General information

Innove Design Limited

Type: NZ Limited Company (Ltd)
9429035578253
New Zealand Business Number
1476228
Company Number
Registered
Company Status
M694010 - Advertising Agency Operation
Industry classification codes with description

Innove Design Limited (issued a New Zealand Business Number of 9429035578253) was launched on 19 Feb 2004. 3 addresses are currently in use by the company: 79 Kingsdale Park Drive, Aokautere, 4471 (type: service, physical). 236 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, until 02 Dec 2020. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 30 shares (30 per cent of shares), namely:
Craig, David Warren (a director) located at Rd 1, Aokautere postcode 4471. In the second group, a total of 1 shareholder holds 70 per cent of all shares (exactly 70 shares); it includes
Rickard, Bronwyn Joan (an individual) - located at Rd 1, Aokautere. "Advertising agency operation" (business classification M694010) is the category the ABS issued Innove Design Limited. Businesscheck's database was updated on 15 May 2024.

Current address Type Used since
79 Kingsdale Park Drive, Aokautere, 4471 Registered 18 Nov 2019
21 Dairy Farm Road, Massey, Palmerston North, 4440 Service & physical 02 Dec 2020
79 Kingsdale Park Drive, Aokautere, 4471 Service 05 Dec 2023
Contact info
64 21 394648
Phone (Phone)
bronwyn@innove.co.nz
Email
www.innove.co.nz
Website
Directors
Name and Address Role Period
Bronwyn Joan Rickard
Rd 1, Aokautere, 4471
Address used since 24 Nov 2020
Palmerston North, Palmerston North, 4414
Address used since 07 Nov 2019
Hokowhitu, Palmerston North, 4410
Address used since 11 Dec 2014
Massey University, Palmerston North, 4410
Address used since 23 Oct 2018
Director 19 Feb 2004 - current
David Warren Craig
Rd 1, Aokautere, 4471
Address used since 24 Nov 2020
Terrace End, Palmerston North, 4410
Address used since 12 Feb 2019
Director 12 Feb 2019 - current
Stacey Rickard
Hokowhitu, Palmerston North, 4410
Address used since 11 Dec 2014
Director 19 Feb 2004 - 03 Apr 2018
Addresses
Principal place of activity
21 Dairy Farm Road , Massey University , Palmerston North , 4410
Previous address Type Period
236 Broadway Avenue, Palmerston North, Palmerston North, 4414 Physical 15 Nov 2019 - 02 Dec 2020
236 Broadway Avenue, Palmerston North, Palmerston North, 4414 Registered 15 Nov 2019 - 18 Nov 2019
21 Dairy Farm Road, Massey University, Palmerston North, 4410 Physical & registered 31 Oct 2018 - 15 Nov 2019
23 Te Awe Awe Street, Hokowhitu, Palmerston North, 4410 Physical & registered 19 Dec 2014 - 31 Oct 2018
10 Eclipse Lane, Whitby, Wellington Registered & physical 19 Oct 2007 - 19 Dec 2014
42 Latitude Close, Whitby Physical & registered 03 Nov 2005 - 19 Oct 2007
3 Oak Avenue, Paremata Physical & registered 19 Feb 2004 - 03 Nov 2005
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
27 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
Shareholder Name Address Period
Craig, David Warren
Director
Rd 1
Aokautere
4471
28 Jun 2019 - current
Shares Allocation #2 Number of Shares: 70
Shareholder Name Address Period
Rickard, Bronwyn Joan
Individual
Rd 1
Aokautere
4471
19 Feb 2004 - current

Historic shareholders

Shareholder Name Address Period
Rickard, Stacey
Individual
Hokowhitu
Palmerston North
4410
19 Feb 2004 - 23 Oct 2018
Location
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