Innovations International Limited, a registered company, was started on 07 Oct 2002. 9429036327256 is the NZ business identifier it was issued. The company has been managed by 3 directors: Nevan M. - an active director whose contract began on 07 Oct 2002,
Delanie Whittington - an active director whose contract began on 10 Nov 2015,
Melissa Clair Caldwell - an inactive director whose contract began on 07 Oct 2002 and was terminated on 18 Sep 2006.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 1 address: 11B Kimbolton Road, Feilding, Feilding, 4702 (category: registered, physical).
Innovations International Limited had been using C/- Passion Hair, 1St Floor (Next To Contours Gym), 77-87 Tory Street, Wellington as their physical address up until 14 Sep 2006.
A total of 2303 shares are allocated to 15 shareholders (14 groups). The first group includes 1 share (0.04%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1160 shares (50.37%). Finally the next share allotment (1 share 0.04%) made up of 1 entity.
Previous addresses
Address #1: C/- Passion Hair, 1st Floor (next To Contours Gym), 77-87 Tory Street, Wellington
Physical address used from 07 Oct 2002 to 14 Sep 2006
Address #2: 77-87 Tory Street, Wellington
Registered address used from 07 Oct 2002 to 14 Sep 2006
Basic Financial info
Total number of Shares: 2303
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Blanchard, Gregory John |
Mt Victoria Wellington New Zealand |
07 Sep 2006 - |
Shares Allocation #2 Number of Shares: 1160 | |||
Individual | Mcleay, Nevan John |
Sofia 1606 Bulgaria |
10 Nov 2009 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | King, Heather |
Seaton Wellington New Zealand |
30 Jun 2005 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Kingston, Karen |
Spreydon Christchurch New Zealand |
07 Sep 2006 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | Durrant, Alan Stanley William |
Unlocatable New Zealand |
07 Sep 2006 - |
Shares Allocation #6 Number of Shares: 2 | |||
Individual | Brownlee, Paul |
Whitby Wellington New Zealand |
07 Sep 2006 - |
Individual | Brownlee, Julie-ann |
Whitby Wellington New Zealand |
07 Sep 2006 - |
Shares Allocation #7 Number of Shares: 1 | |||
Individual | Utting, Ian |
Khandallah Wellington New Zealand |
30 Jun 2005 - |
Shares Allocation #9 Number of Shares: 1 | |||
Other (Other) | Extreme Nutrition Ltd |
In Liquidation |
07 Sep 2006 - |
Shares Allocation #12 Number of Shares: 4 | |||
Individual | Robertson, Jason |
Port Macquarie Nsw 2444, Australia |
27 May 2004 - |
Shares Allocation #13 Number of Shares: 280 | |||
Individual | Fabian, Astrid |
65936 Frankfurt Germany |
27 May 2004 - |
Shares Allocation #14 Number of Shares: 1 | |||
Individual | Duncan, Shayne |
Thorndon Wellington New Zealand |
30 Jun 2005 - |
Shares Allocation #15 Number of Shares: 1 | |||
Individual | Oliver, Murray Dennis |
Brooklyn Wellington New Zealand |
30 Jun 2005 - |
Shares Allocation #17 Number of Shares: 2 | |||
Individual | Jacobson, Mark William |
Stokes Valley New Zealand |
27 May 2004 - |
Shares Allocation #18 Number of Shares: 427 | |||
Individual | Hart, Murray Peter |
Island Bay Wellington New Zealand |
27 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Caldwell, Melissa Claire |
Mirimar Wellington New Zealand |
27 May 2004 - 27 May 2004 |
Individual | Caldwell, Melissa Claire |
Ngaio |
27 May 2004 - 27 May 2004 |
Individual | Mcleay, Alexander John |
Levin New Zealand |
27 May 2004 - 27 May 2004 |
Individual | Renner, Kurt |
Mission Bay Auckland |
27 May 2004 - 27 May 2004 |
Individual | Pittams, Melanie |
Royal Oak Auckland |
27 May 2004 - 27 May 2004 |
Individual | Mcleay, Nevan John |
Levin |
27 May 2004 - 27 May 2004 |
Individual | Precious, Shayne |
West Kilbern London, W9 3aa Uk |
27 May 2004 - 27 May 2004 |
Individual | Precious, Shayne |
West Kilbern London, W9 3aa Uk |
27 May 2004 - 27 May 2004 |
Individual | Mcleay, Beverley Holmes |
Levin |
27 May 2004 - 27 May 2004 |
Individual | Mcleay, Beverley Holmes |
Levin New Zealand |
27 May 2004 - 27 May 2004 |
Individual | Mcleay, Nevan John |
Levin |
27 May 2004 - 27 May 2004 |
Individual | Mcleay, Nevan John |
Levin |
27 May 2004 - 27 May 2004 |
Individual | Eves, Delphine |
Wanganui |
27 May 2004 - 27 May 2004 |
Individual | Eves, Delphine |
Kauri Park 512 Kerikeri Road, Kerikeri New Zealand |
27 May 2004 - 27 May 2004 |
Individual | Hart, Murray |
Island Bay |
27 May 2004 - 27 May 2004 |
Individual | Robertson, Jason Carl |
Port Macquarie Nsw 2444, Australia |
27 May 2004 - 27 May 2004 |
Individual | Renner, Kurt |
Mission Bay Auckland |
27 May 2004 - 27 May 2004 |
Individual | Pittams, Melanie |
Royal Oak Auckland |
27 May 2004 - 27 May 2004 |
Individual | Caldwell, Melissa Claire |
Ngaio |
27 May 2004 - 27 May 2004 |
Individual | Eves, Dallas |
Wanganui |
27 May 2004 - 27 May 2004 |
Individual | Eves, Dallas |
Wanganui |
27 May 2004 - 27 May 2004 |
Individual | Mcleay, Alexander John |
Levin |
27 May 2004 - 27 May 2004 |
Individual | Caldwell, Melissa Clair |
Khandallah Wellington |
27 May 2004 - 27 May 2004 |
Other | Unicorn Trust | 27 May 2004 - 27 May 2004 | |
Other | Null - Unicorn Trust | 27 May 2004 - 27 May 2004 |
Nevan M. - Director
Appointment date: 07 Oct 2002
Delanie Whittington - Director
Appointment date: 10 Nov 2015
Address: New Plymouth, 4310 New Zealand
Address used since 10 Jun 2022
Address: Westown, New Plymouth, 4310 New Zealand
Address used since 10 Nov 2015
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 11 Jun 2019
Melissa Clair Caldwell - Director (Inactive)
Appointment date: 07 Oct 2002
Termination date: 18 Sep 2006
Address: Mirimar, Wellington,
Address used since 07 Sep 2006
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