Novatein Limited was registered on 05 Dec 2007 and issued a number of 9429032997774. This registered LTD company has been managed by 6 directors: Simon James Lovatt - an active director whose contract began on 30 Aug 2017,
Grant Richard Waring - an inactive director whose contract began on 29 Apr 2016 and was terminated on 06 Sep 2017,
Duncan George Mackintosh - an inactive director whose contract began on 04 Mar 2016 and was terminated on 21 Apr 2016,
Robert Macdonald Pringle - an inactive director whose contract began on 15 Feb 2011 and was terminated on 04 Mar 2016,
Neville Jordan - an inactive director whose contract began on 11 Jun 2008 and was terminated on 17 Dec 2012.
As stated in BizDb's database (updated on 29 Mar 2024), the company filed 1 address: Tsr 3.37, Tsr Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 (category: registered, physical).
Until 29 Jun 2021, Novatein Limited had been using B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton as their registered address.
BizDb identified other names used by the company: from 05 Dec 2007 to 20 Mar 2008 they were named Protruda Limited.
A total of 660000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 660000 shares are held by 1 entity, namely:
Waikatolink Limited (an entity) located at Gate 5, Hillcrest Road, Hamilton postcode 3216.
Principal place of activity
B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 New Zealand
Previous addresses
Address #1: B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 New Zealand
Registered & physical address used from 23 Aug 2013 to 29 Jun 2021
Address #2: C/-waikatolink Ltd, Waikato Innovation, Park, Level One, Core Facilities, Bldg, Hamilton, 3216 New Zealand
Registered & physical address used from 29 Apr 2011 to 23 Aug 2013
Address #3: C/-waikatolink Ltd, Waikato Innovation, Park, Level One, Core Facilities, Bldg, Hamilton New Zealand
Physical & registered address used from 05 Dec 2007 to 29 Apr 2011
Basic Financial info
Total number of Shares: 660000
Annual return filing month: June
Annual return last filed: 20 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 660000 | |||
| Entity (NZ Limited Company) | Waikatolink Limited Shareholder NZBN: 9429038786242 |
Gate 5, Hillcrest Road Hamilton 3216 New Zealand |
05 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Endeavour Capital Limited Shareholder NZBN: 9429037179014 Company Number: 1054107 |
30 Jun 2008 - 18 Dec 2012 | |
| Entity | Endeavour Capital Limited Shareholder NZBN: 9429037179014 Company Number: 1054107 |
30 Jun 2008 - 18 Dec 2012 |
Ultimate Holding Company
Simon James Lovatt - Director
Appointment date: 30 Aug 2017
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 30 Aug 2017
Grant Richard Waring - Director (Inactive)
Appointment date: 29 Apr 2016
Termination date: 06 Sep 2017
Address: Rd 7, Hamilton, 3287 New Zealand
Address used since 29 Apr 2016
Duncan George Mackintosh - Director (Inactive)
Appointment date: 04 Mar 2016
Termination date: 21 Apr 2016
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 04 Mar 2016
Robert Macdonald Pringle - Director (Inactive)
Appointment date: 15 Feb 2011
Termination date: 04 Mar 2016
Address: Riverlea, Hamilton, 3216 New Zealand
Address used since 15 Feb 2011
Neville Jordan - Director (Inactive)
Appointment date: 11 Jun 2008
Termination date: 17 Dec 2012
Address: Tirohanga, Lower Hutt, 5010 New Zealand
Address used since 16 Jun 2010
Mark Shane Stuart - Director (Inactive)
Appointment date: 05 Dec 2007
Termination date: 20 Dec 2010
Address: Rd 3, Hamilton, 3283 New Zealand
Address used since 16 Jun 2010
Iengaged Limited
B Block, University Of Waikato, Gate 5
Kiwi Innovation Network Limited
B Block, University Of Waikato
Waikatolink Limited
B Block, University Of Waikato
Plumbing Plus Waikato Limited
Level 7, 711 Victoria Street
The University Of Waikato Foundation
Gate 5, University Of Waikato
Waikato Unicol Association Football Club Incorporated
C/o The Pavilion