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 |
| 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 |
| 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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Andrew Individual |
Gulf Harbour Whangaparaoa 0930 |
03 May 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ham, Anthonius Martinus Individual |
Rd 2 Napier 4182 |
11 Nov 2005 - current |
| 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 |
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