General information

Nova Holdings Limited

Type: NZ Limited Company (Ltd)
9429031317900
New Zealand Business Number
3189606
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Nova Holdings Limited (issued a business number of 9429031317900) was registered on 15 Nov 2010. 4 addresses are currently in use by the company: 7 Lister Street, Point Chevalier, Auckland, 1022 (type: physical, registered). 1264 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1000 shares (79.11% of shares), namely:
Rhind Medical Limited (an entity) located at Point Chevalier, Auckland. When considering the second group, a total of 1 shareholder holds 10.44% of all shares (exactly 132 shares); it includes
Mclachlan Enterprises Limited (an entity) - located at Merivale, Christchurch. Next there is the third group of shareholders, share allotment (132 shares, 10.44%) belongs to 1 entity, namely:
Deo, Shaneel, located at Balmoral, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Nova Holdings Limited. Our information was updated on 27 Jan 2024.

Current address Type Used since
7 Lister Street, Point Chevalier, Auckland, 1022 Physical & registered & other (Address For Share Register) & service & shareregister 15 Nov 2010
Directors
Name and Address Role Period
David Parry Erin Rhind
Point Chevalier, Auckland, 1022
Address used since 01 Jan 1970
Director 15 Nov 2010 - current
Financial Data
Financial info
1264
Total number of Shares
June
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1000
Shareholder Name Address Period
Rhind Medical Limited
Shareholder NZBN: 9429034278185
Entity (NZ Limited Company)
Point Chevalier
Auckland
15 Nov 2010 - current
Shares Allocation #2 Number of Shares: 132
Shareholder Name Address Period
Mclachlan Enterprises Limited
Shareholder NZBN: 9429035880677
Entity (NZ Limited Company)
Merivale
Christchurch
8014
15 Nov 2010 - current
Shares Allocation #3 Number of Shares: 132
Shareholder Name Address Period
Deo, Shaneel
Individual
Balmoral
Auckland
1022
15 Nov 2010 - current

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Rhind Medical Limited
Type Ltd
Ultimate Holding Company Number 1774752
Country of origin NZ
Location
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