Unovent Limited
Type: NZ Limited Company (Ltd)Unovent Limited (issued a business number of 9429042052159) was started on 11 Nov 2015. 2 addresses are in use by the company: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 (type: registered, physical). 103 Hugo Johnston Drive, Penrose, Auckland had been their registered address, up until 11 Jul 2019. Unovent Limited used other aliases, namely: Mercy Health Group Limited from 03 Nov 2015 to 08 Jan 2019. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100 per cent of shares), namely:
Just Life Group Limited (an entity) located at Penrose, Auckland postcode 1061. "Ventilation equipment installation nec" (ANZSIC E323340) is the category the ABS issued Unovent Limited. Businesscheck's information was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Service & physical | 10 Jul 2019 |
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 11 Jul 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Anthony Edwin Falkenstein
Mission Bay, Auckland, 1071
Address used since 11 Nov 2015 |
Director | 11 Nov 2015 - current |
|
Lynne Jacobs
Parnell, Auckland, 1052
Address used since 17 Nov 2022 |
Director | 17 Nov 2022 - current |
|
Ian Donald Malcolm
Freemans Bay, Auckland, 1011
Address used since 21 Jun 2016 |
Director | 11 Nov 2015 - 17 Nov 2022 |
| 103 Hugo Johnston Drive , Penrose , Auckland , 1061 |
| Previous address | Type | Period |
|---|---|---|
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Registered | 06 Aug 2018 - 11 Jul 2019 |
| 103 Hugo Johnston Drive, Penrose, Auckland, 1061 | Physical | 06 Aug 2018 - 10 Jul 2019 |
| 114 Rockfield Road, Penrose, Auckland, 1061 | Registered & physical | 11 Nov 2015 - 06 Aug 2018 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Just Life Group Limited Shareholder NZBN: 9429039526809 Entity (NZ Limited Company) |
Penrose Auckland 1061 |
11 Nov 2015 - current |
Ultimate Holding Company
| Effective Date | 02 Jul 2020 |
| Name | The Harvard Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1715276 |
| Country of origin | NZ |
| Address |
Unit 1, 36 Sale Street Victoria Quarter Precinct, Auckland Auckland 1010 |
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