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Devenish Limited

Type: NZ Limited Company (Ltd)
9429031635615
NZBN
2429132
Company Number
Registered
Company Status
Current address
155 Newell Road
Rd 1
Tokoroa 3491
New Zealand
Other (Address For Share Register) & shareregister address (Address For Share Register) used since 11 Oct 2013
155 Newell Road
Rd 1
Tokoroa 3491
New Zealand
Physical & registered & service address used since 21 Oct 2013

Devenish Limited was registered on 05 Mar 2010 and issued a New Zealand Business Number of 9429031635615. The registered LTD company has been managed by 2 directors: Mark Leonard Ryan - an active director whose contract started on 05 Mar 2010,
Peta Thailia June Baxter - an active director whose contract started on 05 Mar 2010.
As stated in BizDb's data (last updated on 26 Apr 2024), this company filed 1 address: 155 Newell Road, Rd 1, Tokoroa, 3491 (category: physical, registered).
Up to 21 Oct 2013, Devenish Limited had been using Impact Chartered Accountants, 261 The Strand, Whakatane as their registered address.
A total of 120 shares are issued to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Baxter, Peta Thailia June (an individual) located at Rd 1, Tokoroa postcode 3491.
Then there is a group that consists of 1 shareholder, holds 99.17% shares (exactly 119 shares) and includes
Ryan, Mark Leonard - located at Rd 1, Tokoroa.

Addresses

Principal place of activity

155 Newell Road, Rd 1, Tokoroa, 3491 New Zealand


Previous addresses

Address #1: Impact Chartered Accountants, 261 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 19 Jul 2013 to 21 Oct 2013

Address #2: Smart Business Centre Whakatane Limited, 261 The Strand, Whakatane, 3120 New Zealand

Physical & registered address used from 28 Feb 2013 to 19 Jul 2013

Address #3: Smart Business Whakatane Limited, 261 The Strand, Whakatane, 3120 New Zealand

Registered & physical address used from 25 Feb 2013 to 28 Feb 2013

Address #4: 6 Anne Place, Putaruru New Zealand

Physical address used from 05 Mar 2010 to 25 Feb 2013

Address #5: C/-action Accountancy Limited, 1 College Road, Edgecumbe New Zealand

Registered address used from 05 Mar 2010 to 25 Feb 2013

Contact info
64 21 1435716
Phone
petab@slingshot.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Baxter, Peta Thailia June Rd 1
Tokoroa
3491
New Zealand
Shares Allocation #2 Number of Shares: 119
Individual Ryan, Mark Leonard Rd 1
Tokoroa
3491
New Zealand
Directors

Mark Leonard Ryan - Director

Appointment date: 05 Mar 2010

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 11 Jul 2013


Peta Thailia June Baxter - Director

Appointment date: 05 Mar 2010

Address: Rd 1, Tokoroa, 3491 New Zealand

Address used since 11 Jul 2013

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