General information

Nova Medicare Limited

Type: NZ Limited Company (Ltd)
9429037165093
New Zealand Business Number
1059096
Company Number
Registered
Company Status

Nova Medicare Limited (NZBN 9429037165093) was launched on 30 Aug 2000. 2 addresses are currently in use by the company: 12 Picton Street, Howick, Auckland, 2014 (type: physical, registered). At The Offices Of Rpl Accountants Ltd, 1St Floor, Vtr House, 24 Manukau Road, Epsom, Auckland had been their physical address, up until 03 Mar 2014. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50% of shares), namely:
Lin, Huei Fu Jack (an individual) located at Totara Park, Auckland postcode 2016. When considering the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Chu, Hsin Yi Annie (an individual) - located at Totara Park, Auckland. Our information was last updated on 05 Apr 2024.

Current address Type Used since
12 Picton Street, Howick, Auckland, 2014 Physical & registered & service 03 Mar 2014
Directors
Name and Address Role Period
Hsin Yi Anni Chu
Totara Park, Auckland, 2016
Address used since 21 Feb 2014
Director 30 Aug 2000 - current
Huei Fu Jack Lin
Totara Park, Auckland, 2016
Address used since 21 Feb 2014
Director 30 Aug 2000 - current
Addresses
Previous address Type Period
At The Offices Of Rpl Accountants Ltd, 1st Floor, Vtr House, 24 Manukau Road, Epsom, Auckland Physical & registered 15 Apr 2003 - 03 Mar 2014
Offices Of Bowden Impey & Sage, 470 Parnell, Auckland Physical 20 Jun 2001 - 20 Jun 2001
Offices Of Hayes Knight, 470 Parnell, Auckland Physical 20 Jun 2001 - 15 Apr 2003
Offices Of Bowden Impey & Sage, 470 Parnell Road, Auckland Registered 20 Jun 2001 - 15 Apr 2003
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Lin, Huei Fu Jack
Individual
Totara Park
Auckland
2016
30 Aug 2000 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Chu, Hsin Yi Annie
Individual
Totara Park
Auckland
2016
30 Aug 2000 - current
Location
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