General information
Nicovations New Zealand Limited
Type: NZ Limited Company (Ltd)9429041118726
New Zealand Business Number
5006480
Company Number
Registered
Company Status
Nicovations New Zealand Limited (issued an NZ business identifier of 9429041118726) was registered on 04 Mar 2014. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: physical, registered). Level 12, 55 Shortland Street, Auckland Central, Auckland had been their physical address, up to 11 Jun 2019. Nicovations New Zealand Limited used more aliases, namely: Nicoventures New Zealand Limited from 28 Feb 2014 to 12 Jan 2015. 1000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 1000 shares (100 per cent of shares). Businesscheck's information was last updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Physical & registered & service | 11 Jun 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Padraic Marc O. | Director | 30 Nov 2020 - current |
|
Vincent Michael Gin
Sandringham, Auckland, 1025
Address used since 31 Dec 2023 |
Director | 31 Dec 2023 - current |
|
Siddhartha Sharma
Ranui, Auckland, 0612
Address used since 21 Sep 2020 |
Director | 21 Sep 2020 - 31 Dec 2023 |
| Alan Neil S. | Director | 08 Mar 2019 - 30 Nov 2020 |
|
Philippa Marion Smith Lambert
Ponsonby, Auckland, 1011
Address used since 15 Sep 2017 |
Director | 15 Sep 2017 - 21 Sep 2020 |
| Clifford T. | Director | 15 Sep 2017 - 08 Mar 2019 |
| Kevin B. | Director | 04 Mar 2014 - 15 Sep 2017 |
|
Alastair Mark Duncan
Parnell, Auckland, 1052
Address used since 27 Apr 2017 |
Director | 27 Nov 2014 - 15 Sep 2017 |
|
Stephen Evan Jenkins
Sydney, New South Wales, 2000
Address used since 01 Jan 1970
Austinmer, NSW 2515
Address used since 04 Mar 2014
Sydney, New South Wales, 2000
Address used since 01 Jan 1970 |
Director | 04 Mar 2014 - 28 Apr 2017 |
| Hauke P. | Director | 11 Apr 2016 - 04 Nov 2016 |
| Douglas L. | Director | 04 Mar 2014 - 11 Apr 2016 |
| Peter C. | Director | 04 Mar 2014 - 27 Nov 2014 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 12, 55 Shortland Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Nov 2017 - 11 Jun 2019 |
| Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & registered | 04 Mar 2014 - 07 Nov 2017 |
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
December
Financial report filing month
24 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Obg Consumer Scientific Limited Other (Other) |
17 Jul 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kind Consumer Holdings Limited Other |
30 Oct 2017 - 17 Jul 2023 | |
|
Nicoventures Holdings Limited Company Number: 8318038 Other |
04 Mar 2014 - 30 Oct 2017 |
Ultimate Holding Company
| Effective Date | 08 Nov 2021 |
| Name | Obg Holding Limited |
| Type | Company |
| Ultimate Holding Company Number | 9943759 |
| Country of origin | GB |
Location
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