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Innovative Health Solutions Limited

Type: NZ Limited Company (Ltd)
9429041046319
NZBN
4875259
Company Number
Registered
Company Status
113151501
GST Number
No Abn Number
Australian Business Number
M696205
Industry classification code
Business Consultant Service
Industry classification description
Current address
8 Brian Slater Way
Stonefields
Auckland 1072
New Zealand
Registered & physical & service address used since 13 Jun 2014
8 Brian Slater Way
Stonefields
Auckland 1072
New Zealand
Postal & office & delivery address used since 25 Jun 2019
27 Scoria Crescent
Stonefields
Auckland 1072
New Zealand
Registered & service address used since 05 Jul 2023

Innovative Health Solutions Limited was registered on 08 Jan 2014 and issued a New Zealand Business Number of 9429041046319. This registered LTD company has been supervised by 2 directors: Trevor Colin Montgomery - an active director whose contract began on 08 Jan 2014,
Nicola Adrienne Montgomery - an active director whose contract began on 08 Jan 2014.
According to BizDb's data (updated on 19 Mar 2024), the company uses 1 address: 27 Scoria Crescent, Stonefields, Auckland, 1072 (types include: registered, service).
Until 13 Jun 2014, Innovative Health Solutions Limited had been using Flat 3, 298 Ellerslie-Panmure Highway, Mount Wellington, Auckland as their physical address.
A total of 2108640 shares are allotted to 16 groups (16 shareholders in total). When considering the first group, 210864 shares are held by 1 entity, namely:
Kelly, Peter and Jeanette (an individual) located at Havelock North, Havelock North postcode 4130.
The 2nd group consists of 1 shareholder, holds 2.51% shares (exactly 52927 shares) and includes
Lorimer, Anna Elizabeth - located at Parnell, Auckland.
The third share allocation (105432 shares, 5%) belongs to 1 entity, namely:
Duncan, Phillipa Lesley, located at Remuera, Auckland (an individual). Innovative Health Solutions Limited has been categorised as "Business consultant service" (ANZSIC M696205).

Addresses

Principal place of activity

8 Brian Slater Way, Stonefields, Auckland, 1072 New Zealand


Previous address

Address #1: Flat 3, 298 Ellerslie-panmure Highway, Mount Wellington, Auckland, 1060 New Zealand

Physical & registered address used from 08 Jan 2014 to 13 Jun 2014

Contact info
64 21 2488151
25 Jun 2019 Phone
trevor@golfworks.co.nz
03 Jun 2021 nzbn-reserved-invoice-email-address-purpose
trevor@prometheuslive.com
25 Jun 2019 Director Mobile
nikki@prometheuslive.com
25 Jun 2019 Director Mobile
Financial Data

Basic Financial info

Total number of Shares: 2108640

Annual return filing month: June

Annual return last filed: 27 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 210864
Individual Kelly, Peter And Jeanette Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 52927
Individual Lorimer, Anna Elizabeth Parnell
Auckland
1052
New Zealand
Shares Allocation #3 Number of Shares: 105432
Individual Duncan, Phillipa Lesley Remuera
Auckland
1050
New Zealand
Shares Allocation #4 Number of Shares: 20959
Individual James, Sheelagh Elizabeth Parnell
Auckland
1052
New Zealand
Shares Allocation #5 Number of Shares: 20959
Individual Ward, Leonard Eric Parnell
Auckland
1052
New Zealand
Shares Allocation #6 Number of Shares: 74850
Individual Billeh, Elias Stonefields
Auckland
1072
New Zealand
Shares Allocation #7 Number of Shares: 74850
Individual Montgomery, Peter Rhys Panmure
Auckland
1072
New Zealand
Shares Allocation #8 Number of Shares: 29940
Individual Montgomery, Rhys And Christine Helensville
Helensville
0800
New Zealand
Shares Allocation #9 Number of Shares: 74850
Individual Mangnall, Stuart Duncan Glenfield
Auckland
0629
New Zealand
Shares Allocation #10 Number of Shares: 500000
Director Montgomery, Nicola Adrienne Stonefields
Auckland
1072
New Zealand
Shares Allocation #11 Number of Shares: 157937
Other (Other) Goat Ventures Lp Auckland Central
Auckland
1010
New Zealand
Shares Allocation #12 Number of Shares: 53764
Entity (NZ Limited Company) Innovative Health Solutions Limited
Shareholder NZBN: 9429041046319
Stonefields
Auckland
1072
New Zealand
Shares Allocation #13 Number of Shares: 44910
Individual Montgomery, Vanessa Kay Karori
Wellington
6012
New Zealand
Shares Allocation #14 Number of Shares: 500000
Director Montgomery, Trevor Colin Stonefields
Auckland
1072
New Zealand
Shares Allocation #15 Number of Shares: 59880
Individual Falinski, Nicholas And Leigh Chiswick
Nsw
2046
Australia
Shares Allocation #16 Number of Shares: 21086
Individual Burke, Shaun #02-02 Tanglin Park
Singapore
2048467
Singapore
Directors

Trevor Colin Montgomery - Director

Appointment date: 08 Jan 2014

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 27 Jun 2023

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 18 Dec 2014


Nicola Adrienne Montgomery - Director

Appointment date: 08 Jan 2014

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 27 Jun 2023

Address: Stonefields, Auckland, 1072 New Zealand

Address used since 18 Dec 2014

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