Novatein Limited
Type: NZ Limited Company (Ltd)Novatein Limited (issued a New Zealand Business Number of 9429032997774) was registered on 05 Dec 2007. 4 addresses are currently in use by the company: Tsr 3.37, Tsr Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 (type: physical, service). B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton had been their registered address, up until 29 Jun 2021. Novatein Limited used other aliases, namely: Protruda Limited from 05 Dec 2007 to 20 Mar 2008. 660000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 660000 shares (100% of shares), namely:
University Of Waikato (an other) located at Hillcrest Road, Hillcrest, Hamilton postcode 3240. Businesscheck's information was last updated on 04 May 2025.
| Current address | Type | Used since |
|---|---|---|
| B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 | Office & delivery | 05 Jun 2019 |
| Tsr 3.37, Tsr Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 | Physical & service & registered | 29 Jun 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Lovatt
Fairfield, Hamilton, 3214
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - current |
|
Grant Richard Waring
Rd 7, Hamilton, 3287
Address used since 29 Apr 2016 |
Director | 29 Apr 2016 - 06 Sep 2017 |
|
Duncan George Mackintosh
Rd 3, Hamilton, 3283
Address used since 04 Mar 2016 |
Director | 04 Mar 2016 - 21 Apr 2016 |
|
Robert Macdonald Pringle
Riverlea, Hamilton, 3216
Address used since 15 Feb 2011 |
Director | 15 Feb 2011 - 04 Mar 2016 |
|
Neville Jordan
Tirohanga, Lower Hutt, 5010
Address used since 16 Jun 2010 |
Director | 11 Jun 2008 - 17 Dec 2012 |
|
Mark Shane Stuart
Rd 3, Hamilton, 3283
Address used since 16 Jun 2010 |
Director | 05 Dec 2007 - 20 Dec 2010 |
| B Block, University Of Waikato , Gate 5, Hillcrest Road , Hamilton , 3216 |
| Previous address | Type | Period |
|---|---|---|
| B Block, University Of Waikato, Gate 5, Hillcrest Road, Hamilton, 3216 | Registered & physical | 23 Aug 2013 - 29 Jun 2021 |
| C/-waikatolink Ltd, Waikato Innovation, Park, Level One, Core Facilities, Bldg, Hamilton, 3216 | Registered & physical | 29 Apr 2011 - 23 Aug 2013 |
| C/-waikatolink Ltd, Waikato Innovation, Park, Level One, Core Facilities, Bldg, Hamilton | Physical & registered | 05 Dec 2007 - 29 Apr 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
University Of Waikato Other (Other) |
Hillcrest Road, Hillcrest Hamilton 3240 |
09 Dec 2024 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Waikatolink Limited Shareholder NZBN: 9429038786242 Company Number: 606943 Entity |
Gate 5, Hillcrest Road Hamilton 3216 |
05 Dec 2007 - 09 Dec 2024 |
|
Endeavour Capital Limited Shareholder NZBN: 9429037179014 Company Number: 1054107 Entity |
30 Jun 2008 - 18 Dec 2012 | |
|
Endeavour Capital Limited Shareholder NZBN: 9429037179014 Company Number: 1054107 Entity |
30 Jun 2008 - 18 Dec 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Waikatolink Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 606943 |
| Country of origin | NZ |
 |
Iengaged Limited B Block, University Of Waikato, Gate 5 |
|
Kiwi Innovation Network Limited B Block, University Of Waikato |
|
Plumbing Plus Waikato Limited Level 7, 711 Victoria Street |
|
The University Of Waikato Foundation Gate 5, University Of Waikato |
|
Waikato Unicol Association Football Club Incorporated C/o The Pavilion |
|
Waikato Botanical Society Incorporated C/- Biology Department |