Innovative Medical Solutions Limited, a registered company, was started on 16 Jul 2014. 9429041325544 is the New Zealand Business Number it was issued. "Drug wholesaling - veterinary" (business classification F372030) is how the company is categorised. This company has been run by 2 directors: Jason Nicholas Lowe - an active director whose contract began on 16 Jul 2014,
Leigh De Clifford - an active director whose contract began on 16 Jul 2014.
Last updated on 26 Mar 2024, our database contains detailed information about 1 address: 39 Hinau Street, Fendalton, Christchurch, 8041 (types include: registered, service).
Innovative Medical Solutions Limited had been using 30 Duke Street, Cambridge as their registered address up to 19 Jul 2022.
A total of 100 shares are allotted to 9 shareholders (7 groups). The first group is comprised of 14 shares (14%) held by 1 entity. Moving on the second group consists of 3 shareholders in control of 50 shares (50%). Finally the 3rd share allocation (6 shares 6%) made up of 1 entity.
Previous address
Address #1: 30 Duke Street, Cambridge, 3434 New Zealand
Registered & physical address used from 16 Jul 2014 to 19 Jul 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 01 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 14 | |||
| Other (Other) | 28235034146 - Wood Equine Pty Limited |
Ascot Vale Vic 3032 Australia |
16 Nov 2020 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Shannon Wrigley & Co Trustees (2007) Limited Shareholder NZBN: 9429033157122 |
Cambridge 3434 New Zealand |
16 Jul 2014 - |
| Individual | Lowe, Karen Anne |
Fendalton Christchurch 8041 New Zealand |
16 Jul 2014 - |
| Director | Lowe, Jason Nicholas |
Fendalton Christchurch 8041 New Zealand |
16 Jul 2014 - |
| Shares Allocation #3 Number of Shares: 6 | |||
| Individual | Glindemann, Karen |
Strathmore Vic 3041 Australia |
16 Nov 2020 - |
| Shares Allocation #4 Number of Shares: 14 | |||
| Individual | De Clifford, Sophie |
Rd 2 Matamata 3472 New Zealand |
16 Jul 2014 - |
| Shares Allocation #5 Number of Shares: 14 | |||
| Director | De Clifford, Leigh |
Rd 2 Matamata 3472 New Zealand |
16 Jul 2014 - |
| Shares Allocation #6 Number of Shares: 1 | |||
| Individual | Lowe, Karen Anne |
Fendalton Christchurch 8041 New Zealand |
16 Jul 2014 - |
| Shares Allocation #7 Number of Shares: 1 | |||
| Director | Lowe, Jason Nicholas |
Fendalton Christchurch 8041 New Zealand |
16 Jul 2014 - |
Ultimate Holding Company
Jason Nicholas Lowe - Director
Appointment date: 16 Jul 2014
Address: Fendalton, Christchurch, 8041 New Zealand
Address used since 01 Feb 2024
Address: Hora Hora Rd 2, Cambridge, 3494 New Zealand
Address used since 10 Nov 2015
Leigh De Clifford - Director
Appointment date: 16 Jul 2014
Address: Rd 2, Matamata, 3472 New Zealand
Address used since 01 Aug 2023
Address: Rd 1, Walton, 3475 New Zealand
Address used since 01 Nov 2020
Address: Td 1, Walton, 3475 New Zealand
Address used since 10 Nov 2015
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