Innovare Management New Zealand Limited

Innovare Management New Zealand Limited, a registered company, was started on 16 Apr 2004. 9429035465904 is the New Zealand Business Number it was issued. The company has been managed by 4 directors: Chilip Foo - an active director whose contract started on 20 Nov 2015,
Karen April Agsam Ferrer - an active director whose contract started on 01 Nov 2022,
Harry Hock Seng Loh - an inactive director whose contract started on 16 Apr 2004 and was terminated on 31 Oct 2022,
Martin Glick - an inactive director whose contract started on 16 Apr 2004 and was terminated on 16 Mar 2010.
Updated on 19 Apr 2024, BizDb's data contains detailed information about 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (category: physical, service).
Innovare Management New Zealand Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their registered address up until 29 Sep 2021.
Other names for this company, as we identified at BizDb, included: from 16 Apr 2004 to 16 Mar 2010 they were called Albany-Systems (New Zealand) Limited.
A single entity controls all company shares (exactly 100 shares) - Innovare Holdings Pte Ltd - located at 1010, 06-04 Ct Hub 2, Singapore.

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 23 Aug 2021 to 29 Sep 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 23 Aug 2021 to 18 Oct 2021

Address #3: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 09 Dec 2015 to 23 Aug 2021

Address #4: Level 4, 21 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 03 Apr 2013 to 09 Dec 2015

Address #5: Lvl 8,203 Queen Street, Auckland New Zealand

Registered & physical address used from 15 Jul 2005 to 03 Apr 2013

Address #6: 409 Dominion Road, Mt Eden, Auckland

Registered address used from 16 Apr 2004 to 15 Jul 2005

Address #7: 20 Maxwell Road, #10-094 Maxwell House, Singapore 069113

Physical address used from 16 Apr 2004 to 15 Jul 2005

Previous Shareholders

Chilip Foo - Director

Appointment date: 20 Nov 2015

ASIC Name: Innovare Management Australia Pty Limited

Karen April Agsam Ferrer - Director

Appointment date: 01 Nov 2022

Harry Hock Seng Loh - Director (Inactive)

Appointment date: 16 Apr 2004

Termination date: 31 Oct 2022

Martin Glick - Director (Inactive)

Appointment date: 16 Apr 2004

Termination date: 16 Mar 2010