Innovative Cellular Limited was started on 15 Sep 1995 and issued a New Zealand Business Number of 9429038566325. This registered LTD company has been run by 11 directors: Lachlan William Mulholland - an active director whose contract began on 22 Mar 1999,
Antonios Focas - an active director whose contract began on 06 Nov 2014,
Rosanne Robyn Mulholland - an active director whose contract began on 06 Nov 2014,
Dean Syme Gowans - an inactive director whose contract began on 15 Sep 1995 and was terminated on 08 Dec 2017,
Keith Douglas Edwards - an inactive director whose contract began on 15 Sep 1995 and was terminated on 08 Dec 2017.
According to our data (updated on 10 May 2025), the company registered 1 address: 289 Ohariu Valley Road, Wellington, Wellington, 6037 (types include: postal, delivery).
Up until 22 Jul 2020, Innovative Cellular Limited had been using Level 1, 57 Willis St, Wellington as their registered address.
BizDb found past names for the company: from 15 Sep 1995 to 22 Sep 1995 they were called Ohakune Projects Limited.
A total of 60 shares are allocated to 4 groups (4 shareholders in total). When considering the first group, 10 shares are held by 1 entity, namely:
Mulholland, Lachlan (an individual) located at Wellington Central, Wellington postcode 6011.
The 2nd group consists of 1 shareholder, holds 33.33 per cent shares (exactly 20 shares) and includes
Hall, Alan James - located at Te Aro, Wellington.
The 3rd share allocation (20 shares, 33.33%) belongs to 1 entity, namely:
Focas, Antonios, located at Mount Victoria, Wellington (an individual).
Other active addresses
Address #4: Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Delivery address used from 04 Jul 2022
Principal place of activity
Level 1, Findex House, 57 Willis Street, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 1, 57 Willis St, Wellington, 6011 New Zealand
Registered & physical address used from 17 Aug 2016 to 22 Jul 2020
Address #2: 36 Webb Street, Wellington
Registered & physical address used from 09 Aug 2000 to 09 Aug 2000
Address #3: Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt New Zealand
Registered & physical address used from 09 Aug 2000 to 17 Aug 2016
Basic Financial info
Total number of Shares: 60
Annual return filing month: July
Annual return last filed: 01 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10 | |||
| Individual | Mulholland, Lachlan |
Wellington Central Wellington 6011 New Zealand |
15 Sep 1995 - |
| Shares Allocation #2 Number of Shares: 20 | |||
| Individual | Hall, Alan James |
Te Aro Wellington 6011 New Zealand |
15 Sep 1995 - |
| Shares Allocation #3 Number of Shares: 20 | |||
| Individual | Focas, Antonios |
Mount Victoria Wellington 6011 New Zealand |
04 May 2009 - |
| Shares Allocation #4 Number of Shares: 10 | |||
| Director | Mulholland, Rosanne Robyn |
Ohariu Wellington 6037 New Zealand |
15 Jun 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Gowans, Dean Syme |
Miramar Wellington 6022 New Zealand |
15 Sep 1995 - 09 Mar 2018 |
| Individual | Janis, Mark |
Mount Victoria Wellington 6011 New Zealand |
04 May 2009 - 24 Jul 2018 |
| Individual | Janis, Mark |
Mount Victoria Wellington 6011 New Zealand |
04 May 2009 - 24 Jul 2018 |
| Individual | Ryan, Regan Brendan |
Hataitai Wellington 6021 New Zealand |
15 Sep 1995 - 09 Mar 2018 |
| Other | Null - Kefalonia Family Trust | 15 Sep 1995 - 04 May 2009 | |
| Other | Kefalonia Family Trust | 15 Sep 1995 - 04 May 2009 | |
| Individual | Edwards, Keith Douglas |
Lower Hutt |
15 Sep 1995 - 09 Mar 2018 |
Lachlan William Mulholland - Director
Appointment date: 22 Mar 1999
Address: Masterton, 5872 New Zealand
Address used since 05 Jul 2023
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 22 Mar 1999
Address: Wellington Central, Wellington, 6011 New Zealand
Address used since 01 Jul 2018
Antonios Focas - Director
Appointment date: 06 Nov 2014
Address: Mount Victoria, Wellington, 6011 New Zealand
Address used since 06 Nov 2014
Rosanne Robyn Mulholland - Director
Appointment date: 06 Nov 2014
Address: Ngaio, Wellington, 6035 New Zealand
Address used since 06 Nov 2014
Address: Ohariu, Wellington, 6037 New Zealand
Address used since 01 Jul 2018
Dean Syme Gowans - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 08 Dec 2017
Address: Miramar, Wellington, 6022 New Zealand
Address used since 06 Nov 2014
Keith Douglas Edwards - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 08 Dec 2017
Address: Woburn, Lower Hutt, 5011 New Zealand
Address used since 21 Jun 2010
Regan Ryan - Director (Inactive)
Appointment date: 06 Nov 2014
Termination date: 08 Dec 2017
Address: Hataitai, Wellington, 6021 New Zealand
Address used since 06 Nov 2014
Regan Brendan Ryan - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 31 Dec 2008
Address: Wellington,
Address used since 15 Sep 1995
Alan James Hall - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 31 Dec 2008
Address: Ngaio, Wellington,
Address used since 15 Sep 1995
Dino Focas - Director (Inactive)
Appointment date: 22 Mar 1999
Termination date: 31 Dec 2008
Address: Waikanae,
Address used since 22 Mar 1999
Rosanne Robyn Mclean - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 22 Mar 1999
Address: Khandallah, Wellington,
Address used since 15 Sep 1995
Andreas Focas - Director (Inactive)
Appointment date: 15 Sep 1995
Termination date: 22 Mar 1999
Address: Island Bay, Wellington,
Address used since 15 Sep 1995
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