Unovent Limited

Unovent Limited, a registered company, was launched on 11 Nov 2015. 9429042052159 is the New Zealand Business Number it was issued. "Ventilation equipment installation nec" (business classification E323340) is how the company is categorised. The company has been supervised by 3 directors: Anthony Edwin Falkenstein - an active director whose contract started on 11 Nov 2015,
Lynne Jacobs - an active director whose contract started on 17 Nov 2022,
Ian Donald Malcolm - an inactive director whose contract started on 11 Nov 2015 and was terminated on 17 Nov 2022.
Last updated on 20 Mar 2024, our database contains detailed information about 1 address: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 (category: registered, physical).
Unovent Limited had been using 103 Hugo Johnston Drive, Penrose, Auckland as their registered address until 11 Jul 2019.
Former names used by the company, as we established at BizDb, included: from 03 Nov 2015 to 08 Jan 2019 they were called Mercy Health Group Limited.
One entity controls all company shares (exactly 100 shares) - Just Life Group Limited - located at 1061, Penrose, Auckland.

Principal place of activity

103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Previous addresses

Address #1: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Registered address used from 06 Aug 2018 to 11 Jul 2019

Address #2: 103 Hugo Johnston Drive, Penrose, Auckland, 1061 New Zealand

Physical address used from 06 Aug 2018 to 10 Jul 2019

Address #3: 114 Rockfield Road, Penrose, Auckland, 1061 New Zealand

Registered & physical address used from 11 Nov 2015 to 06 Aug 2018

Ultimate Holding Company

Anthony Edwin Falkenstein - Director

Appointment date: 11 Nov 2015

Lynne Jacobs - Director

Appointment date: 17 Nov 2022

Ian Donald Malcolm - Director (Inactive)

Appointment date: 11 Nov 2015

Termination date: 17 Nov 2022