Ennovation Limited, a registered company, was incorporated on 17 Oct 2003. 9429035717270 is the business number it was issued. This company has been managed by 2 directors: William John Charteris - an active director whose contract started on 17 Oct 2003,
Christine Mary Charteris - an active director whose contract started on 17 Oct 2003.
Last updated on 19 Apr 2024, our data contains detailed information about 2 addresses the company registered, specifically: 221 Surrey Hill Road, Rd 4, New Plymouth, 4374 (physical address),
221 Surrey Hill Road, Rd 4, New Plymouth, 4374 (service address),
219 Surrey Hill Road, Rd 4, New Plymouth, 4374 (registered address).
Ennovation Limited had been using 219 Surrey Hill Road, Rd 4, New Plymouth as their physical address up until 14 Mar 2019.
Other names used by the company, as we established at BizDb, included: from 17 Oct 2003 to 03 Dec 2003 they were called Wemyss Holdings Limited.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 50 shares (50 per cent).
Previous address
Address #1: 219 Surrey Hill Road, Rd 4, New Plymouth, 4374 New Zealand
Physical address used from 17 Oct 2003 to 14 Mar 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 50 | |||
Individual | Charteris, Christine Mary |
R D 4 New Plymouth |
17 Oct 2003 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Charteris, William John |
R D 4 New Plymouth |
17 Oct 2003 - |
William John Charteris - Director
Appointment date: 17 Oct 2003
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 29 Mar 2010
Christine Mary Charteris - Director
Appointment date: 17 Oct 2003
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 29 Mar 2010
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