General information
Remedius Biotech Limited
Type: NZ Limited Company (Ltd)9429046326638
New Zealand Business Number
6414512
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691030 - Medical Science Research Activities
Industry classification codes with description
Remedius Biotech Limited (issued an NZ business identifier of 9429046326638) was launched on 29 Aug 2017. 5 addresess are currently in use by the company: 31 Bronte St, Nelson, 7010 (type: postal, office). 1402441 shares are allotted to 10 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 103821 shares (7.4% of shares), namely:
Sturgess Holdings Limited (an entity) located at 295 Trafalgar Street, Nelson. In the second group, a total of 1 shareholder holds 1.68% of all shares (23602 shares); it includes
Mitchell, Peter Geoffrey (an individual) - located at Waikawa, Picton. Next there is the next group of shareholders, share allocation (95050 shares, 6.78%) belongs to 1 entity, namely:
Cordan Investments Pty Ltd, located at Lake Wendouree, Vic (an other). "Medical science research activities" (ANZSIC M691030) is the classification the ABS issued to Remedius Biotech Limited. Businesscheck's data was last updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 31 Bronte St, Nelson, 7010 | Physical & registered & service | 29 Aug 2017 |
| 31 Bronte St, Nelson, 7010 | Postal & office & delivery | 24 Jul 2019 |
Contact info
64 3 2655006
Phone (Phone)
richard@remedius.bio
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Richard Patrick Daniell
Nelson, Nelson, 7010
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - current |
|
Malcolm Neil Anderson
Stepneyville, Nelson, 7010
Address used since 04 Oct 2021
Washington Valley, Nelson, 7010
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - current |
|
Hamish Gordon Neill
Nelson South, Nelson, 7010
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - current |
|
Richard Stuart Grant Hebberd
Britannia Heights, Nelson, 7010
Address used since 18 Mar 2020 |
Director | 18 Mar 2020 - current |
|
Andrew Stace Wotton
Nelson, Nelson, 7010
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Daniel Robert Bright
Lake Wendouree, Victoria, 3350
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - 29 Apr 2022 |
|
Peter Geoffrey Mitchell
Beach Road, Waikawa, Picton, 7220
Address used since 26 Feb 2020 |
Director | 26 Feb 2020 - 30 Apr 2021 |
Addresses
Principal place of activity
| 31 Bronte St , Nelson , 7010 |
Financial Data
Financial info
1402441
Total number of Shares
July
Annual return filing month
08 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 103821
| Shareholder Name | Address | Period |
|---|---|---|
|
Sturgess Holdings Limited Shareholder NZBN: 9429033640907 Entity (NZ Limited Company) |
295 Trafalgar Street Nelson |
18 May 2023 - current |
Shares Allocation #2 Number of Shares: 23602
| Shareholder Name | Address | Period |
|---|---|---|
|
Mitchell, Peter Geoffrey Individual |
Waikawa Picton 7220 |
03 Dec 2020 - current |
Shares Allocation #3 Number of Shares: 95050
| Shareholder Name | Address | Period |
|---|---|---|
|
Cordan Investments Pty Ltd Other (Other) |
Lake Wendouree Vic 3350 |
03 Dec 2020 - current |
Shares Allocation #4 Number of Shares: 1000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Sanguine Investments Limited Shareholder NZBN: 9429047972582 Entity (NZ Limited Company) |
Nelson Nelson 7010 |
03 Dec 2020 - current |
Shares Allocation #5 Number of Shares: 35767
| Shareholder Name | Address | Period |
|---|---|---|
|
Matthews, Sali Suzanne Eady Individual |
Nelson South Nelson 7010 |
03 Dec 2020 - current |
|
Neill, Hamish Gordon Director |
Nelson South Nelson 7010 |
03 Dec 2020 - current |
Shares Allocation #6 Number of Shares: 20697
| Shareholder Name | Address | Period |
|---|---|---|
|
Wotton, Andrew Stace Individual |
Nelson Nelson 7010 |
14 Jul 2021 - current |
Shares Allocation #7 Number of Shares: 108713
| Shareholder Name | Address | Period |
|---|---|---|
|
Hebberd, Richard Stuart Grant Individual |
Britannia Heights Nelson 7010 |
25 Jul 2018 - current |
Shares Allocation #8 Number of Shares: 2291
| Shareholder Name | Address | Period |
|---|---|---|
|
Molyneux, John Individual |
Moana Nelson 7011 |
03 Dec 2020 - current |
Shares Allocation #9 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Anderson, Malcolm Neil Individual |
Stepneyville Nelson 7010 |
24 Jul 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Breeze Consulting Limited Shareholder NZBN: 9429030413115 Company Number: 4156558 Entity |
29 Aug 2017 - 03 Dec 2020 | |
|
Breeze Consulting Limited Shareholder NZBN: 9429030413115 Company Number: 4156558 Entity |
29 Aug 2017 - 03 Dec 2020 | |
|
Provital Limited Shareholder NZBN: 9429030413115 Company Number: 4156558 Entity |
Nelson 7010 |
29 Aug 2017 - 03 Dec 2020 |
|
Provital Limited Shareholder NZBN: 9429030413115 Company Number: 4156558 Entity |
Nelson 7010 |
29 Aug 2017 - 03 Dec 2020 |
Ultimate Holding Company
| Effective Date | 29 Sep 2020 |
| Name | Sanguine Investments Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 7901038 |
| Country of origin | NZ |
| Address |
31 Bronte Street Nelson 7010 |
Location
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|
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