General information

Nova Medical Finance Limited

Type: NZ Limited Company (Ltd)
9429035184157
New Zealand Business Number
1556133
Company Number
Registered
Company Status

Nova Medical Finance Limited (issued a New Zealand Business Number of 9429035184157) was launched on 10 Sep 2004. 5 addresess are in use by the company: Po Box 2024, Shortland Street, Auckland, 1140 (type: postal, office). 26 Gills Road, Howick, Auckland had been their physical address, up until 11 Sep 2006. Nova Medical Finance Limited used other aliases, namely: Denovo Medical Finance Limited from 10 Sep 2004 to 04 Sep 2006. 1264 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 874 shares (69.15% of shares), namely:
Rhind Medical Limited (an entity) located at Point Chevalier, Auckland. In the second group, a total of 1 shareholder holds 4.98% of all shares (63 shares); it includes
Donelley, Hayden John (an individual) - located at Rd4, Papakura. The 3rd group of shareholders, share allocation (132 shares, 10.44%) belongs to 1 entity, namely:
Deo, Shaneel, located at Eden Terrace, Auckland (an individual). Businesscheck's database was last updated on 27 Jan 2024.

Current address Type Used since
7 Lister Street, Point Chevalier, Auckland, 1022 Physical & registered & service 11 Sep 2006
Po Box 2024, Shortland Street, Auckland, 1140 Postal 05 Sep 2019
7 Lister Street, Point Chevalier, Auckland, 1022 Office & delivery 05 Sep 2019
Contact info
64 21 619139
Phone (Phone)
davidrhind@novamedical.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.novamedical.co.nz
Website
Directors
Name and Address Role Period
David Parry Erin Rhind
Point Chevalier, Auckland, 1022
Address used since 10 Sep 2004
Director 10 Sep 2004 - current
Phoebe Stella Maria Elsley
Point Chevalier, Auckland, 1022
Address used since 06 Oct 2020
Director 06 Oct 2020 - current
Stephen Robert Reid
Ponsonby, Auckland, 1011
Address used since 18 Feb 2021
Director 18 Feb 2021 - current
Hadley Mclachlan
Matua, Tauranga, 3110
Address used since 20 Oct 2006
Merivale, Christchurch, 8014
Address used since 14 Oct 2018
Director 20 Oct 2006 - 27 Jan 2020
Shaneel Deo
Balmoral, Auckland, 1022
Address used since 01 Aug 2012
Mount Eden, Auckland, 1024
Address used since 05 Sep 2019
Director 10 Dec 2006 - 27 Jan 2020
Craig Mctamney
Rotorua,
Address used since 20 Oct 2006
Director 20 Oct 2006 - 31 Jul 2009
Saad Al-mozany
2 Beach Road, Auckland,
Address used since 20 Oct 2006
Director 20 Oct 2006 - 11 Apr 2008
Eden Phillips
Howick, Auckland,
Address used since 10 Sep 2004
Director 10 Sep 2004 - 01 Sep 2006
Addresses
Principal place of activity
7 Lister Street , Point Chevalier , Auckland , 1022
Previous address Type Period
26 Gills Road, Howick, Auckland Physical & registered 10 Sep 2004 - 11 Sep 2006
Financial Data
Financial info
1264
Total number of Shares
August
Annual return filing month
18 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 874
Shareholder Name Address Period
Rhind Medical Limited
Shareholder NZBN: 9429034278185
Entity (NZ Limited Company)
Point Chevalier
Auckland
21 Oct 2006 - current
Shares Allocation #2 Number of Shares: 63
Shareholder Name Address Period
Donelley, Hayden John
Individual
Rd4
Papakura
2584
02 Feb 2020 - current
Shares Allocation #3 Number of Shares: 132
Shareholder Name Address Period
Deo, Shaneel
Individual
Eden Terrace
Auckland
21 Oct 2006 - current
Shares Allocation #4 Number of Shares: 63
Shareholder Name Address Period
Rhind, Phoebe Stella Maria
Individual
Point Chevalier
Auckland
1022
08 Mar 2020 - current
Shares Allocation #5 Number of Shares: 132
Shareholder Name Address Period
Mclachlan Enterprises Limited
Shareholder NZBN: 9429035880677
Entity (NZ Limited Company)
Merivale
Christchurch
8014
21 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Rhind, David Parry Erin
Individual
Point Chevalier
Auckland
10 Sep 2004 - 04 Sep 2006
Salus Dental Solutions Limited
Shareholder NZBN: 9429034294703
Company Number: 1770365
Entity
21 Oct 2006 - 21 Oct 2006
Mctamney, Jim
Individual
Rotorua
21 Oct 2006 - 27 Jun 2010
Mctamney, Nerroly
Individual
Rotorua
21 Oct 2006 - 04 Jun 2008
Salus Dental Solutions Limited
Shareholder NZBN: 9429034294703
Company Number: 1770365
Entity
21 Oct 2006 - 21 Oct 2006
Mctamney, Moya
Individual
Rotorua
21 Oct 2006 - 27 Jun 2010
Mctamney, Gaye
Individual
Rotorua
21 Oct 2006 - 27 Jun 2010
Phillips, Eden
Individual
Howick
Auckland
10 Sep 2004 - 27 Jun 2010

Ultimate Holding Company
Name Rhind Medical Limited
Type Ltd
Ultimate Holding Company Number 1774752
Country of origin NZ
Address 7 Lister Street
Point Chevalier
Auckland 1022
Location
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