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Neove Pharma Australia Pty Limited

Type: Overseas Asic Company (Asic)
9429030514737
NZBN
4009058
Company Number
Registered
Company Status
140367442
Australian Company Number
Current address
59 Orakei Road
Remuera
Auckland 1050
New Zealand
Service address used since 27 Sep 2012
23 Te Atatu Road
Te Atatu South
Auckland 0610
New Zealand
Registered address used since 13 Jul 2017

Neove Pharma Australia Pty Limited, a registered company, was launched on 27 Sep 2012. 9429030514737 is the New Zealand Business Number it was issued. This company has been run by 9 directors: Hua Zhao - an active director whose contract began on 27 Sep 2012,
Zhongyuan Liu - an active director whose contract began on 27 Sep 2012,
Joyce Luan person authorised for service whose contract began on 26 Nov 2015,
Mark Watson person authorised for service whose contract began on 26 Nov 2015,
Joyce Luan - an active person authorised for service whose contract began on 26 Nov 2015.
Updated on 24 Apr 2024, the BizDb data contains detailed information about 2 addresses the company registered, namely: 23 Te Atatu Road, Te Atatu South, Auckland, 0610 (registered address),
59 Orakei Road, Remuera, Auckland, 1050 (service address).
Neove Pharma Australia Pty Limited had been using 227 Titirangi Road, Titirangi, Auckland as their registered address up to 13 Jul 2017.

Addresses

Previous addresses

Address #1: 227 Titirangi Road, Titirangi, Auckland, 0604 New Zealand

Registered address used from 20 Jun 2013 to 13 Jul 2017

Address #2: 59 Orakei Road, Remuera, Auckland, 1050 New Zealand

Registered address used from 27 Sep 2012 to 20 Jun 2013

Financial Data

Basic Financial info

Annual return filing month: November

Financial report filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: AU

Directors

Hua Zhao - Director

Appointment date: 27 Sep 2012

Address: 8 Rosstown Road, Carnegie, Vic, 3163 Australia


Zhongyuan Liu - Director

Appointment date: 27 Sep 2012

Address: Shanghai 200060, China, China


Joyce Luan - Person Authorised For Service

Appointment date: 26 Nov 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 26 Nov 2015


Mark Watson - Person Authorised For Service

Appointment date: 26 Nov 2015

Address: Rosedale, Auckland, 0632 New Zealand

Address used since 26 Nov 2015


Joyce Luan - Person Authorised for Service

Appointment date: 26 Nov 2015

Address: Te Atatu South, Auckland, 0610 New Zealand

Address used since 26 Nov 2015


Jiang Ming Alan Liang - Director

Appointment date: 13 Jul 2017

Address: 2 Underdale Lane, Meadowbank, Nsw, 2114 Australia

Address used since 19 Jul 2017


Alan Liang - Director

Appointment date: 13 Jul 2017

Address: North Ryde, Nsw, 2113 Australia

Address used since 19 Jul 2017


Rose Wu - Person Authorised For Service

Appointment date: 27 Sep 2012

Termination date: 26 Nov 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used from 27 Sep 2012 to 26 Nov 2015


Rose Wu - Person Authorised for Service

Appointment date: 27 Sep 2012

Termination date: 26 Nov 2015

Address: Titirangi, Auckland, 0604 New Zealand

Address used from 27 Sep 2012 to 26 Nov 2015

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