General information

Innovation Road Investments Limited

Type: NZ Limited Company (Ltd)
9429041129708
New Zealand Business Number
5022320
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Innovation Road Investments Limited (New Zealand Business Number 9429041129708) was registered on 10 Mar 2014. 1 address is in use by the company: 2 Clark Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). Innovation Road Investments Limited used more names, namely: Arm Ninety Nine Limited from 06 Mar 2014 to 28 Feb 2019. 350 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 175 shares (50 per cent of shares), namely:
Newmarket Investments Limited (an entity) located at Rd 2, Dunedin postcode 9077. As far as the second group is concerned, a total of 2 shareholders hold 14.29 per cent of all shares (exactly 50 shares); it includes
Helen Cave (an individual) - located at Stewart Island, Stewart Island,
Stuart Cave (a director) - located at Stewart Island, Stewart Island. The 3rd group of shareholders, share allotment (125 shares, 35.71%) belongs to 1 entity, namely:
Lepelaar Limited, located at Alexandra (an entity). "Investment - commercial property" (business classification L671230) is the category the ABS issued Innovation Road Investments Limited. The Businesscheck data was updated on 04 Feb 2022.

Current address Type Used since
2 Clark Street, Dunedin Central, Dunedin, 9016 Registered & physical 10 Mar 2014
Directors
Name and Address Role Period
Nigel Stephen Hinton
Bridge Hill, Alexandra, 9320
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Stuart Joe Cave
Stewart Island, Stewart Island, 9818
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Clive Hewitson
Rd 2, Dunedin, 9077
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Adam Mcara Copland
Queenstown, 9371
Address used since 31 Aug 2018
Frankton, Queenstown, 9300
Address used since 02 Mar 2018
Director 02 Mar 2018 - 01 Apr 2019
Allan Ronald Mackersy
Arrowtown, Arrowtown, 9302
Address used since 10 Mar 2014
Director 10 Mar 2014 - 16 Apr 2018
Financial Data
Financial info
350
Total number of Shares
October
Annual return filing month
18 Oct 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 175
Shareholder Name Address Period
Newmarket Investments Limited
Shareholder NZBN: 9429040290607
Entity (NZ Limited Company)
Rd 2
Dunedin
9077
23 May 2019 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Helen Mildred Cave
Individual
Stewart Island
Stewart Island
9818
23 May 2019 - current
Stuart Joe Cave
Director
Stewart Island
Stewart Island
9818
23 May 2019 - current
Shares Allocation #3 Number of Shares: 125
Shareholder Name Address Period
Lepelaar Limited
Shareholder NZBN: 9429038933042
Entity (NZ Limited Company)
Alexandra
9320
23 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Allan Ronald Mackersy
Director
Arrowtown
Arrowtown
9302
10 Mar 2014 - 18 Apr 2018
Adam Mcara Copland
Individual
Queenstown
9371
18 Apr 2018 - 23 May 2019
Allan Ronald Mackersy
Individual
Arrowtown
Arrowtown
9302
10 Mar 2014 - 18 Apr 2018
Location
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