General information

Nova Holdings Limited

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

Nova Holdings Limited (issued a business number of 9429031317900) was registered on 15 Nov 2010. 2 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 132 shares (10.44% of shares), namely:
Mclachlan Enterprises Limited (an entity) located at Tauranga. When considering the second group, a total of 1 shareholder holds 10.44% of all shares (exactly 132 shares); it includes
Shaneel Deo (an individual) - located at Balmoral, Auckland. Next there is the third group of shareholders, share allotment (1000 shares, 79.11%) belongs to 1 entity, namely:
Rhind Medical Limited, located at Point Chevalier, Auckland (an entity). "L671230 Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Nova Holdings Limited. Our information was updated on 25 Apr 2022.

Current address Type Used since
7 Lister Street, Point Chevalier, Auckland, 1022 Physical & registered & other (Address For Share Register) 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
27 Jul 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 132
Shareholder Name Address Period
Mclachlan Enterprises Limited
Shareholder NZBN: 9429035880677
Entity (NZ Limited Company)
Tauranga
15 Nov 2010 - current
Shares Allocation #2 Number of Shares: 132
Shareholder Name Address Period
Shaneel Deo
Individual
Balmoral
Auckland
1022
15 Nov 2010 - current
Shares Allocation #3 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

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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