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Nova Holdings Limited

Type: NZ Limited Company (Ltd)
9429031317900
NZBN
3189606
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
7 Lister Street
Point Chevalier
Auckland 1022
New Zealand
Physical & registered & other (Address For Share Register) & service & shareregister address used since 15 Nov 2010

Nova Holdings Limited was started on 15 Nov 2010 and issued an NZ business identifier of 9429031317900. This registered LTD company has been supervised by 1 director, named David Parry Erin Rhind - an active director whose contract began on 15 Nov 2010.
According to our data (updated on 07 Mar 2024), the company uses 1 address: 7 Lister Street, Point Chevalier, Auckland, 1022 (types include: physical, registered).
A total of 1264 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 1000 shares are held by 1 entity, namely:
Rhind Medical Limited (an entity) located at Point Chevalier, Auckland.
The 2nd group consists of 1 shareholder, holds 10.44% shares (exactly 132 shares) and includes
Mclachlan Enterprises Limited - located at Merivale, Christchurch.
The 3rd share allocation (132 shares, 10.44%) belongs to 1 entity, namely:
Deo, Shaneel, located at Balmoral, Auckland (an individual). Nova Holdings Limited has been classified as "Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 1264

Annual return filing month: June

Annual return last filed: 18 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1000
Entity (NZ Limited Company) Rhind Medical Limited
Shareholder NZBN: 9429034278185
Point Chevalier
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 132
Entity (NZ Limited Company) Mclachlan Enterprises Limited
Shareholder NZBN: 9429035880677
Merivale
Christchurch
8014
New Zealand
Shares Allocation #3 Number of Shares: 132
Individual Deo, Shaneel Balmoral
Auckland
1022
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rhind Medical Limited
Name
Ltd
Type
1774752
Ultimate Holding Company Number
NZ
Country of origin
Directors

David Parry Erin Rhind - Director

Appointment date: 15 Nov 2010

Address: Point Chevalier, Auckland, 1022 New Zealand

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