SOFTWARE INNOVATION NZ LIMITED

IMPORTANT INFORMATION

Company number:	1585884
NZBN:	9429035038535
Status:	Registered
Date registered:	December 6, 2004
Entity type:	NZ Limited Company
Constitution:	Yes
Annual return:	November Last filed November 4, 2025
Companies Office:	View

Addresses

Registered Office
Care of PKF Rutherfords Ltd, 336 Broadway Avenue, Palmerston North, Palmerston North, 4414
Address for service
60 Princess Street, Palmerston North, Palmerston North, 4410

EXTRA INFORMATION

Business classification:

None listed

Trading name:

None listed

Website:

None listed

Email addresses:

None listed

Phone numbers:

None listed

GST number:

DIRECTORS

Ian Samuel KNOWLES

Appointed: February 15, 2011

David BREBNER

Appointed: November 17, 2008

Russell BREBNER

Appointed: May 14, 2010

FILED DOCUMENTS

SHAREHOLDING

This company is either listed on the stock exchange or has extensive shareholdings and the largest share parcels have been entered. To obtain a full list of shareholders please contact the company directly.

13,346,628 total shares

1.23%

(164,000 shares)

Roger DENT

0.61%

(82,000 shares)

4204085 - Quinsam Capital Corp

0.25%

(33,000 shares)

Kevin CLAY

1.23%

(164,000 shares)

1207143 - Fraser Kearney Capital Corp.

1.23%

(163,934 shares)

1841104 - 1841104 Ontario Limited

0.92%

(123,000 shares)

Lynn MILLER

1.23%

(163,934 shares)

157318 - 157318 Canada Inc.

1.24%

(165,000 shares)

Hugh MCCAULEY

1.15%

(153,409 shares)

Mark Rex BELL-BOOTH

0.13%

(17,046 shares)

Susan Margaret BELL-BOOTH

0.51%

(68,182 shares)

1410712 - THE FACTORY NZ LIMITED

6.32%

(843,074 shares)

Mark Rex BELL-BOOTH Susan Margaret BELL-BOOTH 844870 - RUTHERFORDS TRUSTEE COMPANY LIMITED

2.23%

(297,649 shares)

William Lennox RIDD Anne Christine RIDD

2.36%

(314,513 shares)

24104 - CLAUSEN BROS LIMITED

1.79%

(239,080 shares)

Andrew Bruce ROBERTSON

0.19%

(25,614 shares)

Helen Dale MANNING Russell Howard MANNING

0.48%

(63,500 shares)

1948336 - FUNDCO LIMITED

0.94%

(125,235 shares)

Benjamin Richard WILDE

2.16%

(288,087 shares)

Gordon STEVENSON

3.51%

(467,964 shares)

2399010 - AUR SHAREHOLDING LIMITED

2.32%

(309,222 shares)

Gowan Herbert Pickering and Glenda Lynn Pickering

4.57%

(609,627 shares)

3233287 - COM INVESTMENTS LIMITED

1.54%

(206,115 shares)

960541 - LAMCAM LIMITED

2.91%

(388,774 shares)

John BREBNER Allison Eva BREBNER

0.45%

(60,171 shares)

Kyle MELNYK

0.90%

(120,343 shares)

John NEWTON

2.46%

(328,603 shares)

Andrew Hollis STEVENS

1.16%

(154,190 shares)

Jeff BRAUN

0.55%

(74,044 shares)

Brian KOUVELIS

0.49%

(65,000 shares)

Fidelity Clearing Canada ULC ITF Allan Jacobs and Tanya Jacobs

1.23%

(164,000 shares)

Richard BOXER

1.24%

(165,000 shares)

Aubrey BAILLIE

1.23%

(163,935 shares)

Mackie Research Capital Corporation

0.35%

(47,258 shares)

David BREBNER Russell BREBNER

1.28%

(170,620 shares)

Peter MAKOWCHIK

45.18%

(6,030,037 shares)

2494689 - BREBNER BROS HOLDINGS LIMITED

2.45%

(327,468 shares)

3885579 - WILD LOGIC LIMITED

Source: Companies Office