Novare Global Limited was incorporated on 14 Feb 2014 and issued an NZ business number of 9429041096963. The registered LTD company has been supervised by 3 directors: Daniel John Beatson - an active director whose contract began on 14 Feb 2014,
Charles Roy Beatson - an active director whose contract began on 14 Feb 2014,
Rosemary Alison Beatson - an inactive director whose contract began on 14 Feb 2014 and was terminated on 21 Nov 2018.
According to our database (last updated on 17 Mar 2024), the company registered 1 address: 2 Alfred Street, Mayfield, Blenheim, 7201 (category: physical, registered).
Up until 14 Sep 2017, Novare Global Limited had been using 46 Church Road, Pukete, Hamilton as their registered address.
A total of 100 shares are allocated to 5 groups (6 shareholders in total). As far as the first group is concerned, 24 shares are held by 1 entity, namely:
Beatson, Charles Roy (a director) located at Springlands, Blenheim postcode 7201.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Beatson, Diane Ruth - located at Springlands, Blenheim.
The next share allocation (50 shares, 50%) belongs to 1 entity, namely:
Beatson, Daniel John, located at Witherlea, Blenheim (a director). Novare Global Limited was categorised as "Electrical equipment, industrial, wholesaling nec" (business classification F349420).
Previous addresses
Address: 46 Church Road, Pukete, Hamilton, 3200 New Zealand
Registered & physical address used from 08 Oct 2015 to 14 Sep 2017
Address: 22 Scott Street, Blenheim, Blenheim, 7201 New Zealand
Physical & registered address used from 14 Feb 2014 to 08 Oct 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 25 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 24 | |||
Director | Beatson, Charles Roy |
Springlands Blenheim 7201 New Zealand |
14 Feb 2014 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Beatson, Diane Ruth |
Springlands Blenheim 7201 New Zealand |
12 Mar 2018 - |
Shares Allocation #3 Number of Shares: 50 | |||
Director | Beatson, Daniel John |
Witherlea Blenheim 7201 New Zealand |
14 Feb 2014 - |
Shares Allocation #4 Number of Shares: 22 | |||
Individual | Beatson, Rosemary Alison |
Witherlea Blenheim 7201 New Zealand |
14 Feb 2014 - |
Director | Rosemary Alison Beatson |
Witherlea Blenheim 7201 New Zealand |
14 Feb 2014 - |
Shares Allocation #5 Number of Shares: 3 | |||
Individual | Beatson, David Geoffrey |
Witherlea Blenheim 7201 New Zealand |
25 Jul 2018 - |
Daniel John Beatson - Director
Appointment date: 14 Feb 2014
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 14 Feb 2014
Charles Roy Beatson - Director
Appointment date: 14 Feb 2014
Address: Springlands, Blenheim, 7201 New Zealand
Address used since 29 Apr 2016
Rosemary Alison Beatson - Director (Inactive)
Appointment date: 14 Feb 2014
Termination date: 21 Nov 2018
Address: Witherlea, Blenheim, 7201 New Zealand
Address used since 14 Feb 2014
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