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Inventure Holdings Limited

Type: NZ Limited Company (Ltd)
9429046062628
NZBN
6264638
Company Number
Registered
Company Status
G422220
Industry classification code
Computer Software Retailing (except Computer Games)
Industry classification description
Current address
Level 2, Kettlewell House
680 Colombo Street
Christchurch 8011
New Zealand
Registered & physical & service address used since 19 Jul 2022

Inventure Holdings Limited was started on 06 Apr 2017 and issued an NZ business number of 9429046062628. This registered LTD company has been supervised by 2 directors: Brett David O'donnell - an active director whose contract started on 06 Apr 2017,
Harrison Andrew Hawke - an active director whose contract started on 10 Oct 2017.
As stated in our database (updated on 26 Mar 2024), the company filed 1 address: Level 2, Kettlewell House, 680 Colombo Street, Christchurch, 8011 (type: registered, physical).
Up until 19 Jul 2022, Inventure Holdings Limited had been using 109 Blenheim Road, Riccarton, Christchurch as their registered address.
BizDb identified other names used by the company: from 05 Apr 2017 to 25 May 2021 they were called Well Limited.
A total of 12974 shares are issued to 5 groups (10 shareholders in total). In the first group, 280 shares are held by 2 entities, namely:
Bateman, Steve (an individual) located at Northwood, Christchurch, Canterbury postcode 8051,
Bateman, Anita (an individual) located at Northwood, Christchurch, Canterbury postcode 8051.
Another group consists of 1 shareholder, holds 7.71% shares (exactly 1000 shares) and includes
Donaldson, Karl - located at Wigram, Christchurch, Canterbury.
The third share allotment (1694 shares, 13.06%) belongs to 1 entity, namely:
Lash, Nicholas John, located at Ilam, Christchurch, Canterbury (an individual). Inventure Holdings Limited was categorised as "Computer software retailing (except computer games)" (ANZSIC G422220).

Addresses

Previous address

Address: 109 Blenheim Road, Riccarton, Christchurch, 8041 New Zealand

Registered & physical address used from 06 Apr 2017 to 19 Jul 2022

Financial Data

Basic Financial info

Total number of Shares: 12974

Annual return filing month: March

Annual return last filed: 20 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 280
Individual Bateman, Steve Northwood
Christchurch
Canterbury 8051
New Zealand
Individual Bateman, Anita Northwood
Christchurch
Canterbury 8051
New Zealand
Shares Allocation #2 Number of Shares: 1000
Individual Donaldson, Karl Wigram
Christchurch
Canterbury 8042
New Zealand
Shares Allocation #3 Number of Shares: 1694
Individual Lash, Nicholas John Ilam
Christchurch
Canterbury 8041
New Zealand
Shares Allocation #4 Number of Shares: 5000
Individual Hawke, Stephanie Anita Papanui
Christchurch
Canterbury 8053
New Zealand
Individual Hawke, Harrison Andrew Papanui
Christchurch
Canterbury 8053
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2021) Limited
Shareholder NZBN: 9429049202649
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #5 Number of Shares: 5000
Individual O'donnell, Brett David Prebbleton
Canterbury 7676
New Zealand
Individual Kench-o'donnell, Anna Rose Prebbleton
Canterbury 7676
New Zealand
Entity (NZ Limited Company) Elmo Trustee Limited
Shareholder NZBN: 9429041580868
680 Colombo Street
Christchurch
8011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Hawke, Stephanie Anita Christchurch Central
Christchurch
8013
New Zealand
Director O'donnell, Brett David Prebbleton
7676
New Zealand
Individual Lash, Nicholas John Ilam
Christchurch
Canterbury 8041
New Zealand
Individual Lash, Nicholas John Ilam
Christchurch
Canterbury 8041
New Zealand
Individual Donaldson, Karl Wigram
Christchurch
Canterbury 8042
New Zealand
Individual Bateman, Steve Northwood
Christchurch
8051
New Zealand
Individual Donaldson, Karl Wigram
Christchurch
8042
New Zealand
Individual Bateman, Anita Northwood
Christchurch
8051
New Zealand
Director Hawke, Harrison Andrew Christchurch Central
Christchurch
8013
New Zealand
Director O'donnell, Brett David Prebbleton
7676
New Zealand
Individual Kench-o'donnell, Anna Rose Rd 6
Prebbleton
7676
New Zealand
Director Hawke, Harrison Andrew Christchurch Central
Christchurch
8013
New Zealand
Director O'donnell, Brett David Westmorland
Christchurch
8025
New Zealand
Directors

Brett David O'donnell - Director

Appointment date: 06 Apr 2017

Address: Prebbleton, 7676 New Zealand

Address used since 01 Jul 2018

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 06 Apr 2017


Harrison Andrew Hawke - Director

Appointment date: 10 Oct 2017

Address: Papanui, Christchurch, 8053 New Zealand

Address used since 29 Sep 2021

Address: Christchurch Central, Christchurch, 8013 New Zealand

Address used since 10 Oct 2017

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