General information
Bimeda (nz) Limited
Type: NZ Limited Company (Ltd)9429038918285
New Zealand Business Number
565027
Company Number
Registered
Company Status
Bimeda (Nz) Limited (New Zealand Business Number 9429038918285) was registered on 23 Nov 1992. 2 addresses are currently in use by the company: Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 (type: registered, physical). Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland had been their registered address, up to 28 Feb 2020. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares). Our data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Rsm House, Level 2, 62 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical & service | 28 Feb 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Donal T. | Director | 16 Nov 2001 - current |
| Jonathan T. | Director | 19 Sep 2003 - current |
|
Richard Dean Stevens
Mount Eden, Auckland, 1024
Address used since 28 Mar 2017 |
Director | 28 Mar 2017 - current |
| Paul B. | Director | 20 Jul 2018 - current |
|
David John Adamson
Takaro, Palmerston North, 4412
Address used since 13 Sep 2008 |
Director | 13 Sep 2008 - 31 Mar 2017 |
|
John Ellis Reaney
Titirangi, Auckland,
Address used since 12 Oct 2001 |
Director | 12 Oct 2001 - 25 Jun 2008 |
|
Randall Augustine Tierney
Donnybrook, Dublin, Ireland,
Address used since 23 Nov 1992 |
Director | 23 Nov 1992 - 16 Nov 2001 |
|
Robert Neville Shrubsall
Whangamata 2982,
Address used since 23 Nov 1992 |
Director | 23 Nov 1992 - 12 Oct 2001 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, Building 5, 60 Highbrook Drive, East Tamaki, Auckland, 2013 | Registered & physical | 30 May 2018 - 28 Feb 2020 |
| 86 Highbrook Drive, East Tamaki, Auckland, 2013 | Physical & registered | 04 Oct 2016 - 30 May 2018 |
| L3, Nexia Centre, 22 Amersham Way, Manukau, Auckland, 2104 | Physical & registered | 26 Jul 2013 - 04 Oct 2016 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham Way, Manukau, 2104 | Registered & physical | 29 Jul 2010 - 26 Jul 2013 |
| Cst Nexia Ltd, Chartered Accountants, L3, Cst Nexia Centre, 22 Amersham, Way, Manukau City | Registered & physical | 07 Aug 2006 - 29 Jul 2010 |
| Level 3, Cst Nexia Centre, 22 Amersham Way, Manukau City | Physical & registered | 05 Aug 2004 - 07 Aug 2006 |
| 22 Amersham Way, Manukau City | Registered & physical | 20 Jul 1999 - 05 Aug 2004 |
| C S T Management Centre, Level 3, 22 Amersham Way, Manukau City | Physical | 20 Jul 1999 - 20 Jul 1999 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
December
Financial report filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bimeda Animal Health Limited Other (Other) |
12 Jul 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Cross Vetpharm Group Limited Other |
23 Nov 1992 - 12 Jul 2018 | |
|
Hamilton Wallace Holdings Limited Shareholder NZBN: 9429040584614 Company Number: 80312 Entity |
23 Nov 1992 - 27 Sep 2007 | |
|
Hamilton Wallace Holdings Limited Shareholder NZBN: 9429040584614 Company Number: 80312 Entity |
23 Nov 1992 - 27 Sep 2007 |
Ultimate Holding Company
| Name | Bimeda Holdings |
| Type | Company |
| Ultimate Holding Company Number | 125354 |
| Country of origin | IE |
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