Innovare Management New Zealand Limited
Type: NZ Limited Company (Ltd)Innovare Management New Zealand Limited (issued an NZ business number of 9429035465904) was incorporated on 16 Apr 2004. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their registered address, until 29 Sep 2021. Innovare Management New Zealand Limited used other names, namely: Albany-Systems (New Zealand) Limited from 16 Apr 2004 to 16 Mar 2010. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Innovare Holdings Pte Ltd (an other) located at 22-07 Plus, Singapore postcode 049705. Our database was updated on 24 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 29 Sep 2021 |
| Level 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical & service | 18 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Chilip Foo
Burwood, N S W, 2134
Address used since 28 Mar 2018
Parramatta, N S W, 2150
Address used since 01 Jan 1970
Parramatta, N S W, 2150
Address used since 01 Jan 1970
Northmead, N S W, 2152
Address used since 20 Nov 2015 |
Director | 20 Nov 2015 - current |
|
Karen April Agsam Ferrer
Northcote, Victoria, 3070
Address used since 15 May 2024
Grafton, Auckland, 1010
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Harry Hock Seng Loh
Singapore, 459986
Address used since 20 May 2015 |
Director | 16 Apr 2004 - 31 Oct 2022 |
|
Martin Glick
Aldenham, Herts Wd25 8nr, United Kingdom,
Address used since 16 Apr 2004 |
Director | 16 Apr 2004 - 16 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Registered | 23 Aug 2021 - 29 Sep 2021 |
| Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 | Physical | 23 Aug 2021 - 18 Oct 2021 |
| Level 6, 57 Symonds Street, Grafton, Auckland, 1010 | Registered & physical | 09 Dec 2015 - 23 Aug 2021 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & physical | 03 Apr 2013 - 09 Dec 2015 |
| Lvl 8,203 Queen Street, Auckland | Registered & physical | 15 Jul 2005 - 03 Apr 2013 |
| 409 Dominion Road, Mt Eden, Auckland | Registered | 16 Apr 2004 - 15 Jul 2005 |
| 20 Maxwell Road, #10-094 Maxwell House, Singapore 069113 | Physical | 16 Apr 2004 - 15 Jul 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovare Holdings Pte Ltd Other (Other) |
#22-07 Plus Singapore 049705 |
25 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Seng, Harry Loh Hock Individual |
Singapore 458996 |
27 Apr 2010 - 17 May 2013 |
|
Loh, Harry Hock Seng Individual |
Singapore 459986 |
17 May 2013 - 25 Jun 2020 |
|
Harry Hock Seng Loh Director |
Singapore 459986 |
17 May 2013 - 25 Jun 2020 |
|
Null - Slg Holdings Ltd Other |
16 Apr 2004 - 27 Jun 2010 | |
|
Null - Albany Holdings Limited Other |
31 May 2006 - 27 Jun 2010 | |
|
Slg Holdings Ltd Other |
16 Apr 2004 - 27 Jun 2010 | |
|
Albany Holdings Limited Other |
31 May 2006 - 27 Jun 2010 |
 |
J A Davey Limited Level 5, 64 Khyber Pass Road |
|
Aquaknight Industries Limited Level 7, 57 Symonds Street |
|
Mr White Limited Level 2, 60 Grafton Road |
|
Mjic Limited Level 2, 60 Grafton Road |
|
Cj Cafe Limited Level 5, 64 Khyber Pass Rd |
|
Country Treasures Limited Level 2, 3 Arawa Street |