General information

Biodet Services Limited

Type: NZ Limited Company (Ltd)
9429037563981
New Zealand Business Number
963720
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692525 - Laboratory Operation
Industry classification codes with description

Biodet Services Limited (issued an NZ business identifier of 9429037563981) was registered on 04 Jun 1999. 5 addresess are currently in use by the company: P O Box 99010, Newmarket, Auckland, 1149 (type: postal, office). Unit Q, 383 Khyber Pass Road, Newmarket, Auckland had been their registered address, up to 27 Oct 2005. 10000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 3000 shares (30% of shares), namely:
Fletcher, Kate (a director) located at Rd 4, Hunua postcode 2584. When considering the second group, a total of 1 shareholder holds 30% of all shares (exactly 3000 shares); it includes
Khor, Ting Yen (a director) - located at New Lynn, Auckland. Moving on to the 3rd group of shareholders, share allotment (3000 shares, 30%) belongs to 1 entity, namely:
Burnie, Adrienne, located at Rd 3, Papakura (an individual). "Laboratory operation" (ANZSIC M692525) is the classification the ABS issued to Biodet Services Limited. Our database was updated on 27 Feb 2024.

Current address Type Used since
Unit K, 383 Khyber Pass Road, Newmarket, Auckland Registered & physical & service 27 Oct 2005
P O Box 99010, Newmarket, Auckland, 1149 Postal 15 Oct 2019
Unit K, 383 Khyber Pass Road, Newmarket, Auckland, 1149 Office & delivery 15 Oct 2019
Contact info
64 9 5291563
Phone (Phone)
office@biodet.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
office@biodet.co.nz
Email
biodet.co.nz
Website
Directors
Name and Address Role Period
Adrienne Margaret Burnie
Rd 3, Papakura, 2583
Address used since 04 Oct 2011
Director 20 Feb 2004 - current
Ting Yen Khor
New Lynn, Auckland, 0600
Address used since 29 Nov 2016
Director 29 Nov 2016 - current
Kate Fletcher
Rd 4, Hunua, 2584
Address used since 06 Oct 2020
Papakura, 2584
Address used since 29 Nov 2016
Director 29 Nov 2016 - current
Elizabeth Grace Ebbett
Auckland, 1010
Address used since 01 Oct 2016
Director 04 Jun 1999 - 25 Jun 2017
Angela Boothroyd
Auckland,
Address used since 04 Jun 1999
Director 04 Jun 1999 - 18 Oct 2001
Addresses
Principal place of activity
Unit K, 383 Khyber Pass Road , Newmarket , Auckland , 1149
Previous address Type Period
Unit Q, 383 Khyber Pass Road, Newmarket, Auckland Registered 12 Apr 2000 - 27 Oct 2005
Unit Q, 383 Khyber Pass Road, Newmarket, Auckland Physical 04 Jun 1999 - 27 Oct 2005
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3000
Shareholder Name Address Period
Fletcher, Kate
Director
Rd 4
Hunua
2584
01 Dec 2016 - current
Shares Allocation #2 Number of Shares: 3000
Shareholder Name Address Period
Khor, Ting Yen
Director
New Lynn
Auckland
0600
01 Dec 2016 - current
Shares Allocation #3 Number of Shares: 3000
Shareholder Name Address Period
Burnie, Adrienne
Individual
Rd 3
Papakura
2583
29 Oct 2004 - current
Shares Allocation #4 Number of Shares: 1000
Shareholder Name Address Period
Ebbett, Richard Grant
Individual
Saint Marys Bay
Auckland
1011
06 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Ebbett, Elizabeth Grace
Individual
Auckland
Auckland
1010
04 Jun 1999 - 06 Oct 2017
Location
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