De Novo Holdings Limited, a registered company, was launched on 04 Jul 2003. 9429035891260 is the business number it was issued. The company has been supervised by 2 directors: David Arthur Kirby - an active director whose contract began on 04 Jul 2003,
Kay Kristensen - an inactive director whose contract began on 04 Jul 2003 and was terminated on 31 Mar 2005.
Last updated on 02 Apr 2024, the BizDb data contains detailed information about 1 address: 616B Harbour View Road, Whangamata, Whangamata, 3620 (types include: physical, service).
De Novo Holdings Limited had been using 145 King Street, Cambridge, Cambridge as their registered address until 23 Dec 2015.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 30 shares (30 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 35 shares (35 per cent).
Previous addresses
Address: 145 King Street, Cambridge, Cambridge, 3434 New Zealand
Registered & physical address used from 12 Apr 2011 to 23 Dec 2015
Address: 5 Marlowe Drive, Cambridge New Zealand
Registered & physical address used from 19 Jan 2006 to 12 Apr 2011
Address: 92 French Pass Road, R D 4, Cambridge
Physical & registered address used from 04 Jul 2003 to 19 Jan 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 07 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30 | |||
Entity (NZ Limited Company) | Pabal Holdings Limited Shareholder NZBN: 9429030740556 |
Ponsonby Auckland 1011 New Zealand |
19 Dec 2012 - |
Shares Allocation #2 Number of Shares: 35 | |||
Individual | Kirby, David Arthur |
Whangamata Whangamata 3620 New Zealand |
04 Jul 2003 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
12 Jan 2006 - 19 Dec 2012 | |
Entity | Northcote Securities Limited Shareholder NZBN: 9429036013579 Company Number: 1295535 |
12 Jan 2006 - 19 Dec 2012 | |
Individual | Kristensen, Kay |
R D 4 Cambridge |
04 Jul 2003 - 01 Sep 2011 |
David Arthur Kirby - Director
Appointment date: 04 Jul 2003
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 20 Nov 2015
Kay Kristensen - Director (Inactive)
Appointment date: 04 Jul 2003
Termination date: 31 Mar 2005
Address: R D 4, Cambridge,
Address used since 04 Jul 2003
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