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