Innovation Capital Limited was started on 21 Jul 2015 and issued a number of 9429041863893. The registered LTD company has been run by 2 directors: John Russell Farquhar - an active director whose contract started on 21 Jul 2015,
James Vincent Farquhar - an active director whose contract started on 08 Feb 2019.
As stated in our database (last updated on 17 Apr 2024), the company uses 1 address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (category: physical, registered).
Up to 14 Jul 2017, Innovation Capital Limited had been using 196 Broadway Avenue, Palmerston North, Palmerston North as their physical address.
A total of 100 shares are allotted to 4 groups (5 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Farquhar, James Vincent (an individual) located at Saint Marys Bay, Auckland postcode 1011.
Another group consists of 2 shareholders, holds 83% shares (exactly 83 shares) and includes
Farquhar, James Vincent - located at Saint Marys Bay, Auckland,
Farquhar, John Russell - located at Saint Marys Bay, Auckland.
The 3rd share allotment (15 shares, 15%) belongs to 1 entity, namely:
Farquhar, John Russell, located at Saint Marys Bay, Auckland (an individual). Innovation Capital Limited has been classified as "Development of customised computer software nec" (business classification M700050).
Previous addresses
Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Physical address used from 25 May 2016 to 14 Jul 2017
Address: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 New Zealand
Registered address used from 11 May 2016 to 14 Jul 2017
Address: Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 New Zealand
Registered address used from 21 Jul 2015 to 11 May 2016
Address: Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 New Zealand
Physical address used from 21 Jul 2015 to 25 May 2016
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 10 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Farquhar, James Vincent |
Saint Marys Bay Auckland 1011 New Zealand |
21 Jul 2016 - |
| Shares Allocation #2 Number of Shares: 83 | |||
| Individual | Farquhar, James Vincent |
Saint Marys Bay Auckland 1011 New Zealand |
21 Jul 2016 - |
| Individual | Farquhar, John Russell |
Saint Marys Bay Auckland 1011 New Zealand |
21 Jul 2015 - |
| Shares Allocation #3 Number of Shares: 15 | |||
| Individual | Farquhar, John Russell |
Saint Marys Bay Auckland 1011 New Zealand |
21 Jul 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Farquhar, John Russell |
Saint Marys Bay Auckland 1011 New Zealand |
21 Jul 2015 - |
John Russell Farquhar - Director
Appointment date: 21 Jul 2015
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 21 Jul 2015
James Vincent Farquhar - Director
Appointment date: 08 Feb 2019
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 08 Feb 2019
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