Norvo Holdings Limited was registered on 29 Jul 2011 and issued an NZ business identifier of 9429031005814. The registered LTD company has been supervised by 6 directors: Peter Kevin Ormsby - an active director whose contract began on 29 Jul 2011,
Linda Margaret Pike - an active director whose contract began on 01 Apr 2015,
Troy Francis George Hinton-Bosch - an inactive director whose contract began on 29 Jul 2011 and was terminated on 26 Jun 2020,
Murray Heaton Pike - an inactive director whose contract began on 22 Apr 2013 and was terminated on 01 Apr 2015,
Margaret Blanch Ormsby - an inactive director whose contract began on 29 Jul 2011 and was terminated on 07 Feb 2014.
According to BizDb's data (last updated on 27 Apr 2024), the company filed 1 address: 287-293 Durham Street North, Christchurch, 8013 (types include: registered, physical).
Until 18 Sep 2017, Norvo Holdings Limited had been using 287-293 Durham Street North, Christchurch as their registered address.
A total of 100 shares are issued to 3 groups (4 shareholders in total). When considering the first group, 46 shares are held by 2 entities, namely:
Pike, Linda (an individual) located at Rd 5, Ashburton postcode 7775,
Mathieson Trustees Limited (an entity) located at Ashburton postcode 7700.
Then there is a group that consists of 1 shareholder, holds 27% shares (exactly 27 shares) and includes
Ormsby, Peter Kevin - located at Rd 8, Ashburton.
The next share allocation (27 shares, 27%) belongs to 1 entity, namely:
Ormsby, Margaret Blanch, located at Rd 8, Ashburton (an individual). Norvo Holdings Limited is classified as "Dairy cattle farming" (business classification A016010).
Previous addresses
Address: 287-293 Durham Street North, Christchurch, 8013 New Zealand
Registered & physical address used from 14 Jul 2017 to 18 Sep 2017
Address: 30 Sir William Pickering Drive, Burnside, Christchurch, 8053 New Zealand
Registered & physical address used from 11 Nov 2013 to 14 Jul 2017
Address: 13 Alexandra Street, Te Awamutu, Te Awamutu, 3800 New Zealand
Registered & physical address used from 29 Jul 2011 to 11 Nov 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 46 | |||
| Individual | Pike, Linda |
Rd 5 Ashburton 7775 New Zealand |
14 May 2013 - |
| Entity (NZ Limited Company) | Mathieson Trustees Limited Shareholder NZBN: 9429031185431 |
Ashburton 7700 New Zealand |
16 Nov 2021 - |
| Shares Allocation #2 Number of Shares: 27 | |||
| Director | Ormsby, Peter Kevin |
Rd 8 Ashburton 7778 New Zealand |
29 Jul 2011 - |
| Shares Allocation #3 Number of Shares: 27 | |||
| Individual | Ormsby, Margaret Blanch |
Rd 8 Ashburton 7778 New Zealand |
29 Jul 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Pike, Murray |
Rd 5 Ashburton 7775 New Zealand |
14 May 2013 - 03 Jul 2015 |
| Entity | Southstone Farms Limited Shareholder NZBN: 9429036668700 Company Number: 1181024 |
Ashburton 7700 New Zealand |
29 Jul 2011 - 29 Jun 2020 |
| Entity | Southstone Farms Limited Shareholder NZBN: 9429036668700 Company Number: 1181024 |
Ashburton 7700 New Zealand |
29 Jul 2011 - 29 Jun 2020 |
Peter Kevin Ormsby - Director
Appointment date: 29 Jul 2011
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 29 Jul 2011
Linda Margaret Pike - Director
Appointment date: 01 Apr 2015
Address: Rd 4, Ashburton, 7774 New Zealand
Address used since 01 Apr 2015
Troy Francis George Hinton-bosch - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 26 Jun 2020
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 29 Jul 2011
Murray Heaton Pike - Director (Inactive)
Appointment date: 22 Apr 2013
Termination date: 01 Apr 2015
Address: Rd 5, Ashburton, 7775 New Zealand
Address used since 22 Apr 2013
Margaret Blanch Ormsby - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 07 Feb 2014
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 29 Jul 2011
Michele Hinton-bosch - Director (Inactive)
Appointment date: 29 Jul 2011
Termination date: 07 Feb 2014
Address: Rd 8, Ashburton, 7778 New Zealand
Address used since 29 Jul 2011
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