Nicovations New Zealand Limited was registered on 04 Mar 2014 and issued an NZ business identifier of 9429041118726. This registered LTD company has been run by 12 directors: Padraic Marc O. - an active director whose contract began on 30 Nov 2020,
Vincent Michael Gin - an active director whose contract began on 31 Dec 2023,
Siddhartha Sharma - an inactive director whose contract began on 21 Sep 2020 and was terminated on 31 Dec 2023,
Alan Neil S. - an inactive director whose contract began on 08 Mar 2019 and was terminated on 30 Nov 2020,
Philippa Marion Smith Lambert - an inactive director whose contract began on 15 Sep 2017 and was terminated on 21 Sep 2020.
As stated in BizDb's data (updated on 05 Apr 2024), the company filed 1 address: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered).
Up to 11 Jun 2019, Nicovations New Zealand Limited had been using Level 12, 55 Shortland Street, Auckland Central, Auckland as their physical address.
BizDb found other names used by the company: from 28 Feb 2014 to 12 Jan 2015 they were named Nicoventures New Zealand Limited.
A total of 1000 shares are issued to 1 group (1 sole shareholder).
Previous addresses
Address: Level 12, 55 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 07 Nov 2017 to 11 Jun 2019
Address: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 04 Mar 2014 to 07 Nov 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Financial report filing month: December
Annual return last filed: 24 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Other (Other) | Obg Consumer Scientific Limited | 17 Jul 2023 - | |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Kind Consumer Holdings Limited | 30 Oct 2017 - 17 Jul 2023 | |
| Other | Nicoventures Holdings Limited Company Number: 8318038 |
04 Mar 2014 - 30 Oct 2017 |
Ultimate Holding Company
Padraic Marc O. - Director
Appointment date: 30 Nov 2020
Vincent Michael Gin - Director
Appointment date: 31 Dec 2023
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 31 Dec 2023
Siddhartha Sharma - Director (Inactive)
Appointment date: 21 Sep 2020
Termination date: 31 Dec 2023
Address: Ranui, Auckland, 0612 New Zealand
Address used since 21 Sep 2020
Alan Neil S. - Director (Inactive)
Appointment date: 08 Mar 2019
Termination date: 30 Nov 2020
Philippa Marion Smith Lambert - Director (Inactive)
Appointment date: 15 Sep 2017
Termination date: 21 Sep 2020
Address: Ponsonby, Auckland, 1011 New Zealand
Address used since 15 Sep 2017
Clifford T. - Director (Inactive)
Appointment date: 15 Sep 2017
Termination date: 08 Mar 2019
Kevin B. - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 15 Sep 2017
Alastair Mark Duncan - Director (Inactive)
Appointment date: 27 Nov 2014
Termination date: 15 Sep 2017
Address: Parnell, Auckland, 1052 New Zealand
Address used since 27 Apr 2017
Stephen Evan Jenkins - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 28 Apr 2017
ASIC Name: Nicovations Australia Pty Limited
Address: Sydney, New South Wales, 2000 Australia
Address: Austinmer, NSW 2515 Australia
Address used since 04 Mar 2014
Address: Sydney, New South Wales, 2000 Australia
Hauke P. - Director (Inactive)
Appointment date: 11 Apr 2016
Termination date: 04 Nov 2016
Douglas L. - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 11 Apr 2016
Peter C. - Director (Inactive)
Appointment date: 04 Mar 2014
Termination date: 27 Nov 2014
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