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Neovia Tauranga Limited

Type: NZ Limited Company (Ltd)
9429034266762
NZBN
1777907
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Suite 1, 89 Grey Street
Tauranga
Tauranga 3110
New Zealand
Office address used since 30 Sep 2022
Level 10, 34 Shortland Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 10 Oct 2022

Neovia Tauranga Limited was started on 24 Mar 2006 and issued a number of 9429034266762. The registered LTD company has been managed by 6 directors: Adam Brent Coleman - an active director whose contract started on 02 Aug 2022,
Joanne Mcmaster-Finch - an active director whose contract started on 31 Jan 2023,
Bushi Lu - an inactive director whose contract started on 02 Aug 2022 and was terminated on 01 Apr 2025,
Merryn Anne O'malley - an inactive director whose contract started on 31 Jan 2023 and was terminated on 31 Mar 2025,
John Alexander Lowther - an inactive director whose contract started on 24 Mar 2006 and was terminated on 16 Dec 2022.
According to the BizDb database (last updated on 28 May 2025), the company registered 2 addresses: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (registered address),
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (physical address),
Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 (service address),
Suite 1, 89 Grey Street, Tauranga, Tauranga, 3110 (office address) among others.
Up until 10 Oct 2022, Neovia Tauranga Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb identified previous aliases for the company: from 24 Mar 2006 to 13 Apr 2022 they were called Lowthers Tauranga Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Neovia Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. Neovia Tauranga Limited is categorised as "Accounting service" (business classification M693220).

Addresses

Principal place of activity

100 Spring Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 02 Apr 2012 to 10 Oct 2022

Address #2: C/-lowthers Auckland Limited, Level 10, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 13 Apr 2010 to 02 Apr 2012

Address #3: C/o Lowthers Auckland Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland

Physical & registered address used from 24 Mar 2006 to 13 Apr 2010

Contact info
info@lowthers.co.nz
Email
auckland.office@neovia.co.nz
30 Sep 2022 Email
www.lowthers.co.nz
Website
www.neovia.co.nz
30 Sep 2022 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 13 Mar 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Neovia Holdings Limited
Shareholder NZBN: 9429049344691
Christchurch Central
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Marua Trustee Limited
Shareholder NZBN: 9429033665153
Company Number: 1900132
Entity Lowthers Limited
Shareholder NZBN: 9429034266434
Company Number: 1777900
Auckland Central
Auckland
1010
New Zealand
Entity Marua Trustee Limited
Shareholder NZBN: 9429033665153
Company Number: 1900132
Auckland Central
Auckland
1010
New Zealand
Entity Lowthers Limited
Shareholder NZBN: 9429034266434
Company Number: 1777900
Auckland Central
Auckland
1010
New Zealand
Entity Lowthers Limited
Shareholder NZBN: 9429034266434
Company Number: 1777900
Other Null - The Mawson Family Trust
Other The Mawson Family Trust
Entity Lowthers Limited
Shareholder NZBN: 9429034266434
Company Number: 1777900
Directors

Adam Brent Coleman - Director

Appointment date: 02 Aug 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 02 Aug 2022


Joanne Mcmaster-finch - Director

Appointment date: 31 Jan 2023

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 31 Jan 2023


Bushi Lu - Director (Inactive)

Appointment date: 02 Aug 2022

Termination date: 01 Apr 2025

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 02 Aug 2022


Merryn Anne O'malley - Director (Inactive)

Appointment date: 31 Jan 2023

Termination date: 31 Mar 2025

Address: Rd 6, Prebbleton, 7676 New Zealand

Address used since 31 Jan 2023


John Alexander Lowther - Director (Inactive)

Appointment date: 24 Mar 2006

Termination date: 16 Dec 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 28 Apr 2016


Christopher Douglas Mawson - Director (Inactive)

Appointment date: 10 Jun 2008

Termination date: 17 Apr 2009

Address: Tauranga,

Address used since 10 Jun 2008

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