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General information

Novatein Limited

Type: NZ Limited Company (Ltd)
9429032997774
New Zealand Business Number
2067659
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
098521860
GST Number

Novatein Limited (issued a New Zealand Business Number of 9429032997774) was registered on 05 Dec 2007. 4 addresses are currently in use by the company: Tsr 3.37, Tsr Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 (type: registered, physical). B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton had been their registered address, up until 29 Jun 2021. Novatein Limited used other aliases, namely: Protruda Limited from 05 Dec 2007 to 20 Mar 2008. 660000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 660000 shares (100% of shares), namely:
Waikatolink Limited (an entity) located at Gate 5, Hillcrest Road, Hamilton postcode 3216. Businesscheck's information was last updated on 29 Mar 2024.

Current address Type Used since
B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 Office & delivery 05 Jun 2019
Tsr 3.37, Tsr Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 Registered & physical & service 29 Jun 2021
Last updated:
Contact info
64 07 8585622
Phone (Phone)
finance@waikatolink.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Simon James Lovatt
Fairfield, Hamilton, 3214
Address used since 30 Aug 2017
Director 30 Aug 2017 - current
Grant Richard Waring
Rd 7, Hamilton, 3287
Address used since 29 Apr 2016
Director 29 Apr 2016 - 06 Sep 2017
Duncan George Mackintosh
Rd 3, Hamilton, 3283
Address used since 04 Mar 2016
Director 04 Mar 2016 - 21 Apr 2016
Robert Macdonald Pringle
Riverlea, Hamilton, 3216
Address used since 15 Feb 2011
Director 15 Feb 2011 - 04 Mar 2016
Neville Jordan
Tirohanga, Lower Hutt, 5010
Address used since 16 Jun 2010
Director 11 Jun 2008 - 17 Dec 2012
Mark Shane Stuart
Rd 3, Hamilton, 3283
Address used since 16 Jun 2010
Director 05 Dec 2007 - 20 Dec 2010
Addresses
Principal place of activity
B Block, University Of Waikato , Gate 5, Hillcrest Road , Hamilton , 3216
Previous address Type Period
B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 Registered & physical 23 Aug 2013 - 29 Jun 2021
C/-waikatolink Ltd, Waikato Innovation, Park, Level One, Core Facilities, Bldg, Hamilton, 3216 Registered & physical 29 Apr 2011 - 23 Aug 2013
C/-waikatolink Ltd, Waikato Innovation, Park, Level One, Core Facilities, Bldg, Hamilton Physical & registered 05 Dec 2007 - 29 Apr 2011
Financial Data
Financial info
660000
Total number of Shares
June
Annual return filing month
20 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 660000
Shareholder Name Address Period
Waikatolink Limited
Shareholder NZBN: 9429038786242
Entity (NZ Limited Company) 		Gate 5, Hillcrest Road
Hamilton
3216 		05 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Endeavour Capital Limited
Shareholder NZBN: 9429037179014
Company Number: 1054107
Entity 		30 Jun 2008 - 18 Dec 2012
Endeavour Capital Limited
Shareholder NZBN: 9429037179014
Company Number: 1054107
Entity 		30 Jun 2008 - 18 Dec 2012
Ultimate Holding Company
Effective Date 21 Jul 1991
Name Waikatolink Limited
Type Ltd
Ultimate Holding Company Number 606943
Country of origin NZ
Location
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