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. 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
Directors
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
Addresses
Previous address Type Period
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
15 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 12
Shareholder Name Address Period
Shaw, Jonathon Henry
Individual
Hillsborough
Auckland
1042
06 Nov 2022 - current
Shares Allocation #2 Number of Shares: 44
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
Shares Allocation #3 Number of Shares: 44
Shareholder Name Address Period
Karle, Andreas
Director
Otahuhu
Auckland
1062
10 Jun 2016 - current

Historic shareholders

Shareholder Name Address Period
Jabur, Ghazwan
Individual
The Gardens
Auckland
2105
22 Jan 2018 - 25 Feb 2019
Location
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