Incite (Ch-Ch) Limited was started on 04 Jun 2002 and issued a business number of 9429036483310. The registered LTD company has been managed by 3 directors: Matthew Eaton Arthur Mccallum-Clark - an active director whose contract started on 04 Jun 2002,
Nina Caroline Mccallum-Clark - an active director whose contract started on 04 Jun 2002,
Angela Marie Fenemor - an active director whose contract started on 26 Apr 2023.
According to our information (last updated on 19 Mar 2024), this company registered 1 address: 52 Oxford Terrace, Christchurch Central, Christchurch, 8011 (category: registered, physical).
Until 13 Jul 2022, Incite (Ch-Ch) Limited had been using 30 Browns Road, St Albans, Christchurch as their registered address.
A total of 101 shares are allocated to 8 groups (10 shareholders in total). As far as the first group is concerned, 5 shares are held by 1 entity, namely:
Boyd, Felicity (an individual) located at Parklands, Christchurch postcode 8083.
Another group consists of 3 shareholders, holds 73.27 per cent shares (exactly 74 shares) and includes
Sirocco Trustees Mccallum-Clark Limited - located at Addington, Christchurch,
Mccallum-Clark, Nina Caroline - located at Strowan, Christchurch,
Mccallum-Clark, Matthew Eaton Arthur - located at Strowan, Christchurch.
The 3rd share allocation (5 shares, 4.95%) belongs to 1 entity, namely:
Goslin, Hannah, located at Halswell, Christchurch (an individual). Incite (Ch-Ch) Limited has been classified as "Environmental consultancy service - excluding laboratory service" (business classification M696220).
Previous addresses
Address: 30 Browns Road, St Albans, Christchurch, 8014 New Zealand
Registered & physical address used from 31 Aug 2021 to 13 Jul 2022
Address: 96 Millcroft Lane, Rd 2, Kaiapoi, 7692 New Zealand
Registered & physical address used from 11 Aug 2010 to 31 Aug 2021
Address: 37 Ashley St, Rangiora New Zealand
Registered & physical address used from 15 Apr 2008 to 11 Aug 2010
Address: 56 Lilly Road, Fernside, Rd1, Christchurch
Physical address used from 27 Feb 2007 to 15 Apr 2008
Address: 56 Lilly Road, Fernside, Rd1, Rangiora
Registered address used from 27 Feb 2007 to 15 Apr 2008
Address: 83 Glandovey Road, Christchurch
Registered & physical address used from 04 Jun 2002 to 27 Feb 2007
Basic Financial info
Total number of Shares: 101
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: 5 | |||
| Individual | Boyd, Felicity |
Parklands Christchurch 8083 New Zealand |
25 Aug 2023 - |
| Shares Allocation #2 Number of Shares: 74 | |||
| Entity (NZ Limited Company) | Sirocco Trustees Mccallum-clark Limited Shareholder NZBN: 9429047438460 |
Addington Christchurch 8011 New Zealand |
03 Dec 2019 - |
| Individual | Mccallum-clark, Nina Caroline |
Strowan Christchurch 8052 New Zealand |
04 Jun 2002 - |
| Individual | Mccallum-clark, Matthew Eaton Arthur |
Strowan Christchurch 8052 New Zealand |
04 Jun 2002 - |
| Shares Allocation #3 Number of Shares: 5 | |||
| Individual | Goslin, Hannah |
Halswell Christchurch 8025 New Zealand |
09 Aug 2023 - |
| Shares Allocation #4 Number of Shares: 5 | |||
| Individual | Dawson, Adele |
Richmond Richmond 7020 New Zealand |
29 Aug 2023 - |
| Shares Allocation #5 Number of Shares: 5 | |||
| Individual | Maclennan, Andrew |
Waimairi Beach Christchurch 8083 New Zealand |
29 Aug 2023 - |
| Shares Allocation #6 Number of Shares: 5 | |||
| Individual | Fenemor, Angela |
Belfast Christchurch 8051 New Zealand |
04 Mar 2023 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Individual | Mccallum-clark, Nina Caroline |
Strowan Christchurch 8052 New Zealand |
04 Jun 2002 - |
| Shares Allocation #8 Number of Shares: 1 | |||
| Individual | Mccallum-clark, Matthew Eaton Arthur |
Strowan Christchurch 8052 New Zealand |
04 Jun 2002 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Bryden, Charlotte |
Christchurch New Zealand |
20 Feb 2007 - 03 Dec 2019 |
| Individual | Conte, Francesco Alessandro |
Christchurch |
04 Jun 2002 - 27 Jun 2010 |
Matthew Eaton Arthur Mccallum-clark - Director
Appointment date: 04 Jun 2002
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 10 Mar 2022
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 23 Aug 2021
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 03 Aug 2010
Nina Caroline Mccallum-clark - Director
Appointment date: 04 Jun 2002
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 10 Mar 2022
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 23 Aug 2021
Address: Rd 2, Kaiapoi, 7692 New Zealand
Address used since 03 Aug 2010
Angela Marie Fenemor - Director
Appointment date: 26 Apr 2023
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 26 Apr 2023
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