Innovation Health Systems Limited, a registered company, was started on 18 Jan 2011. 9429031248532 is the New Zealand Business Number it was issued. This company has been supervised by 3 directors: Robert John Ross - an active director whose contract began on 01 Jul 2011,
Kathryn Anne Baddock - an active director whose contract began on 01 Jul 2011,
Christopher Stuart Jacques - an inactive director whose contract began on 18 Jan 2011 and was terminated on 25 Jun 2013.
Updated on 23 Mar 2024, the BizDb data contains detailed information about 1 address: Building A, 42 Tawa Drive, Albany, North Shore City, 0632 (category: registered, physical).
Innovation Health Systems Limited had been using Building E, 42 Tawa Drive, Albany, North Shore City as their physical address until 27 Sep 2013.
A single entity owns all company shares (exactly 100 shares) - Comprehensive Care Limited - located at 0632, Albany, Auckland.
Previous addresses
Address: Building E, 42 Tawa Drive, Albany, North Shore City, 0632 New Zealand
Physical & registered address used from 24 Oct 2012 to 27 Sep 2013
Address: 3 Mariners View Road, Beach Haven, North Shore City, 0626 New Zealand
Physical & registered address used from 18 Jan 2011 to 24 Oct 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Comprehensive Care Limited Shareholder NZBN: 9429031126038 |
Albany Auckland 0632 New Zealand |
09 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jacques, Christopher Stuart |
Schnapper Rock Auckland 0632 New Zealand |
18 Jan 2011 - 15 Apr 2013 |
| Entity | Comprehensive Health Services Limited Shareholder NZBN: 9429038884252 Company Number: 577206 |
15 Apr 2013 - 09 Mar 2015 | |
| Director | Christopher Stuart Jacques |
Schnapper Rock Auckland 0632 New Zealand |
18 Jan 2011 - 15 Apr 2013 |
| Entity | Comprehensive Health Services Limited Shareholder NZBN: 9429038884252 Company Number: 577206 |
15 Apr 2013 - 09 Mar 2015 |
Ultimate Holding Company
Robert John Ross - Director
Appointment date: 01 Jul 2011
Address: Sandringham, Auckland, 1025 New Zealand
Address used since 01 Jul 2011
Kathryn Anne Baddock - Director
Appointment date: 01 Jul 2011
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 01 Jul 2011
Christopher Stuart Jacques - Director (Inactive)
Appointment date: 18 Jan 2011
Termination date: 25 Jun 2013
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 18 Jan 2011
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