Biopacific Partners Limited, a registered company, was launched on 28 Jan 2009. 9429032415636 is the number it was issued. "Professional, scientific and technical services nec" (business classification M699945) is how the company is classified. The company has been run by 2 directors: Margot Bethell - an active director whose contract began on 28 Jan 2009,
Andrew Philip Kelly - an active director whose contract began on 01 Apr 2015.
Last updated on 22 Apr 2024, our data contains detailed information about 1 address: Level 4, 2 Kitchener St, Malcolm Pacific Building, Auckland Cbd, 1010 (category: postal, office).
Biopacific Partners Limited had been using 2205/6 Lorne Street, Auckland as their physical address up to 11 Apr 2019.
Past names for the company, as we established at BizDb, included: from 28 Jan 2009 to 03 Jan 2014 they were named Bethkell Limited.
A total of 101 shares are allotted to 5 shareholders (3 groups). The first group includes 1 share (0.99%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (0.99%). Lastly we have the next share allocation (99 shares 98.02%) made up of 3 entities.
Principal place of activity
Level 4, 2 Kitchener St, Malcolm Pacific Building, Auckland Cbd, 1010 New Zealand
Previous addresses
Address #1: 2205/6 Lorne Street, Auckland, 1010 New Zealand
Physical address used from 05 May 2014 to 11 Apr 2019
Address #2: 2205/6 Lorne Street, Auckland, 1010 New Zealand
Registered address used from 04 May 2012 to 11 Apr 2019
Address #3: 85 Exmouth Road, Northcote, Auckland New Zealand
Registered address used from 28 Jan 2009 to 04 May 2012
Address #4: C/o Bertelsen Harry Waters Limited, 139 Great South Road, Greenlane, Auckland New Zealand
Physical address used from 28 Jan 2009 to 05 May 2014
Basic Financial info
Total number of Shares: 101
Annual return filing month: April
Annual return last filed: 08 Apr 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Kelly, Andrew Philip |
Waterview Auckland 1026 New Zealand |
28 Jan 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Bethell, Margot |
Waterview Auckland 1026 New Zealand |
28 Jan 2009 - |
Shares Allocation #3 Number of Shares: 99 | |||
Entity (NZ Limited Company) | Sw Trust Services (ten) Limited Shareholder NZBN: 9429031705530 |
Takapuna Auckland 0622 New Zealand |
16 Jun 2010 - |
Individual | Bethell, Margot |
Waterview Auckland 1026 New Zealand |
28 Jan 2009 - |
Individual | Kelly, Andrew Philip |
Waterview Auckland 1026 New Zealand |
28 Jan 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
28 Jan 2009 - 27 Jun 2010 | |
Entity | North Harbour Trustee Company Limited Shareholder NZBN: 9429037062361 Company Number: 1104923 |
28 Jan 2009 - 27 Jun 2010 |
Margot Bethell - Director
Appointment date: 28 Jan 2009
Address: Waterview, Auckland, 1026 New Zealand
Address used since 09 Apr 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 03 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Apr 2016
Andrew Philip Kelly - Director
Appointment date: 01 Apr 2015
Address: Waterview, Auckland, 1026 New Zealand
Address used since 09 Apr 2021
Address: Avondale, Auckland, 1026 New Zealand
Address used since 03 Apr 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Apr 2015
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