General information
Innovation Health Systems Limited
Type: NZ Limited Company (Ltd)9429031248532
New Zealand Business Number
3243609
Company Number
Registered
Company Status
Innovation Health Systems Limited (issued a New Zealand Business Number of 9429031248532) was started on 18 Jan 2011. 2 addresses are currently in use by the company: Building A, 42 Tawa Drive, Albany, North Shore City, 0632 (type: registered, physical). Building E, 42 Tawa Drive, Albany, North Shore City had been their physical address, up to 27 Sep 2013. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100% of shares), namely:
Comprehensive Care Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck information was updated on 23 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Building A, 42 Tawa Drive, Albany, North Shore City, 0632 | Registered & physical & service | 27 Sep 2013 |
Contact info
64 9 4151091
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert John Ross
Sandringham, Auckland, 1025
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Kathryn Anne Baddock
Rd 2, Warkworth, 0982
Address used since 01 Jul 2011 |
Director | 01 Jul 2011 - current |
|
Christopher Stuart Jacques
Beach Haven, North Shore City, 0626
Address used since 18 Jan 2011 |
Director | 18 Jan 2011 - 25 Jun 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Building E, 42 Tawa Drive, Albany, North Shore City, 0632 | Physical & registered | 24 Oct 2012 - 27 Sep 2013 |
| 3 Mariners View Road, Beach Haven, North Shore City, 0626 | Physical & registered | 18 Jan 2011 - 24 Oct 2012 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Comprehensive Care Limited Shareholder NZBN: 9429031126038 Entity (NZ Limited Company) |
Albany Auckland 0632 |
09 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacques, Christopher Stuart Individual |
Schnapper Rock Auckland 0632 |
18 Jan 2011 - 15 Apr 2013 |
|
Comprehensive Health Services Limited Shareholder NZBN: 9429038884252 Company Number: 577206 Entity |
15 Apr 2013 - 09 Mar 2015 | |
|
Christopher Stuart Jacques Director |
Schnapper Rock Auckland 0632 |
18 Jan 2011 - 15 Apr 2013 |
|
Comprehensive Health Services Limited Shareholder NZBN: 9429038884252 Company Number: 577206 Entity |
15 Apr 2013 - 09 Mar 2015 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Comprehensive Care Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3365231 |
| Country of origin | NZ |
| Address |
Building A, 42 Tawa Drive Albany Auckland 0632 |
Location
Companies nearby
 |
Comprehensive Care Limited Building A, 42 Tawa Drive |
|
North Shore Wine And Food Society Incorporated 42 Tawa Drive |
|
Prostate Cancer Foundation Of New Zealand Incorporated Suite B |
|
Comprehensive Care Pho Limited 42 Tawa Drive |
|
Prius Ventures Limited 111 Bushlands Park Drive |
|
Bainbridge Technologies NZ Limited 38 Tawa Drive |