Devine Systems Limited
Type: NZ Limited Company (Ltd)Devine Systems Limited (issued a business number of 9429034849729) was started on 01 Apr 2005. 2 addresses are in use by the company: 5 Amberley Beach Road, Amberley, Amberley, 7410 (type: registered, physical). 5 Amberley Beach Road, Amberley, Amberley had been their physical address, up until 04 Jul 2022. 100 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 99 shares (99% of shares), namely:
Independent Trustees (Canterbury) Limited (an entity) located at Christchurch postcode 8011,
Devine, Isaac Jason (an individual) located at Hillsborough, Christchurch postcode 8022. When considering the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Devine, Isaac Jason (an individual) - located at Hillsborough, Christchurch. Our information was last updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Amberley Beach Road, Amberley, Amberley, 7410 | Registered & physical & service | 04 Jul 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Isaac Jason Devine
Hillsborough, Christchurch, 8022
Address used since 18 Mar 2014 |
Director | 01 Apr 2005 - current |
|
Michael Patrick Devine
Waimairi Beach, Christchurch, 8083
Address used since 31 Oct 2010 |
Director | 01 Apr 2005 - 03 Mar 2012 |
| Previous address | Type | Period |
|---|---|---|
| 5 Amberley Beach Road, Amberley, Amberley, 7410 | Physical & registered | 03 Feb 2015 - 04 Jul 2022 |
| 12a St Albans Street, Saint Albans, Christchurch, 8014 | Registered & physical | 29 Feb 2012 - 03 Feb 2015 |
| 7 Willowview Drive, Redwood, Christchurch, 8051 | Physical & registered | 13 Dec 2011 - 29 Feb 2012 |
| 129 Glandovey Road, Strowan, Christchurch, 8052 | Registered & physical | 08 Nov 2010 - 13 Dec 2011 |
| Unit 1 / 20 Rhodes St, Merivale, Christchurch 8014 | Physical & registered | 03 Dec 2009 - 08 Nov 2010 |
| 9 Innes Road, Merivale, Christchurch | Registered & physical | 03 Nov 2008 - 03 Dec 2009 |
| 114 Westminster Street, Edgeware, Christchurch | Physical & registered | 17 Oct 2006 - 03 Nov 2008 |
| 196 Cavendish Road, Regents Park, Christchurch | Registered & physical | 01 Apr 2005 - 17 Oct 2006 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Independent Trustees (canterbury) Limited Shareholder NZBN: 9429035959298 Entity (NZ Limited Company) |
Christchurch 8011 |
30 Sep 2022 - current |
|
Devine, Isaac Jason Individual |
Hillsborough Christchurch 8022 |
01 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Devine, Isaac Jason Individual |
Hillsborough Christchurch 8022 |
01 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ramirez-devine, Emily Kate Individual |
Hillsborough Christchurch 8022 |
02 May 2011 - 29 Jul 2022 |
|
Devine, Michael Patrick Individual |
Waimairi Beach Christchurch 8083 |
01 Apr 2005 - 02 May 2011 |
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