General information
Neove Pharma Australia Pty Limited
Type: Overseas Asic Company (Asic)9429030514737
New Zealand Business Number
4009058
Company Number
Registered
Company Status
140367442
Australian Company Number
Neove Pharma Australia Pty Limited (issued an NZ business identifier of 9429030514737) was incorporated on 27 Sep 2012. 1 address is currently in use by the company: 23 Te Atatu Road, Te Atatu South, Auckland, 0610 (type: registered, service). 227 Titirangi Road, Titirangi, Auckland had been their registered address, up to 13 Jul 2017. The Businesscheck database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 59 Orakei Road, Remuera, Auckland, 1050 | Service | 27 Sep 2012 |
| 23 Te Atatu Road, Te Atatu South, Auckland, 0610 | Registered | 13 Jul 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hua Zhao
8 Rosstown Road, Carnegie, Vic, 3163
Address used since 01 Jan 1970 |
Director | 27 Sep 2012 - current |
|
Zhongyuan Liu
Shanghai 200060, China,
Address used since 01 Jan 1970 |
Director | 27 Sep 2012 - current |
|
Joyce Luan
Te Atatu South, Auckland, 0610
Address used since 26 Nov 2015 |
Person Authorised For Service | 26 Nov 2015 - unknown |
|
Mark Watson
Rosedale, Auckland, 0632
Address used since 26 Nov 2015 |
Person Authorised For Service | 26 Nov 2015 - unknown |
|
Joyce Luan
Te Atatu South, Auckland, 0610
Address used since 26 Nov 2015 |
Person Authorised for Service | 26 Nov 2015 - current |
|
Jiang Ming Alan Liang
2 Underdale Lane, Meadowbank, Nsw, 2114
Address used since 19 Jul 2017 |
Director | 13 Jul 2017 - current |
|
Alan Liang
North Ryde, Nsw, 2113
Address used since 19 Jul 2017 |
Director | 13 Jul 2017 - current |
|
Rose Wu
Titirangi, Auckland, 0604
Address used from 27 Sep 2012 to 26 Nov 2015 |
Person Authorised For Service | 27 Sep 2012 - 26 Nov 2015 |
|
Rose Wu
Titirangi, Auckland, 0604
Address used from 27 Sep 2012 to 26 Nov 2015 |
Person Authorised for Service | 27 Sep 2012 - 26 Nov 2015 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 227 Titirangi Road, Titirangi, Auckland, 0604 | Registered | 20 Jun 2013 - 13 Jul 2017 |
| 59 Orakei Road, Remuera, Auckland, 1050 | Registered | 27 Sep 2012 - 20 Jun 2013 |
Financial Data
Financial info
November
Annual return filing month
November
Financial report filing month
02 Nov 2023
Annual return last filed
AU
Country of origin
Location
Companies nearby
 |
G2 Engineering & Management Limited 23a Te Atatu Road |
|
Graham Properties Limited 30 Te Atatu Road, Te Atatu South |
|
Harejan Investments Limited 26 Te Atatu Road |
|
Oihop Limited 2a Tirimoana Road |
|
Extend Properties Limited 2 A Tirimoana Rd |
|
Mweni Holdings Limited 3 / 6 Cron Avenue |