General information

Vif/biopacificventures Limited

Type: NZ Limited Company (Ltd)
9429034913222
New Zealand Business Number
1607201
Company Number
Registered
Company Status

Vif/Biopacificventures Limited (issued an NZ business number of 9429034913222) was registered on 04 Mar 2005. 2 addresses are in use by the company: Level 4, 2 Kitchener Street, Auckland, 1010 (type: physical, service). Level 6, 2 Kitchener Street, Auckland had been their registered address, up until 23 Aug 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Direct Capital Management Limited (an entity) located at 2 Kitchener Street, Auckland postcode 1010. Our database was last updated on 20 Mar 2024.

Current address Type Used since
Level 4, 2 Kitchener Street, Auckland, 1010 Physical & service & registered 23 Aug 2018
Directors
Name and Address Role Period
William James Kermode
Auckland Central, Auckland, 1010
Address used since 01 Jun 2020
Mount Eden, Auckland, 1024
Address used since 17 Feb 2010
Director 04 Mar 2005 - current
Ross Andrew George
Parnell, Auckland, 1052
Address used since 04 Mar 2005
Director 04 Mar 2005 - current
Mark Robert Hutton
Parnell, Auckland, 1052
Address used since 12 Jul 2023
Parnell, Auckland, 1052
Address used since 01 Jan 2018
St Heliers, Auckland, 1071
Address used since 04 Mar 2005
Director 04 Mar 2005 - current
Addresses
Previous address Type Period
Level 6, 2 Kitchener Street, Auckland Registered & physical 04 Mar 2005 - 23 Aug 2018
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Direct Capital Management Limited
Shareholder NZBN: 9429034117620
Entity (NZ Limited Company)
2 Kitchener Street
Auckland
1010
07 Jul 2015 - current

Historic shareholders

Shareholder Name Address Period
Biopacific Management Limited
Shareholder NZBN: 9429035610052
Company Number: 1470278
Entity
04 Mar 2005 - 07 Jul 2015
Biopacific Management Limited
Shareholder NZBN: 9429035610052
Company Number: 1470278
Entity
04 Mar 2005 - 07 Jul 2015
Location
Companies nearby