Innovative Solutions Limited, a registered company, was registered on 28 Jun 1988. 9429039447432 is the number it was issued. This company has been run by 4 directors: Patrick Laurence Cordue - an active director whose contract began on 17 Apr 1991,
Roger Farnham Coombs - an inactive director whose contract began on 17 Apr 1991 and was terminated on 01 Jun 2023,
Margaret Ruth King - an inactive director whose contract began on 17 Apr 1991 and was terminated on 01 Jun 2023,
Rodney Ian Charles Christopher Francis - an inactive director whose contract began on 19 Mar 1991 and was terminated on 26 Jun 2001.
Updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Rangoon Street, Khandallah, Wellington, 6035 (category: physical, registered).
Innovative Solutions Limited had been using 11 Rangoon Street, Khandallah, Wellington 6004 as their physical address up to 11 Jun 2007.
A single entity owns all company shares (exactly 15000 shares) - Cordue, Patrick Laurence - located at 6035, Khandallah, Wellington.
Previous addresses
Address: 11 Rangoon Street, Khandallah, Wellington 6004
Physical & registered address used from 12 May 2004 to 11 Jun 2007
Address: 150 The Esplanade, Island Bay, Wellington
Physical address used from 20 May 1997 to 12 May 2004
Address: 150 The Esplanade, Island Bay, Wellington
Registered address used from 06 May 1997 to 12 May 2004
Basic Financial info
Total number of Shares: 15000
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 15000 | |||
Individual | Cordue, Patrick Laurence |
Khandallah Wellington |
28 Jun 1988 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Coombs, Roger Farnham |
Blenheim New Zealand |
28 Jun 1988 - 08 Jun 2023 |
Individual | King, Margaret Ruth |
Blenheim New Zealand |
28 Jun 1988 - 08 Jun 2023 |
Patrick Laurence Cordue - Director
Appointment date: 17 Apr 1991
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 17 Apr 1991
Roger Farnham Coombs - Director (Inactive)
Appointment date: 17 Apr 1991
Termination date: 01 Jun 2023
Address: Blenheim, 7201 New Zealand
Address used since 03 May 2016
Margaret Ruth King - Director (Inactive)
Appointment date: 17 Apr 1991
Termination date: 01 Jun 2023
Address: Blenheim, 7201 New Zealand
Address used since 03 May 2016
Rodney Ian Charles Christopher Francis - Director (Inactive)
Appointment date: 19 Mar 1991
Termination date: 26 Jun 2001
Address: Hataitai, Wellington,
Address used since 19 Mar 1991
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