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Nova Medicare Limited

Type: NZ Limited Company (Ltd)
9429037165093
NZBN
1059096
Company Number
Registered
Company Status
Current address
12 Picton Street
Howick
Auckland 2014
New Zealand
Physical & registered & service address used since 03 Mar 2014

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 50
Individual Lin, Huei Fu Jack Totara Park
Auckland
2016
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Chu, Hsin Yi Annie Totara Park
Auckland
2016
New Zealand
Directors

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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