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Novan Investments Limited

Type: NZ Limited Company (Ltd)
9429036168378
NZBN
1269221
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
121 King Edward Street
Motueka 7120
New Zealand
Registered & physical & service address used since 08 Feb 2008

Novan Investments Limited, a registered company, was launched on 21 Jan 2003. 9429036168378 is the NZ business identifier it was issued. "Rental of commercial property" (ANZSIC L671250) is how the company is categorised. The company has been managed by 5 directors: Peter Geoffrey Thomas Inglis - an active director whose contract started on 21 Jan 2003,
Lynette Eileen Inglis - an active director whose contract started on 21 Jan 2003,
Debbie Jean Beckett - an active director whose contract started on 21 Jan 2003,
Paula Joan Inglis-Danby - an inactive director whose contract started on 21 Jan 2003 and was terminated on 21 Dec 2012,
Kerry Grant Inglis - an inactive director whose contract started on 21 Jan 2003 and was terminated on 30 Nov 2005.
Updated on 30 Mar 2024, our database contains detailed information about 1 address: 121 King Edward Street, Motueka, 7120 (category: registered, physical).
Novan Investments Limited had been using C/- Arthur Woodock, 1St Floor, 222 High Street, Motueka as their registered address up until 08 Feb 2008.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 33 shares (33 per cent) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 33 shares (33 per cent). Lastly the third share allotment (34 shares 34 per cent) made up of 1 entity.

Addresses

Previous address

Address: C/- Arthur Woodock, 1st Floor, 222 High Street, Motueka

Registered & physical address used from 21 Jan 2003 to 08 Feb 2008

Contact info
64 3 5287340
19 Nov 2018 Phone
aandrwoodcock@xtra.co.nz
19 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 26 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 33
Individual Beckett, Debbie Jean Motueka
Shares Allocation #2 Number of Shares: 33
Individual Inglis, Lynette Eileen Enner Glynn
Nelson
7011
New Zealand
Shares Allocation #3 Number of Shares: 34
Individual Inglis, Peter Geoffrey Thomas Kaiteriteri
Nelson
7197
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Inglis, Kerry Grant Motueka
Individual Inglis-danby, Paula Joan Motueka
Directors

Peter Geoffrey Thomas Inglis - Director

Appointment date: 21 Jan 2003

Address: Kaiteriteri, Nelson, 7197 New Zealand

Address used since 03 Nov 2021

Address: Motueka, Nelson, 7120 New Zealand

Address used since 17 Nov 2015


Lynette Eileen Inglis - Director

Appointment date: 21 Jan 2003

Address: Enner Glynn, Nelson, 7011 New Zealand

Address used since 28 Oct 2014


Debbie Jean Beckett - Director

Appointment date: 21 Jan 2003

Address: Motueka, Nelson, 7120 New Zealand

Address used since 17 Nov 2015


Paula Joan Inglis-danby - Director (Inactive)

Appointment date: 21 Jan 2003

Termination date: 21 Dec 2012

Address: Motueka, 7120 New Zealand

Address used since 21 Jan 2003


Kerry Grant Inglis - Director (Inactive)

Appointment date: 21 Jan 2003

Termination date: 30 Nov 2005

Address: Motueka,

Address used since 21 Jan 2003

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