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Neovia Auckland Limited

Type: NZ Limited Company (Ltd)
9429036030736
NZBN
1292461
Company Number
Registered
Company Status
M693220
Industry classification code
Accounting Service
Industry classification description
Current address
Po Box 1963
Shortland Street
Auckland 1140
New Zealand
Postal 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 Auckland Limited was started on 10 Apr 2003 and issued an NZ business identifier of 9429036030736. The registered LTD company has been supervised by 5 directors: Merryn Anne O'malley - an active director whose contract started on 17 Dec 2021,
Bushi Lu - an active director whose contract started on 13 Apr 2022,
Adam Brent Coleman - an active director whose contract started on 13 Apr 2022,
Joanne Mcmaster-Finch - an active director whose contract started on 13 Apr 2022,
John Alexander Lowther - an inactive director whose contract started on 10 Apr 2003 and was terminated on 16 Dec 2022.
According to the BizDb data (last updated on 16 Mar 2024), the company registered 3 addresses: 34 Shortland Street, Auckland Central, Auckland, 1010 (office address),
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) among others.
Up to 10 Oct 2022, Neovia Auckland Limited had been using Level 10, 34 Shortland Street, Auckland Central, Auckland as their registered address.
BizDb found more names for the company: from 02 Mar 2006 to 14 Apr 2022 they were called Lowthers Auckland Limited, from 10 Apr 2003 to 02 Mar 2006 they were called Lowther & Associates Limited.
A total of 100 shares are issued 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 Auckland Limited has been categorised as "Accounting service" (business classification M693220).

Addresses

Principal place of activity

34 Shortland Street, Auckland Central, Auckland, 1010 New Zealand


Previous addresses

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

Registered & physical address used from 25 Nov 2011 to 10 Oct 2022

Address #2: Lowthers Auckland Ltd, Level 10, 34 Shortland Street, Auckland New Zealand

Registered & physical address used from 25 Sep 2009 to 25 Nov 2011

Address #3: C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland

Physical & registered address used from 18 Jan 2007 to 25 Sep 2009

Address #4: C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland

Registered & physical address used from 24 Nov 2005 to 18 Jan 2007

Address #5: Level 20, 191 Queen Street, Auckland

Registered & physical address used from 30 Nov 2004 to 24 Nov 2005

Address #6: C/- Miller, Lowther & Assiciates Ltd, Level 34, Shortland Street, Auckland

Registered address used from 22 Apr 2003 to 30 Nov 2004

Address #7: Po Box 4323, Shortland Street, Auckland

Physical address used from 22 Apr 2003 to 30 Nov 2004

Address #8: C- Miller Lowther & Associates, Level 20, 48 Shortland St, Auckland

Registered & physical address used from 10 Apr 2003 to 22 Apr 2003

Address #9: C/- Miller Lowther & Associates, Level 20, 48 Shortland St, Auckland

Registered & physical address used from 10 Apr 2003 to 22 Apr 2003

Contact info
64 9 9210232
20 Nov 2018 Phone
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: November

Annual return last filed: 17 Nov 2023

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
Individual Walters, John Muru Mt Eden
Auckland
Entity Lowthers Limited
Shareholder NZBN: 9429034266434
Company Number: 1777900
Auckland Central
Auckland
1010
New Zealand
Individual Lowther, John Alexander Mt Eden
Auckland
Directors

Merryn Anne O'malley - Director

Appointment date: 17 Dec 2021

Address: Rd 6, Prebbleton, 7676 New Zealand

Address used since 17 Dec 2021


Bushi Lu - Director

Appointment date: 13 Apr 2022

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 13 Apr 2022


Adam Brent Coleman - Director

Appointment date: 13 Apr 2022

Address: Westmere, Auckland, 1022 New Zealand

Address used since 13 Apr 2022


Joanne Mcmaster-finch - Director

Appointment date: 13 Apr 2022

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 13 Apr 2022


John Alexander Lowther - Director (Inactive)

Appointment date: 10 Apr 2003

Termination date: 16 Dec 2022

Address: Half Moon Bay, Auckland, 2012 New Zealand

Address used since 23 Nov 2015

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