General information

Innovative Medical Solutions Limited

Type: NZ Limited Company (Ltd)
9429041325544
New Zealand Business Number
5390581
Company Number
Registered
Company Status
F372030 - Drug Wholesaling - Veterinary
Industry classification codes with description

Innovative Medical Solutions Limited (issued a business number of 9429041325544) was started on 16 Jul 2014. 4 addresses are in use by the company: 39 Hinau Street, Fendalton, Christchurch, 8041 (type: registered, service). 30 Duke Street, Cambridge had been their registered address, up until 19 Jul 2022. 100 shares are allotted to 9 shareholders who belong to 7 shareholder groups. The first group includes 1 entity and holds 14 shares (14% of shares), namely:
28235034146 - Wood Equine Pty Limited (an other) located at Ascot Vale, Vic postcode 3032. As far as the second group is concerned, a total of 3 shareholders hold 50% of all shares (exactly 50 shares); it includes
Shannon Wrigley & Co Trustees (2007) Limited (an entity) - located at Cambridge,
Lowe, Karen Anne (an individual) - located at Fendalton, Christchurch,
Lowe, Jason Nicholas (a director) - located at Fendalton, Christchurch. Next there is the 3rd group of shareholders, share allocation (6 shares, 6%) belongs to 1 entity, namely:
Glindemann, Karen, located at Strathmore, Vic (an individual). "Drug wholesaling - veterinary" (ANZSIC F372030) is the classification the Australian Bureau of Statistics issued to Innovative Medical Solutions Limited. The Businesscheck database was updated on 26 Mar 2024.

Current address Type Used since
32 Hill Road, Hora Hora , Rd 2, Cambridge, 3494 Physical & service & registered 19 Jul 2022
39 Hinau Street, Fendalton, Christchurch, 8041 Registered & service 16 Feb 2024
Directors
Name and Address Role Period
Jason Nicholas Lowe
Fendalton, Christchurch, 8041
Address used since 01 Feb 2024
Hora Hora Rd 2, Cambridge, 3494
Address used since 10 Nov 2015
Director 16 Jul 2014 - current
Leigh De Clifford
Rd 2, Matamata, 3472
Address used since 01 Aug 2023
Rd 1, Walton, 3475
Address used since 01 Nov 2020
Td 1, Walton, 3475
Address used since 10 Nov 2015
Director 16 Jul 2014 - current
Addresses
Previous address Type Period
30 Duke Street, Cambridge, 3434 Registered & physical 16 Jul 2014 - 19 Jul 2022
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
01 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14
Shareholder Name Address Period
28235034146 - Wood Equine Pty Limited
Other (Other)
Ascot Vale
Vic
3032
16 Nov 2020 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Shannon Wrigley & Co Trustees (2007) Limited
Shareholder NZBN: 9429033157122
Entity (NZ Limited Company)
Cambridge
3434
16 Jul 2014 - current
Lowe, Karen Anne
Individual
Fendalton
Christchurch
8041
16 Jul 2014 - current
Lowe, Jason Nicholas
Director
Fendalton
Christchurch
8041
16 Jul 2014 - current
Shares Allocation #3 Number of Shares: 6
Shareholder Name Address Period
Glindemann, Karen
Individual
Strathmore
Vic
3041
16 Nov 2020 - current
Shares Allocation #4 Number of Shares: 14
Shareholder Name Address Period
De Clifford, Sophie
Individual
Rd 2
Matamata
3472
16 Jul 2014 - current
Shares Allocation #5 Number of Shares: 14
Shareholder Name Address Period
De Clifford, Leigh
Director
Rd 2
Matamata
3472
16 Jul 2014 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Lowe, Karen Anne
Individual
Fendalton
Christchurch
8041
16 Jul 2014 - current
Shares Allocation #7 Number of Shares: 1
Shareholder Name Address Period
Lowe, Jason Nicholas
Director
Fendalton
Christchurch
8041
16 Jul 2014 - current

Ultimate Holding Company
Effective Date 31 Oct 2020
Name Ims Vet Limited Partnership
Type Ltd_partner_incorp
Ultimate Holding Company Number 50052646
Country of origin NZ
Address 32 Hill Road
Rd 2
Cambridge 3494
Location
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