Novolabs Limited, a registered company, was started on 14 Feb 2017. 9429045957895 is the business number it was issued. "Water treatment equipment mfg - except household" (ANZSIC C249940) is how the company is categorised. This company has been run by 9 directors: Andrew Shilton - an active director whose contract began on 14 Feb 2017,
Andrew Shilton - an active director whose contract began on 14 Feb 2017,
Russell Wilson - an active director whose contract began on 08 Sep 2021,
Rob Baan - an active director whose contract began on 01 Mar 2023,
Graeme Lance Turner Wiggs - an active director whose contract began on 18 Dec 2023.
Updated on 02 Apr 2024, our database contains detailed information about 1 address: 7/9 Noel Rodgers Place, Milson, Palmerston North, 4414 (types include: postal, office).
Novolabs Limited had been using Unit 7, 9 Noel Rodgers Place, Palmerston North as their registered address up to 13 Jul 2022.
A total of 244818 shares are allocated to 6 shareholders (6 groups). The first group is comprised of 16340 shares (6.67 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 3128 shares (1.28 per cent). Finally there is the third share allocation (3128 shares 1.28 per cent) made up of 1 entity.
Principal place of activity
School Of Food And Advanced Technology, Riddet Road, Massey University, Palmerston North, 4472 New Zealand
Previous addresses
Address #1: Unit 7, 9 Noel Rodgers Place, Palmerston North, 4472 New Zealand
Registered & physical address used from 06 Jul 2022 to 13 Jul 2022
Address #2: Unit 7, 9 Noel Rogers Place, Palmerston North, 4472 New Zealand
Registered & physical address used from 10 Jun 2022 to 06 Jul 2022
Address #3: School Of Food And Advanced Technology, Riddet Road, Massey University, Palmerston North, 4472 New Zealand
Registered & physical address used from 12 Feb 2021 to 10 Jun 2022
Address #4: School Of Food And Advanced Technology, Riddet Road, Massey University, Palmerston North, 4472 New Zealand
Registered & physical address used from 13 Feb 2020 to 12 Feb 2021
Address #5: School Of Engineering And Advanced Technology, Riddet Road, Massey University, Palmerston North, 4472 New Zealand
Physical & registered address used from 06 Jul 2017 to 13 Feb 2020
Address #6: 336 Greens Road, Rd 2, Palmerston North, 4472 New Zealand
Registered & physical address used from 14 Feb 2017 to 06 Jul 2017
Basic Financial info
Total number of Shares: 244818
Annual return filing month: February
Annual return last filed: 12 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 16340 | |||
| Other (Other) | Climate Venture Capital Fund Limited Partnership |
Auckland 1010 New Zealand |
18 Dec 2023 - |
| Shares Allocation #2 Number of Shares: 3128 | |||
| Individual | Sells, Matthew |
Highbury Palmerston North 4412 New Zealand |
23 Nov 2023 - |
| Shares Allocation #3 Number of Shares: 3128 | |||
| Individual | Kiely, Mark |
Awapuni Palmerston North 4412 New Zealand |
17 Nov 2023 - |
| Shares Allocation #4 Number of Shares: 22222 | |||
| Entity (NZ Limited Company) | Disruptive Dna Limited Shareholder NZBN: 9429048237703 |
Kelvin Grove Palmerston North 4414 New Zealand |
01 Jun 2022 - |
| Shares Allocation #5 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Massey Ventures Limited Shareholder NZBN: 9429035804260 |
Tiritea Campus Tennent Drive, Palmerston North New Zealand |
23 Feb 2021 - |
| Shares Allocation #6 Number of Shares: 100000 | |||
| Director | Shilton, Andrew |
Rd 2 Palmerston North 4472 New Zealand |
14 Feb 2017 - |
Andrew Shilton - Director
Appointment date: 14 Feb 2017
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 14 Feb 2017
Andrew Shilton - Director
Appointment date: 14 Feb 2017
Address: Rd 2, Palmerston North, 4472 New Zealand
Address used since 14 Feb 2017
Russell Wilson - Director
Appointment date: 08 Sep 2021
Address: Rd 1, Aokautere, 4471 New Zealand
Address used since 08 Sep 2021
Rob Baan - Director
Appointment date: 01 Mar 2023
Address: Fitzherbert, Palmerston North, 4410 New Zealand
Address used since 01 Mar 2023
Graeme Lance Turner Wiggs - Director
Appointment date: 18 Dec 2023
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 18 Dec 2023
Malcolm Guy Bailey - Director (Inactive)
Appointment date: 01 Jun 2022
Termination date: 15 Feb 2023
Address: Rd 7, Feilding, 4777 New Zealand
Address used since 01 Jun 2022
Trevor Stuthridge - Director (Inactive)
Appointment date: 01 Mar 2021
Termination date: 31 May 2022
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 01 Mar 2021
Andrew Simmonds - Director (Inactive)
Appointment date: 15 Feb 2021
Termination date: 08 Sep 2021
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 15 Feb 2021
Douglas Maclean Hastie - Director (Inactive)
Appointment date: 01 Mar 2017
Termination date: 15 Feb 2021
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 01 Mar 2017
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