Nzeno Limited was started on 14 Jun 2016 and issued a New Zealand Business Number of 9429042333067. This registered LTD company has been supervised by 5 directors: Olga Stepanovna Garkavenko - an active director whose contract began on 14 Jun 2016,
Paul Lip Jin Tan - an active director whose contract began on 14 Jun 2016,
Howard Stanley Moore - an active director whose contract began on 28 Jul 2017,
Robert Bartlett Elliot - an inactive director whose contract began on 14 Jun 2016 and was terminated on 13 Jul 2020,
Edward G. - an inactive director whose contract began on 14 Jun 2016 and was terminated on 14 Jun 2017.
According to our data (updated on 22 Mar 2024), the company uses 1 address: Level 3, 56 Cawley Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Until 20 Sep 2022, Nzeno Limited had been using 24 Balfour Road, Parnell, Auckland as their physical address.
A total of 122773252 shares are allotted to 27 groups (28 shareholders in total). In the first group, 200000 shares are held by 1 entity, namely:
Doss Investment Trustee Limited (an entity) located at Three Kings, Auckland postcode 1042.
Then there is a group that consists of 1 shareholder, holds 13.79% shares (exactly 16931596 shares) and includes
Tan, Paul Lip Jin - located at Pakuranga Heights, Manukau.
The 3rd share allocation (2000000 shares, 1.63%) belongs to 1 entity, namely:
Otago Innovation Limited, located at 87 St David St, Dunedin (an entity).
Principal place of activity
24 Balfour Road, Parnell, Auckland, 1052 New Zealand
Previous addresses
Address #1: 24 Balfour Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 16 Mar 2017 to 20 Sep 2022
Address #2: Whitecliffe College Of Arts Building, 24 Balfour Road, Parnell, Auckland, 1052 New Zealand
Physical & registered address used from 14 Jun 2016 to 16 Mar 2017
Basic Financial info
Total number of Shares: 122773252
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200000 | |||
Entity (NZ Limited Company) | Doss Investment Trustee Limited Shareholder NZBN: 9429048881302 |
Three Kings Auckland 1042 New Zealand |
30 Jan 2024 - |
Shares Allocation #2 Number of Shares: 16931596 | |||
Director | Tan, Paul Lip Jin |
Pakuranga Heights Manukau 2010 New Zealand |
14 Jun 2016 - |
Shares Allocation #3 Number of Shares: 2000000 | |||
Entity (NZ Limited Company) | Otago Innovation Limited Shareholder NZBN: 9429038493379 |
87 St David St Dunedin New Zealand |
14 Jan 2022 - |
Shares Allocation #4 Number of Shares: 3563706 | |||
Entity (NZ Limited Company) | Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 |
Eden Terrace Auckland 1021 New Zealand |
11 Jul 2017 - |
Shares Allocation #5 Number of Shares: 1199038 | |||
Entity (NZ Limited Company) | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 |
Auckland Central Auckland 1010 New Zealand |
19 Oct 2018 - |
Shares Allocation #6 Number of Shares: 3021398 | |||
Entity (NZ Limited Company) | Aspire Nz Seed Fund Limited Shareholder NZBN: 9429034946695 |
Auckland 1010 Auckland 1010 New Zealand |
11 Jul 2017 - |
Shares Allocation #7 Number of Shares: 235294 | |||
Entity (NZ Limited Company) | Rnc New Zealand Limited Shareholder NZBN: 9429041843512 |
Pakuranga Heights Auckland 2010 New Zealand |
15 Nov 2021 - |
Shares Allocation #8 Number of Shares: 3899159 | |||
Entity (NZ Limited Company) | Bovitech Limited Shareholder NZBN: 9429047666580 |
Remuera Auckland 1050 New Zealand |
15 Apr 2021 - |
Shares Allocation #9 Number of Shares: 865384 | |||
Entity (NZ Limited Company) | Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 New Zealand |
18 Oct 2018 - |
Shares Allocation #10 Number of Shares: 961538 | |||
Entity (NZ Limited Company) | Tangaroa Ventures Limited Shareholder NZBN: 9429041002223 |
Fairfield Hamilton 3214 New Zealand |
18 Oct 2018 - |
Shares Allocation #11 Number of Shares: 2183460 | |||
Individual | Wijcik, Lynda |
San Jose, Ca 95118 United States |
11 Jul 2017 - |
Shares Allocation #12 Number of Shares: 6201144 | |||
Entity (NZ Limited Company) | Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 |
Auckland Central Auckland 1010 New Zealand |
11 Mar 2020 - |
Shares Allocation #13 Number of Shares: 5761382 | |||
Individual | Lonergan, Leo Gerard |
Te Aro Wellington 6011 New Zealand |
23 Jan 2017 - |
Shares Allocation #14 Number of Shares: 14201878 | |||
Individual | Worsley, David Robert |
Rd2 Hamilton 3282 New Zealand |
14 Jun 2016 - |
Shares Allocation #15 Number of Shares: 11601120 | |||
Entity (NZ Limited Company) | Dbi Venture Limited Shareholder NZBN: 9429030687288 |
Red Beach Red Beach 0932 New Zealand |
28 Jun 2021 - |
Shares Allocation #16 Number of Shares: 1454545 | |||
Individual | Shang, Hua |
Chaoyang District Beijing 100023 China |
18 Mar 2020 - |
Shares Allocation #17 Number of Shares: 363636 | |||
Individual | Jiang, Liping |
Paremata Porirua 5024 New Zealand |
18 Mar 2020 - |
Shares Allocation #18 Number of Shares: 705882 | |||
Individual | Cen, Tianhao |
Half Moon Bay Auckland 2012 New Zealand |
15 Nov 2021 - |
Shares Allocation #19 Number of Shares: 1176471 | |||
Individual | Weiming Ou, Henry |
Massey Auckland 0614 New Zealand |
15 Nov 2021 - |
Shares Allocation #20 Number of Shares: 235294 | |||
Individual | Dai Vodane, Justin |
Hamilton Central Hamilton 3204 New Zealand |
15 Nov 2021 - |
Shares Allocation #21 Number of Shares: 14045454 | |||
Individual | Elliott, Rhoda Hester |
Remuera Auckland 1050 New Zealand |
17 Dec 2020 - |
Shares Allocation #22 Number of Shares: 12000000 | |||
Director | Garkavenko, Olga Stepanovna |
Laingholm Auckland 0604 New Zealand |
14 Jun 2016 - |
Shares Allocation #23 Number of Shares: 12000000 | |||
Individual | Gray, Edward Albert |
Indian Harbour Beach Florida 32937 United States |
14 Jun 2016 - |
Shares Allocation #24 Number of Shares: 961538 | |||
Individual | Robert, Linda |
Parnell Auckland 1052 New Zealand |
18 Oct 2018 - |
Shares Allocation #25 Number of Shares: 1923077 | |||
Individual | Rolleston, John Michael Woodhouse |
Highfield Timaru 7910 New Zealand |
14 Aug 2019 - |
Individual | Rolleston, William Blair Rhodes |
Timaru 7988 New Zealand |
14 Aug 2019 - |
Shares Allocation #26 Number of Shares: 961538 | |||
Individual | Collinson, Graeme Louis |
Remuera Auckland 1050 New Zealand |
18 Jul 2019 - |
Shares Allocation #27 Number of Shares: 4119720 | |||
Individual | Fraser, Pamela Joy |
Rd 11 Invercargill 9877 New Zealand |
14 Jul 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
11 Jul 2017 - 11 Mar 2020 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
11 Jul 2017 - 11 Mar 2020 |
Individual | Wang, Baocheng |
Liaoning Province 114000 China |
27 Nov 2017 - 28 Jun 2021 |
Individual | Wang, Baocheng |
Liaoning Province 114000 China |
27 Nov 2017 - 28 Jun 2021 |
Individual | Elliot, Robert Bartlett |
Remuera Auckland 1050 New Zealand |
14 Jun 2016 - 17 Dec 2020 |
Entity | Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 |
Auckland 1010 New Zealand |
11 Jul 2017 - 11 Mar 2020 |
Olga Stepanovna Garkavenko - Director
Appointment date: 14 Jun 2016
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 15 Oct 2020
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 14 Jun 2016
Paul Lip Jin Tan - Director
Appointment date: 14 Jun 2016
Address: Pakuranga Heights, Manukau, 2010 New Zealand
Address used since 14 Jun 2016
Howard Stanley Moore - Director
Appointment date: 28 Jul 2017
Address: Rd 3, Warkworth, 0983 New Zealand
Address used since 28 Jul 2017
Address: Auckland, 0782 New Zealand
Address used since 01 Nov 2017
Robert Bartlett Elliot - Director (Inactive)
Appointment date: 14 Jun 2016
Termination date: 13 Jul 2020
Address: Remuera, Auckland, 1050 New Zealand
Address used since 14 Jun 2016
Edward G. - Director (Inactive)
Appointment date: 14 Jun 2016
Termination date: 14 Jun 2017
Address: Indian Harbour Beach, Florida, 32937 United States
Address used since 14 Jun 2016
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