General information
Nzeno Limited
Type: NZ Limited Company (Ltd)9429042333067
New Zealand Business Number
5986351
Company Number
Registered
Company Status
Nzeno Limited (issued an NZ business identifier of 9429042333067) was incorporated on 14 Jun 2016. 5 addresess are currently in use by the company: Level 3, 56 Cawley Street, Ellerslie, Auckland, 1051 (type: registered, physical). 24 Balfour Road, Parnell, Auckland had been their physical address, until 20 Sep 2022. 122773252 shares are issued to 28 shareholders who belong to 27 shareholder groups. The first group contains 1 entity and holds 200000 shares (0.16% of shares), namely:
Doss Investment Trustee Limited (an entity) located at Three Kings, Auckland postcode 1042. When considering the second group, a total of 1 shareholder holds 13.79% of all shares (exactly 16931596 shares); it includes
Tan, Paul Lip Jin (a director) - located at Pakuranga Heights, Manukau. Next there is the third group of shareholders, share allotment (2000000 shares, 1.63%) belongs to 1 entity, namely:
Otago Innovation Limited, located at 87 St David St, Dunedin (an entity). Our information was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 24 Balfour Road, Parnell, Auckland, 1052 | Postal & office & delivery | 04 Apr 2019 |
| Level 3, 56 Cawley Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 20 Sep 2022 |
Contact info
paul@nzeno.nz
Email
www.nzeno.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Olga Stepanovna Garkavenko
Laingholm, Auckland, 0604
Address used since 15 Oct 2020
Saint Johns, Auckland, 1072
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - current |
|
Paul Lip Jin Tan
Pakuranga Heights, Manukau, 2010
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - current |
|
Howard Stanley Moore
Rd 3, Warkworth, 0983
Address used since 28 Jul 2017
Auckland, 0782
Address used since 01 Nov 2017 |
Director | 28 Jul 2017 - current |
|
Robert Bartlett Elliot
Remuera, Auckland, 1050
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 13 Jul 2020 |
|
Edward Albert Gray
Indian Harbour Beach, Florida, 32937
Address used since 14 Jun 2016 |
Director | 14 Jun 2016 - 14 Jun 2017 |
Addresses
Principal place of activity
| 24 Balfour Road , Parnell , Auckland , 1052 |
| Previous address | Type | Period |
|---|---|---|
| 24 Balfour Road, Parnell, Auckland, 1052 | Physical & registered | 16 Mar 2017 - 20 Sep 2022 |
| Whitecliffe College Of Arts Building, 24 Balfour Road, Parnell, Auckland, 1052 | Physical & registered | 14 Jun 2016 - 16 Mar 2017 |
Financial Data
Financial info
122773252
Total number of Shares
March
Annual return filing month
March
Financial report filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Doss Investment Trustee Limited Shareholder NZBN: 9429048881302 Entity (NZ Limited Company) |
Three Kings Auckland 1042 |
30 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 16931596
| Shareholder Name | Address | Period |
|---|---|---|
|
Tan, Paul Lip Jin Director |
Pakuranga Heights Manukau 2010 |
14 Jun 2016 - current |
Shares Allocation #3 Number of Shares: 2000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Otago Innovation Limited Shareholder NZBN: 9429038493379 Entity (NZ Limited Company) |
87 St David St Dunedin |
14 Jan 2022 - current |
Shares Allocation #4 Number of Shares: 3563706
| Shareholder Name | Address | Period |
|---|---|---|
|
Cure Kids Ventures Limited Shareholder NZBN: 9429032767896 Entity (NZ Limited Company) |
Eden Terrace Auckland 1021 |
11 Jul 2017 - current |
Shares Allocation #5 Number of Shares: 1199038
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
19 Oct 2018 - current |
Shares Allocation #6 Number of Shares: 3021398
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
11 Jul 2017 - current |
Shares Allocation #7 Number of Shares: 235294
| Shareholder Name | Address | Period |
|---|---|---|
|
Rnc New Zealand Limited Shareholder NZBN: 9429041843512 Entity (NZ Limited Company) |
Pakuranga Heights Auckland 2010 |
15 Nov 2021 - current |
Shares Allocation #8 Number of Shares: 3899159
| Shareholder Name | Address | Period |
|---|---|---|
|
Bovitech Limited Shareholder NZBN: 9429047666580 Entity (NZ Limited Company) |
Remuera Auckland 1050 |
15 Apr 2021 - current |
Shares Allocation #9 Number of Shares: 865384
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
18 Oct 2018 - current |
Shares Allocation #10 Number of Shares: 961538
| Shareholder Name | Address | Period |
|---|---|---|
|
Tangaroa Ventures Limited Shareholder NZBN: 9429041002223 Entity (NZ Limited Company) |
Fairfield Hamilton 3214 |
18 Oct 2018 - current |
Shares Allocation #11 Number of Shares: 2183460
| Shareholder Name | Address | Period |
|---|---|---|
|
Wijcik, Lynda Individual |
San Jose, Ca 95118 |
11 Jul 2017 - current |
Shares Allocation #12 Number of Shares: 6201144
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Nominees Limited Shareholder NZBN: 9429045922442 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
11 Mar 2020 - current |
Shares Allocation #13 Number of Shares: 5761382
| Shareholder Name | Address | Period |
|---|---|---|
|
Lonergan, Leo Gerard Individual |
Te Aro Wellington 6011 |
23 Jan 2017 - current |
Shares Allocation #14 Number of Shares: 14201878
| Shareholder Name | Address | Period |
|---|---|---|
|
Worsley, David Robert Individual |
Rd2 Hamilton 3282 |
14 Jun 2016 - current |
Shares Allocation #15 Number of Shares: 11601120
| Shareholder Name | Address | Period |
|---|---|---|
|
Dbi Venture Limited Shareholder NZBN: 9429030687288 Entity (NZ Limited Company) |
Red Beach Red Beach 0932 |
28 Jun 2021 - current |
Shares Allocation #16 Number of Shares: 1454545
| Shareholder Name | Address | Period |
|---|---|---|
|
Shang, Hua Individual |
Chaoyang District Beijing 100023 |
18 Mar 2020 - current |
Shares Allocation #17 Number of Shares: 363636
| Shareholder Name | Address | Period |
|---|---|---|
|
Jiang, Liping Individual |
Paremata Porirua 5024 |
18 Mar 2020 - current |
Shares Allocation #18 Number of Shares: 705882
| Shareholder Name | Address | Period |
|---|---|---|
|
Cen, Tianhao Individual |
Half Moon Bay Auckland 2012 |
15 Nov 2021 - current |
Shares Allocation #19 Number of Shares: 1176471
| Shareholder Name | Address | Period |
|---|---|---|
|
Weiming Ou, Henry Individual |
Massey Auckland 0614 |
15 Nov 2021 - current |
Shares Allocation #20 Number of Shares: 235294
| Shareholder Name | Address | Period |
|---|---|---|
|
Dai Vodane, Justin Individual |
Hamilton Central Hamilton 3204 |
15 Nov 2021 - current |
Shares Allocation #21 Number of Shares: 14045454
| Shareholder Name | Address | Period |
|---|---|---|
|
Elliott, Rhoda Hester Individual |
Remuera Auckland 1050 |
17 Dec 2020 - current |
Shares Allocation #22 Number of Shares: 12000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Garkavenko, Olga Stepanovna Director |
Laingholm Auckland 0604 |
14 Jun 2016 - current |
Shares Allocation #23 Number of Shares: 12000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gray, Edward Albert Individual |
Indian Harbour Beach Florida 32937 |
14 Jun 2016 - current |
Shares Allocation #24 Number of Shares: 961538
| Shareholder Name | Address | Period |
|---|---|---|
|
Robert, Linda Individual |
Parnell Auckland 1052 |
18 Oct 2018 - current |
Shares Allocation #25 Number of Shares: 1923077
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, John Michael Woodhouse Individual |
Highfield Timaru 7910 |
14 Aug 2019 - current |
|
Rolleston, William Blair Rhodes Individual |
Timaru 7988 |
14 Aug 2019 - current |
Shares Allocation #26 Number of Shares: 961538
| Shareholder Name | Address | Period |
|---|---|---|
|
Collinson, Graeme Louis Individual |
Remuera Auckland 1050 |
18 Jul 2019 - current |
Shares Allocation #27 Number of Shares: 4119720
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser, Pamela Joy Individual |
Rd 11 Invercargill 9877 |
14 Jul 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
Auckland 1010 |
11 Jul 2017 - 11 Mar 2020 |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
Auckland 1010 |
11 Jul 2017 - 11 Mar 2020 |
|
Wang, Baocheng Individual |
Liaoning Province 114000 |
27 Nov 2017 - 28 Jun 2021 |
|
Wang, Baocheng Individual |
Liaoning Province 114000 |
27 Nov 2017 - 28 Jun 2021 |
|
Elliot, Robert Bartlett Individual |
Remuera Auckland 1050 |
14 Jun 2016 - 17 Dec 2020 |
|
Pacific Channel Holdings Limited Shareholder NZBN: 9429034130438 Company Number: 1812792 Entity |
Auckland 1010 |
11 Jul 2017 - 11 Mar 2020 |
Location
Companies nearby
 |
Breathe Easy Limited Whitecliff College Of Arts & Design Bldg |
|
Albert Capital Limited Suite 301, 28 Balfour Road |
|
Abbey Capital Limited 301/28 Balfour Road |
|
Paradox NZ Limited 402/28 Balfour Road |
|
L&l Pacific Trustee Limited 501/28 Balfour Road |
|
Pivot Projects Limited Flat 5, 22 Balfour Road |