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 23 May 2025, 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: 10 Nov 2024
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
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