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Novate Limited

Type: NZ Limited Company (Ltd)
9429034687796
NZBN
1653239
Company Number
Registered
Company Status
Current address
14b Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Other address (Address For Share Register) used since 29 Oct 2014
16a Hamilton Avenue
Ilam
Christchurch 8041
New Zealand
Other address (Address For Share Register) used since 01 Oct 2018
3 Leslie Hills Drive
Riccarton
Christchurch 8011
New Zealand
Registered & physical address used since 17 Jun 2021

Novate Limited was registered on 06 Jul 2005 and issued a business number of 9429034687796. The registered LTD company has been run by 1 director, named David William Arrowsmith - an active director whose contract began on 06 Jul 2005.
According to our information (last updated on 22 Mar 2024), this company uses 5 addresess: 9 Shirley Road, Mairehau, Christchurch, 8013 (registered address),
9 Shirley Road, Mairehau, Christchurch, 8013 (service address),
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 (registered address),
3 Leslie Hills Drive, Riccarton, Christchurch, 8011 (service address) among others.
Until 17 Jun 2021, Novate Limited had been using 44 Mandeville Street, Riccarton, Christchurch as their registered address.
BizDb identified other names used by this company: from 06 Jul 2005 to 28 Mar 2013 they were named Aintree Motorsport Limited.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Arrowsmith, Lynne Avis (an individual) located at Northwood, Christchurch postcode 8051.
The 2nd group consists of 1 shareholder, holds 99% shares (exactly 99 shares) and includes
Arrowsmith, David William - located at Northwood, Christchurch.

Addresses

Other active addresses

Address #4: 3 Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & service address used from 25 Nov 2022

Address #5: 9 Shirley Road, Mairehau, Christchurch, 8013 New Zealand

Registered & service address used from 24 May 2023

Previous addresses

Address #1: 44 Mandeville Street, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 04 Apr 2019 to 17 Jun 2021

Address #2: 16a Hamilton Avenue, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 09 Oct 2018 to 04 Apr 2019

Address #3: Ground Floor,14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Registered & physical address used from 26 Aug 2015 to 09 Oct 2018

Address #4: 14b Leslie Hills Drive, Riccarton, Christchurch, 8011 New Zealand

Physical & registered address used from 06 Nov 2014 to 26 Aug 2015

Address #5: C/-52 Cashel Street, Christchurch New Zealand

Physical & registered address used from 06 Jul 2005 to 06 Nov 2014

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: October

Annual return last filed: 05 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Arrowsmith, Lynne Avis Northwood
Christchurch
8051
New Zealand
Shares Allocation #2 Number of Shares: 99
Individual Arrowsmith, David William Northwood
Christchurch
8051
New Zealand
Directors

David William Arrowsmith - Director

Appointment date: 06 Jul 2005

Address: Northwood, Christchurch, 8051 New Zealand

Address used since 05 Oct 2023

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 25 Oct 2012

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