Unovent Limited, a registered company, was launched on 11 Nov 2015. 9429042052159 is the New Zealand Business Number it was issued. "Ventilation equipment installation nec" (business classification E323340) is how the company is categorised. The company has been supervised by 3 directors: Anthony Edwin Falkenstein - an active director whose contract started on 11 Nov 2015,
Lynne Jacobs - an active director whose contract started on 17 Nov 2022,
Ian Donald Malcolm - an inactive director whose contract started on 11 Nov 2015 and was terminated on 17 Nov 2022.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 (category: registered, physical).
Unovent Limited had been using 103 Hugo Johnston Drive, Penrose, Auckland as their registered address until 11 Jul 2019.
Former names used by the company, as we established at BizDb, included: from 03 Nov 2015 to 08 Jan 2019 they were called Mercy Health Group Limited.
One entity controls all company shares (exactly 100 shares) - Just Life Group Limited - located at 1061, Penrose, Auckland.
Principal place of activity
103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Previous addresses
Address #1: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Registered address used from 06 Aug 2018 to 11 Jul 2019
Address #2: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand
Physical address used from 06 Aug 2018 to 10 Jul 2019
Address #3: 114 Rockfield Road, Penrose, Auckland, 1061 New Zealand
Registered & physical address used from 11 Nov 2015 to 06 Aug 2018
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 04 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Just Life Group Limited Shareholder NZBN: 9429039526809 |
Penrose Auckland 1061 New Zealand |
11 Nov 2015 - |
Ultimate Holding Company
Anthony Edwin Falkenstein - Director
Appointment date: 11 Nov 2015
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 11 Nov 2015
Lynne Jacobs - Director
Appointment date: 17 Nov 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 17 Nov 2022
Ian Donald Malcolm - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 17 Nov 2022
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 21 Jun 2016
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