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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 210864 | |||
Individual | Kelly, Peter And Jeanette |
Havelock North Havelock North 4130 New Zealand |
20 Jun 2016 - |
Shares Allocation #2 Number of Shares: 52927 | |||
Individual | Lorimer, Anna Elizabeth |
Parnell Auckland 1052 New Zealand |
13 Mar 2018 - |
Shares Allocation #3 Number of Shares: 105432 | |||
Individual | Duncan, Phillipa Lesley |
Remuera Auckland 1050 New Zealand |
15 Jun 2016 - |
Shares Allocation #4 Number of Shares: 20959 | |||
Individual | James, Sheelagh Elizabeth |
Parnell Auckland 1052 New Zealand |
12 Dec 2015 - |
Shares Allocation #5 Number of Shares: 20959 | |||
Individual | Ward, Leonard Eric |
Parnell Auckland 1052 New Zealand |
12 Dec 2015 - |
Shares Allocation #6 Number of Shares: 74850 | |||
Individual | Billeh, Elias |
Stonefields Auckland 1072 New Zealand |
12 Dec 2015 - |
Shares Allocation #7 Number of Shares: 74850 | |||
Individual | Montgomery, Peter Rhys |
Panmure Auckland 1072 New Zealand |
12 Dec 2015 - |
Shares Allocation #8 Number of Shares: 29940 | |||
Individual | Montgomery, Rhys And Christine |
Helensville Helensville 0800 New Zealand |
10 Sep 2015 - |
Shares Allocation #9 Number of Shares: 74850 | |||
Individual | Mangnall, Stuart Duncan |
Glenfield Auckland 0629 New Zealand |
10 Sep 2015 - |
Shares Allocation #10 Number of Shares: 500000 | |||
Director | Montgomery, Nicola Adrienne |
Stonefields Auckland 1072 New Zealand |
08 Jan 2014 - |
Shares Allocation #11 Number of Shares: 157937 | |||
Other (Other) | Goat Ventures Lp |
Auckland Central Auckland 1010 New Zealand |
13 Mar 2018 - |
Shares Allocation #12 Number of Shares: 53764 | |||
Entity (NZ Limited Company) | Innovative Health Solutions Limited Shareholder NZBN: 9429041046319 |
Stonefields Auckland 1072 New Zealand |
07 May 2019 - |
Shares Allocation #13 Number of Shares: 44910 | |||
Individual | Montgomery, Vanessa Kay |
Karori Wellington 6012 New Zealand |
10 Sep 2015 - |
Shares Allocation #14 Number of Shares: 500000 | |||
Director | Montgomery, Trevor Colin |
Stonefields Auckland 1072 New Zealand |
08 Jan 2014 - |
Shares Allocation #15 Number of Shares: 59880 | |||
Individual | Falinski, Nicholas And Leigh |
Chiswick Nsw 2046 Australia |
10 Sep 2015 - |
Shares Allocation #16 Number of Shares: 21086 | |||
Individual | Burke, Shaun |
#02-02 Tanglin Park Singapore 2048467 Singapore |
12 Dec 2015 - |
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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