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 8 directors: Hyosook Lim - an active director whose contract started on 05 May 2019,
Hyo Sook Lim - an active director whose contract started on 27 May 2021,
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,
Hyo Sook Lim - an inactive director whose contract started on 02 Mar 2021 and was terminated on 27 Apr 2021.
Last updated on 17 Mar 2024, our data contains detailed information about 1 address: 182 Queen Street, Auckland Central, Auckland, 1010 (type: physical, service).
Ownbio Limited had been using 10 High Street, Auckland Central, Auckland as their physical address until 21 May 2021.
Previous aliases for the company, as we identified 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 single entity controls all company shares (exactly 100 shares) - Lim, Hyo Sook - located at 1010, Auckland Central, Auckland.
Other active addresses
Address #4: 182 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & service address used from 21 May 2021
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: 06 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Director | Lim, Hyo Sook |
Auckland Central Auckland 1010 New Zealand |
27 May 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
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
Hyo Sook Lim - Director
Appointment date: 27 May 2021
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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