |
Location
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Rizal Medical Limited 19k Convoy Lane |
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|
Alvin Pankhurst And Associates Limited 124 Luke Street East |
|
19 Cue Limited 19q Convoy Lane |
|
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