General information
New Zealand Biopharmaceuticals Group Limited
Type: NZ Limited Company (Ltd)9429032383942
New Zealand Business Number
2211493
Company Number
Registered
Company Status
New Zealand Biopharmaceuticals Group Limited (NZBN 9429032383942) was incorporated on 17 Feb 2009. 4 addresses are currently in use by the company: 26 Devon Road, Bucklands Beach, Auckland, 2012 (type: registered, physical). 8F Bishop Lenihan Place, East Tamaki, Auckland had been their physical address, up until 10 May 2021. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Peng, Wenduo (a director) located at Bucklands Beach, Auckland postcode 2012. Our information was updated on 09 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 54 Kimber Hall Avenue, Mt Roskill, Auckland | Other (Address for Records) | 17 Feb 2009 |
| 9 Glastry Close, Dannemora, Auckland | Other (Address For Share Register) | 08 Apr 2010 |
| 26 Devon Road, Bucklands Beach, Auckland, 2012 | Registered & physical & service | 10 May 2021 |
Contact info
64 27 2085566
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wenduo Peng
Bucklands Beach, Auckland, 2012
Address used since 01 May 2021
Sunnyhills, Auckland, 2010
Address used since 24 Apr 2014 |
Director | 16 Jul 2009 - current |
|
Robert Wenduo Peng
Sunnyhills, Auckland, 2010
Address used since 24 Apr 2014 |
Director | 16 Jul 2009 - current |
|
Xiao Lan Ye
Highland Park, Auckland,
Address used since 17 Feb 2009 |
Director | 17 Feb 2009 - 22 Jul 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 8f Bishop Lenihan Place, East Tamaki, Auckland, 2013 | Physical & registered | 05 May 2017 - 10 May 2021 |
| 12c/345 Chapel Road, Dannemora, Auckland | Registered & physical | 15 Apr 2010 - 05 May 2017 |
| 15a Cairngorm Place, Highland Park, Auckland | Registered & physical | 17 Feb 2009 - 15 Apr 2010 |
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
15 May 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Peng, Wenduo Director |
Bucklands Beach Auckland 2012 |
25 Sep 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Peng, Wenduo Robert Individual |
Sunnyhills Auckland 2010 |
22 Jul 2009 - 25 Sep 2017 |
|
Ye, Xiao Lan Individual |
Highland Park, Auckland |
17 Feb 2009 - 27 Jun 2010 |
Location
Companies nearby
 |
Cmyk Signs & Digital Printing Limited Unit D, 8 Bishop Lenihan Place |
|
Painting Pen Art School Limited 8b Bishop Lenihan Place |
|
Jk & Jy Limited 14 Bishop Lenihan Place |
|
Level 5 Institute Limited Suite 14, 14 Bishop Lenihan Place |
|
Knights Enterprise (1993) Limited Unit 25, 15 Bishop Lenahan Place |
|
Jm Pro Skin Limited Unit 24, 15 Bishop Lenihan Place |