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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Neovia Holdings Limited Shareholder NZBN: 9429049344691 |
Christchurch Central Christchurch 8011 New Zealand |
02 Jul 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Marua Trustee Limited Shareholder NZBN: 9429033665153 Company Number: 1900132 |
13 May 2021 - 02 Jul 2021 | |
Entity | Lowthers Limited Shareholder NZBN: 9429034266434 Company Number: 1777900 |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2006 - 13 May 2021 |
Entity | Marua Trustee Limited Shareholder NZBN: 9429033665153 Company Number: 1900132 |
Auckland Central Auckland 1010 New Zealand |
13 May 2021 - 02 Jul 2021 |
Individual | Walters, John Muru |
Mt Eden Auckland |
10 Apr 2003 - 30 Mar 2006 |
Entity | Lowthers Limited Shareholder NZBN: 9429034266434 Company Number: 1777900 |
Auckland Central Auckland 1010 New Zealand |
30 Mar 2006 - 13 May 2021 |
Individual | Lowther, John Alexander |
Mt Eden Auckland |
10 Apr 2003 - 30 Mar 2006 |
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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