Ram Innovations Limited
Type: NZ Limited Company (Ltd)Ram Innovations Limited (New Zealand Business Number 9429036750153) was started on 08 Oct 2001. 2 addresses are in use by the company: 87 Chapel Street, Masterton, 5840 (type: registered, physical). 87 Chapel Street, Masterton had been their physical address, up until 18 Sep 2020. Ram Innovations Limited used more aliases, namely: Hgm Design Limited from 08 Oct 2001 to 01 Jul 2009. 1551 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 1476 shares (95.16 per cent of shares), namely:
Mackenzie, Ross Alan (an individual) located at Stanley Point, Auckland postcode 0624. As far as the second group is concerned, a total of 1 shareholder holds 4.84 per cent of all shares (75 shares); it includes
Mackenzie, Glenice (an individual) - located at Stanley Point, Auckland. The Businesscheck information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 87 Chapel Street, Masterton, 5840 | Registered & physical & service | 18 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Ross Alan Mackenzie
Stanley Point, Auckland, 0624
Address used since 11 Nov 2013 |
Director | 02 Jan 2006 - current |
|
John Kenneth Mudford
Tamahere R D 3, Hamilton,
Address used since 01 Oct 2007 |
Director | 30 Nov 2006 - 06 Nov 2007 |
|
Dale Edward Mooney
Flagstaff, Hamilton,
Address used since 06 Dec 2002 |
Director | 08 Oct 2001 - 29 Nov 2006 |
|
Ross Alan Mackenzie
Pt.chevalier, Auckland,
Address used since 21 Jun 2004 |
Director | 23 Jun 2003 - 25 Jul 2005 |
|
Peter Walter Stubbing
Epsom, Auckland,
Address used since 13 Jun 2005 |
Director | 13 Jun 2005 - 25 Jul 2005 |
|
Chontelle Margaret Morris
Flagstaff, Hamilton,
Address used since 06 Dec 2002 |
Director | 08 Oct 2001 - 23 Apr 2003 |
| Previous address | Type | Period |
|---|---|---|
| 87 Chapel Street, Masterton | Physical & registered | 22 Oct 2009 - 18 Sep 2020 |
| C/-stewart & Co, Chartered Accountants, 87 Chapel Street, Masterton | Registered & physical | 05 Feb 2008 - 22 Oct 2009 |
| The Office Of Bendall And Cant Limited, 7th Floor, Southern Cross Building, 61 High Street, Auckland | Physical & registered | 11 Nov 2005 - 05 Feb 2008 |
| C/- Tfg Law, 16 Clarence Street, Hamilton | Physical & registered | 08 Oct 2001 - 11 Nov 2005 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Ross Alan Individual |
Stanley Point Auckland 0624 |
03 Oct 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackenzie, Glenice Individual |
Stanley Point Auckland 0624 |
29 Nov 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Neil, David Individual |
Whangarei |
20 Dec 2004 - 29 Nov 2018 |
|
Mooney, Dale Edward Individual |
Flagstaff Hamilton, New Zealand |
03 Oct 2003 - 03 Oct 2003 |
|
Neil, Sharon Individual |
Whangarei |
20 Dec 2004 - 29 Nov 2018 |
|
Lavrinovich, Alexander Individual |
Mt Eden Auckland |
01 Aug 2006 - 01 Feb 2008 |
|
Morris, Chontelle Margaret Individual |
Hamilton |
03 Oct 2003 - 03 Oct 2003 |
|
Mooney, Marie Susan Individual |
Flagstaff Hamilton, New Zealand |
03 Oct 2003 - 01 Feb 2008 |
|
Mooney, Dale Edward Individual |
Hamilton |
03 Oct 2003 - 03 Oct 2003 |
|
Mudford, John Kenneth Individual |
Tamahere R D 2, Hamilton |
21 Dec 2007 - 21 Dec 2007 |
|
Mobberley, Jason Brett Individual |
Forrest Hill North Shore City, Auckland |
01 Aug 2006 - 01 Feb 2008 |
 |
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|
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