General information
Software Innovation NZ Limited
Type: NZ Limited Company (Ltd)9429035038535
New Zealand Business Number
1585884
Company Number
Registered
Company Status
Software Innovation Nz Limited (New Zealand Business Number 9429035038535) was incorporated on 07 Dec 2004. 2 addresses are in use by the company: 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 (type: registered, physical). 60 Princess Street, Palmerston North had been their physical address, up to 21 Sep 2016. Software Innovation Nz Limited used more names, namely: Umajin Limited from 27 Feb 2014 to 02 Dec 2015, Aur Limited (01 Apr 2008 to 27 Feb 2014) and Assetta Holdings Limited (04 Jan 2006 - 01 Apr 2008). 13346627 shares are allotted to 43 shareholders who belong to 37 shareholder groups. The first group consists of 1 entity and holds 65000 shares (0.49% of shares), namely:
Fidelity Clearing Canada Ulc Itf Allan Jacobs and Tanya Jacobs (an other) located at Suite 200, South Tower, Toronto, Ontario postcode M5G 2N7. When considering the second group, a total of 1 shareholder holds 1.54% of all shares (206115 shares); it includes
Lamcam Limited (an entity) - located at Orakei, Auckland. Moving on to the third group of shareholders, share allocation (163934 shares, 1.23%) belongs to 1 entity, namely:
157318 Canada Inc., located at Baia D'urfe, Quebec (an other). Our database was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 336 Broadway Avenue, Palmerston North, Palmerston North, 4414 | Registered | 21 Sep 2016 |
| 60 Princess Street, Palmerston North, Palmerston North, 4410 | Physical & service | 21 Sep 2016 |
Contact info
64 6 3538200
Phone (Phone)
alan@silnz.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Brebner
Palmerston North, 4410
Address used since 06 Nov 2015 |
Director | 18 Nov 2008 - current |
|
Russell Brebner
Palmerston North, 4410
Address used since 06 Nov 2015 |
Director | 15 May 2010 - current |
|
Ian Samuel Knowles
Roseneath, Wellington, 6011
Address used since 24 Feb 2023
Plimmerton, Porirua, 5026
Address used since 22 Mar 2016 |
Director | 16 Feb 2011 - current |
|
Mark Rex Bell-booth
Rd 8, Palmerston North, 4478
Address used since 30 Jan 2013 |
Director | 07 Dec 2004 - 31 Mar 2014 |
|
Gowan Herbert Pickering
4p 138-146 Park Terrace, Christchurch, 8013
Address used since 01 Aug 2012 |
Director | 08 Nov 2006 - 31 Mar 2014 |
|
Brebner Russell
Palmerston North 4410,
Address used since 01 Apr 2009 |
Director | 01 Nov 2007 - 15 May 2010 |
|
Susan Margaret Bell-booth
Palmerston North,
Address used since 07 Dec 2004 |
Director | 07 Dec 2004 - 20 Aug 2008 |
|
Andrew John Smith
Tawa, Wellington,
Address used since 08 Nov 2006 |
Director | 08 Nov 2006 - 11 Jul 2008 |
Addresses
Principal place of activity
| 60 Princess Street , Palmerston North , Palmerston North , 4410 |
| Previous address | Type | Period |
|---|---|---|
| 60 Princess Street, Palmerston North, 4410 | Physical | 23 Apr 2014 - 21 Sep 2016 |
| Pkf Rutherfords, 277 Broadway Avenue, Palmerston North | Registered | 09 Dec 2008 - 09 Dec 2008 |
| Pkf Rutherfords Ltd, 277 Broadway Avenue, Palmerston North | Registered & physical | 09 Dec 2008 - 09 Dec 2008 |
| Pkf Rutherfords, 277 Broadway Avenue, Palmerston North | Physical | 09 Dec 2008 - 09 Dec 2008 |
| 277 Broadway Avenue, Palmerston North | Registered | 09 Dec 2008 - 21 Sep 2016 |
| Horwath Rutherfords Ltd, 277 Broadway Ave, Palmerston North | Physical & registered | 21 Nov 2005 - 09 Dec 2008 |
| C/-rutherfords C A Ltd, 277 Broadway Ave, Palmerston North | Physical & registered | 07 Dec 2004 - 21 Nov 2005 |
Financial Data
Financial info
13346627
Total number of Shares
November
Annual return filing month
March
Financial report filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 65000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fidelity Clearing Canada Ulc Itf Allan Jacobs And Tanya Jacobs Other (Other) |
Suite 200, South Tower Toronto, Ontario M5G 2N7 |
30 Jul 2021 - current |
Shares Allocation #2 Number of Shares: 206115
| Shareholder Name | Address | Period |
|---|---|---|
|
Lamcam Limited Shareholder NZBN: 9429037582951 Entity (NZ Limited Company) |
Orakei Auckland 1021 |
11 Mar 2013 - current |
Shares Allocation #3 Number of Shares: 163934
| Shareholder Name | Address | Period |
|---|---|---|
|
157318 Canada Inc. Other (Other) |
Baia D'urfe Quebec H9X 2T4 |
22 Mar 2016 - current |
Shares Allocation #4 Number of Shares: 163934
| Shareholder Name | Address | Period |
|---|---|---|
|
1841104 Ontario Limited Other (Other) |
Toronto Ontario M5P 2V2 |
22 Mar 2016 - current |
Shares Allocation #5 Number of Shares: 164000
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser Kearney Capital Corp. Other (Other) |
Toronto Ontario M5S 1N5 |
22 Mar 2016 - current |
Shares Allocation #6 Number of Shares: 82000
| Shareholder Name | Address | Period |
|---|---|---|
|
Quinsam Capital Corp Other (Other) |
Toronto Ontario |
22 Mar 2016 - current |
Shares Allocation #7 Number of Shares: 165000
| Shareholder Name | Address | Period |
|---|---|---|
|
Baillie, Aubrey Individual |
Toronto Ontario M4N 1K5 |
22 Mar 2016 - current |
Shares Allocation #8 Number of Shares: 170620
| Shareholder Name | Address | Period |
|---|---|---|
|
Makowchik, Peter Individual |
Suite 5503 Toronto, Ontario M5V3V9 |
23 Apr 2015 - current |
Shares Allocation #9 Number of Shares: 47258
| Shareholder Name | Address | Period |
|---|---|---|
|
Brebner, David Individual |
43 Windsor Street Palmerston North 4410 |
28 Feb 2017 - current |
|
Brebner, Russell Individual |
43 Windsor Street Palmerston North 4410 |
28 Feb 2017 - current |
Shares Allocation #10 Number of Shares: 327468
| Shareholder Name | Address | Period |
|---|---|---|
|
Wild Logic Limited Shareholder NZBN: 9429030626393 Entity (NZ Limited Company) |
41 Shortland Street Auckland 1010 |
29 Jul 2013 - current |
Shares Allocation #11 Number of Shares: 68182
| Shareholder Name | Address | Period |
|---|---|---|
|
The Factory NZ Limited Shareholder NZBN: 9429035740803 Entity (NZ Limited Company) |
Rd 2 Palmerston North 4472 |
21 Apr 2006 - current |
Shares Allocation #12 Number of Shares: 309222
| Shareholder Name | Address | Period |
|---|---|---|
|
Gowan Herbert Pickering And Glenda Lynn Pickering Other (Other) |
73 Roydvale Avenue, Burnside Christchurch 8053 |
26 Oct 2022 - current |
Shares Allocation #13 Number of Shares: 165000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccauley, Hugh Individual |
North York Ontario M2L 2K1 |
22 Mar 2016 - current |
Shares Allocation #14 Number of Shares: 154190
| Shareholder Name | Address | Period |
|---|---|---|
|
Braun, Jeff Individual |
Orinda California |
29 Aug 2013 - current |
Shares Allocation #15 Number of Shares: 123000
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Lynn Individual |
Toronto Ontario M5K 1E9 |
22 Mar 2016 - current |
Shares Allocation #16 Number of Shares: 297649
| Shareholder Name | Address | Period |
|---|---|---|
|
Ridd, William Lennox Individual |
Feilding Feilding 4702 |
02 Aug 2022 - current |
|
Ridd, Anne Christine Individual |
Feilding Feilding 4702 |
02 Aug 2022 - current |
Shares Allocation #17 Number of Shares: 33000
| Shareholder Name | Address | Period |
|---|---|---|
|
Clay, Kevin Individual |
Toronto Ontario M4R 1T4 |
22 Mar 2016 - current |
Shares Allocation #18 Number of Shares: 74044
| Shareholder Name | Address | Period |
|---|---|---|
|
Kouvelis, Brian Individual |
Rd 6 Palmerston North 4476 |
30 May 2014 - current |
Shares Allocation #19 Number of Shares: 328603
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevens, Andrew Hollis Individual |
Parnell Auckland 1052 |
02 Aug 2013 - current |
Shares Allocation #20 Number of Shares: 120343
| Shareholder Name | Address | Period |
|---|---|---|
|
Newton, John Individual |
Orakei Auckland 1071 |
30 Jul 2013 - current |
Shares Allocation #21 Number of Shares: 60171
| Shareholder Name | Address | Period |
|---|---|---|
|
Melnyk, Kyle Individual |
Point Chevalier Auckland 1022 |
29 Jul 2013 - current |
Shares Allocation #22 Number of Shares: 17046
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell-booth, Susan Margaret Individual |
Takaro Palmerston North 4412 |
07 Dec 2004 - current |
Shares Allocation #23 Number of Shares: 163935
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie Research Capital Corporation Other (Other) |
Toronto, Ontario M5L 1G2 |
10 Mar 2020 - current |
Shares Allocation #24 Number of Shares: 843074
| Shareholder Name | Address | Period |
|---|---|---|
|
Rutherfords Trustee Company Limited Shareholder NZBN: 9429038149481 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4414 |
21 Apr 2006 - current |
|
Bell-booth, Susan Margaret Individual |
Takaro Palmerston North 4412 |
07 Dec 2004 - current |
|
Bell-booth, Mark Rex Individual |
Takaro Palmerston North 4412 |
07 Dec 2004 - current |
Shares Allocation #25 Number of Shares: 314513
| Shareholder Name | Address | Period |
|---|---|---|
|
Clausen Bros Limited Shareholder NZBN: 9429040875750 Entity (NZ Limited Company) |
80 Grey Street Palmerston North 4410 |
09 Nov 2006 - current |
Shares Allocation #26 Number of Shares: 63500
| Shareholder Name | Address | Period |
|---|---|---|
|
Fundco Limited Shareholder NZBN: 9429033362724 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4414 |
10 Aug 2007 - current |
Shares Allocation #27 Number of Shares: 6030037
| Shareholder Name | Address | Period |
|---|---|---|
|
Brebner Bros Holdings Limited Shareholder NZBN: 9429031526111 Entity (NZ Limited Company) |
Fitzherbert Palmerston North 4410 |
27 Jul 2010 - current |
Shares Allocation #28 Number of Shares: 125235
| Shareholder Name | Address | Period |
|---|---|---|
|
Software Strategy Limited Shareholder NZBN: 9429032982640 Entity (NZ Limited Company) |
Strathmore Park Wellington 6022 |
01 Dec 2008 - current |
Shares Allocation #29 Number of Shares: 467964
| Shareholder Name | Address | Period |
|---|---|---|
|
Aur Shareholding Limited Shareholder NZBN: 9429031675765 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4414 |
12 Mar 2010 - current |
Shares Allocation #30 Number of Shares: 609627
| Shareholder Name | Address | Period |
|---|---|---|
|
Com Investments Limited Shareholder NZBN: 9429031263436 Entity (NZ Limited Company) |
Roseneath Wellington 6011 |
25 Feb 2011 - current |
Shares Allocation #31 Number of Shares: 153409
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell-booth, Mark Rex Individual |
Takaro Palmerston North 4412 |
07 Dec 2004 - current |
Shares Allocation #32 Number of Shares: 239080
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Andrew Bruce Individual |
Palmerston North |
09 Nov 2006 - current |
Shares Allocation #33 Number of Shares: 288087
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Gordon Individual |
Thorndon Wellington |
01 Dec 2008 - current |
Shares Allocation #34 Number of Shares: 388774
| Shareholder Name | Address | Period |
|---|---|---|
|
Brebner, Allison Eva Individual |
Feilding Feilding 4702 |
29 Jul 2013 - current |
|
Brebner, John Individual |
Feilding Feilding 4702 |
29 Jul 2013 - current |
Shares Allocation #35 Number of Shares: 164000
| Shareholder Name | Address | Period |
|---|---|---|
|
Boxer, Richard Individual |
Toronto Ontario M4W 3W5 |
22 Mar 2016 - current |
Shares Allocation #36 Number of Shares: 164000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dent, Roger Individual |
Toronto Ontario M6G 2V5 |
22 Mar 2016 - current |
Shares Allocation #37 Number of Shares: 25614
| Shareholder Name | Address | Period |
|---|---|---|
|
Manning, Helen Dale Individual |
Ahipara 0481 |
08 Oct 2007 - current |
|
Manning, Russell Howard Individual |
Ahipara 0481 |
05 Sep 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pickering, Gowan Herbert Individual |
4p 138-146 Park Terrace Christchurch 8013 |
17 May 2010 - 26 Oct 2022 |
|
Brebner Bros Limited Shareholder NZBN: 9429038502705 Company Number: 670973 Entity |
10 Aug 2007 - 10 Aug 2007 | |
|
Jones, Penelope Anne Individual |
Meadowbank Auckland |
09 Nov 2006 - 01 Dec 2008 |
|
Lange, Janet Kathleen Individual |
Palmerston North |
22 May 2008 - 12 Mar 2010 |
|
Brebner Bros Limited Shareholder NZBN: 9429038502705 Company Number: 670973 Entity |
30 Nov 2007 - 27 Jul 2010 | |
|
Jones, Warwick Individual |
Meadowbank Auckland |
09 Nov 2006 - 01 Dec 2008 |
|
Hoult, Peter Individual |
Palmerston North |
09 Nov 2006 - 01 Dec 2008 |
|
Stevens, Philip Richard Individual |
Ashhurst |
08 Nov 2006 - 01 Dec 2008 |
|
Allot, John Kingsly Individual |
Palmerston North |
08 Nov 2006 - 31 Mar 2008 |
|
Parsons, John Individual |
Toronto, Ontario M4T1V8 |
06 May 2015 - 28 Feb 2017 |
|
Lazelle, David Individual |
Palmerston North |
09 Nov 2006 - 12 Mar 2010 |
|
Glen Doone Limited Shareholder NZBN: 9429039119698 Company Number: 503741 Entity |
Palmerston North Palmerston North 4414 |
08 Nov 2006 - 02 Aug 2022 |
|
Jacobs, Allan Individual |
North York Ontario M3B 3B6 |
22 Mar 2016 - 30 Jul 2021 |
|
Brebner Bros Limited Shareholder NZBN: 9429038502705 Company Number: 670973 Entity |
15 Aug 2007 - 21 Sep 2007 | |
|
Allot, Lynley Susan Individual |
Palmerston North |
08 Nov 2006 - 31 Mar 2008 |
|
Manning, Helen Dale Individual |
Ahipara Whangarei |
01 Mar 2007 - 21 Sep 2007 |
|
Kirkcaldie, Ewen Gordon Individual |
Palmerston North |
09 Nov 2006 - 24 Sep 2008 |
|
Hamilton, Gregory Dean Individual |
Kamo Whangarei |
24 Sep 2008 - 01 Dec 2008 |
|
Gordon, Graham John Individual |
Macgregor Queensland 4109, Australia |
24 Sep 2008 - 26 Sep 2008 |
|
Hoult, Brent Individual |
Palmerston North |
09 Nov 2006 - 01 Dec 2008 |
|
Rutherfords Trustee Company Limited Shareholder NZBN: 9429038149481 Company Number: 844870 Entity |
07 Dec 2004 - 27 Jun 2010 | |
|
Mcnab, Neil Finlay Individual |
Whangaumu Bay R D 3, Whangarei |
22 May 2008 - 01 Dec 2008 |
|
Balmer, Deborah Individual |
Doha Qatar |
09 Nov 2006 - 01 Dec 2008 |
|
Bell-booth, Brett Scott Individual |
Tutukaka |
01 Mar 2007 - 01 Dec 2008 |
|
Glen Doone Limited Shareholder NZBN: 9429039119698 Company Number: 503741 Entity |
Palmerston North Palmerston North 4414 |
08 Nov 2006 - 02 Aug 2022 |
|
Allott, Lynley Susan Individual |
Palmerston North |
22 May 2008 - 12 Mar 2010 |
|
Lin, Shun-wen Individual |
Richmond British Columbia V7C 5N4 |
22 Mar 2016 - 10 Mar 2020 |
|
Durham, William Ian Individual |
Whangaumu Bay R D 3, Whangarei |
22 May 2008 - 01 Dec 2008 |
|
Byers, Peter William Individual |
Tutukaka |
01 Mar 2007 - 01 Dec 2008 |
|
Kirkcaldie, Ewen Gordon Individual |
Palmerston North |
24 Sep 2008 - 01 Dec 2008 |
|
Byers, Gregory Dean Hamilton Individual |
Kamo Whangarei |
30 May 2008 - 24 Sep 2008 |
|
Deane, Tracey Lee Individual |
Tutukaka |
01 Mar 2007 - 25 Feb 2008 |
|
Mckelvie, Mark Alexander Individual |
R D 3 Rongotea |
09 Nov 2006 - 24 Sep 2008 |
|
Balmer, Phillip Individual |
Doha Qatar |
09 Nov 2006 - 01 Dec 2008 |
|
Deane, Tracey Lee Individual |
Glenbervie R D 3, Whangarei |
30 May 2008 - 01 Dec 2008 |
|
Warrington, Ian Individual |
Palmerston North |
09 Nov 2006 - 01 Dec 2008 |
|
Dann, Jonathan Individual |
Palmerston North |
08 Nov 2006 - 01 Dec 2008 |
|
Campbell, John Individual |
Richmond British Columbia V7C 5N4 |
22 Mar 2016 - 10 Mar 2020 |
|
Brebner Bros Limited Shareholder NZBN: 9429038502705 Company Number: 670973 Entity |
30 Nov 2007 - 27 Jul 2010 | |
|
Brebner Bros Limited Shareholder NZBN: 9429038502705 Company Number: 670973 Entity |
10 Aug 2007 - 10 Aug 2007 | |
|
Smith, Andrew John Individual |
Tawa Wellington |
08 Nov 2006 - 01 Dec 2008 |
|
Allott, John Kingsly Individual |
Palmerston North |
22 May 2008 - 12 Mar 2010 |
|
Douglas, Mark Individual |
Kiripaka Whangarei |
25 Feb 2008 - 01 Dec 2008 |
|
Mckelvie, Rosemary Janet Individual |
R D 3 Rongotea |
09 Nov 2006 - 24 Sep 2008 |
|
Mckelvie, Ian Individual |
R D 3 Rongotea |
09 Nov 2006 - 01 Dec 2008 |
|
Warrington, Gwendolyne Individual |
Palmerston North |
09 Nov 2006 - 01 Dec 2008 |
|
Low, Robyn Lenore Individual |
Kamo Whangarei |
30 May 2008 - 01 Dec 2008 |
|
Campbell, Stuart Robert Individual |
Palmerston North |
08 Nov 2006 - 12 Mar 2010 |
|
Kirkcaldie, Jennifer Phyllis Individual |
Palmerston North |
09 Nov 2006 - 24 Sep 2008 |
|
Bohles, Luzia Heldegard Individual |
R D 3 Whangarei 0173 |
31 Mar 2008 - 01 Dec 2008 |
|
Mckelvie, Bruce James Individual |
R D 3 Rongotea |
09 Nov 2006 - 24 Sep 2008 |
|
Doyle, Patrick Francis Individual |
Palmerston North |
21 Apr 2006 - 12 Mar 2010 |
|
Brebner Bros Limited Shareholder NZBN: 9429038502705 Company Number: 670973 Entity |
15 Aug 2007 - 21 Sep 2007 | |
|
Rutherfords Trustee Company Limited Shareholder NZBN: 9429038149481 Company Number: 844870 Entity |
07 Dec 2004 - 27 Jun 2010 | |
|
Dann, Lynne Individual |
Palmerston North |
08 Nov 2006 - 24 Sep 2008 |
|
Hill, Alistair John Individual |
Palmerston North |
09 Nov 2006 - 24 Sep 2008 |
|
Low, Donald Alexander Individual |
Kamo Whangarei |
30 May 2008 - 01 Dec 2008 |
|
Douglas, Fiona Individual |
Kiripaka Whangarei |
25 Feb 2008 - 01 Dec 2008 |
|
Cochrane, Anthony Alexander Individual |
Palmerston North |
22 May 2008 - 12 Mar 2010 |
|
Bell-booth, James Individual |
Palmerston North |
05 Jun 2008 - 01 Dec 2008 |
|
Mcguinness, Elizabeth Individual |
Palmerston North |
21 Apr 2006 - 12 Mar 2010 |
|
Deane, Tracey Lee Individual |
Ngunguru R D 3, Whangarei |
31 Mar 2008 - 22 May 2008 |
|
Lange, Stephen Peter Individual |
Palmerston North |
22 May 2008 - 12 Mar 2010 |
|
Lazelle, Brenda Individual |
Palmerston North |
09 Nov 2006 - 12 Mar 2010 |
|
Bell-booth, Stephanie Individual |
Palmerston North |
05 Jun 2008 - 24 Sep 2008 |
|
Jordan, Graham John Individual |
Macgregor Queensland 4109, Australia |
03 Oct 2008 - 01 Dec 2008 |
|
Durham, Irene Margaret Individual |
Whangaumu Bay R D 3, Whangarei |
22 May 2008 - 01 Dec 2008 |
Location
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