General information

Integral Design Limited

Type: NZ Limited Company (Ltd)
9429039397829
New Zealand Business Number
410571
Company Number
Registered
Company Status
M692343 - Engineering Consulting Service Nec
Industry classification codes with description

Integral Design Limited (issued a business number of 9429039397829) was registered on 14 Oct 1988. 6 addresess are currently in use by the company: 17 Orchard Place, Cromwell, Cromwell, 9310 (type: registered, service). 370 Old Coach Road, Mahana, Tasman District had been their registered address, up to 06 Dec 2021. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Clague, John Wayne (an individual) located at Cromwell, Central Otago postcode 9310. In the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Clague, Nellie Patricia (an individual) - located at Cromwell, Central Otago. "Engineering consulting service nec" (ANZSIC M692343) is the classification the ABS issued Integral Design Limited. Businesscheck's information was last updated on 16 May 2025.

Current address Type Used since
24a Corriedale Road, Hanleys Farm, Queenstown, 9300 Physical & registered 06 Dec 2021
17 Orchard Place, Cromwell, Cromwell, 9310 Postal & office & delivery 24 Nov 2022
17 Orchard Place, Cromwell, Cromwell, 9310 Registered & service 02 Dec 2022
Contact info
64 21 976309
Phone (Phone)
64 3 5432279
Phone (Phone)
Patricia.wayne@farmside.co.nz
Email
No website
Website
Directors
Name and Address Role Period
John Wayne Clague
Cromwell, Cromwell, 9310
Address used since 24 Nov 2022
Hanleys Farm, Queenstown, 9300
Address used since 28 Nov 2021
Mahana, Nelson, 7173
Address used since 24 Nov 2015
Director 20 Nov 1990 - current
Nellie Patricia Clague
Cromwell, Cromwell, 9310
Address used since 24 Nov 2022
Hanleys Farm, Queenstown, 9300
Address used since 28 Nov 2021
Mahana, Nelson, 7173
Address used since 24 Nov 2015
Director 20 Nov 1990 - current
Addresses
Principal place of activity
24a Corriedale Road , Hanleys Farm , Queenstown , 9300
Previous address Type Period
370 Old Coach Road, Mahana, Tasman District Registered & physical 02 Nov 2005 - 06 Dec 2021
81 Pomona Road, Ruby Bay, Nelson Registered & physical 04 Dec 2003 - 04 Dec 2003
4 Old House Road, Upper Moutere, Tasman District Registered & physical 04 Dec 2003 - 02 Nov 2005
8 Calypso Place, Rothesay Bay, Auckland 10 Physical 04 Dec 2002 - 04 Dec 2003
- Physical 20 Feb 1992 - 04 Dec 2002
44-46 Anzac Road, Browns Bay, Auckland 10 Registered 05 Jun 1991 - 04 Dec 2003
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
06 Nov 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Clague, John Wayne
Individual
Cromwell
Central Otago
9310
14 Oct 1988 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Clague, Nellie Patricia
Individual
Cromwell
Central Otago
9310
14 Oct 1988 - current
Location
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