Novotech (new Zealand) Limited
Type: NZ Limited Company (Ltd)Novotech (New Zealand) Limited (issued a New Zealand Business Number of 9429036521111) was registered on 23 Apr 2002. 7 addresess are currently in use by the company: Level 6, 2-6 Crowhurst Street,, Newmarket, Auckland, 1023 (type: registered, service). Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland had been their registered address, up to 14 Nov 2014. Novotech (New Zealand) Limited used more aliases, namely: R Armoy Limited from 23 Apr 2002 to 03 Sep 2002. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100% of shares), namely:
Novotech (Australia) Pty Limited (an other) located at Sydney, New South Wales postcode 2000. "Medical science research activities" (ANZSIC M691030) is the category the Australian Bureau of Statistics issued to Novotech (New Zealand) Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 6, 3 Ferncroft Street, Grafton, Auckland, 1010 | Registered & physical & service | 14 Nov 2014 |
| Level 6, 3 Ferncroft Street, Grafton, Auckland, 1010 | Postal & office & delivery | 11 Feb 2020 |
| Level 6, 2-6 Crowhurst Street,, Newmarket, Auckland, 1023 | Registered & service | 14 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
John Moller
Vaucluse, Sydney, Nsw, 2030
Address used since 06 Nov 2023
Paddington, Sydney, Nsw, 2021
Address used since 30 Apr 2018
Woollahra, Sydney, Nsw, 2025
Address used since 31 Jan 2017
Pyrmont, Sydney, Nsw, 2009
Address used since 01 Jan 1970
Pyrmont, Sydney, Nsw, 2009
Address used since 01 Jan 1970 |
Director | 16 May 2016 - current |
|
Veronica Therese Holloway
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Nsw, 2022
Address used since 31 Mar 2022 |
Director | 31 Mar 2022 - current |
|
Bradley Bartlett Campbell
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 01 Jan 1970
Riverview, Nsw, 2066
Address used since 30 Jan 2017 |
Director | 16 May 2016 - 31 Mar 2022 |
|
Alek Safarian
Millers Point, Millers Point, 2000
Address used since 17 Nov 2015
Pyrmont, 2009
Address used since 01 Jan 1970
Pyrmont, 2009
Address used since 01 Jan 1970 |
Director | 04 Sep 2002 - 20 Jan 2017 |
|
Nigel Milton
116 Harris Road, East Tamaki, Auckland,
Address used since 23 Apr 2002 |
Director | 23 Apr 2002 - 04 Sep 2002 |
| Level 6, 3 Ferncroft Street , Grafton , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Bdo House, 116 Harris Road, East Tamaki, Auckland | Registered & physical | 23 Apr 2002 - 14 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Novotech (australia) Pty Limited Other (Other) |
Sydney, New South Wales 2000 |
23 Apr 2002 - current |
Ultimate Holding Company
| Effective Date | 11 Mar 2021 |
| Name | Tpg Asia Vi Sf Pte Ltd |
| Type | Propriety Limited Company |
| Ultimate Holding Company Number | 600809425 |
| Country of origin | SG |
| Address |
Level 3, 235 Pyrmont Street Pyrmont Nsw 2009 |
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