Innovation Capital New Zealand Limited

Innovation Capital New Zealand Limited was incorporated on 26 Apr 2017 and issued a business number of 9429046094018. This registered LTD company has been supervised by 3 directors: Ryan Denis Wilson - an active director whose contract began on 26 Apr 2017,
Francesca Anna Blomfield - an active director whose contract began on 02 May 2022,
Duncan John Stewart - an inactive director whose contract began on 26 Apr 2017 and was terminated on 29 Mar 2022.
As stated in our information (updated on 16 Apr 2024), this company uses 2 addresses: 41 High Street, Auckland Central, Auckland, 1010 (registered address),
41 High Street, Auckland Central, Auckland, 1010 (physical address),
41 High Street, Auckland Central, Auckland, 1010 (service address),
Po Box 911491, Victoria Street West, Auckland, 1142 (postal address) among others.
Up to 17 Feb 2021, Innovation Capital New Zealand Limited had been using Lumley Centre, 88 Shortland Street, Auckland as their physical address.
BizDb identified more names for this company: from 24 Apr 2017 to 11 Oct 2017 they were called Generator Capital New Zealand Limited.
A total of 200 shares are issued to 3 groups (4 shareholders in total). In the first group, 198 shares are held by 2 entities, namely:
Wilson, Ryan Denis (a director) located at Remuera, Auckland postcode 1050,
Blomfield, Francesca Anna (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 1 share) and includes
Blomfield, Francesca Anna - located at Remuera, Auckland.
The 3rd share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Wilson, Ryan Denis, located at Remuera, Auckland (a director). Innovation Capital New Zealand Limited has been categorised as "Investment company operation" (business classification K624050).

Previous addresses

Address #1: Lumley Centre, 88 Shortland Street, Auckland, 1140 New Zealand

Physical & registered address used from 24 Jan 2019 to 17 Feb 2021

Address #2: Level 3, 12 Madden Street, Auckland, 1010 New Zealand

Registered & physical address used from 17 Nov 2017 to 24 Jan 2019

Address #3: Level 1, 28 Customs Street East, Auckland, 1010 New Zealand

Registered & physical address used from 26 Apr 2017 to 17 Nov 2017

Previous Shareholders

Ultimate Holding Company

Ryan Denis Wilson - Director

Appointment date: 26 Apr 2017

Francesca Anna Blomfield - Director

Appointment date: 02 May 2022

Duncan John Stewart - Director (Inactive)

Appointment date: 26 Apr 2017

Termination date: 29 Mar 2022