Biodet Services Limited
Type: NZ Limited Company (Ltd)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 13 May 2025.
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fletcher, Kate Director |
Rd 4 Hunua 2584 |
01 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Khor, Ting Yen Director |
New Lynn Auckland 0600 |
01 Dec 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Burnie, Adrienne Individual |
Rd 3 Papakura 2583 |
29 Oct 2004 - current |
| 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 |
 |
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