General information
Ownbio Limited
Type: NZ Limited Company (Ltd)9429042562818
New Zealand Business Number
6103848
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M691045 - Scientific Research Institution Operation - Except University
M691040 - Observatory Operation - Except University
M691030 - Medical Science Research Activities
M691025 - Medical Research Institution Operation - Except University
Industry classification codes with description
Ownbio Limited (issued an NZ business identifier of 9429042562818) was started on 09 Sep 2016. 10 addresess are in use by the company: Suite 2, 86 Parnell Road, Parnell, Auckland, 1052 (type: registered, service). 10 High Street, Auckland Central, Auckland had been their physical address, up until 21 May 2021. Ownbio Limited used other names, namely: International K Limited from 06 May 2019 to 24 Feb 2021, Ponsonby i School Limited (09 Sep 2016 to 06 May 2019). 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 65 shares (65 per cent of shares), namely:
Min, Kyung Hyuk (an individual) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 1 shareholder holds 35 per cent of all shares (exactly 35 shares); it includes
Han, Heuiwon (an individual) - located at Glenfield, Auckland. "Scientific research institution operation - except university" (business classification M691045) is the category the ABS issued Ownbio Limited. Our information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 182 Queen Street, Auckland Central, Auckland, 1010 | Registered | 13 Apr 2021 |
| Level 2, 182 Queen Street,, Auckland Central, Auckland, 1010 | Office | 28 Apr 2021 |
| 182 Queen Street, Auckland Central, Auckland, 1010 | Postal & delivery | 28 Apr 2021 |
| 182 Queen Street, Auckland Central, Auckland, 1010 | Service & physical | 21 May 2021 |
Contact info
64 9 3031300
Phone (Phone)
grouprne@gmail.com
Email
info.ownbio@gmail.com
Email
info@ownbio.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
www.ownbio.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hyosook Lim
Auckland Central, Auckland, 1010
Address used since 05 May 2019 |
Director | 05 May 2019 - current |
|
Kyung Hyuk Min
Auckland Central, Auckland, 1010
Address used since 09 Oct 2024 |
Director | 09 Oct 2024 - current |
|
Hyo Sook Lim
Auckland Central, Auckland, 1010
Address used since 27 May 2021 |
Director | 27 May 2021 - 10 Oct 2024 |
|
Da Mi Min
Auckland Central, Auckland, 1010
Address used since 29 Apr 2021 |
Director | 29 Apr 2021 - 27 May 2021 |
|
Kyung Hyuk Min
Auckland Central, Auckland, 1010
Address used since 28 Apr 2021 |
Director | 27 Apr 2021 - 05 May 2021 |
|
Hyo Sook Lim
Auckland Central, Auckland, 1010
Address used since 02 Mar 2021 |
Director | 02 Mar 2021 - 27 Apr 2021 |
|
Da Mi Min
Auckland Central, Auckland, 1010
Address used since 01 Mar 2021 |
Director | 24 Feb 2021 - 05 Mar 2021 |
|
Joon Ki Min
Auckland Central, Auckland, 1010
Address used since 19 Mar 2019
Auckland Central, Auckland, 1010
Address used since 09 Sep 2016 |
Director | 09 Sep 2016 - 25 Feb 2021 |
|
Hyo Sook Lim
Auckland Central, Auckland, 1010
Address used since 05 May 2019 |
Director | 05 May 2019 - 24 Feb 2021 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 182 Queen Street, Auckland Central, Auckland, 1010 | Service & physical | 21 May 2021 |
| Apartment 6f Hobson Gardens Tower 1, 205 Hobson Street, Auckland Central, Auckland, 1010 | Postal & delivery | 22 May 2024 |
| Suite 2, Level 3/86 Parnell Road, Parnell, Auckland, 1052 | Office | 22 May 2024 |
| Suite 2, 86 Parnell Road, Parnell, Auckland, 1052 | Registered & service | 30 May 2024 |
Principal place of activity
| Level 2, 182 Queen Street, , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| 10 High Street, Auckland Central, Auckland, 1010 | Physical | 11 Apr 2019 - 21 May 2021 |
| 10 High Street, Auckland Central, Auckland, 1010 | Registered | 27 Mar 2019 - 13 Apr 2021 |
| 55-57 High Street, Auckland, 1010 | Registered | 09 Sep 2016 - 27 Mar 2019 |
| 55-57 High Street, Auckland, 1010 | Physical | 09 Sep 2016 - 11 Apr 2019 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
22 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65
| Shareholder Name | Address | Period |
|---|---|---|
|
Min, Kyung Hyuk Individual |
Auckland Central Auckland 1010 |
09 Oct 2024 - current |
Shares Allocation #2 Number of Shares: 35
| Shareholder Name | Address | Period |
|---|---|---|
|
Han, Heuiwon Individual |
Glenfield Auckland 0629 |
13 Jun 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lim, Hyo Sook Individual |
Auckland Central Auckland 1010 |
16 Aug 2024 - 09 Oct 2024 |
|
Lim, Hyo Sook Individual |
Auckland Central Auckland 1010 |
27 May 2021 - 13 Jun 2024 |
|
Min, Joon Ki Individual |
Auckland Central Auckland 1010 |
13 Jun 2024 - 11 Sep 2024 |
|
Min, Kyung Hyuk Individual |
New Lynn Auckland 0600 |
13 Jun 2024 - 16 Aug 2024 |
|
Lim, Hyo Sook Director |
Auckland Central Auckland 1010 |
27 May 2021 - 13 Jun 2024 |
|
Min, Kyung Hyuk Individual |
Auckland Central Auckland 1010 |
24 Feb 2021 - 02 Mar 2021 |
|
Lim, Hyo Sook Individual |
Auckland Central Auckland 1010 |
24 Feb 2021 - 27 Apr 2021 |
|
Min, Da Mi Individual |
Auckland Central Auckland 1010 |
24 Feb 2021 - 27 Apr 2021 |
|
Min, Kyung Hyuk Individual |
Auckland Central Auckland 1010 |
27 Apr 2021 - 27 May 2021 |
|
Min, Joon Ki Individual |
Auckland Central Auckland 1010 |
09 Sep 2016 - 02 Mar 2021 |
Location
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