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Inova Group Limited

Type: NZ Limited Company (Ltd)
9429038595608
NZBN
650940
Company Number
Registered
Company Status
Current address
93 Vanguard Street
Nelson South
Nelson 7010
New Zealand
Physical & registered & service address used since 28 Apr 2011
44 Halifax Street
Nelson
Nelson 7010
New Zealand
Registered & service address used since 10 Nov 2023

Inova Group Limited, a registered company, was launched on 19 Oct 1994. 9429038595608 is the number it was issued. The company has been managed by 3 directors: Carin John Wilson - an active director whose contract started on 19 Oct 1994,
Timothy David Freeman Maples - an active director whose contract started on 19 Oct 1994,
Jana Lyn-Holly - an inactive director whose contract started on 19 Oct 1994 and was terminated on 02 Mar 1995.
Updated on 08 Mar 2024, our data contains detailed information about 1 address: 44 Halifax Street, Nelson, Nelson, 7010 (type: registered, service).
Inova Group Limited had been using 80A Vanguard Street, Nelson as their physical address up until 28 Apr 2011.
A total of 10000 shares are allotted to 2 shareholders (2 groups). The first group consists of 5000 shares (50%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5000 shares (50%).

Addresses

Previous addresses

Address #1: 80a Vanguard Street, Nelson New Zealand

Physical & registered address used from 10 Dec 2008 to 28 Apr 2011

Address #2: 31 Anzac Street, Takapuna, Auckland

Registered address used from 10 Dec 1998 to 10 Dec 2008

Address #3: Weber Beer, Chartered Accountants, 11 Anzac Ave, Takapuna, Auckland

Physical address used from 10 Dec 1998 to 10 Dec 1998

Address #4: C/- Christine Johnston, Chartered Accountant, 24 Nile Street, Nelson

Physical address used from 10 Dec 1998 to 10 Dec 2008

Address #5: Weber Beer, Chartered Accountants, 11 Anzac Ave, Takapuna, Auckland

Registered address used from 19 Nov 1996 to 10 Dec 1998

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Individual Wilson, Carin John Langs Beach
Northland
0541
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Maples, Timothy David Freeman Rd 1
Nelson
7071
New Zealand
Directors

Carin John Wilson - Director

Appointment date: 19 Oct 1994

Address: Langs Beach, Northland, 0541 New Zealand

Address used since 02 Nov 2022

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 Nov 2015


Timothy David Freeman Maples - Director

Appointment date: 19 Oct 1994

Address: Rd 1, Nelson, 7071 New Zealand

Address used since 06 Nov 2018

Address: Todd Valley, Nelson, 7071 New Zealand

Address used since 08 Nov 2016


Jana Lyn-holly - Director (Inactive)

Appointment date: 19 Oct 1994

Termination date: 02 Mar 1995

Address: Palm Beach, Waiheke Island,

Address used since 19 Oct 1994

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