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Myoasis Limited

Type: NZ Limited Company (Ltd)
9429031302678
NZBN
3200086
Company Number
Registered
Company Status
M700050
Industry classification code
Development Of Customised Computer Software Nec
Industry classification description
Current address
360 School Road
Rd 4
Wellsford 0974
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 22 Jan 2021
360 School Road
Rd 4
Wellsford 0974
New Zealand
Physical & service & registered address used since 01 Feb 2021

Myoasis Limited was started on 18 Nov 2010 and issued a number of 9429031302678. This registered LTD company has been supervised by 4 directors: Kyaw Zin Linn - an active director whose contract started on 18 Nov 2010,
William Huston Smale - an active director whose contract started on 27 Apr 2011,
Richard Archie Walter Beckmannflay - an active director whose contract started on 27 Apr 2011,
Malcolm Philip Savill - an inactive director whose contract started on 22 Nov 2010 and was terminated on 13 Sep 2013.
As stated in our database (updated on 21 Mar 2024), this company uses 1 address: 360 School Road, Rd 4, Wellsford, 0974 (types include: physical, service).
Until 01 Feb 2021, Myoasis Limited had been using 123 Birkenhead Avenue, Birkenhead, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Nanocomm Limited (an entity) located at Rd 4, Wellsford postcode 0974. Myoasis Limited was classified as "Development of customised computer software nec" (ANZSIC M700050).

Addresses

Principal place of activity

360 School Road, Rd 4, Wellsford, 0974 New Zealand


Previous addresses

Address #1: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 20 Oct 2017 to 01 Feb 2021

Address #2: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Registered address used from 22 Sep 2015 to 20 Oct 2017

Address #3: 123 Birkenhead Avenue, Birkenhead, Auckland, 0626 New Zealand

Physical address used from 22 Sep 2015 to 01 Feb 2021

Address #4: 110 Chelsea View Drive, Chatswood, Auckland, 0626 New Zealand

Physical & registered address used from 01 Oct 2013 to 22 Sep 2015

Address #5: Suite 3, Level 2, South Entry, 4 Fred Thomas Drive, Takapuna, Auckland, 0622 New Zealand

Registered & physical address used from 09 May 2012 to 01 Oct 2013

Address #6: 40 County Road, Torbay, Auckland, 0630 New Zealand

Physical & registered address used from 14 Jun 2011 to 09 May 2012

Address #7: Suite 6e, 135 Victoria Street, Auckland Central, Auckland, 1010 New Zealand

Registered & physical address used from 18 Nov 2010 to 14 Jun 2011

Contact info
64 275 937843
Phone
annie@addit.kiwi
Email
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 27 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Nanocomm Limited
Shareholder NZBN: 9429033427508
Rd 4
Wellsford
0974
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Savill, Malcolm Philip Rd 1
Hamilton
3281
New Zealand
Director Linn, Kyaw Zin Auckland Central
Auckland
1010
New Zealand
Directors

Kyaw Zin Linn - Director

Appointment date: 18 Nov 2010

Address: Takapuna, Auckland, 0622 New Zealand

Address used since 01 Apr 2018

Address: Torbay, Auckland, 0630 New Zealand

Address used since 01 Jun 2011


William Huston Smale - Director

Appointment date: 27 Apr 2011

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 27 Apr 2011


Richard Archie Walter Beckmannflay - Director

Appointment date: 27 Apr 2011

Address: New Lynn, Auckland, 0600 New Zealand

Address used since 02 Aug 2021

Address: Avondale, Auckland, 0600 New Zealand

Address used since 26 Feb 2016


Malcolm Philip Savill - Director (Inactive)

Appointment date: 22 Nov 2010

Termination date: 13 Sep 2013

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 22 Nov 2010

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