General information

Incisive Software Limited

Type: NZ Limited Company (Ltd)
9429037752811
New Zealand Business Number
927530
Company Number
Registered
Company Status
100497461
Australian Company Number
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Incisive Software Limited (New Zealand Business Number 9429037752811) was incorporated on 22 Oct 1998. 2 addresses are in use by the company: Level 3, 6 Show Place, Addington, Christchurch, 8024 (type: registered, physical). 119 Blenheim Road, Riccarton, Christchurch had been their physical address, until 05 May 2021. 10000 shares are issued to 9 shareholders who belong to 5 shareholder groups. The first group contains 2 entities and holds 2600 shares (26% of shares), namely:
Van Schreven, Hans Derk Peter (an individual) located at Strowan, Christchurch postcode 8052,
Sissons, Terrace (an individual) located at Rd 2, Renwick postcode 7272. When considering the second group, a total of 2 shareholders hold 1% of all shares (exactly 100 shares); it includes
Hughes, Sinclair John Robert (an individual) - located at Rd 4, Christchurch,
Hughes, Sinclair John (an individual) - located at Rd 4, Christchurch. Next there is the third group of shareholders, share allotment (2600 shares, 26%) belongs to 1 entity, namely:
Finn, Charles Hilary, located at Kirwee (an individual). "Development of customised computer software nec" (business classification M700050) is the category the ABS issued to Incisive Software Limited. Our database was updated on 17 Mar 2024.

Current address Type Used since
Level 3, 6 Show Place, Addington, Christchurch, 8024 Registered & physical & service 05 May 2021
Directors
Name and Address Role Period
Stewart William Sinclair
Christchurch Central, Christchurch, 8013
Address used since 18 Oct 2017
Merivale, Christchurch, 8014
Address used since 15 Sep 2009
Director 22 Oct 1998 - current
Rosemary Jane Hughes
Rd 4, Christchurch, 7674
Address used since 15 Sep 2009
Director 22 Oct 1998 - current
Sinclair John Robert Hughes
Rd 4, Christchurch, 7674
Address used since 15 Sep 2009
Director 24 Oct 2003 - current
Charles Hilary Finn
Kirwee, 7571
Address used since 25 Oct 2013
Director 22 Oct 1998 - 09 Oct 2020
Sinclair John Robert Hughes
Springston, R D 4, Christchurch,
Address used since 22 Oct 1998
Director 22 Oct 1998 - 13 Apr 2002
Addresses
Previous address Type Period
119 Blenheim Road, Riccarton, Christchurch, 8041 Physical & registered 07 Nov 2019 - 05 May 2021
119 Blenheim Road, Riccarton, Christchurch, 8041 Registered & physical 10 Jul 2014 - 07 Nov 2019
127 Innes Road, St Albans, Christchurch, 8052 Registered & physical 06 Nov 2013 - 10 Jul 2014
67 Riccarton Road, Riccarton, Christchurch 8011 Registered 22 Sep 2009 - 06 Nov 2013
67 Riccarton Road, Christchurch 8011 Physical 22 Sep 2009 - 06 Nov 2013
67 Riccarton Road, Christchurch Registered 12 Apr 2000 - 22 Sep 2009
67 Riccarton Road, Christchurch Physical 23 Oct 1998 - 22 Sep 2009
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2600
Shareholder Name Address Period
Van Schreven, Hans Derk Peter
Individual
Strowan
Christchurch
8052
22 Oct 1998 - current
Sissons, Terrace
Individual
Rd 2
Renwick
7272
22 Oct 1998 - current
Shares Allocation #2 Number of Shares: 100
Shareholder Name Address Period
Hughes, Sinclair John Robert
Individual
Rd 4
Christchurch
7674
22 Oct 1998 - current
Hughes, Sinclair John
Individual
Rd 4
Christchurch
7674
31 Oct 2005 - current
Shares Allocation #3 Number of Shares: 2600
Shareholder Name Address Period
Finn, Charles Hilary
Individual
Kirwee
7571
22 Oct 1998 - current
Shares Allocation #4 Number of Shares: 4600
Shareholder Name Address Period
Hughes, Sinclair John Robert
Individual
Rd 4
Christchurch
7674
22 Oct 1998 - current
Hughes, Rosemary Jane
Individual
Rd 4
Springston
7674
22 Oct 1998 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Hughes, Rosemary Jane
Individual
Rd 4
Christchurch
7674
31 Oct 2005 - current
Hughes, Rosemary Jane
Individual
Rd 4
Springston
7674
22 Oct 1998 - current
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