Devine Systems Limited was launched on 01 Apr 2005 and issued an NZBN of 9429034849729. The registered LTD company has been managed by 2 directors: Isaac Jason Devine - an active director whose contract began on 01 Apr 2005,
Michael Patrick Devine - an inactive director whose contract began on 01 Apr 2005 and was terminated on 03 Mar 2012.
As stated in BizDb's information (last updated on 09 Apr 2024), this company filed 1 address: 5 Amberley Beach Road, Amberley, Amberley, 7410 (type: registered, physical).
Until 04 Jul 2022, Devine Systems Limited had been using 5 Amberley Beach Road, Amberley, Amberley as their physical address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). In the first group, 99 shares are held by 2 entities, namely:
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011,
Devine, Isaac Jason (an individual) located at Hillsborough, Christchurch postcode 8022.
The second group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Devine, Isaac Jason - located at Hillsborough, Christchurch.
Previous addresses
Address: 5 Amberley Beach Road, Amberley, Amberley, 7410 New Zealand
Physical & registered address used from 03 Feb 2015 to 04 Jul 2022
Address: 12a St Albans Street, Saint Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 29 Feb 2012 to 03 Feb 2015
Address: 7 Willowview Drive, Redwood, Christchurch, 8051 New Zealand
Physical & registered address used from 13 Dec 2011 to 29 Feb 2012
Address: 129 Glandovey Road, Strowan, Christchurch, 8052 New Zealand
Registered & physical address used from 08 Nov 2010 to 13 Dec 2011
Address: Unit 1 / 20 Rhodes St, Merivale, Christchurch 8014 New Zealand
Physical & registered address used from 03 Dec 2009 to 08 Nov 2010
Address: 9 Innes Road, Merivale, Christchurch
Registered & physical address used from 03 Nov 2008 to 03 Dec 2009
Address: 114 Westminster Street, Edgeware, Christchurch
Physical & registered address used from 17 Oct 2006 to 03 Nov 2008
Address: 196 Cavendish Road, Regents Park, Christchurch
Registered & physical address used from 01 Apr 2005 to 17 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 14 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Entity (NZ Limited Company) | Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 |
Christchurch 8011 New Zealand |
30 Sep 2022 - |
| Individual | Devine, Isaac Jason |
Hillsborough Christchurch 8022 New Zealand |
01 Apr 2005 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Devine, Isaac Jason |
Hillsborough Christchurch 8022 New Zealand |
01 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ramirez-devine, Emily Kate |
Hillsborough Christchurch 8022 New Zealand |
02 May 2011 - 29 Jul 2022 |
| Individual | Devine, Michael Patrick |
Waimairi Beach Christchurch 8083 New Zealand |
01 Apr 2005 - 02 May 2011 |
Isaac Jason Devine - Director
Appointment date: 01 Apr 2005
Address: Hillsborough, Christchurch, 8022 New Zealand
Address used since 18 Mar 2014
Michael Patrick Devine - Director (Inactive)
Appointment date: 01 Apr 2005
Termination date: 03 Mar 2012
Address: Waimairi Beach, Christchurch, 8083 New Zealand
Address used since 31 Oct 2010
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