Novotech (New Zealand) Limited, a registered company, was started on 23 Apr 2002. 9429036521111 is the business number it was issued. "Medical science research activities" (ANZSIC M691030) is how the company has been categorised. The company has been run by 5 directors: John Moller - an active director whose contract began on 16 May 2016,
Veronica Therese Holloway - an active director whose contract began on 31 Mar 2022,
Bradley Bartlett Campbell - an inactive director whose contract began on 16 May 2016 and was terminated on 31 Mar 2022,
Alek Safarian - an inactive director whose contract began on 04 Sep 2002 and was terminated on 20 Jan 2017,
Nigel Milton - an inactive director whose contract began on 23 Apr 2002 and was terminated on 04 Sep 2002.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: Level 6, 2-6 Crowhurst Street,, Newmarket, Auckland, 1023 (category: registered, service).
Novotech (New Zealand) Limited had been using Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland as their registered address up to 14 Nov 2014.
Former names used by this company, as we identified at BizDb, included: from 23 Apr 2002 to 03 Sep 2002 they were named R Armoy Limited.
One entity controls all company shares (exactly 1000 shares) - Novotech (Australia) Pty Limited - located at 1023, Sydney, New South Wales.
Principal place of activity
Level 6, 3 Ferncroft Street, Grafton, Auckland, 1010 New Zealand
Previous address
Address #1: Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland New Zealand
Registered & physical address used from 23 Apr 2002 to 14 Nov 2014
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 28 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Novotech (australia) Pty Limited |
Sydney, New South Wales 2000 Australia |
23 Apr 2002 - |
Ultimate Holding Company
John Moller - Director
Appointment date: 16 May 2016
ASIC Name: Novotech (australia) Pty Ltd
Address: Vaucluse, Sydney, Nsw, 2030 Australia
Address used since 06 Nov 2023
Address: Paddington, Sydney, Nsw, 2021 Australia
Address used since 30 Apr 2018
Address: Woollahra, Sydney, Nsw, 2025 Australia
Address used since 31 Jan 2017
Address: Pyrmont, Sydney, Nsw, 2009 Australia
Address: Pyrmont, Sydney, Nsw, 2009 Australia
Veronica Therese Holloway - Director
Appointment date: 31 Mar 2022
ASIC Name: Novotech Holdings Pty Limited
Address: Pyrmont, Nsw, 2009 Australia
Address: Nsw, 2022 Australia
Address used since 31 Mar 2022
Bradley Bartlett Campbell - Director (Inactive)
Appointment date: 16 May 2016
Termination date: 31 Mar 2022
ASIC Name: Novotech Holdings Pty Limited
Address: Pyrmont, Nsw, 2009 Australia
Address: Pyrmont, Nsw, 2009 Australia
Address: Riverview, Nsw, 2066 Australia
Address used since 30 Jan 2017
Alek Safarian - Director (Inactive)
Appointment date: 04 Sep 2002
Termination date: 20 Jan 2017
ASIC Name: Novotech (australia) Pty Ltd
Address: Millers Point, Millers Point, 2000 Australia
Address used since 17 Nov 2015
Address: Pyrmont, 2009 Australia
Address: Pyrmont, 2009 Australia
Nigel Milton - Director (Inactive)
Appointment date: 23 Apr 2002
Termination date: 04 Sep 2002
Address: 116 Harris Road, East Tamaki, Auckland,
Address used since 23 Apr 2002
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