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Inovagen Limited

Type: NZ Limited Company (Ltd)
9429030619920
NZBN
3890776
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
H451110
Industry classification code
Cafe Operation
Industry classification description
L671150
Industry classification code
Investment - Residential Property
Industry classification description
Current address
36a Arthur Street
Ellerslie
Auckland 1051
New Zealand
Physical & registered & service address used since 16 Feb 2021

Inovagen Limited was incorporated on 25 Jun 2012 and issued a number of 9429030619920. This registered LTD company has been run by 5 directors: Thomas In Hyeup Park - an active director whose contract began on 25 Jun 2012,
In Hyeup Thomas Park - an active director whose contract began on 25 Jun 2012,
Sung Jae Lee - an active director whose contract began on 24 Mar 2016,
Dong Jun Chang - an inactive director whose contract began on 24 Mar 2016 and was terminated on 01 Oct 2022,
Min Kyung Julie Lee - an inactive director whose contract began on 25 Jun 2012 and was terminated on 05 Jun 2015.
According to our database (updated on 14 Feb 2024), the company filed 1 address: 36A Arthur Street, Ellerslie, Auckland, 1051 (category: physical, registered).
Up until 16 Feb 2021, Inovagen Limited had been using 17 Peach Parade, Remuera, Auckland as their physical address.
A total of 900 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 450 shares are held by 1 entity, namely:
Park, Thomas In Hyeup (an individual) located at Ellerslie, Auckland postcode 1051.
The 2nd group consists of 1 shareholder, holds 50 per cent shares (exactly 450 shares) and includes
Lee, Sung Jae - located at Orakei, Auckland. Inovagen Limited was classified as "Cafe operation" (ANZSIC H451110).

Addresses

Principal place of activity

Flat 3, 205 St Johns Road, Saint Johns, Auckland, 1072 New Zealand


Previous addresses

Address: 17 Peach Parade, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 24 Dec 2019 to 16 Feb 2021

Address: Flat 3, 205 St Johns Road, Saint Johns, Auckland, 1072 New Zealand

Registered & physical address used from 25 Jun 2012 to 24 Dec 2019

Contact info
64 21 778787
Phone
info.inovagen@gmail.com
19 May 2020 nzbn-reserved-invoice-email-address-purpose
info.inovagen@gmail.com
26 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 900

Annual return filing month: March

Annual return last filed: 27 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Park, Thomas In Hyeup Ellerslie
Auckland
1051
New Zealand
Shares Allocation #2 Number of Shares: 450
Individual Lee, Sung Jae Orakei
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Director Park, In Hyeup Thomas Ellerslie
Auckland
1051
New Zealand
Director Park, In Hyeup Thomas Ellerslie
Auckland
1051
New Zealand
Individual Chang, Dong Jun Orakei
Auckland
1071
New Zealand
Individual Lee, Min Kyung Julie Saint Johns
Auckland
1072
New Zealand
Director Min Kyung Julie Lee Saint Johns
Auckland
1072
New Zealand
Directors

Thomas In Hyeup Park - Director

Appointment date: 25 Jun 2012

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 13 Feb 2021


In Hyeup Thomas Park - Director

Appointment date: 25 Jun 2012

Address: Ellerslie, Auckland, 1051 New Zealand

Address used since 13 Feb 2021

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 25 Jun 2012


Sung Jae Lee - Director

Appointment date: 24 Mar 2016

Address: Orakei, Auckland, 1071 New Zealand

Address used since 24 Mar 2016


Dong Jun Chang - Director (Inactive)

Appointment date: 24 Mar 2016

Termination date: 01 Oct 2022

Address: Orakei, Auckland, 1071 New Zealand

Address used since 13 Feb 2021

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 24 Mar 2016


Min Kyung Julie Lee - Director (Inactive)

Appointment date: 25 Jun 2012

Termination date: 05 Jun 2015

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 25 Jun 2012

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