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).
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Staples, Donald Ashley |
Western Lake Road R D 3, Featherston |
13 Mar 1997 - |
Individual | Staples, Adrienne Lee |
Western Lake R D 3, Featherston |
13 Mar 1997 - |
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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