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. 6 addresess are currently in use by the company: Po Box 10366, Wellington, 6143 (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 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 130000 shares (100 per cent of shares), namely:
Resultex Management Limited (an entity) located at 44 Victoria Street, Wellington postcode 6011. "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 13 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 44 Victoria Street, Wellington, 6011 | Registered & physical & 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 |
|---|---|---|
|
Ross Alexander Barr
Khandallah, Wellington, 6035
Address used since 18 Jun 2013 |
Director | 31 Oct 2005 - current |
|
Sharon Margaret Woodley
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 |
|
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 |
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
05 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 130000
| Shareholder Name | Address | Period |
|---|---|---|
|
Resultex Management Limited Shareholder NZBN: 9429038592478 Entity (NZ Limited Company) |
44 Victoria Street Wellington 6011 |
07 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oreti Systems Limited Shareholder NZBN: 9429037746926 Company Number: 928781 Entity |
01 Oct 2006 - 01 Oct 2006 | |
|
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 |
|
D'ath, Robert Henry Individual |
Upper Hutt Wellington |
31 Oct 2005 - 27 Jun 2010 |
|
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 |
Location
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