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Imanage Services Limited

Type: NZ Limited Company (Ltd)
9429038130731
NZBN
848835
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
C249920
Industry classification code
Industrial Machinery And Equipment Mfg Nec
Industry classification description
Current address
15 Walding Street
Palmerston North
Palmerston North 4410
New Zealand
Physical & service & registered address used since 14 Sep 2018
100 Western Lake Road
Rd 3
Featherston 5773
New Zealand
Postal & delivery address used since 06 May 2019
15 Walding Street
Palmerston North
Palmerston North 4410
New Zealand
Office address used since 06 May 2019

Imanage Services Limited was incorporated on 13 Mar 1997 and issued an NZ business number of 9429038130731. This registered LTD company has been run by 3 directors: Donald Ashley Staples - an active director whose contract began on 13 Mar 1997,
Adrienne Lee Staples - an active director whose contract began on 22 Sep 2017,
John Trevus Rolls - an inactive director whose contract began on 13 Mar 1997 and was terminated on 05 Apr 2016.
According to our database (updated on 26 Mar 2024), the company filed 1 address: 100 Western Lake Road, Rd 3, Featherston, 5773 (type: postal, office).
Until 14 Sep 2018, Imanage Services Limited had been using 108 The Terrace, Wellington Central, Wellington as their registered address.
BizDb identified more names for the company: from 13 Mar 1997 to 05 Aug 2003 they were called Software Audit New Zealand Limited.
A total of 1000 shares are issued to 1 group (2 shareholders in total). In the first group, 1000 shares are held by 2 entities, namely:
Staples, Donald Ashley (an individual) located at Western Lake Road, R D 3, Featherston,
Staples, Adrienne Lee (an individual) located at Western Lake, R D 3, Featherston. Imanage Services Limited has been categorised as "Industrial machinery and equipment mfg nec" (ANZSIC C249920).

Addresses

Principal place of activity

15 Walding Street, Palmerston North, Palmerston North, 4410 New Zealand


Previous addresses

Address #1: 108 The Terrace, Wellington Central, Wellington, 6011 New Zealand

Registered & physical address used from 27 May 2015 to 14 Sep 2018

Address #2: 15 Brandon Street, Wellington, Wellington, 6011 New Zealand

Registered address used from 10 Jun 2013 to 27 May 2015

Address #3: 15 Brandon Street, Wellington, Wellington, 6011 New Zealand

Physical address used from 07 Jun 2013 to 27 May 2015

Address #4: C/- Enst & Young, Level 11, State Insurance Bldg, 61-75 Rangitikei Str, Pakmerston North

Registered address used from 18 Feb 2000 to 18 Feb 2000

Address #5: C/- Ernst &young, Level 11, State Insurance Bldg, 61-75 Rangitikei Str, Palmerston North

Registered address used from 18 Feb 2000 to 18 Feb 2000

Address #6: 25 Princess Street, Palmerston North New Zealand

Registered address used from 18 Feb 2000 to 10 Jun 2013

Address #7: 25 Princess St, Palmerston North New Zealand

Physical address used from 18 Feb 2000 to 07 Jun 2013

Address #8: C/- Ernst &young, Level 11, State Insurance Building, 61-75 Rangitikei Str, Palmerston North

Physical address used from 18 Feb 2000 to 18 Feb 2000

Address #9: C/- Ernst &young, Level 11, State Insurance Bldg, 61-75 Rangitikei Str, Palmerston North

Physical address used from 13 Mar 1997 to 18 Feb 2000

Address #10: C/- Enst & Young, Level 11, State Insurance Bldg, 61-75 Rangitikei Str, Pakmerston North

Registered address used from 13 Mar 1997 to 13 Mar 1997

Address #11: C/- Ernst &young, Level 11, State Insurance Bldg, 61-75 Rangitikei Str, Pakmerston North

Registered address used from 13 Mar 1997 to 18 Feb 2000

Contact info
64 27 2799363
06 May 2019 Phone
don.staples@imanage.co.nz
06 May 2019 Email
finance@imanage.co.nz
06 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: May

Annual return last filed: 29 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1000
Individual Staples, Donald Ashley Western Lake Road
R D 3, Featherston
Individual Staples, Adrienne Lee Western Lake
R D 3, Featherston
Directors

Donald Ashley Staples - Director

Appointment date: 13 Mar 1997

Address: Rd 3, Featherston, 5773 New Zealand

Address used since 14 May 2010


Adrienne Lee Staples - Director

Appointment date: 22 Sep 2017

Address: Rd 3, Featherston, 5773 New Zealand

Address used since 22 Sep 2017


John Trevus Rolls - Director (Inactive)

Appointment date: 13 Mar 1997

Termination date: 05 Apr 2016

Address: Paraparaumu, 5032 New Zealand

Address used since 25 Nov 2011

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