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Avalia Nominee Limited

Type: NZ Limited Company (Ltd)
9429046152787
NZBN
6290028
Company Number
Registered
Company Status
Current address
Gracefield Innovation Precinct, 69 Gracefield Road, Gracefield
Lower Hutt 5010
New Zealand
Registered & physical & service address used since 26 May 2017

Avalia Nominee Limited, a registered company, was started on 26 May 2017. 9429046152787 is the number it was issued. The company has been managed by 4 directors: Shivali G. - an active director whose contract began on 26 May 2017,
Graham Le Gros - an active director whose contract began on 08 May 2019,
Timothy Oliver Bennett - an inactive director whose contract began on 29 Aug 2017 and was terminated on 08 May 2019,
Ashley Roger Dunn - an inactive director whose contract began on 26 May 2017 and was terminated on 29 Aug 2017.
Updated on 07 Apr 2024, the BizDb database contains detailed information about 1 address: Gracefield Innovation Precinct, 69 Gracefield Road, Gracefield, Lower Hutt, 5010 (types include: registered, physical).
One entity controls all company shares (exactly 1 share) - Avalia Immunotherapies Limited - located at 5010, 45 Queen Street, Auckland.

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: August

Annual return last filed: 23 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Avalia Immunotherapies Limited
Shareholder NZBN: 9429041643075
45 Queen Street
Auckland
1010
New Zealand

Ultimate Holding Company

Avalia Immunotherapies Limited
Name
Ltd
Type
5625065
Ultimate Holding Company Number
NZ
Country of origin
69 Gracefield Road
Gracefield
Lower Hutt 5010
New Zealand
Address
Directors

Shivali G. - Director

Appointment date: 26 May 2017

Address: Long Island City, New York, 11102 United States

Address used since 26 May 2017


Graham Le Gros - Director

Appointment date: 08 May 2019

Address: Brooklyn, Wellington, 6021 New Zealand

Address used since 08 May 2019


Timothy Oliver Bennett - Director (Inactive)

Appointment date: 29 Aug 2017

Termination date: 08 May 2019

Address: Oriental Bay, Wellington, 6011 New Zealand

Address used since 29 Aug 2017


Ashley Roger Dunn - Director (Inactive)

Appointment date: 26 May 2017

Termination date: 29 Aug 2017

ASIC Name: Olivia Newton-john Cancer Research Institute

Address: Heidelberg, Victoria, Australia

Address: North Balwyn, Victoria, 3104 Australia

Address used since 26 May 2017

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