Ownbio Limited, a registered company, was started on 09 Sep 2016. 9429042562818 is the New Zealand Business Number it was issued. "Scientific research institution operation - except university" (business classification M691045) is how the company is classified. The company has been supervised by 9 directors: Hyosook Lim - an active director whose contract started on 05 May 2019,
Kyung Hyuk Min - an active director whose contract started on 09 Oct 2024,
Hyo Sook Lim - an inactive director whose contract started on 27 May 2021 and was terminated on 10 Oct 2024,
Da Mi Min - an inactive director whose contract started on 29 Apr 2021 and was terminated on 27 May 2021,
Kyung Hyuk Min - an inactive director whose contract started on 27 Apr 2021 and was terminated on 05 May 2021.
Last updated on 31 May 2025, our data contains detailed information about 7 addresses this company registered, specifically: Suite 2, 86 Parnell Road, Parnell, Auckland, 1052 (registered address),
Suite 2, 86 Parnell Road, Parnell, Auckland, 1052 (service address),
Apartment 6F Hobson Gardens Tower 1, 205 Hobson Street, Auckland Central, Auckland, 1010 (postal address),
Suite 2, Level 3/86 Parnell Road, Parnell, Auckland, 1052 (office address) among others.
Ownbio Limited had been using 10 High Street, Auckland Central, Auckland as their physical address up until 21 May 2021.
Past names used by this company, as we found at BizDb, included: from 06 May 2019 to 24 Feb 2021 they were called International K Limited, from 09 Sep 2016 to 06 May 2019 they were called Ponsonby i School Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 65 shares (65 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 35 shares (35 per cent).
Other active addresses
Address #4: 182 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Service & physical address used from 21 May 2021
Address #5: Apartment 6f Hobson Gardens Tower 1, 205 Hobson Street, Auckland Central, Auckland, 1010 New Zealand
Postal & delivery address used from 22 May 2024
Address #6: Suite 2, Level 3/86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Office address used from 22 May 2024
Address #7: Suite 2, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 30 May 2024
Principal place of activity
Level 2, 182 Queen Street,, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 10 High Street, Auckland Central, Auckland, 1010 New Zealand
Physical address used from 11 Apr 2019 to 21 May 2021
Address #2: 10 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 27 Mar 2019 to 13 Apr 2021
Address #3: 55-57 High Street, Auckland, 1010 New Zealand
Registered address used from 09 Sep 2016 to 27 Mar 2019
Address #4: 55-57 High Street, Auckland, 1010 New Zealand
Physical address used from 09 Sep 2016 to 11 Apr 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 22 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 65 | |||
| Individual | Min, Kyung Hyuk |
Auckland Central Auckland 1010 New Zealand |
09 Oct 2024 - |
| Shares Allocation #2 Number of Shares: 35 | |||
| Individual | Han, Heuiwon |
Glenfield Auckland 0629 New Zealand |
13 Jun 2024 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Lim, Hyo Sook |
Auckland Central Auckland 1010 New Zealand |
16 Aug 2024 - 09 Oct 2024 |
| Individual | Lim, Hyo Sook |
Auckland Central Auckland 1010 New Zealand |
27 May 2021 - 13 Jun 2024 |
| Individual | Min, Joon Ki |
Auckland Central Auckland 1010 New Zealand |
13 Jun 2024 - 11 Sep 2024 |
| Individual | Min, Kyung Hyuk |
New Lynn Auckland 0600 New Zealand |
13 Jun 2024 - 16 Aug 2024 |
| Director | Lim, Hyo Sook |
Auckland Central Auckland 1010 New Zealand |
27 May 2021 - 13 Jun 2024 |
| Individual | Min, Kyung Hyuk |
Auckland Central Auckland 1010 New Zealand |
24 Feb 2021 - 02 Mar 2021 |
| Individual | Lim, Hyo Sook |
Auckland Central Auckland 1010 New Zealand |
24 Feb 2021 - 27 Apr 2021 |
| Individual | Min, Da Mi |
Auckland Central Auckland 1010 New Zealand |
24 Feb 2021 - 27 Apr 2021 |
| Individual | Min, Kyung Hyuk |
Auckland Central Auckland 1010 New Zealand |
27 Apr 2021 - 27 May 2021 |
| Individual | Min, Joon Ki |
Auckland Central Auckland 1010 New Zealand |
09 Sep 2016 - 02 Mar 2021 |
Hyosook Lim - Director
Appointment date: 05 May 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 May 2019
Kyung Hyuk Min - Director
Appointment date: 09 Oct 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Oct 2024
Hyo Sook Lim - Director (Inactive)
Appointment date: 27 May 2021
Termination date: 10 Oct 2024
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 27 May 2021
Da Mi Min - Director (Inactive)
Appointment date: 29 Apr 2021
Termination date: 27 May 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 29 Apr 2021
Kyung Hyuk Min - Director (Inactive)
Appointment date: 27 Apr 2021
Termination date: 05 May 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 28 Apr 2021
Hyo Sook Lim - Director (Inactive)
Appointment date: 02 Mar 2021
Termination date: 27 Apr 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Mar 2021
Da Mi Min - Director (Inactive)
Appointment date: 24 Feb 2021
Termination date: 05 Mar 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2021
Joon Ki Min - Director (Inactive)
Appointment date: 09 Sep 2016
Termination date: 25 Feb 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 19 Mar 2019
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 09 Sep 2016
Hyo Sook Lim - Director (Inactive)
Appointment date: 05 May 2019
Termination date: 24 Feb 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 05 May 2019
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