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Nova Holdings Limited

Type: NZ Limited Company (Ltd)
9429031317900
NZBN
3189606
Company Number
Registered
Company Status
L671230
Industry classification code
L671230 Investment - Commercial Property
Industry classification description
Current address
7 Lister Street
Point Chevalier
Auckland 1022
New Zealand
Other (Address For Share Register) & registered & physical address (Address For Share Register) used since 15 Nov 2010

Nova Holdings Limited was started on 15 Nov 2010 and issued an NZ business identifier of 9429031317900. This registered LTD company has been supervised by 1 director, named David Parry Erin Rhind - an active director whose contract began on 15 Nov 2010.
According to our data (updated on 09 Oct 2020), the company uses 1 address: an address for share register at 7 Lister Street, Point Chevalier, Auckland, 1022 (types include: other, registered).
A total of 1264 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 132 shares are held by 1 entity, namely:
Mclachlan Enterprises Limited (an entity) located at Tauranga.
The 2nd group consists of 1 shareholder, holds 10.44% shares (exactly 132 shares) and includes
Shaneel Deo - located at Balmoral, Auckland.
The 3rd share allocation (1000 shares, 79.11%) belongs to 1 entity, namely:
Rhind Medical Limited, located at Point Chevalier, Auckland (an entity). Nova Holdings Limited has been classified as "L671230 Investment - commercial property" (ANZSIC L671230).

Financial Data

Basic Financial info

Total number of Shares: 1264

Annual return filing month: June

Annual return last filed: 27 Jul 2020


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 132
Entity (NZ Limited Company) Mclachlan Enterprises Limited
Shareholder NZBN: 9429035880677
Tauranga

New Zealand
Shares Allocation #2 Number of Shares: 132
Individual Shaneel Deo Balmoral
Auckland
1022
New Zealand
Shares Allocation #3 Number of Shares: 1000
Entity (NZ Limited Company) Rhind Medical Limited
Shareholder NZBN: 9429034278185
Point Chevalier
Auckland

New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rhind Medical Limited
Name
Ltd
Type
1774752
Ultimate Holding Company Number
NZ
Country of origin
7 Lister Street
Point Chevalier
Auckland 1022
New Zealand
Address
Directors

David Parry Erin Rhind - Director

Appointment date: 15 Nov 2010

Address: Point Chevalier, Auckland, 1022 New Zealand

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