Innovative Health Technologies (n Z ) Limited
Type: NZ Limited Company (Ltd)Innovative Health Technologies (N Z ) Limited (issued a business number of 9429000047135) was registered on 26 Nov 1998. 2 addresses are currently in use by the company: Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 (type: physical, registered). Level 5, 229 Moray Place, Dunedin had been their physical address, until 21 Sep 2016. Innovative Health Technologies (N Z ) Limited used other aliases, namely: Specialised Sleep Appliances Limited from 26 Nov 1998 to 15 May 2003. 2000 shares are allotted to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 200 shares (10% of shares), namely:
Thorburn, Sam Christopher (an individual) located at Maori Hill, Dunedin postcode 9010,
Goldsmith, Fraser Robert (an individual) located at 165 Stuart Street, Dunedin postcode 9016. In the second group, a total of 2 shareholders hold 40% of all shares (800 shares); it includes
Gca Legal Trustee 2010 Limited (an entity) - located at Dunedin,
Russell Mcdougall (an other) - located at Dunedin 9011. Moving on to the third group of shareholders, share allocation (660 shares, 33%) belongs to 1 entity, namely:
Robertson, Christopher John, located at Roslyn, Dunedin 9010 (an individual). Businesscheck's database was last updated on 17 Nov 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 21 Sep 2016 |
| Name and Address | Role | Period |
|---|---|---|
|
James Thomas John Whittington
Nelson, 7011
Address used since 09 Nov 2015 |
Director | 26 Nov 1998 - current |
|
Christopher John Robertson
Roslyn, Dunedin, 9010
Address used since 01 Jul 2007 |
Director | 26 Nov 1998 - current |
|
Philip Chapman
East Taieri, Mosgiel, 9024
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - current |
|
Lindsay Stuart Thorburn
Dunedin, 9010
Address used since 09 Nov 2015 |
Director | 03 Jun 2003 - 09 Oct 2017 |
|
John Denholm Patterson
Sumner, Christchurch, 8081
Address used since 01 Jul 2007 |
Director | 01 Apr 2003 - 16 Apr 2015 |
|
Philip Chapman
Gladstone Road, East Taieri 9024,
Address used since 05 Feb 2009 |
Director | 05 Feb 2009 - 27 May 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Physical & registered | 28 Aug 2008 - 21 Sep 2016 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Physical & registered | 22 Aug 2002 - 28 Aug 2008 |
| C/- Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin | Registered | 12 Apr 2000 - 22 Aug 2002 |
| C/- Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin | Registered | 20 Aug 1999 - 12 Apr 2000 |
| C/- Harvie Green Wyatt, Chartered Accountants, Cnr Moray Place & Filleul Str, Dunedin | Physical | 20 Aug 1999 - 20 Aug 1999 |
| Harvie Green Wyatt Chartered Accountants, Floor 5, 229 Moray Place, Dunedin | Physical | 20 Aug 1999 - 22 Aug 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Sam Christopher Individual |
Maori Hill Dunedin 9010 |
14 Sep 2022 - current |
|
Goldsmith, Fraser Robert Individual |
165 Stuart Street Dunedin 9016 |
14 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gca Legal Trustee 2010 Limited Shareholder NZBN: 9429031673792 Entity (NZ Limited Company) |
Dunedin 9016 |
07 Feb 2011 - current |
|
Russell Mcdougall Other (Other) |
Dunedin 9011 |
04 Mar 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Robertson, Christopher John Individual |
Roslyn Dunedin 9010 |
26 Nov 1998 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Whittington, James Thomas John Individual |
Nelson 7011 |
26 Nov 1998 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thorburn, Lindsay Stuart Individual |
(dec'd) Dunedin 9010 |
12 May 2010 - 14 Nov 2017 |
|
Cassidy, Russell James Individual |
Roslyn Dunedin 9010 |
12 May 2010 - 14 Sep 2022 |
|
Cassidy, Russell James Individual |
Roslyn Dunedin 9010 |
12 May 2010 - 14 Sep 2022 |
|
Roger Norman Macassey Other |
04 Mar 2009 - 07 Feb 2011 | |
|
Patterson, John Denholm Individual |
Sumner Christchurch 8081 |
26 Nov 1998 - 06 May 2015 |
|
Null - Roger Norman Macassey Other |
04 Mar 2009 - 07 Feb 2011 | |
|
Thorburn, Lindsay Stuart Individual |
Dunedin 9010 |
26 Nov 1998 - 21 Apr 2010 |
 |
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|
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