Incisive Software Holdings Limited was registered on 17 Dec 2012 and issued an NZ business number of 9429030404229. The registered LTD company has been managed by 4 directors: Sinclair John Robert Hughes - an active director whose contract began on 17 Dec 2012,
Stewart William Sinclair - an active director whose contract began on 17 Dec 2012,
Rosemary Jane Hughes - an active director whose contract began on 17 Dec 2012,
Hilary Charles Finn - an inactive director whose contract began on 17 Dec 2012 and was terminated on 27 Nov 2024.
According to BizDb's database (last updated on 07 May 2025), this company uses 1 address: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical).
Up until 05 May 2021, Incisive Software Holdings Limited had been using 119 Blenheim Road, Riccarton, Christchurch as their physical address.
A total of 100 shares are allotted to 3 groups (8 shareholders in total). In the first group, 25 shares are held by 3 entities, namely:
Canterbury Trustees (2020) Limited (an entity) located at Central City, Christchurch postcode 8011,
Hughes, Sinclair John Robert (a director) located at Rd 4, Christchurch postcode 7674,
Hughes, Rosemary Jane (a director) located at Rd 4, Christchurch postcode 7674.
Another group consists of 2 shareholders, holds 50% shares (exactly 50 shares) and includes
Van Schreven, Hans D P - located at Strowan, Christchurch,
Sissons, Terence - located at Rd 2, Blenheim.
The next share allocation (25 shares, 25%) belongs to 3 entities, namely:
Finn, Hilary Charles, located at Rd 1, Darfield (an individual),
Finn, Barbara-Ann, located at Rd 1, Darfield (an individual),
Finn, Hilary Charles, located at Rd 1, Darfield (a director). Incisive Software Holdings Limited is categorised as "Rental of commercial property" (business classification L671250).
Previous address
Address: 119 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 17 Dec 2012 to 05 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 05 Nov 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Entity (NZ Limited Company) | Canterbury Trustees (2020) Limited Shareholder NZBN: 9429047907102 |
Central City Christchurch 8011 New Zealand |
01 Dec 2021 - |
| Director | Hughes, Sinclair John Robert |
Rd 4 Christchurch 7674 New Zealand |
17 Dec 2012 - |
| Director | Hughes, Rosemary Jane |
Rd 4 Christchurch 7674 New Zealand |
17 Dec 2012 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Van Schreven, Hans D P |
Strowan Christchurch 8052 New Zealand |
17 Dec 2012 - |
| Individual | Sissons, Terence |
Rd 2 Blenheim 7272 New Zealand |
17 Dec 2012 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Finn, Hilary Charles |
Rd 1 Darfield 7571 New Zealand |
17 Dec 2012 - |
| Individual | Finn, Barbara-ann |
Rd 1 Darfield 7571 New Zealand |
17 Dec 2012 - |
| Director | Finn, Hilary Charles |
Rd 1 Darfield 7571 New Zealand |
17 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hatherly Loughnan Trustees Limited Shareholder NZBN: 9429031092333 Company Number: 3390371 |
Level 10, 203 Queen Street Auckland 1010 New Zealand |
17 Dec 2012 - 01 Dec 2021 |
| Entity | Hatherly Loughnan Trustees Limited Shareholder NZBN: 9429031092333 Company Number: 3390371 |
Shirley Christchurch 8061 New Zealand |
17 Dec 2012 - 01 Dec 2021 |
Sinclair John Robert Hughes - Director
Appointment date: 17 Dec 2012
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 17 Dec 2012
Stewart William Sinclair - Director
Appointment date: 17 Dec 2012
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 01 Dec 2021
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Dec 2012
Rosemary Jane Hughes - Director
Appointment date: 17 Dec 2012
Address: Rd 4, Christchurch, 7674 New Zealand
Address used since 17 Dec 2012
Hilary Charles Finn - Director (Inactive)
Appointment date: 17 Dec 2012
Termination date: 27 Nov 2024
Address: Rd 1, Darfield, 7571 New Zealand
Address used since 21 Nov 2013
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