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Ownbio Limited

Type: NZ Limited Company (Ltd)
9429042562818
NZBN
6103848
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M691045
Industry classification code
Scientific Research Institution Operation - Except University
Industry classification description
M691040
Industry classification code
Observatory Operation - Except University
Industry classification description
M691030
Industry classification code
Medical Science Research Activities
Industry classification description
M691025
Industry classification code
Medical Research Institution Operation - Except University
Industry classification description
Current address
182 Queen Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 13 Apr 2021
Level 2, 182 Queen Street,
Auckland Central
Auckland 1010
New Zealand
Office address used since 28 Apr 2021
182 Queen Street
Auckland Central
Auckland 1010
New Zealand
Postal & delivery address used since 28 Apr 2021

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).

Addresses

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

Contact info
64 9 3031300
04 Apr 2019 Phone
grouprne@gmail.com
Email
info.ownbio@gmail.com
Email
info@ownbio.co.nz
01 Jun 2021 nzbn-reserved-invoice-email-address-purpose
No website
Website
www.ownbio.co.nz
01 Jun 2021 Website
Financial Data

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
Shares Allocation #1 Number of Shares: 65
Individual Min, Kyung Hyuk Auckland Central
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 35
Individual Han, Heuiwon Glenfield
Auckland
0629
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lim, Hyo Sook Auckland Central
Auckland
1010
New Zealand
Individual Lim, Hyo Sook Auckland Central
Auckland
1010
New Zealand
Individual Min, Joon Ki Auckland Central
Auckland
1010
New Zealand
Individual Min, Kyung Hyuk New Lynn
Auckland
0600
New Zealand
Director Lim, Hyo Sook Auckland Central
Auckland
1010
New Zealand
Individual Min, Kyung Hyuk Auckland Central
Auckland
1010
New Zealand
Individual Lim, Hyo Sook Auckland Central
Auckland
1010
New Zealand
Individual Min, Da Mi Auckland Central
Auckland
1010
New Zealand
Individual Min, Kyung Hyuk Auckland Central
Auckland
1010
New Zealand
Individual Min, Joon Ki Auckland Central
Auckland
1010
New Zealand
Directors

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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