General information
Neovia Auckland Limited
Type: NZ Limited Company (Ltd)9429036030736
New Zealand Business Number
1292461
Company Number
Registered
Company Status
M693220 - Accounting Service
Industry classification codes with description
Neovia Auckland Limited (issued a business number of 9429036030736) was registered on 10 Apr 2003. 4 addresses are in use by the company: 34 Shortland Street, Auckland Central, Auckland, 1010 (type: office, registered). Level 10, 34 Shortland Street, Auckland Central, Auckland had been their registered address, until 10 Oct 2022. Neovia Auckland Limited used other names, namely: Lowthers Auckland Limited from 02 Mar 2006 to 14 Apr 2022, Lowther & Associates Limited (10 Apr 2003 to 02 Mar 2006). 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Neovia Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8011. "Accounting service" (business classification M693220) is the classification the ABS issued Neovia Auckland Limited. Businesscheck's data was updated on 25 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 34 Shortland Street, Auckland Central, Auckland, 1010 | Office | unknown |
| Po Box 1963, Shortland Street, Auckland, 1140 | Postal | 30 Sep 2022 |
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 10 Oct 2022 |
Contact info
64 9 9210232
Phone (Phone)
info@lowthers.co.nz
Email
auckland.office@neovia.co.nz
Email
www.lowthers.co.nz
Website
www.neovia.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Merryn Anne O'malley
Rd 6, Prebbleton, 7676
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Bushi Lu
Greenlane, Auckland, 1061
Address used since 13 Apr 2022 |
Director | 13 Apr 2022 - current |
|
Adam Brent Coleman
Westmere, Auckland, 1022
Address used since 13 Apr 2022 |
Director | 13 Apr 2022 - current |
|
Joanne Mcmaster-finch
Rd 4, Christchurch, 7674
Address used since 13 Apr 2022 |
Director | 13 Apr 2022 - current |
|
John Alexander Lowther
Half Moon Bay, Auckland, 2012
Address used since 23 Nov 2015 |
Director | 10 Apr 2003 - 16 Dec 2022 |
Addresses
Principal place of activity
| 34 Shortland Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 34 Shortland Street, Auckland Central, Auckland, 1010 | Registered & physical | 25 Nov 2011 - 10 Oct 2022 |
| Lowthers Auckland Ltd, Level 10, 34 Shortland Street, Auckland | Registered & physical | 25 Sep 2009 - 25 Nov 2011 |
| C/-lowthers Auckland Ltd, Level 12, 191 Queen St, Auckland | Physical & registered | 18 Jan 2007 - 25 Sep 2009 |
| C/o Lowther & Associates Limited, Level 12, 191 Queen Street, Auckland Centre, Auckland | Registered & physical | 24 Nov 2005 - 18 Jan 2007 |
| Level 20, 191 Queen Street, Auckland | Registered & physical | 30 Nov 2004 - 24 Nov 2005 |
| C/- Miller, Lowther & Assiciates Ltd, Level 34, Shortland Street, Auckland | Registered | 22 Apr 2003 - 30 Nov 2004 |
| Po Box 4323, Shortland Street, Auckland | Physical | 22 Apr 2003 - 30 Nov 2004 |
| C- Miller Lowther & Associates, Level 20, 48 Shortland St, Auckland | Registered & physical | 10 Apr 2003 - 22 Apr 2003 |
| C/- Miller Lowther & Associates, Level 20, 48 Shortland St, Auckland | Registered & physical | 10 Apr 2003 - 22 Apr 2003 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
17 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Neovia Holdings Limited Shareholder NZBN: 9429049344691 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8011 |
02 Jul 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marua Trustee Limited Shareholder NZBN: 9429033665153 Company Number: 1900132 Entity |
13 May 2021 - 02 Jul 2021 | |
|
Lowthers Limited Shareholder NZBN: 9429034266434 Company Number: 1777900 Entity |
Auckland Central Auckland 1010 |
30 Mar 2006 - 13 May 2021 |
|
Marua Trustee Limited Shareholder NZBN: 9429033665153 Company Number: 1900132 Entity |
Auckland Central Auckland 1010 |
13 May 2021 - 02 Jul 2021 |
|
Walters, John Muru Individual |
Mt Eden Auckland |
10 Apr 2003 - 30 Mar 2006 |
|
Lowthers Limited Shareholder NZBN: 9429034266434 Company Number: 1777900 Entity |
Auckland Central Auckland 1010 |
30 Mar 2006 - 13 May 2021 |
|
Lowther, John Alexander Individual |
Mt Eden Auckland |
10 Apr 2003 - 30 Mar 2006 |
Location
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