General information
Integrated Business Solutions Limited
Type: NZ Limited Company (Ltd)9429035808459
New Zealand Business Number
1380743
Company Number
Registered
Company Status
Integrated Business Solutions Limited (New Zealand Business Number 9429035808459) was registered on 25 Aug 2003. 4 addresses are in use by the company: Unit B7, 92 Russely Road, Russley, Christchurch, 8042 (type: registered, service). 175 Main Road, Kaiapoi, Christchurch had been their physical address, up until 27 Jun 2016. Integrated Business Solutions Limited used other names, namely: Rbc 2003 Limited from 17 Nov 2003 to 17 Dec 2003, Crewe Holdings No 6 Limited (25 Aug 2003 to 17 Nov 2003). 1540608 shares are allotted to 19 shareholders who belong to 13 shareholder groups. The first group consists of 1 entity and holds 104260 shares (6.77% of shares), namely:
Dr & Kl Anderson Family Trust (an other) located at Christchurch Central, Christchurch postcode 8013. In the second group, a total of 1 shareholder holds 3.25% of all shares (50000 shares); it includes
Miskimmon, Brian David (an individual) - located at Rd1, Dunedin. Moving on to the third group of shareholders, share allocation (68300 shares, 4.43%) belongs to 1 entity, namely:
Van Looy, Gerald Piho, located at Ilam, Christchurch (an individual). Businesscheck's data was last updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 215a Wooldridge Road, Burnside, Christchurch, 8053 | Physical & registered & service | 27 Jun 2016 |
| Unit B7, 92 Russely Road, Russley, Christchurch, 8042 | Registered & service | 11 Mar 2024 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Henry Hewson
Rd 24, St Andrews, 7988
Address used since 11 Jun 2010 |
Director | 17 Nov 2003 - current |
|
Paul Timothy Gavegan
Rd 2, Rangiora, 7472
Address used since 11 Jun 2010 |
Director | 23 Mar 2007 - current |
|
Richard Austin
Cashmere, Christchurch, 8022
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - 20 Dec 2023 |
|
Kevin Francis Loe
Rd 1, Seddon, 7285
Address used since 11 Jun 2010 |
Director | 08 Dec 2003 - 17 Aug 2023 |
|
Gerald Van Looy
Ilam, Christchurch, 8041
Address used since 14 Sep 2010 |
Director | 14 Sep 2010 - 11 Aug 2023 |
|
June Lynette Moody
Waikama No 2 Rd, Gore,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 14 Sep 2010 |
|
Donald Robert Anderson
Rd2, Cheviot,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 08 Jun 2009 |
|
Neil Alexander Dean Johnson
Christchurch,
Address used since 23 Mar 2007 |
Director | 23 Mar 2007 - 18 Apr 2008 |
|
Grant Richard Thomson
Invercargill,
Address used since 20 May 2006 |
Director | 08 Dec 2003 - 18 May 2007 |
|
Brendon Kenneth Harrex
Gore,
Address used since 25 Aug 2003 |
Director | 25 Aug 2003 - 17 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 175 Main Road, Kaiapoi, Christchurch, 7644 | Physical | 07 Apr 2011 - 27 Jun 2016 |
| 175 Main Road, Kaiapoi, Christchurch, 7644 | Registered | 17 Mar 2011 - 27 Jun 2016 |
| 200 Armagh St, Christchurch 8011 | Registered | 18 Jun 2010 - 17 Mar 2011 |
| 200 Armagh St, Christchurch 8011 | Physical | 18 Jun 2010 - 07 Apr 2011 |
| 200 Armagh St, Christchurch | Physical & registered | 25 Feb 2009 - 18 Jun 2010 |
| 10 Leslie Hills Drive, Riccarton, Christchurch | Registered & physical | 02 Apr 2007 - 25 Feb 2009 |
| Hubbard Churcher & Co, 39 George Street, Timaru | Registered & physical | 03 May 2006 - 02 Apr 2007 |
| Ward Wilson Limited, 33a Main Street, Gore | Registered & physical | 25 Aug 2003 - 03 May 2006 |
Financial Data
Financial info
1540608
Total number of Shares
March
Annual return filing month
31 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 104260
| Shareholder Name | Address | Period |
|---|---|---|
|
Dr & Kl Anderson Family Trust Other (Other) |
Christchurch Central Christchurch 8013 |
31 Jan 2024 - current |
Shares Allocation #2 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Miskimmon, Brian David Individual |
Rd1 Dunedin |
06 Nov 2007 - current |
Shares Allocation #3 Number of Shares: 68300
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Looy, Gerald Piho Individual |
Ilam Christchurch |
06 Nov 2007 - current |
Shares Allocation #4 Number of Shares: 82904
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Grant Richard Individual |
Invercargill |
07 Jul 2006 - current |
Shares Allocation #5 Number of Shares: 48187
| Shareholder Name | Address | Period |
|---|---|---|
|
Gallarus Holdings Limited Shareholder NZBN: 9429039276186 Entity (NZ Limited Company) |
Kennedys Bush Christchurch 8025 |
07 Jul 2006 - current |
Shares Allocation #6 Number of Shares: 200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker Ventures Limited Shareholder NZBN: 9429031764452 Entity (NZ Limited Company) |
Morrinsville Morrinsville 3372 |
31 Mar 2011 - current |
Shares Allocation #7 Number of Shares: 87662
| Shareholder Name | Address | Period |
|---|---|---|
|
Porteous, Jonathan James Individual |
123 Chester St East Christchurch |
07 Jul 2006 - current |
|
Porteous, Michael James Individual |
123 Chester St East Christchurch |
07 Jul 2006 - current |
Shares Allocation #8 Number of Shares: 57168
| Shareholder Name | Address | Period |
|---|---|---|
|
Moody, Alexander David Individual |
Rd2 Gore |
07 Jul 2006 - current |
|
Moody, June Lynette Individual |
Rd2 Gore |
07 Jul 2006 - current |
Shares Allocation #9 Number of Shares: 192308
| Shareholder Name | Address | Period |
|---|---|---|
|
Gavegan, Paul Timothy Individual |
North Loburn Rd 2, Rangiora 7472 |
06 Aug 2008 - current |
Shares Allocation #10 Number of Shares: 283048
| Shareholder Name | Address | Period |
|---|---|---|
|
To The Nations Investments Limited Shareholder NZBN: 9429034561768 Entity (NZ Limited Company) |
Waikiwi Invercargill 9810 |
02 Nov 2006 - current |
Shares Allocation #11 Number of Shares: 62972
| Shareholder Name | Address | Period |
|---|---|---|
|
Burns, Andrew Charles Individual |
Windsor Invercargill 9810 |
02 Nov 2006 - current |
|
Burns, Craig Robert Individual |
Gore |
02 Nov 2006 - current |
|
Burns, Nicola Jane Individual |
Windsor Invercargill 9810 |
02 Nov 2006 - current |
Shares Allocation #12 Number of Shares: 145876
| Shareholder Name | Address | Period |
|---|---|---|
|
Hewson, David Henry Director |
Rd 24 St Andrews 7988 |
17 Oct 2019 - current |
|
Hewson, Robyn Individual |
Rd 24 Saint Andrews 7988 |
17 Oct 2019 - current |
Shares Allocation #13 Number of Shares: 157923
| Shareholder Name | Address | Period |
|---|---|---|
|
Loe, Kevin Francis Individual |
Ward |
07 Jul 2006 - current |
|
Loe, Carol Eileen Individual |
Ward |
07 Jul 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Cuisine New Zealand Limited Shareholder NZBN: 9429038413445 Company Number: 697491 Entity |
Christchurch 8013 |
07 Jul 2006 - 31 Jan 2024 |
|
Hawes, Martin Individual |
Queenstown |
07 Jul 2006 - 07 Jul 2006 |
|
Providence Business Systems Limited Shareholder NZBN: 9429037232450 Company Number: 1041275 Entity |
Timaru Timaru 7910 |
07 Jul 2006 - 17 Oct 2019 |
|
Providence Business Systems Limited Shareholder NZBN: 9429037232450 Company Number: 1041275 Entity |
Timaru Timaru 7910 |
07 Jul 2006 - 17 Oct 2019 |
|
Baker, Joan Mary Individual |
Queenstown |
07 Jul 2006 - 07 Jul 2006 |
|
Harrex, Brendon Kenneth Individual |
Gore |
25 Aug 2003 - 14 Sep 2004 |
Location
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