General information
Inov 8 Limited
Type: NZ Limited Company (Ltd)9429034514702
New Zealand Business Number
1702958
Company Number
Registered
Company Status
M700050 - Software Development Service Nec
M700010 - Computer Consultancy Service
Industry classification codes with description
Inov 8 Limited (issued a business number of 9429034514702) was registered on 31 Oct 2005. 7 addresess are currently in use by the company: Po Box 10366, Wellington, 6140 (type: postal, postal). Level 1, Crowe Horwath House, 57 Willis Street, Wellington had been their registered address, up until 18 May 2017. 130000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 39000 shares (30 per cent of shares), namely:
Samshiv Trustee Limited (an entity) located at Wellington Central,, Wellington postcode 6011. In the second group, a total of 2 shareholders hold 70 per cent of all shares (91000 shares); it includes
Taylor Associates Trustee Company Limited (an entity) - located at Wellington,
Woodley, Sharon Margaret (a director) - located at Wellington Central, Wellington. "Software development service nec" (business classification M700050) is the classification the Australian Bureau of Statistics issued Inov 8 Limited. Businesscheck's data was last updated on 28 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 44 Victoria Street, Wellington, 6011 | Physical & registered & service | 18 May 2017 |
| 44 Victoria Street, Wellington Central, Wellington, 6011 | Office & delivery | 08 Jun 2021 |
| Po Box 10366, The Terrace, Wellington, 6140 | Postal | 09 Jun 2022 |
| Po Box 10366, Wellington, 6143 | Postal | 06 Jun 2023 |
Contact info
64 4 4727200
Phone (Phone)
info@inov8.co.nz
Email
www.inov8.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Sharon Margaret Woodley
Wellington Central, Wellington, 6011
Address used since 01 Apr 2025
Hutt Central, Lower Hutt, 5010
Address used since 10 Jun 2019
Trentham, Upper Hutt, 5018
Address used since 20 Jun 2014 |
Director | 31 Oct 2005 - current |
|
Edwin Sachin Singh
Churton Park, Wellington, 6037
Address used since 01 Apr 2025 |
Director | 01 Apr 2025 - current |
|
Ross Alexander Barr
Khandallah, Wellington, 6035
Address used since 18 Jun 2013 |
Director | 31 Oct 2005 - 01 Apr 2025 |
|
Robert Henry D'ath
Upper Hutt, Wellington, 5018
Address used since 31 Oct 2005 |
Director | 31 Oct 2005 - 31 Mar 2021 |
|
Steven James Wakefield
Papanui, Christchurch, 8053
Address used since 01 Jun 2017 |
Director | 01 Jun 2017 - 31 Mar 2021 |
|
Patrick John Ryan
Wilton, Wellington, 6012
Address used since 01 Jul 2009 |
Director | 01 Jan 2006 - 19 Feb 2016 |
|
David John Huggins
Khandallah, Wellington,
Address used since 31 Oct 2005 |
Director | 31 Oct 2005 - 24 Nov 2007 |
|
Richard Brian Evans
Karori, Wellington,
Address used since 01 Oct 2006 |
Director | 01 Oct 2006 - 09 Mar 2007 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 10366, Wellington, 6143 | Postal | 06 Jun 2023 |
| Po Box 10366, Wellington, 6140 | Postal | 05 Jun 2024 |
Principal place of activity
| 44 Victoria Street , Wellington Central , Wellington , 6011 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Crowe Horwath House, 57 Willis Street, Wellington, 6011 | Registered & physical | 07 Mar 2016 - 18 May 2017 |
| Level 4, 44 Victoria Street, Wellington, 6011 | Physical | 14 Sep 2015 - 07 Mar 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 12 Dec 2013 - 14 Sep 2015 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 11 Sep 2013 - 07 Mar 2016 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Registered | 06 Jul 2011 - 11 Sep 2013 |
| Level 5, 56 Victoria Street, Wellington, 6011 | Physical | 06 Jul 2011 - 12 Dec 2013 |
| Level 5, 56 Victoria Street, Wellington 6011 | Physical & registered | 24 Feb 2010 - 06 Jul 2011 |
| Level 1, 23 Kent Terrace, Wellington | Registered & physical | 31 Oct 2005 - 24 Feb 2010 |
Financial Data
Financial info
130000
Total number of Shares
June
Annual return filing month
04 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 39000
| Shareholder Name | Address | Period |
|---|---|---|
|
Samshiv Trustee Limited Shareholder NZBN: 9429052468278 Entity (NZ Limited Company) |
Wellington Central, Wellington 6011 |
16 Apr 2025 - current |
Shares Allocation #2 Number of Shares: 91000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor Associates Trustee Company Limited Shareholder NZBN: 9429037179892 Entity (NZ Limited Company) |
Wellington 6011 |
16 Apr 2025 - current |
|
Woodley, Sharon Margaret Director |
Wellington Central Wellington 6011 |
16 Apr 2025 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Resultex Management Limited Shareholder NZBN: 9429038592478 Company Number: 651366 Entity |
44 Victoria Street Wellington 6011 |
07 Apr 2006 - 16 Apr 2025 |
|
Oreti Systems Limited Shareholder NZBN: 9429037746926 Company Number: 928781 Entity |
01 Oct 2006 - 01 Oct 2006 | |
|
D'ath, Robert Henry Individual |
Upper Hutt Wellington |
31 Oct 2005 - 27 Jun 2010 |
|
Kunanayagam, Stickney Sudarshan Individual |
Maungaraki Lower Hutt |
25 Nov 2008 - 25 Nov 2008 |
|
D'ath, Maree Individual |
Upper Hutt Wellington |
31 Oct 2005 - 27 Jun 2010 |
|
Philp, Janet Ann Individual |
Linden Porirua |
01 Oct 2006 - 30 Mar 2007 |
|
Kunanayagam, Stickney Sudarshan Individual |
Maungaraki Lower Hutt |
02 Jul 2009 - 26 Oct 2014 |
|
Sweet, Donald Individual |
Mt Maunganui |
31 Oct 2005 - 27 Jun 2010 |
|
Brabant, Sharlene Metuavaine Individual |
Petone Lower Hutt |
18 Mar 2009 - 18 Mar 2009 |
|
Huggins, David John Individual |
Khandallah Wellington |
31 Oct 2005 - 27 Jun 2010 |
|
Taylor, Todrick Individual |
Seatoun Wellington |
31 Oct 2005 - 27 Jun 2010 |
|
Squire, Miranda Melanie Individual |
Miramar Wellington |
18 Mar 2009 - 18 Mar 2009 |
|
Philp, Janet Ann Individual |
Linden Porirua |
01 Oct 2006 - 30 Mar 2007 |
|
Oreti Systems Limited Shareholder NZBN: 9429037746926 Company Number: 928781 Entity |
01 Oct 2006 - 01 Oct 2006 | |
|
Oakly, Roderick Arnold Individual |
Masterton |
24 Apr 2006 - 18 Mar 2009 |
|
Ryan, Patrick John Individual |
Wilton Wellington 6012 |
24 Apr 2006 - 24 Feb 2016 |
|
Squire, Miranda Melanie Individual |
Miramar Wellington |
22 Mar 2007 - 22 Mar 2007 |
|
Brabant, David John Individual |
Petone Lower Hutt |
18 Mar 2009 - 18 Mar 2009 |
|
Brabant, David John Individual |
Petone Lower Hutt |
01 Oct 2006 - 30 Mar 2007 |
|
Evans, Anne Stephanie Individual |
Karori Wellington |
01 Oct 2006 - 22 Mar 2007 |
|
Evans, Richard Brian Individual |
Karori Wellington |
01 Oct 2006 - 22 Mar 2007 |
|
Barr, Ross Alexander Individual |
Broadmeadows |
31 Oct 2005 - 27 Jun 2010 |
|
Ryan, Nicholas Hugh Individual |
Te Aro Wellington 6011 |
02 Jul 2009 - 24 Feb 2016 |
|
Ryan, Carrie Individual |
Cnr Johnston St & Nursery Rd Kuripuni, Masterton |
24 Apr 2006 - 24 Feb 2016 |
|
Woodley, Sharon Margaret Individual |
Lower Hutt Wellington |
31 Oct 2005 - 27 Jun 2010 |
|
Huggins, Rona Individual |
Khandallah Wellington |
31 Oct 2005 - 27 Jun 2010 |
|
Brabant, Sharlene Metuavaine Individual |
Petone Lower Hutt |
01 Oct 2006 - 30 Mar 2007 |
|
D'ath, Robert Henry Individual |
Upper Hutt Wellington |
31 Oct 2005 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Resultex Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 651366 |
| Country of origin | NZ |
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