Inovagen Limited
Type: NZ Limited Company (Ltd)Inovagen Limited (issued an NZ business number of 9429030619920) was registered on 25 Jun 2012. 2 addresses are currently in use by the company: 36A Arthur Street, Ellerslie, Auckland, 1051 (type: physical, registered). 17 Peach Parade, Remuera, Auckland had been their physical address, up to 16 Feb 2021. 900 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 450 shares (50 per cent of shares), namely:
Park, Thomas In Hyeup (an individual) located at Ellerslie, Auckland postcode 1051. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (exactly 450 shares); it includes
Lee, Sung Jae (an individual) - located at Orakei, Auckland. "Cafe operation" (ANZSIC H451110) is the classification the ABS issued Inovagen Limited. The Businesscheck database was updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 36a Arthur Street, Ellerslie, Auckland, 1051 | Physical & registered & service | 16 Feb 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas In Hyeup Park
Ellerslie, Auckland, 1051
Address used since 13 Feb 2021 |
Director | 25 Jun 2012 - current |
|
In Hyeup Thomas Park
Ellerslie, Auckland, 1051
Address used since 13 Feb 2021
Saint Johns, Auckland, 1072
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - current |
|
Sung Jae Lee
Orakei, Auckland, 1071
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Dong Jun Chang
Orakei, Auckland, 1071
Address used since 13 Feb 2021
Saint Johns, Auckland, 1072
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 01 Oct 2022 |
|
Min Kyung Julie Lee
Saint Johns, Auckland, 1072
Address used since 25 Jun 2012 |
Director | 25 Jun 2012 - 05 Jun 2015 |
| Flat 3, 205 St Johns Road , Saint Johns , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| 17 Peach Parade, Remuera, Auckland, 1050 | Physical & registered | 24 Dec 2019 - 16 Feb 2021 |
| Flat 3, 205 St Johns Road, Saint Johns, Auckland, 1072 | Registered & physical | 25 Jun 2012 - 24 Dec 2019 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, Thomas In Hyeup Individual |
Ellerslie Auckland 1051 |
13 May 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lee, Sung Jae Individual |
Orakei Auckland 1071 |
24 Mar 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Park, In Hyeup Thomas Director |
Ellerslie Auckland 1051 |
25 Jun 2012 - 13 May 2023 |
|
Park, In Hyeup Thomas Director |
Ellerslie Auckland 1051 |
25 Jun 2012 - 13 May 2023 |
|
Chang, Dong Jun Individual |
Orakei Auckland 1071 |
24 Mar 2016 - 03 Oct 2022 |
|
Lee, Min Kyung Julie Individual |
Saint Johns Auckland 1072 |
25 Jun 2012 - 29 Jun 2015 |
|
Min Kyung Julie Lee Director |
Saint Johns Auckland 1072 |
25 Jun 2012 - 29 Jun 2015 |
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