General information

Integral Limited

Type: NZ Limited Company (Ltd)
9429038487194
New Zealand Business Number
675034
Company Number
Registered
Company Status
J542010 - J542010 Computer Software Publishing
Industry classification codes with description

Integral Limited (New Zealand Business Number 9429038487194) was launched on 03 May 1995. 2 addresses are in use by the company: 1174 Amohia Street, Rotorua, Rotorua, 3010 (type: registered, physical). 1248 Tutanekai Street, Rotorua had been their registered address, up to 04 Mar 2020. Integral Limited used more names, namely: Brenmarc Holdings Limited from 03 May 1995 to 20 Mar 1996. 59999 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 24374 shares (40.62 per cent of shares), namely:
Ham, Rochelle Lynda (an individual) located at Rd 2, Napier postcode 4182,
Morgan, Christopher Wight De Brotherton (an individual) located at Napier postcode 4110,
Ham, Anthonius Martinus (an individual) located at Rd 2, Napier postcode 4182. As far as the second group is concerned, a total of 1 shareholder holds 59.37 per cent of all shares (exactly 35624 shares); it includes
Taylor, Andrew (an individual) - located at Gulf Harbour, Whangaparaoa. Next there is the next group of shareholders, share allotment (1 share, 0%) belongs to 1 entity, namely:
Ham, Anthonius Martinus, located at Rd 2, Napier (an individual). "J542010 Computer software publishing" (business classification J542010) is the classification the Australian Bureau of Statistics issued Integral Limited. The Businesscheck database was updated on 08 Jun 2025.

Current address Type Used since
1174 Amohia Street, Rotorua, Rotorua, 3010 Registered & physical & service 04 Mar 2020
Directors
Name and Address Role Period
Andrew Taylor
Gulf Harbour, Whangaparaoa, 0930
Address used since 01 Oct 2023
Gulf Harbour, Whangaparaoa, 0930
Address used since 17 Dec 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 15 Apr 2022
Mount Maunganui, Mount Maunganui, 3116
Address used since 05 Feb 2016
Director 14 Mar 1996 - current
Anthonius Martinus Ham
Rd 2, Napier, 4182
Address used since 03 Feb 2015
Director 03 Aug 2005 - current
Timothy Simon Hornby
Rd 3, Rotorua, 3073
Address used since 20 Apr 2010
Director 28 Jul 2005 - 25 Mar 2021
Anne Mcmillan
Glenholme, Rotorua, 3010
Address used since 20 Apr 2010
Director 25 Jul 2005 - 17 Sep 2010
Kenneth Franklin Iles
Rotorua, 3010
Address used since 26 Feb 2007
Director 02 Jun 2000 - 31 Mar 2009
Timothy Simon Hornby
R D 3, Rotorua,
Address used since 02 Jun 2000
Director 02 Jun 2000 - 18 Mar 2003
Philip John Almond
R D 5, Rotorua,
Address used since 14 Mar 1996
Director 14 Mar 1996 - 02 Jun 2000
Gavin Hodder
Auckland,
Address used since 14 Mar 1996
Director 14 Mar 1996 - 02 Jun 2000
Brian James Joyce
Browns Bay, Auckland,
Address used since 03 May 1995
Director 03 May 1995 - 14 Mar 1996
Addresses
Previous address Type Period
1248 Tutanekai Street, Rotorua, 3010 Registered & physical 25 Jun 2012 - 04 Mar 2020
Wilson Impact Ltd, 1301 Amohau Street, Rotorua, 3010 Registered & physical 07 Oct 2010 - 25 Jun 2012
Stuart Wilson & Associates Ltd, 1330 Eruera Street, Rotorua Registered 28 May 2010 - 07 Oct 2010
C/-stuart Wilson & Associates Ltd, 1330 Eruera Street, Rotorua Physical 28 May 2010 - 07 Oct 2010
Len Watson, Chartered Accountant, 1141 Pukaki Street, Rotorua Registered 24 May 2001 - 28 May 2010
Len Watson, Chartered Accountant, 1141 Pukaki Street, Rotorua Physical 24 May 2001 - 24 May 2001
C/- Iles Casey, 1081 Hinemoa Street, Rotorua Physical 24 May 2001 - 28 May 2010
Level 10, 66 Wyndham Street, Auckland Registered & physical 17 Apr 2000 - 24 May 2001
Financial Data
Financial info
59999
Total number of Shares
February
Annual return filing month
03 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24374
Shareholder Name Address Period
Ham, Rochelle Lynda
Individual
Rd 2
Napier
4182
02 Oct 2013 - current
Morgan, Christopher Wight De Brotherton
Individual
Napier
4110
02 Oct 2013 - current
Ham, Anthonius Martinus
Individual
Rd 2
Napier
4182
11 Nov 2005 - current
Shares Allocation #2 Number of Shares: 35624
Shareholder Name Address Period
Taylor, Andrew
Individual
Gulf Harbour
Whangaparaoa
0930
03 May 1995 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Ham, Anthonius Martinus
Individual
Rd 2
Napier
4182
11 Nov 2005 - current

Historic shareholders

Shareholder Name Address Period
Mcmillan, Anne
Individual
Rotorua
03 May 1995 - 09 May 2011
Gilbert, Richard Paul
Individual
Rotorua
30 Apr 2004 - 30 Apr 2004
Hornby, Timothy Simon
Individual
Rd 3
Rotorua
3073
03 May 1995 - 20 Apr 2021
Integral Limited
Shareholder NZBN: 9429038487194
Company Number: 675034
Entity
30 Apr 2004 - 30 Apr 2004
Hornby, Timothy Simon
Individual
Rd 3
Rotorua
3073
23 May 2013 - 20 Apr 2021
Hornby Trustee Limited
Shareholder NZBN: 9429031398923
Company Number: 3088045
Entity
Rotorua
Rotorua
3010
23 May 2013 - 20 Apr 2021
Integral Limited
Shareholder NZBN: 9429038487194
Company Number: 675034
Entity
30 Apr 2004 - 30 Apr 2004
Lane, Barry John
Individual
Rotorua
03 May 1995 - 11 Nov 2005
Bufton, Sam John
Individual
Rotorua
03 May 1995 - 11 Nov 2005
Nosova, Svetlana Andreevna
Individual
Rd 3
Rotorua
3073
23 May 2013 - 20 Apr 2021
Nosova, Svetlana Andreevna
Individual
Rd 3
Rotorua
3073
23 May 2013 - 20 Apr 2021
Hornby Trustee Limited
Shareholder NZBN: 9429031398923
Company Number: 3088045
Entity
Rotorua
Rotorua
3010
23 May 2013 - 20 Apr 2021
Iles Casey Trustee Services Limited
Shareholder NZBN: 9429037346270
Company Number: 1019084
Entity
30 Apr 2004 - 30 Apr 2004
Gibson, Alastair James
Individual
Rotorua
03 May 1995 - 11 Nov 2005
Iles, Ken Franklin
Individual
Kaharoa
Rotorua
03 May 1995 - 11 Nov 2005
Iles Casey Trustee Services Limited
Shareholder NZBN: 9429037346270
Company Number: 1019084
Entity
30 Apr 2004 - 30 Apr 2004
Location
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