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Nzeno Limited

Type: NZ Limited Company (Ltd)
9429042333067
NZBN
5986351
Company Number
Registered
Company Status
Current address
24 Balfour Road
Parnell
Auckland 1052
New Zealand
Postal & office & delivery address used since 04 Apr 2019
Level 3, 56 Cawley Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 20 Sep 2022

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).

Addresses

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

Contact info
paul@nzeno.nz
04 Apr 2019 Email
www.nzeno.nz
04 Apr 2019 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 200000
Entity (NZ Limited Company) Doss Investment Trustee Limited
Shareholder NZBN: 9429048881302
Three Kings
Auckland
1042
New Zealand
Shares Allocation #2 Number of Shares: 16931596
Director Tan, Paul Lip Jin Pakuranga Heights
Manukau
2010
New Zealand
Shares Allocation #3 Number of Shares: 2000000
Entity (NZ Limited Company) Otago Innovation Limited
Shareholder NZBN: 9429038493379
87 St David St
Dunedin

New Zealand
Shares Allocation #4 Number of Shares: 3563706
Entity (NZ Limited Company) Cure Kids Ventures Limited
Shareholder NZBN: 9429032767896
Eden Terrace
Auckland
1021
New Zealand
Shares Allocation #5 Number of Shares: 1199038
Entity (NZ Limited Company) Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Auckland Central
Auckland
1010
New Zealand
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
Shares Allocation #7 Number of Shares: 235294
Entity (NZ Limited Company) Rnc New Zealand Limited
Shareholder NZBN: 9429041843512
Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #8 Number of Shares: 3899159
Entity (NZ Limited Company) Bovitech Limited
Shareholder NZBN: 9429047666580
Remuera
Auckland
1050
New Zealand
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
Shares Allocation #10 Number of Shares: 961538
Entity (NZ Limited Company) Tangaroa Ventures Limited
Shareholder NZBN: 9429041002223
Fairfield
Hamilton
3214
New Zealand
Shares Allocation #11 Number of Shares: 2183460
Individual Wijcik, Lynda San Jose, Ca
95118
United States
Shares Allocation #12 Number of Shares: 6201144
Entity (NZ Limited Company) Pacific Channel Nominees Limited
Shareholder NZBN: 9429045922442
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #13 Number of Shares: 5761382
Individual Lonergan, Leo Gerard Te Aro
Wellington
6011
New Zealand
Shares Allocation #14 Number of Shares: 14201878
Individual Worsley, David Robert Rd2
Hamilton
3282
New Zealand
Shares Allocation #15 Number of Shares: 11601120
Entity (NZ Limited Company) Dbi Venture Limited
Shareholder NZBN: 9429030687288
Red Beach
Red Beach
0932
New Zealand
Shares Allocation #16 Number of Shares: 1454545
Individual Shang, Hua Chaoyang District
Beijing
100023
China
Shares Allocation #17 Number of Shares: 363636
Individual Jiang, Liping Paremata
Porirua
5024
New Zealand
Shares Allocation #18 Number of Shares: 705882
Individual Cen, Tianhao Half Moon Bay
Auckland
2012
New Zealand
Shares Allocation #19 Number of Shares: 1176471
Individual Weiming Ou, Henry Massey
Auckland
0614
New Zealand
Shares Allocation #20 Number of Shares: 235294
Individual Dai Vodane, Justin Hamilton Central
Hamilton
3204
New Zealand
Shares Allocation #21 Number of Shares: 14045454
Individual Elliott, Rhoda Hester Remuera
Auckland
1050
New Zealand
Shares Allocation #22 Number of Shares: 12000000
Director Garkavenko, Olga Stepanovna Laingholm
Auckland
0604
New Zealand
Shares Allocation #23 Number of Shares: 12000000
Individual Gray, Edward Albert Indian Harbour Beach
Florida
32937
United States
Shares Allocation #24 Number of Shares: 961538
Individual Robert, Linda Parnell
Auckland
1052
New Zealand
Shares Allocation #25 Number of Shares: 1923077
Individual Rolleston, John Michael Woodhouse Highfield
Timaru
7910
New Zealand
Individual Rolleston, William Blair Rhodes Timaru
7988
New Zealand
Shares Allocation #26 Number of Shares: 961538
Individual Collinson, Graeme Louis Remuera
Auckland
1050
New Zealand
Shares Allocation #27 Number of Shares: 4119720
Individual Fraser, Pamela Joy Rd 11
Invercargill
9877
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Individual Wang, Baocheng Liaoning Province
114000
China
Individual Wang, Baocheng Liaoning Province
114000
China
Individual Elliot, Robert Bartlett Remuera
Auckland
1050
New Zealand
Entity Pacific Channel Holdings Limited
Shareholder NZBN: 9429034130438
Company Number: 1812792
Auckland
1010
New Zealand
Directors

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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