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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 450 | |||
Individual | Park, Thomas In Hyeup |
Ellerslie Auckland 1051 New Zealand |
13 May 2023 - |
Shares Allocation #2 Number of Shares: 450 | |||
Individual | Lee, Sung Jae |
Orakei Auckland 1071 New Zealand |
24 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Director | Park, In Hyeup Thomas |
Ellerslie Auckland 1051 New Zealand |
25 Jun 2012 - 13 May 2023 |
Director | Park, In Hyeup Thomas |
Ellerslie Auckland 1051 New Zealand |
25 Jun 2012 - 13 May 2023 |
Individual | Chang, Dong Jun |
Orakei Auckland 1071 New Zealand |
24 Mar 2016 - 03 Oct 2022 |
Individual | Lee, Min Kyung Julie |
Saint Johns Auckland 1072 New Zealand |
25 Jun 2012 - 29 Jun 2015 |
Director | Min Kyung Julie Lee |
Saint Johns Auckland 1072 New Zealand |
25 Jun 2012 - 29 Jun 2015 |
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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