Innovation & Systems Limited, a registered company, was started on 17 Jun 2015. 9429041780053 is the NZ business number it was issued. "Essential oil distilling" (ANZSIC C189920) is how the company was categorised. The company has been supervised by 2 directors: Paul Robert Frater - an active director whose contract began on 17 Jun 2015,
Marion Anne Frater - an active director whose contract began on 26 Mar 2018.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 1 address: 5 Hatton Street, Karori, Wellington, 6012 (type: postal, office).
Innovation & Systems Limited had been using 9 Glen Road, Kelburn, Wellington as their registered address until 10 Aug 2021.
Previous aliases for the company, as we identified at BizDb, included: from 28 May 2015 to 29 Mar 2018 they were called Oceania Aromatics Limited.
One entity controls all company shares (exactly 100 shares) - Frater, Paul Robert - located at 6012, Kelburn, Wellington.
Principal place of activity
5 Hatton Street, Karori, Wellington, 6012 New Zealand
Previous addresses
Address #1: 9 Glen Road, Kelburn, Wellington, 6012 New Zealand
Registered & physical address used from 10 May 2021 to 10 Aug 2021
Address #2: 99 The Esplanade, Mana, Paremata, 5026 New Zealand
Physical & registered address used from 17 Jun 2015 to 10 May 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 30 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Frater, Paul Robert |
Kelburn Wellington 6012 New Zealand |
05 Apr 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Greenchip Holding Company Limited Shareholder NZBN: 9429031645966 Company Number: 2415634 |
99 Mana Esplanade Paremata 5026 New Zealand |
17 Jun 2015 - 05 Apr 2018 |
| Entity | Greenchip Holding Company Limited Shareholder NZBN: 9429031645966 Company Number: 2415634 |
99 Mana Esplanade Paremata 5026 New Zealand |
17 Jun 2015 - 05 Apr 2018 |
Paul Robert Frater - Director
Appointment date: 17 Jun 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 17 Jun 2015
Marion Anne Frater - Director
Appointment date: 26 Mar 2018
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2021
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 26 Mar 2018
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