Connovation Limited

Connovation Limited was registered on 24 Oct 1996 and issued a number of 9429000026987. The registered LTD company has been supervised by 6 directors: Andrew Kent Robertson - an active director whose contract started on 16 Dec 1996,
Henry Alexander Brian Tait - an active director whose contract started on 13 Jun 1999,
Jolyon Rupert Ralston - an inactive director whose contract started on 16 Dec 1996 and was terminated on 17 Dec 2001,
Duncan Brown Macmorran - an inactive director whose contract started on 25 Oct 1996 and was terminated on 22 May 2000,
Matthew Patrick Pasley - an inactive director whose contract started on 24 Oct 1996 and was terminated on 25 Oct 1996.
According to the BizDb database (last updated on 24 Apr 2024), the company registered 2 addresses: 36B Sir William Avenue, East Tamaki, Auckland, 2013 (physical address),
36 B Sir William Avenue, East Tamaki, Auckland (registered address),
36B Sir William Avenue, East Tamaki, Auckland, 2013 (service address).
Up to 11 Jan 2002, Connovation Limited had been using 45 Bath Street, Parnell, Auckland as their registered address.
BizDb identified former names for the company: from 06 Dec 1996 to 30 May 2002 they were named Encapsulation Limited, from 24 Oct 1996 to 06 Dec 1996 they were named Shrawley Enterprises Limited.
A total of 10000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Tingwall Capital Limited (an entity) located at Wellington, Wellington postcode 6012.
The second group consists of 1 shareholder, holds 50% shares (exactly 5000 shares) and includes
Akarana Trustee Company Limited - located at Ponsonby, Auckland.

Previous addresses

Address #1: 45 Bath Street, Parnell, Auckland

Registered & physical address used from 11 Jan 2002 to 11 Jan 2002

Address #2: 45 Bath Street, Parnell, Auckland

Registered address used from 14 Oct 2001 to 11 Jan 2002

Address #3: C/- Kensington Swan, 22 Fanshawe Street, Auckland

Registered address used from 11 Apr 2000 to 14 Oct 2001

Address #4: C/- Kensington Swan, 22 Fanshawe Street, Auckland

Registered address used from 06 Nov 1996 to 11 Apr 2000

Address #5: C/- Kensington Swan, 22 Fanshawe Street, Auckland

Physical address used from 06 Nov 1996 to 11 Jan 2002

Previous Shareholders

Andrew Kent Robertson - Director

Appointment date: 16 Dec 1996

Henry Alexander Brian Tait - Director

Appointment date: 13 Jun 1999

Jolyon Rupert Ralston - Director (Inactive)

Appointment date: 16 Dec 1996

Termination date: 17 Dec 2001

Duncan Brown Macmorran - Director (Inactive)

Appointment date: 25 Oct 1996

Termination date: 22 May 2000

Matthew Patrick Pasley - Director (Inactive)

Appointment date: 24 Oct 1996

Termination date: 25 Oct 1996

Timothy John Macavoy - Director (Inactive)

Appointment date: 24 Oct 1996

Termination date: 25 Oct 1996