General information
Innovative Health Solutions Limited
Type: NZ Limited Company (Ltd)9429041046319
New Zealand Business Number
4875259
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
113151501
GST Number
M696205 - Business Consultant Service
Industry classification codes with description
Innovative Health Solutions Limited (issued a business number of 9429041046319) was incorporated on 08 Jan 2014. 7 addresess are currently in use by the company: 27 Scoria Crescent, Stonefields, Auckland, 1072 (type: registered, service). Flat 3, 298 Ellerslie-Panmure Highway, Mount Wellington, Auckland had been their physical address, until 13 Jun 2014. 2108640 shares are allotted to 16 shareholders who belong to 16 shareholder groups. The first group consists of 1 entity and holds 210864 shares (10% of shares), namely:
Kelly, Peter and Jeanette (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 2.51% of all shares (52927 shares); it includes
Lorimer, Anna Elizabeth (an individual) - located at Parnell, Auckland. Next there is the next group of shareholders, share allotment (105432 shares, 5%) belongs to 1 entity, namely:
Duncan, Phillipa Lesley, located at Remuera, Auckland (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued to Innovative Health Solutions Limited. Businesscheck's database was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 8 Brian Slater Way, Stonefields, Auckland, 1072 | Registered & physical & service | 13 Jun 2014 |
| 8 Brian Slater Way, Stonefields, Auckland, 1072 | Postal & office & delivery | 25 Jun 2019 |
| 27 Scoria Crescent, Stonefields, Auckland, 1072 | Registered & service | 05 Jul 2023 |
Contact info
64 21 2488151
Phone (Phone)
trevor@golfworks.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
trevor@prometheuslive.com
Email (Director Mobile)
nikki@prometheuslive.com
Email (Director Mobile)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Trevor Colin Montgomery
Stonefields, Auckland, 1072
Address used since 27 Jun 2023
Stonefields, Auckland, 1072
Address used since 18 Dec 2014 |
Director | 08 Jan 2014 - current |
|
Nicola Adrienne Montgomery
Stonefields, Auckland, 1072
Address used since 27 Jun 2023
Stonefields, Auckland, 1072
Address used since 18 Dec 2014 |
Director | 08 Jan 2014 - current |
Addresses
Principal place of activity
| 8 Brian Slater Way , Stonefields , Auckland , 1072 |
| Previous address | Type | Period |
|---|---|---|
| Flat 3, 298 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 | Physical & registered | 08 Jan 2014 - 13 Jun 2014 |
Financial Data
Financial info
2108640
Total number of Shares
June
Annual return filing month
27 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 210864
| Shareholder Name | Address | Period |
|---|---|---|
|
Kelly, Peter And Jeanette Individual |
Havelock North Havelock North 4130 |
20 Jun 2016 - current |
Shares Allocation #2 Number of Shares: 52927
| Shareholder Name | Address | Period |
|---|---|---|
|
Lorimer, Anna Elizabeth Individual |
Parnell Auckland 1052 |
13 Mar 2018 - current |
Shares Allocation #3 Number of Shares: 105432
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan, Phillipa Lesley Individual |
Remuera Auckland 1050 |
15 Jun 2016 - current |
Shares Allocation #4 Number of Shares: 20959
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Sheelagh Elizabeth Individual |
Parnell Auckland 1052 |
12 Dec 2015 - current |
Shares Allocation #5 Number of Shares: 20959
| Shareholder Name | Address | Period |
|---|---|---|
|
Ward, Leonard Eric Individual |
Parnell Auckland 1052 |
12 Dec 2015 - current |
Shares Allocation #6 Number of Shares: 74850
| Shareholder Name | Address | Period |
|---|---|---|
|
Billeh, Elias Individual |
Stonefields Auckland 1072 |
12 Dec 2015 - current |
Shares Allocation #7 Number of Shares: 74850
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Peter Rhys Individual |
Panmure Auckland 1072 |
12 Dec 2015 - current |
Shares Allocation #8 Number of Shares: 29940
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Rhys And Christine Individual |
Helensville Helensville 0800 |
10 Sep 2015 - current |
Shares Allocation #9 Number of Shares: 74850
| Shareholder Name | Address | Period |
|---|---|---|
|
Mangnall, Stuart Duncan Individual |
Glenfield Auckland 0629 |
10 Sep 2015 - current |
Shares Allocation #10 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Nicola Adrienne Director |
Stonefields Auckland 1072 |
08 Jan 2014 - current |
Shares Allocation #11 Number of Shares: 157937
| Shareholder Name | Address | Period |
|---|---|---|
|
Goat Ventures Lp Other (Other) |
Auckland Central Auckland 1010 |
13 Mar 2018 - current |
Shares Allocation #12 Number of Shares: 53764
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovative Health Solutions Limited Shareholder NZBN: 9429041046319 Entity (NZ Limited Company) |
Stonefields Auckland 1072 |
07 May 2019 - current |
Shares Allocation #13 Number of Shares: 44910
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Vanessa Kay Individual |
Karori Wellington 6012 |
10 Sep 2015 - current |
Shares Allocation #14 Number of Shares: 500000
| Shareholder Name | Address | Period |
|---|---|---|
|
Montgomery, Trevor Colin Director |
Stonefields Auckland 1072 |
08 Jan 2014 - current |
Shares Allocation #15 Number of Shares: 59880
| Shareholder Name | Address | Period |
|---|---|---|
|
Falinski, Nicholas And Leigh Individual |
Chiswick Nsw 2046 |
10 Sep 2015 - current |
Shares Allocation #16 Number of Shares: 21086
| Shareholder Name | Address | Period |
|---|---|---|
|
Burke, Shaun Individual |
#02-02 Tanglin Park Singapore 2048467 |
12 Dec 2015 - current |
Location
Companies nearby
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|
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|
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|
Huxtable Plumbing Limited 10 Brian Slater Way |
|
Wise Fortune Finance Limited 18 Brian Slater Way |
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