Ram Innovations Limited

Ram Innovations Limited was launched on 08 Oct 2001 and issued a New Zealand Business Number of 9429036750153. The registered LTD company has been managed by 6 directors: Ross Alan Mackenzie - an active director whose contract began on 02 Jan 2006,
John Kenneth Mudford - an inactive director whose contract began on 30 Nov 2006 and was terminated on 06 Nov 2007,
Dale Edward Mooney - an inactive director whose contract began on 08 Oct 2001 and was terminated on 29 Nov 2006,
Ross Alan Mackenzie - an inactive director whose contract began on 23 Jun 2003 and was terminated on 25 Jul 2005,
Peter Walter Stubbing - an inactive director whose contract began on 13 Jun 2005 and was terminated on 25 Jul 2005.
As stated in BizDb's data (last updated on 07 Apr 2024), this company filed 1 address: 87 Chapel Street, Masterton, 5840 (type: registered, physical).
Up until 18 Sep 2020, Ram Innovations Limited had been using 87 Chapel Street, Masterton as their physical address.
BizDb found former names used by this company: from 08 Oct 2001 to 01 Jul 2009 they were called Hgm Design Limited.
A total of 1551 shares are issued to 2 groups (2 shareholders in total). In the first group, 1476 shares are held by 1 entity, namely:
Mackenzie, Ross Alan (an individual) located at Stanley Point, Auckland postcode 0624.
Then there is a group that consists of 1 shareholder, holds 4.84 per cent shares (exactly 75 shares) and includes
Mackenzie, Glenice - located at Stanley Point, Auckland.

Previous addresses

Address: 87 Chapel Street, Masterton New Zealand

Physical & registered address used from 22 Oct 2009 to 18 Sep 2020

Address: C/-stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton

Registered & physical address used from 05 Feb 2008 to 22 Oct 2009

Address: The Office Of Bendall And Cant Limited, 7th Floor, Southern Cross Building, 61 High Street, Auckland

Physical & registered address used from 11 Nov 2005 to 05 Feb 2008

Address: C/- Tfg Law, 16 Clarence Street, Hamilton

Physical & registered address used from 08 Oct 2001 to 11 Nov 2005

Previous Shareholders

Ross Alan Mackenzie - Director

Appointment date: 02 Jan 2006

John Kenneth Mudford - Director (Inactive)

Appointment date: 30 Nov 2006

Termination date: 06 Nov 2007

Dale Edward Mooney - Director (Inactive)

Appointment date: 08 Oct 2001

Termination date: 29 Nov 2006

Ross Alan Mackenzie - Director (Inactive)

Appointment date: 23 Jun 2003

Termination date: 25 Jul 2005

Peter Walter Stubbing - Director (Inactive)

Appointment date: 13 Jun 2005

Termination date: 25 Jul 2005

Chontelle Margaret Morris - Director (Inactive)

Appointment date: 08 Oct 2001

Termination date: 23 Apr 2003