General information
Avalia Nominee Limited
Type: NZ Limited Company (Ltd)9429046152787
New Zealand Business Number
6290028
Company Number
Registered
Company Status
Avalia Nominee Limited (New Zealand Business Number 9429046152787) was launched on 26 May 2017. 2 addresses are currently in use by the company: Gracefield Innovation Precinct, 69 Gracefield Road, Gracefield, Lower Hutt, 5010 (type: registered, physical). 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100% of shares), namely:
Avalia Immunotherapies Limited (an entity) located at 45 Queen Street, Auckland postcode 1010. The Businesscheck information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Gracefield Innovation Precinct, 69 Gracefield Road, Gracefield, Lower Hutt, 5010 | Registered & physical & service | 26 May 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Shivali Gulab
Long Island City, New York, 11102
Address used since 26 May 2017 |
Director | 26 May 2017 - current |
|
Graham Le Gros
Brooklyn, Wellington, 6021
Address used since 08 May 2019 |
Director | 08 May 2019 - current |
|
Timothy Oliver Bennett
Oriental Bay, Wellington, 6011
Address used since 29 Aug 2017 |
Director | 29 Aug 2017 - 08 May 2019 |
|
Ashley Roger Dunn
Heidelberg, Victoria,
Address used since 01 Jan 1970
North Balwyn, Victoria, 3104
Address used since 26 May 2017 |
Director | 26 May 2017 - 29 Aug 2017 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
23 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Avalia Immunotherapies Limited Shareholder NZBN: 9429041643075 Entity (NZ Limited Company) |
45 Queen Street Auckland 1010 |
26 May 2017 - current |
Ultimate Holding Company
| Name | Avalia Immunotherapies Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5625065 |
| Country of origin | NZ |
| Address |
69 Gracefield Road Gracefield Lower Hutt 5010 |
Location
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