Biomex Trustees Limited

Biomex Trustees Limited, a registered company, was started on 16 Jan 1996. 9429038409059 is the number it was issued. The company has been managed by 6 directors: James Meredyth Broadbent - an active director whose contract started on 16 Jan 1996,
James Meredith Broadbent - an active director whose contract started on 16 Jan 1996,
Andrew Christopher Broadbent - an active director whose contract started on 27 Apr 1999,
Sarah Janet Broadbent - an active director whose contract started on 24 Jun 2021,
William Ramsden Broadbent - an inactive director whose contract started on 16 Jan 1996 and was terminated on 18 Jul 2018.
Updated on 05 Apr 2024, our data contains detailed information about 2 addresses this company uses, specifically: 11 Merton Place, Tahunanui, Nelson (registered address),
11 Merton Place, Tahananui, Nelson (physical address),
11 Merton Place, Tahananui, Nelson (service address).
Biomex Trustees Limited had been using Accounting & Taxation Centre Limited, 181 Bridge Street, Nelson as their physical address up to 18 Feb 2002.
More names used by this company, as we managed to find at BizDb, included: from 17 Jun 2016 to 21 Jun 2016 they were called Biomex Trustees Limited, from 22 Apr 1996 to 17 Jun 2016 they were called Maclab (Nz) Limited and from 16 Jan 1996 to 22 Apr 1996 they were called Mussel Power Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 500 shares (50 per cent) held by 1 entity. There is also a second group which includes 1 shareholder in control of 500 shares (50 per cent).

Previous addresses

Address #1: Accounting & Taxation Centre Limited, 181 Bridge Street, Nelson

Physical address used from 16 Aug 2001 to 18 Feb 2002

Address #2: 11 Merton Place, Nelson

Physical address used from 16 Aug 2001 to 16 Aug 2001

Address #3: 181 Bridge Street, Nelson

Registered address used from 04 Aug 2001 to 18 Feb 2002

Address #4: Accounting & Taxation Centre Limited, 181 Bridge Street, Nelson

Physical address used from 04 Aug 2001 to 16 Aug 2001

Address #5: C/- Neville Parker & Associates, 48 Trafalgar Street, Nelson

Physical address used from 25 Aug 1998 to 04 Aug 2001

Address #6: C/- Neville Parker & Associates, 48 Trafalgar Street, Nelson

Registered address used from 13 Jun 1997 to 04 Aug 2001

Address #7: Hinton & Associates, 2nd Floor Network Tasman Building, 281 Queen Street, Richmond, Nelson

Registered address used from 16 Jan 1996 to 13 Jun 1997

Previous Shareholders

James Meredyth Broadbent - Director

Appointment date: 16 Jan 1996

ASIC Name: Maclab Australia Pty Ltd

James Meredith Broadbent - Director

Appointment date: 16 Jan 1996

ASIC Name: Maclab Australia Pty Ltd

Andrew Christopher Broadbent - Director

Appointment date: 27 Apr 1999

ASIC Name: Maclab Australia Pty Ltd

Sarah Janet Broadbent - Director

Appointment date: 24 Jun 2021

William Ramsden Broadbent - Director (Inactive)

Appointment date: 16 Jan 1996

Termination date: 18 Jul 2018

ASIC Name: Maclab Australia Pty Ltd

Phillip John Wilson - Director (Inactive)

Appointment date: 06 Oct 2006

Termination date: 03 Oct 2013