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Techvana Operations Limited

Type: NZ Limited Company (Ltd)
9429041291061
NZBN
5325081
Company Number
Registered
Company Status
114373125
GST Number
No Abn Number
Australian Business Number
R891030
Industry classification code
Museum Operation
Industry classification description
Current address
53 Coldham Crescent
Saint Johns
Auckland 1072
New Zealand
Physical & registered address used since 20 Jun 2014
Po Box 99135
Newmarket
Auckland 1149
New Zealand
Postal address used since 25 Nov 2019
673 Te Atatu Road
Te Atatu Peninsula
Auckland 0610
New Zealand
Office & delivery address used since 29 Nov 2022

Techvana Operations Limited was launched on 20 Jun 2014 and issued a business number of 9429041291061. The registered LTD company has been managed by 4 directors: Mark Alistair Barlow - an active director whose contract started on 20 Jun 2014,
Katherine Mary Rachel Barlow - an active director whose contract started on 20 Jun 2014,
Raymond Norman Barlow - an inactive director whose contract started on 28 Aug 2014 and was terminated on 30 Aug 2022,
Michael William Travis - an inactive director whose contract started on 29 Aug 2014 and was terminated on 15 Dec 2014.
According to BizDb's information (last updated on 24 Mar 2024), the company uses 1 address: 673 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 (category: registered, service).
A total of 20000 shares are allotted to 84 groups (85 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mouton, Nicholas David Le (an individual) located at Sunnynook, Auckland postcode 0620.
The 2nd group consists of 1 shareholder, holds 0.25 per cent shares (exactly 50 shares) and includes
Simms, Stephen Gary - located at Chatswood, Auckland.
The next share allocation (18 shares, 0.09%) belongs to 1 entity, namely:
Muir, Donald Ross, located at Manurewa East, Auckland (an individual). Techvana Operations Limited was classified as "Museum operation" (business classification R891030).

Addresses

Other active addresses

Address #4: 673 Te Atatu Road, Te Atatu Peninsula, Auckland, 0610 New Zealand

Registered & service address used from 07 Dec 2022

Principal place of activity

53 Coldham Crescent, Saint Johns, Auckland, 1072 New Zealand

Contact info
64 27 4896721
25 Nov 2019 CEO
mark.barlow@techvana.co.nz
18 Dec 2018 Email
www.techvana.co.nz
18 Dec 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 20000

Annual return filing month: November

Annual return last filed: 08 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Mouton, Nicholas David Le Sunnynook
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Simms, Stephen Gary Chatswood
Auckland
0626
New Zealand
Shares Allocation #3 Number of Shares: 18
Individual Muir, Donald Ross Manurewa East
Auckland
2102
New Zealand
Shares Allocation #4 Number of Shares: 52
Individual Miller, Ian Massey
Auckland
0614
New Zealand
Shares Allocation #5 Number of Shares: 89
Individual Horrocks, David F Glenfield
Auckland
0629
New Zealand
Shares Allocation #6 Number of Shares: 100
Other (Other) Techvana Charitable Trust Saint Johns
Auckland
1072
New Zealand
Shares Allocation #7 Number of Shares: 100
Individual Danford, Joel Keegan Birkenhead
Auckland
0626
New Zealand
Shares Allocation #8 Number of Shares: 10
Individual Mitchell, Christopher James Glen Eden
Auckland
0604
New Zealand
Shares Allocation #9 Number of Shares: 5
Individual Waterman, Penelope Anne Oratia
Auckland
0604
New Zealand
Shares Allocation #10 Number of Shares: 5
Individual Greig, Taura J Westmere
Auckland
1022
New Zealand
Shares Allocation #11 Number of Shares: 45
Individual Barnett, Dallas B Pukekohe
Auckland
2120
New Zealand
Shares Allocation #12 Number of Shares: 10
Individual Elias, Nicolas Thetford Arkles Bay
Auckland
0932
New Zealand
Shares Allocation #13 Number of Shares: 2
Individual Parmar, Urvish Papatoetoe
Auckland
2025
New Zealand
Shares Allocation #14 Number of Shares: 2
Individual Oji, Yasaman Glenfield
Auckland
0629
New Zealand
Shares Allocation #15 Number of Shares: 5
Individual Stones-havas, Nicholas Herne Bay
Auckland
1011
New Zealand
Shares Allocation #16 Number of Shares: 2
Individual Forgie, Shaun Māngere Bridge
Auckland
2022
New Zealand
Shares Allocation #17 Number of Shares: 5
Individual Yukich, Rochelle Ann Point Chevalier
Auckland
1022
New Zealand
Shares Allocation #18 Number of Shares: 2
Individual Sood, Meghna Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #19 Number of Shares: 10
Individual Barraud, Roger Totara Park
Upper Hutt
Wellington 5018
New Zealand
Shares Allocation #20 Number of Shares: 2
Individual Gregory, Zane Edward Tekahurangi Papakura
Auckland
2110
New Zealand
Shares Allocation #21 Number of Shares: 448
Individual Andreassend, Kevin Rosedale
Auckland
0632
New Zealand
Shares Allocation #22 Number of Shares: 140
Individual Rass, Dieter Howick
Auckland
2014
New Zealand
Shares Allocation #23 Number of Shares: 1
Individual Ross, Alistair Ewan Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #24 Number of Shares: 5
Individual Patel, Rajankumar Grafton
Auckland
1010
New Zealand
Shares Allocation #25 Number of Shares: 2
Individual Patel, Krunal Mount Albert
Auckland
1025
New Zealand
Shares Allocation #26 Number of Shares: 2
Individual Kumar, Vikram Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #27 Number of Shares: 10
Individual Yahel, Omri Rd 1
Muriwai
Auckland 0881
New Zealand
Shares Allocation #28 Number of Shares: 5
Individual Bendall, Philip Mark Helensville
Auckland
0875
New Zealand
Shares Allocation #29 Number of Shares: 2112
Entity (NZ Limited Company) Techvana Operations Limited
Shareholder NZBN: 9429041291061
Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #30 Number of Shares: 25
Individual Kenobi, Ben Tuhoe Parnell
Auckland
1052
New Zealand
Shares Allocation #31 Number of Shares: 5
Individual Wylens, Timothy Adam Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #32 Number of Shares: 5
Individual Wylens, Steven David Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #33 Number of Shares: 21
Individual Blackburn, Corey Wendy Whenuapai
Auckland
0618
New Zealand
Shares Allocation #34 Number of Shares: 5
Individual Hicks, Roger George Mount Eden
Auckland
1024
New Zealand
Shares Allocation #35 Number of Shares: 5
Individual Stewart, Terry Mark Palmerston North
Palmerston North
Manawatu-wanganui 4414
New Zealand
Shares Allocation #36 Number of Shares: 100
Individual Snodgrass, Ronald Philip Ferndale
New Plymouth
Taranaki 4371
New Zealand
Shares Allocation #37 Number of Shares: 3
Individual Bennett, Justin Kenneth Auckland Cbd
1010
New Zealand
Shares Allocation #38 Number of Shares: 2
Individual Cornwell, Samantha Louise Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #39 Number of Shares: 6
Individual Numans, Anoushka Pakuranga Heights
Auckland
2010
New Zealand
Shares Allocation #40 Number of Shares: 5
Individual Cornwell, Shaun David Saint Heliers
Auckland
1071
New Zealand
Shares Allocation #41 Number of Shares: 120
Individual Travis, Michael William Birkenhead
Auckland
0626
New Zealand
Shares Allocation #42 Number of Shares: 5
Individual Khan, Ugeshni Flat Bush
Auckland
2019
New Zealand
Shares Allocation #43 Number of Shares: 10
Individual Crozier, David Kelvyn Onehunga
Auckland
1061
New Zealand
Shares Allocation #44 Number of Shares: 14998
Entity (NZ Limited Company) A Cruisy Lifestyle Limited
Shareholder NZBN: 9429032436259
Te Atatu Peninsula
Auckland
0610
New Zealand
Shares Allocation #45 Number of Shares: 2
Individual Pondyar, Pankaj Glen Eden
Auckland
0602
New Zealand
Shares Allocation #46 Number of Shares: 25
Individual Barlow, Jai Raymond Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #47 Number of Shares: 50
Individual Torckler, Peter Graeme Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #48 Number of Shares: 5
Individual Wan, Anita Melody Avondale
Auckland
0600
New Zealand
Shares Allocation #49 Number of Shares: 15
Individual Steiner-simpson, Amy Queenstown
Otago 9300
New Zealand
Shares Allocation #50 Number of Shares: 25
Individual Hall, Peter Kohimarama
Auckland
1071
New Zealand
Shares Allocation #51 Number of Shares: 35
Individual Neutgens, Richard Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #52 Number of Shares: 1
Individual Bennett, James Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #53 Number of Shares: 3
Individual Bruce, Simon Auckland Cbd
1010
New Zealand
Shares Allocation #54 Number of Shares: 3
Individual Blackburn, Quadeer Whenuapai
Auckland
0618
New Zealand
Shares Allocation #55 Number of Shares: 17
Individual Rowe, Clinton Lee Dunedin Central
Dunedin
Otago 9016
New Zealand
Shares Allocation #56 Number of Shares: 119
Individual Davidson, Michael John Grey Lynn
Auckland
1021
New Zealand
Shares Allocation #57 Number of Shares: 1
Individual Evans, Timothy John Glen Innes
Auckland
1072
New Zealand
Shares Allocation #58 Number of Shares: 6
Individual Barlow, Shona Margaret Moturoa
New Plymouth
Taranaki 4310
New Zealand
Shares Allocation #59 Number of Shares: 1
Individual Barlow, Katherine Mary Rachel Saint Johns
Auckland
1072
New Zealand
Shares Allocation #60 Number of Shares: 241
Individual Bennett, Roger James Blockhouse Bay
Auckland
0600
New Zealand
Shares Allocation #61 Number of Shares: 103
Individual Barlow, Raymond Norman Moturoa
New Plymouth
Taranaki 4310
New Zealand
Director Raymond Norman Barlow Moturoa
New Plymouth
Taranaki 4310
New Zealand
Shares Allocation #62 Number of Shares: 120
Individual Corr, Leighton Edward Titirangi
Auckland
0604
New Zealand
Shares Allocation #63 Number of Shares: 75
Entity (NZ Limited Company) Discern Information Systems Limited
Shareholder NZBN: 9429038004193
Auckland 1010

New Zealand
Shares Allocation #64 Number of Shares: 47
Individual Julian, Bradley Karl Saint Johns
Auckland
1072
New Zealand
Shares Allocation #65 Number of Shares: 1
Individual Porteous, Thomas Jackson Lennan Swanson
Auckland
0612
New Zealand
Shares Allocation #66 Number of Shares: 10
Individual Wylens, Fiona Ruth Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #67 Number of Shares: 10
Individual Wylens, Terrence Marinus Mount Roskill
Auckland
1041
New Zealand
Shares Allocation #68 Number of Shares: 5
Individual Taylor, John Dean Mount Albert
Auckland
1025
New Zealand
Shares Allocation #69 Number of Shares: 174
Individual Guruge, Shehan John Sunnynook
Auckland
0620
New Zealand
Shares Allocation #70 Number of Shares: 67
Individual Navarro, Lance Michael Bautista Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #71 Number of Shares: 2
Individual Green, Nathan Bucklands Beach
Auckland
2014
New Zealand
Shares Allocation #72 Number of Shares: 5
Individual O'brien, Cliff Remuera
Auckland
1050
New Zealand
Shares Allocation #73 Number of Shares: 2
Individual Khedia, Charles Auckland
1025
New Zealand
Shares Allocation #74 Number of Shares: 20
Individual Kidd, Reginald Edward James Oneroa
Auckland
1081
New Zealand
Shares Allocation #75 Number of Shares: 1
Individual Barlow, Mark Alistair Saint Johns
Auckland
1072
New Zealand
Shares Allocation #76 Number of Shares: 25
Individual Barlow, Kaya Teresa Moturoa
New Plymouth
Taranaki 4310
New Zealand
Shares Allocation #77 Number of Shares: 15
Individual Travers, Harley Bruce New Windsor
Auckland
0600
New Zealand
Shares Allocation #78 Number of Shares: 30
Individual Porter, Kelvin James Wattle Downs
Auckland
2103
New Zealand
Shares Allocation #79 Number of Shares: 7
Individual Hsieh, Peilin East Tamaki Heights
Auckland
2016
New Zealand
Shares Allocation #80 Number of Shares: 5
Individual Corr, Judithea Titirangi
Auckland
0604
New Zealand
Shares Allocation #81 Number of Shares: 38
Individual Nandakumar, Dinesh Avinash Pukete
Hamilton
Waikato 3200
New Zealand
Shares Allocation #82 Number of Shares: 31
Individual Bk, Ronit Ramdam Auckland Cbd
Auckland
1010
New Zealand
Shares Allocation #83 Number of Shares: 90
Individual Cornett, Dinith Feushad Oteha
Auckland
0632
New Zealand
Shares Allocation #84 Number of Shares: 13
Individual Pikuleva, Ekaterina Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Discern Information Systems Limited
Shareholder NZBN: 9429038004193
Company Number: 874634
Auckland 1010

New Zealand
Individual Greig, Taura Westmere
Auckland
1022
New Zealand
Individual Simms, Stephen Gary Chatswood
Auckland
0626
New Zealand
Individual Hall, Peter Courtney Kohimarama
Auckland
1071
New Zealand
Individual Le Mouton, Nicholas David Sunnynook
Auckland
0620
New Zealand
Individual Danford, Keegan Joel Birkenhead
Auckland
0626
New Zealand
Individual Barraud, Roger Totara Park
Upper Hutt
5018
New Zealand
Individual Waterman, Kelly Charles Oratia
Auckland
0604
New Zealand
Director Barlow, Katherine Mary Rachel Saint Johns
Auckland
1072
New Zealand
Individual Gregory, Zane Edward Tekahurangi Papakura
Papakura
2110
New Zealand
Entity Techvana Charitable Trust
Company Number: 2605223
Saint Johns
Auckland 1072
Entity Discern Information Systems Limited
Shareholder NZBN: 9429038004193
Company Number: 874634
Auckland 1010

New Zealand
Other Discern Information Systems Limited
Entity Techvana Charitable Trust
Company Number: 2605223
Saint Johns
Auckland 1072
Individual Muir, Donald Ross Manurewa East
Auckland
2102
New Zealand
Director Barlow, Mark Alistair Saint Johns
Auckland
1072
New Zealand
Individual Porter, Kelvin James Wattle Downs
Auckland
2103
New Zealand
Individual Miller, Ian Alexander Massey
Auckland
0614
New Zealand
Individual Wylens, Fiona Ruth Mount Roskill
Auckland
1041
New Zealand
Individual Horrocks, David Glenfield
Auckland
0629
New Zealand
Individual Barnett, Dallas New Windsor
Auckland
0600
New Zealand
Individual Stones-havas, Nicholas Herne Bay
Auckland
1011
New Zealand
Individual Guruge, Shehan John Sunnynook
Auckland
0620
New Zealand
Individual Oji, Yasaman Glenfield
Auckland
0629
New Zealand
Individual Forgie, Shaun Mangere Bridge
Auckland
2022
New Zealand
Individual Navarro, Lance Michael Bautista Auckland Central
Auckland
1010
New Zealand
Individual Yukich, Rochelle Ann Point Chevalier
Auckland
1022
New Zealand
Directors

Mark Alistair Barlow - Director

Appointment date: 20 Jun 2014

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Nov 2023

Address: Saint Johns, Auckland, 1072 New Zealand


Katherine Mary Rachel Barlow - Director

Appointment date: 20 Jun 2014

Address: Te Atatu Peninsula, Auckland, 0610 New Zealand

Address used since 01 Nov 2023

Address: Saint Johns, Auckland, 1072 New Zealand

Address used since 20 Jun 2014


Raymond Norman Barlow - Director (Inactive)

Appointment date: 28 Aug 2014

Termination date: 30 Aug 2022

Address: Moturoa, New Plymouth, 4310 New Zealand

Address used since 28 Aug 2014


Michael William Travis - Director (Inactive)

Appointment date: 29 Aug 2014

Termination date: 15 Dec 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 29 Aug 2014

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