Inova Group Limited
Type: NZ Limited Company (Ltd)Inova Group Limited (New Zealand Business Number 9429038595608) was launched on 19 Oct 1994. 4 addresses are currently in use by the company: 44 Halifax Street, Nelson, Nelson, 7010 (type: registered, service). 80A Vanguard Street, Nelson had been their physical address, up until 28 Apr 2011. 10000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 5000 shares (50 per cent of shares), namely:
Wilson, Carin John (an individual) located at Langs Beach, Northland postcode 0541. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (5000 shares); it includes
Maples, Timothy David Freeman (an individual) - located at Rd 1, Nelson. Our information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 93 Vanguard Street, Nelson South, Nelson, 7010 | Physical & registered & service | 28 Apr 2011 |
| 44 Halifax Street, Nelson, Nelson, 7010 | Registered & service | 10 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Carin John Wilson
Langs Beach, Northland, 0541
Address used since 02 Nov 2022
Mount Albert, Auckland, 1025
Address used since 10 Nov 2015 |
Director | 19 Oct 1994 - current |
|
Timothy David Freeman Maples
Rd 1, Nelson, 7071
Address used since 06 Nov 2018
Todd Valley, Nelson, 7071
Address used since 08 Nov 2016 |
Director | 19 Oct 1994 - current |
|
Jana Lyn-holly
Palm Beach, Waiheke Island,
Address used since 19 Oct 1994 |
Director | 19 Oct 1994 - 02 Mar 1995 |
| Previous address | Type | Period |
|---|---|---|
| 80a Vanguard Street, Nelson | Physical & registered | 10 Dec 2008 - 28 Apr 2011 |
| 31 Anzac Street, Takapuna, Auckland | Registered | 10 Dec 1998 - 10 Dec 2008 |
| Weber Beer, Chartered Accountants, 11 Anzac Ave, Takapuna, Auckland | Physical | 10 Dec 1998 - 10 Dec 1998 |
| C/- Christine Johnston, Chartered Accountant, 24 Nile Street, Nelson | Physical | 10 Dec 1998 - 10 Dec 2008 |
| Weber Beer, Chartered Accountants, 11 Anzac Ave, Takapuna, Auckland | Registered | 19 Nov 1996 - 10 Dec 1998 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Wilson, Carin John Individual |
Langs Beach Northland 0541 |
19 Oct 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Maples, Timothy David Freeman Individual |
Rd 1 Nelson 7071 |
19 Oct 1994 - current |
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