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Nzovation Limited

Type: NZ Limited Company (Ltd)
9429031699693
NZBN
2388497
Company Number
Registered
Company Status
Current address
124 Salerno Rise
Albany Heights
Auckland 0632
New Zealand
Physical & registered & service address used since 19 Jul 2018

Nzovation Limited was registered on 03 Feb 2010 and issued a New Zealand Business Number of 9429031699693. This registered LTD company has been supervised by 2 directors: Bogdan Anich - an active director whose contract started on 03 Feb 2010,
Irma Anich - an active director whose contract started on 03 Mar 2019.
According to BizDb's data (updated on 28 Apr 2024), the company registered 1 address: 124 Salerno Rise, Albany Heights, Auckland, 0632 (types include: physical, registered).
Up until 19 Jul 2018, Nzovation Limited had been using 124/140 Gills Road, Albany Heights, Auckland as their registered address.
BizDb found previous names for the company: from 03 Feb 2010 to 04 Jul 2013 they were called Hope Biotech Limited.
A total of 1000 shares are allocated to 1 group (2 shareholders in total). When considering the first group, 1000 shares are held by 2 entities, namely:
Anich, Irma (a director) located at Albany Heights, Auckland postcode 0632,
Anich, Bogdan (an individual) located at Albany Heights, Auckland postcode 0632.

Addresses

Previous addresses

Address: 124/140 Gills Road, Albany Heights, Auckland, 0632 New Zealand

Registered address used from 21 Jun 2018 to 19 Jul 2018

Address: 124/140 Gills Road, Albany Heights, Auckland, 0632 New Zealand

Physical address used from 18 May 2018 to 19 Jul 2018

Address: Flat 27, 21 Armoy Drive, East Tamaki, Auckland, 2016 New Zealand

Registered address used from 06 Apr 2016 to 21 Jun 2018

Address: Flat 27, 21 Armoy Drive, East Tamaki, Auckland, 2016 New Zealand

Physical address used from 06 Apr 2016 to 18 May 2018

Address: Flat 2, 157 Gowing Drive, Meadowbank, Auckland, 1072 New Zealand

Registered & physical address used from 09 Jul 2014 to 06 Apr 2016

Address: 27 / 21 Armoy Drive, Botany Downs, Manukau City, 2016 New Zealand

Registered & physical address used from 08 Aug 2013 to 09 Jul 2014

Address: Level 27, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 24 Aug 2012 to 08 Aug 2013

Address: Unit 1 / 23 -25 Highbrook Drive, East Tamaki, Auckland New Zealand

Registered & physical address used from 03 Feb 2010 to 24 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 03 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Director Anich, Irma Albany Heights
Auckland
0632
New Zealand
Individual Anich, Bogdan Albany Heights
Auckland
0632
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Anich, Bogdan And Irma Albany Heights
Auckland
0632
New Zealand
Entity Robnmal Limited
Shareholder NZBN: 9429036975334
Company Number: 1122356
Entity Robnmal Limited
Shareholder NZBN: 9429036975334
Company Number: 1122356
Directors

Bogdan Anich - Director

Appointment date: 03 Feb 2010

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 11 Jul 2018

Address: East Tamaki, Auckland, 2016 New Zealand

Address used since 29 Mar 2016


Irma Anich - Director

Appointment date: 03 Mar 2019

Address: Albany Heights, Auckland, 0632 New Zealand

Address used since 03 Mar 2019

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