Novation Limited, a registered company, was registered on 04 Sep 2003. 9429035813040 is the NZBN it was issued. "Computer consultancy service" (business classification M700010) is how the company is categorised. The company has been supervised by 2 directors: Valerie Jean Holmes - an active director whose contract started on 04 Sep 2003,
Garry Stuart Lewis - an active director whose contract started on 21 Sep 2004.
Last updated on 05 Apr 2024, our database contains detailed information about 1 address: 616 Tinui Valley Road, Rd 14, Tinui, 5894 (category: postal, office).
Novation Limited had been using 10 Tinui Valley Road, Tinui, Masterton as their registered address until 12 Feb 2010.
A total of 500 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (0.2 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 1 share (0.2 per cent). Lastly there is the 3rd share allotment (498 shares 99.6 per cent) made up of 2 entities.
Principal place of activity
616 Tinui Valley Road, Rd 14, Tinui, 5894 New Zealand
Previous address
Address #1: 10 Tinui Valley Road, Tinui, Masterton
Registered & physical address used from 04 Sep 2003 to 12 Feb 2010
Basic Financial info
Total number of Shares: 500
Annual return filing month: February
Annual return last filed: 26 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Holmes, Valerie Jean |
Rd14 Tinui 5894 New Zealand |
04 Sep 2003 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Lewis, Garry Stuart |
Rd14 Tinui 5894 New Zealand |
04 Sep 2003 - |
| Shares Allocation #3 Number of Shares: 498 | |||
| Individual | Lewis, Garry Stuart |
Rd14 Tinui 5894 New Zealand |
04 Sep 2003 - |
| Individual | Holmes, Valerie Jean |
Rd14 Tinui 5894 New Zealand |
04 Sep 2003 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Coubrough, Mark Clayton |
Wellington New Zealand |
09 Feb 2005 - 20 Feb 2015 |
Valerie Jean Holmes - Director
Appointment date: 04 Sep 2003
Address: Rd 14, Tinui, 5894 New Zealand
Address used since 05 Feb 2010
Garry Stuart Lewis - Director
Appointment date: 21 Sep 2004
Address: Rd 14, Tinui, 5894 New Zealand
Address used since 05 Feb 2010
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