General information

Novation Limited

Type: NZ Limited Company (Ltd)
9429035813040
New Zealand Business Number
1378672
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M700010 - Computer Consultancy Service
Industry classification codes with description

Novation Limited (issued a business number of 9429035813040) was incorporated on 04 Sep 2003. 5 addresess are in use by the company: 616 Tinui Valley Road, Rd 14, Tinui, 5894 (type: postal, office). 10 Tinui Valley Road, Tinui, Masterton had been their registered address, up until 12 Feb 2010. 500 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (0.2 per cent of shares), namely:
Holmes, Valerie Jean (an individual) located at Rd14, Tinui postcode 5894. As far as the second group is concerned, a total of 1 shareholder holds 0.2 per cent of all shares (1 share); it includes
Lewis, Garry Stuart (an individual) - located at Rd14, Tinui. Moving on to the 3rd group of shareholders, share allotment (498 shares, 99.6%) belongs to 2 entities, namely:
Lewis, Garry Stuart, located at Rd14, Tinui (an individual),
Holmes, Valerie Jean, located at Rd14, Tinui (an individual). "Computer consultancy service" (ANZSIC M700010) is the category the ABS issued Novation Limited. The Businesscheck data was last updated on 05 Apr 2024.

Current address Type Used since
616 Tinui Valley Road, Rd 14, Tinui, 5894 Physical & registered & service 12 Feb 2010
616 Tinui Valley Road, Rd 14, Tinui, 5894 Postal & office & delivery 16 Feb 2020
Contact info
64 6 3726993
Phone (Phone)
val.holmes@novation.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Valerie Jean Holmes
Rd 14, Tinui, 5894
Address used since 05 Feb 2010
Director 04 Sep 2003 - current
Garry Stuart Lewis
Rd 14, Tinui, 5894
Address used since 05 Feb 2010
Director 21 Sep 2004 - current
Addresses
Principal place of activity
616 Tinui Valley Road , Rd 14 , Tinui , 5894
Previous address Type Period
10 Tinui Valley Road, Tinui, Masterton Registered & physical 04 Sep 2003 - 12 Feb 2010
Financial Data
Financial info
500
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Holmes, Valerie Jean
Individual
Rd14
Tinui
5894
04 Sep 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Lewis, Garry Stuart
Individual
Rd14
Tinui
5894
04 Sep 2003 - current
Shares Allocation #3 Number of Shares: 498
Shareholder Name Address Period
Lewis, Garry Stuart
Individual
Rd14
Tinui
5894
04 Sep 2003 - current
Holmes, Valerie Jean
Individual
Rd14
Tinui
5894
04 Sep 2003 - current

Historic shareholders

Shareholder Name Address Period
Coubrough, Mark Clayton
Individual
Wellington
09 Feb 2005 - 20 Feb 2015
Location
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