General information

Myoasis Limited

Type: NZ Limited Company (Ltd)
9429031302678
New Zealand Business Number
3200086
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
Industry classification codes with description

Myoasis Limited (NZBN 9429031302678) was registered on 18 Nov 2010. 5 addresess are currently in use by the company: 360 School Road, Rd 4, Wellsford, 0974 (type: physical, service). 123 Birkenhead Avenue, Birkenhead, Auckland had been their registered address, until 01 Feb 2021. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Nanocomm Limited (an entity) located at Rd 4, Wellsford postcode 0974. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued to Myoasis Limited. Our data was updated on 21 Mar 2024.

Current address Type Used since
360 School Road, Rd 4, Wellsford, 0974 Other (Address For Share Register) & records & shareregister (Address For Share Register) 22 Jan 2021
360 School Road, Rd 4, Wellsford, 0974 Physical & service & registered 01 Feb 2021
Contact info
64 275 937843
Phone (Phone)
annie@addit.kiwi
Email
Directors
Name and Address Role Period
Kyaw Zin Linn
Takapuna, Auckland, 0622
Address used since 01 Apr 2018
Torbay, Auckland, 0630
Address used since 01 Jun 2011
Director 18 Nov 2010 - current
William Huston Smale
Freemans Bay, Auckland, 1011
Address used since 27 Apr 2011
Director 27 Apr 2011 - current
Richard Archie Walter Beckmannflay
New Lynn, Auckland, 0600
Address used since 02 Aug 2021
Avondale, Auckland, 0600
Address used since 26 Feb 2016
Director 27 Apr 2011 - current
Malcolm Philip Savill
Rd 1, Hamilton, 3281
Address used since 22 Nov 2010
Director 22 Nov 2010 - 13 Sep 2013
Addresses
Principal place of activity
360 School Road , Rd 4 , Wellsford , 0974
Previous address Type Period
123 Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered 20 Oct 2017 - 01 Feb 2021
123 Birkenhead Avenue, Birkenhead, Auckland, 0626 Registered 22 Sep 2015 - 20 Oct 2017
123 Birkenhead Avenue, Birkenhead, Auckland, 0626 Physical 22 Sep 2015 - 01 Feb 2021
110 Chelsea View Drive, Chatswood, Auckland, 0626 Physical & registered 01 Oct 2013 - 22 Sep 2015
Suite 3, Level 2, South Entry, 4 Fred Thomas Drive, Takapuna, Auckland, 0622 Registered & physical 09 May 2012 - 01 Oct 2013
40 County Road, Torbay, Auckland, 0630 Physical & registered 14 Jun 2011 - 09 May 2012
Suite 6e, 135 Victoria Street, Auckland Central, Auckland, 1010 Registered & physical 18 Nov 2010 - 14 Jun 2011
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Nanocomm Limited
Shareholder NZBN: 9429033427508
Entity (NZ Limited Company)
Rd 4
Wellsford
0974
05 May 2011 - current

Historic shareholders

Shareholder Name Address Period
Savill, Malcolm Philip
Individual
Rd 1
Hamilton
3281
22 Nov 2010 - 05 May 2011
Linn, Kyaw Zin
Director
Auckland Central
Auckland
1010
18 Nov 2010 - 05 May 2011
Location
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