Nova Medicare Limited was registered on 30 Aug 2000 and issued an NZ business identifier of 9429037165093. This registered LTD company has been managed by 2 directors: Hsin Yi Anni Chu - an active director whose contract began on 30 Aug 2000,
Huei Fu Jack Lin - an active director whose contract began on 30 Aug 2000.
As stated in BizDb's data (updated on 05 Apr 2024), the company uses 1 address: 12 Picton Street, Howick, Auckland, 2014 (types include: physical, registered).
Up to 03 Mar 2014, Nova Medicare Limited had been using At The Offices Of Rpl Accountants Ltd, 1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland as their physical address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Lin, Huei Fu Jack (an individual) located at Totara Park, Auckland postcode 2016.
The second group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Chu, Hsin Yi Annie - located at Totara Park, Auckland.
Previous addresses
Address: At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland New Zealand
Physical & registered address used from 15 Apr 2003 to 03 Mar 2014
Address: Offices Of Bowden Impey & Sage, 470 Parnell, Auckland
Physical address used from 20 Jun 2001 to 20 Jun 2001
Address: Offices Of Hayes Knight, 470 Parnell, Auckland
Physical address used from 20 Jun 2001 to 15 Apr 2003
Address: Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland
Registered address used from 20 Jun 2001 to 15 Apr 2003
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Lin, Huei Fu Jack |
Totara Park Auckland 2016 New Zealand |
30 Aug 2000 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Chu, Hsin Yi Annie |
Totara Park Auckland 2016 New Zealand |
30 Aug 2000 - |
Hsin Yi Anni Chu - Director
Appointment date: 30 Aug 2000
Address: Totara Park, Auckland, 2016 New Zealand
Address used since 21 Feb 2014
Huei Fu Jack Lin - Director
Appointment date: 30 Aug 2000
Address: Totara Park, Auckland, 2016 New Zealand
Address used since 21 Feb 2014
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