General information
Inova Pharmaceuticals (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429033759074
New Zealand Business Number
1884119
Company Number
Registered
Company Status
Inova Pharmaceuticals (New Zealand) Limited (issued an NZBN of 9429033759074) was registered on 20 Nov 2006. 4 addresses are in use by the company: Po Box 91722, Victoria Street West, Auckland, 1142 (type: postal, office). 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 1 share (100 per cent of shares), namely:
201706549H - Coronis Health Bidco Pte. Ltd. (an other) located at 04-01 Millenia Tower, Singapore postcode 039192. Our data was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland | Physical & registered & service | 20 Nov 2006 |
| Po Box 91722, Victoria Street West, Auckland, 1142 | Postal | 13 Nov 2023 |
| 1/13 Blake St, Ponsonby, 1011 | Office | 13 Nov 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Spira
Double Bay, Nsw, 2028
Address used since 29 Sep 2017
Nsw, 2067
Address used since 01 Jan 1970 |
Director | 29 Sep 2017 - current |
|
Andrew Ronald Jenkin
Gymea Bay, Nsw, 2227
Address used since 01 Nov 2023 |
Director | 01 Nov 2023 - current |
|
Che-ping Hsu
#09-19, River Place, 169658
Address used since 01 Feb 2023 |
Director | 01 Feb 2023 - 31 Oct 2023 |
|
Joseph Peter Basile
08-35 8 Mount Sophia, Singapore, 228459
Address used since 29 Mar 2021
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Castle Hill, Nsw, 2154
Address used since 02 Apr 2015
Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Nsw, 2067
Address used since 01 Jan 1970
#40-02 Marina Bay Suites, Singapore, 018965
Address used since 03 Apr 2019 |
Director | 02 Apr 2015 - 01 Feb 2023 |
|
Linda Ann Lagorga
Apartment 4b, New York, 10013
Address used since 02 Apr 2015 |
Director | 02 Apr 2015 - 29 Sep 2017 |
|
Robert Roswell Chai-onn
Newport Coast, Ca 92657,
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 08 Oct 2016 |
|
Howard Bradley Schiller
Short Hills, Nj 07078,
Address used since 21 Dec 2011 |
Director | 21 Dec 2011 - 02 Apr 2015 |
|
Andrew James Howden
258463, Singapore, 0000
Address used since 01 Nov 2012 |
Director | 22 Aug 2008 - 27 Feb 2015 |
|
Norbert Friedrich Walther
Hunters Hill, Nsw 2110, Australia,
Address used since 01 Feb 2010 |
Director | 09 Jan 2009 - 21 Dec 2011 |
|
Chand Rajiv Khanna
Castle Hill Nsw 2154, Australia,
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 01 Jan 2009 |
|
Anthony John Martin
Westleigh Nsw 2120, Australia,
Address used since 29 Mar 2007 |
Director | 29 Mar 2007 - 28 Aug 2008 |
|
Benjamin Frederick Westcott Frewin
Cremorne Nsw 2090, Australia,
Address used since 20 Nov 2006 |
Director | 20 Nov 2006 - 29 Mar 2007 |
|
Edward John Russell
Paddington Nsw 2021, Australia,
Address used since 20 Nov 2006 |
Director | 20 Nov 2006 - 29 Mar 2007 |
Financial Data
Financial info
1
Total number of Shares
November
Annual return filing month
March
Financial report filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
201706549h - Coronis Health Bidco Pte. Ltd. Other (Other) |
#04-01 Millenia Tower Singapore 039192 |
20 Nov 2006 - current |
Ultimate Holding Company
| Effective Date | 21 Nov 2019 |
| Name | Coronis Health Topco Pte. Ltd |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
| Address |
60 Paya Lebar Road #08-43 Paya Lebar Square Singapore 409051 |
Location
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Vetus-maxwell Apac Limited Simspon Grierson |
|
Boston Scientific New Zealand Limited Simpson Grierson |
|
Eip Fund Management Limited 88 Shortland Street |
|
Jane & Jane Limited 88 Shortland Street |
|
Weber-stephen Products New Zealand 88 Shortland Street |