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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Individual | Wilson, Carin John |
Langs Beach Northland 0541 New Zealand |
19 Oct 1994 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Maples, Timothy David Freeman |
Rd 1 Nelson 7071 New Zealand |
19 Oct 1994 - |
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
Select Services (nelson) Limited
93 Vanguard Street
Grooby Contracting Limited
93 Vanguard Street
Berryfield Accounting Limited
93 Vanguard Street
Indie 500 Limited
93 Vanguard Street
Maverick Crew Services Limited
93 Vanguard Street
C Wheeler Medical Limited
93 Vanguard Street