General information
Innovative Capital Limited
Type: NZ Limited Company (Ltd)9429041574430
New Zealand Business Number
5564965
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M696252 - Marketing Consultancy Service
Industry classification codes with description
Innovative Capital Limited (issued an NZBN of 9429041574430) was incorporated on 20 Jan 2015. 5 addresess are currently in use by the company: 18 Coronation Road, Epsom, Auckland, 1023 (type: registered, service). 5 William Laurie Place, Albany, Auckland had been their service address, up until 21 Mar 2024. Innovative Capital Limited used more aliases, namely: Metrino Operations Group Limited from 25 May 2017 to 01 Nov 2018, Pyramid Capital Group Limited (19 Jan 2015 to 25 May 2017). 1000000 shares are allotted to 31 shareholders who belong to 31 shareholder groups. The first group includes 1 entity and holds 15000 shares (1.5% of shares), namely:
Shelling, Peter and Yvonne Frank and Marie (an individual) located at Stoke, Nelson postcode 7011. When considering the second group, a total of 1 shareholder holds 5.5% of all shares (exactly 55000 shares); it includes
Jollands, Elizabeth Jane (an individual) - located at Kohimarama, Auckland. Next there is the third group of shareholders, share allocation (18000 shares, 1.8%) belongs to 1 entity, namely:
Foot, Edward William and Hazel Rayma, located at Remuera, Auckland (an individual). "Marketing consultancy service" (ANZSIC M696252) is the classification the Australian Bureau of Statistics issued to Innovative Capital Limited. Our information was updated on 29 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Po Box 46290, Herne Bay, Auckland, 1147 | Postal | 02 Dec 2019 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Office & delivery | 02 Dec 2019 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Physical | 23 Apr 2021 |
| 18 Coronation Road, Epsom, Auckland, 1023 | Registered & service | 21 Mar 2024 |
Contact info
64 21 623661
Phone (Phone)
admin@reviewboost.co.nz
Email
reviewboost.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David Elgar Mcewen
Epsom, Auckland, 1023
Address used since 01 Dec 2023
Apartment 3, Auckland, 1023
Address used since 01 Aug 2021
Auckland Central, Auckland, 1010
Address used since 27 Dec 2018
Ponsonby, Auckland, 1011
Address used since 20 Jan 2015 |
Director | 20 Jan 2015 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 18 Coronation Road, Epsom, Auckland, 1023 | Registered & service | 21 Mar 2024 |
Principal place of activity
| 5 William Laurie Place , Albany , Auckland , 0632 |
| Previous address | Type | Period |
|---|---|---|
| 5 William Laurie Place, Albany, Auckland, 0632 | Service & registered | 23 Apr 2021 - 21 Mar 2024 |
| 5 William Laurie Place, Albany, Auckland, 0632 | Registered & physical | 07 Dec 2018 - 23 Apr 2021 |
| 10 Wanganui Avenue, Ponsonby, Auckland, 1010 | Registered & physical | 14 Aug 2015 - 07 Dec 2018 |
| 41 Shortland Street, Plaza Level, Auckland Central, Auckland, 1010 | Registered & physical | 20 Jan 2015 - 14 Aug 2015 |
Financial Data
Financial info
1000000
Total number of Shares
November
Annual return filing month
17 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelling, Peter And Yvonne Frank And Marie Individual |
Stoke Nelson 7011 |
21 May 2020 - current |
Shares Allocation #2 Number of Shares: 55000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jollands, Elizabeth Jane Individual |
Kohimarama Auckland 1071 |
21 May 2020 - current |
Shares Allocation #3 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foot, Edward William And Hazel Rayma Individual |
Remuera Auckland 1050 |
03 Apr 2020 - current |
Shares Allocation #4 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rex And Jan Mcdonald Limited Shareholder NZBN: 9429038003998 Entity (NZ Limited Company) |
Goodwood Heights Auckland 2105 |
20 Mar 2020 - current |
Shares Allocation #5 Number of Shares: 237000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cosmopolitan Holdings Limited Shareholder NZBN: 9429051202996 Entity (NZ Limited Company) |
Albany Auckland 0632 |
13 Apr 2023 - current |
Shares Allocation #6 Number of Shares: 3750
| Shareholder Name | Address | Period |
|---|---|---|
|
Reddington, Stephanie Individual |
Titirangi Auckland 0600 |
26 Aug 2020 - current |
Shares Allocation #7 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Foot, Edward William And Hazel Rayma Individual |
Remuera Auckland 1050 |
03 Apr 2020 - current |
Shares Allocation #8 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barr, Hugh Individual |
Karori Wellington 6012 |
26 Aug 2020 - current |
Shares Allocation #9 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dreyer, Russell Keith Individual |
Paraparaumu 5032 |
05 Jun 2020 - current |
Shares Allocation #10 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Hamish Alistair Individual |
Rd 2 Taihape 4782 |
02 Apr 2020 - current |
Shares Allocation #11 Number of Shares: 45000
| Shareholder Name | Address | Period |
|---|---|---|
|
Eglinton, Robert Bruce Individual |
Greytown Greytown 5712 |
09 Apr 2020 - current |
Shares Allocation #12 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Garrick, Alan Individual |
Queenstown 9371 |
25 Jun 2020 - current |
Shares Allocation #13 Number of Shares: 22000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dryburgh, Peter Individual |
Rd 1 Kaitaia 0481 |
25 Jun 2020 - current |
Shares Allocation #14 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Averill, Marcus Individual |
Marlborough Sounds 7193 |
08 Apr 2020 - current |
Shares Allocation #15 Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Griffin, Paul Individual |
Sydenham Christchurch 8023 |
03 Apr 2020 - current |
Shares Allocation #16 Number of Shares: 18750
| Shareholder Name | Address | Period |
|---|---|---|
|
Cunningham, Samuel Reginald Carl Individual |
Glen Eden Auckland 0602 |
05 Jun 2020 - current |
Shares Allocation #17 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Lindsay William Individual |
Onehunga Auckland 1061 |
05 Jun 2020 - current |
Shares Allocation #18 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dreyer, Russell Keith Individual |
Paraparaumu 5032 |
05 Jun 2020 - current |
Shares Allocation #19 Number of Shares: 12500
| Shareholder Name | Address | Period |
|---|---|---|
|
Beech, Ross And Christine Joy Individual |
Rd 2 Fairhall 7272 |
15 May 2020 - current |
Shares Allocation #20 Number of Shares: 37500
| Shareholder Name | Address | Period |
|---|---|---|
|
May, Elizabeth Sophie Individual |
Beach Haven Auckland 0626 |
15 May 2020 - current |
Shares Allocation #21 Number of Shares: 21500
| Shareholder Name | Address | Period |
|---|---|---|
|
Williams, Gary Standish Individual |
Rd 3 Napier 4183 |
01 Apr 2020 - current |
Shares Allocation #22 Number of Shares: 29500
| Shareholder Name | Address | Period |
|---|---|---|
|
Collins, Graham Individual |
Rd 1 Muriwai 0881 |
01 Apr 2020 - current |
Shares Allocation #23 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Teahen, Raymond Timothy Individual |
Temuka Temuka 7920 |
30 Mar 2020 - current |
Shares Allocation #24 Number of Shares: 15000
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyatt, Peter George Individual |
Blockhouse Bay Auckland 0600 |
30 Mar 2020 - current |
Shares Allocation #25 Number of Shares: 70000
| Shareholder Name | Address | Period |
|---|---|---|
|
Bastin, Jeffrey Donald Individual |
Richmond Richmond 7020 |
20 Mar 2020 - current |
Shares Allocation #26 Number of Shares: 32500
| Shareholder Name | Address | Period |
|---|---|---|
|
Rae, Wallace Individual |
Paraparaumu Paraparaumu 5032 |
20 Mar 2020 - current |
Shares Allocation #27 Number of Shares: 40000
| Shareholder Name | Address | Period |
|---|---|---|
|
Small, Michael Individual |
Trentham Upper Hutt 5018 |
19 Mar 2020 - current |
Shares Allocation #28 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Galehills Investments Other (Other) |
Te Anau Te Anau 9600 |
20 Mar 2020 - current |
Shares Allocation #29 Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogers, Hamish Alistair Individual |
Rd 2 Taihape 4782 |
02 Apr 2020 - current |
Shares Allocation #30 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrystall, Robert James Individual |
Rd 11 Foxton 4891 |
02 Apr 2020 - current |
Shares Allocation #31 Number of Shares: 50000
| Shareholder Name | Address | Period |
|---|---|---|
|
Trendle, Neville Berkeley Individual |
Johnsonville Wellington 6037 |
20 Mar 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcewen, David Elgar Director |
Ponsonby Auckland 1011 |
20 Jan 2015 - 27 Nov 2018 |
|
Tailored Services Limited Shareholder NZBN: 9429033279695 Company Number: 1960608 Entity |
Albany Auckland 0632 |
27 Nov 2018 - 13 Apr 2023 |
|
Mcglinn, Ann Elizabeth Individual |
Titirangi Auckland 0604 |
09 Apr 2020 - 17 Nov 2020 |
|
Driessen, Patrick Individual |
Mount Eden Auckland 1024 |
02 Apr 2020 - 26 Aug 2020 |
Ultimate Holding Company
| Effective Date | 19 Jan 2015 |
| Name | Tailored Services Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1960608 |
| Country of origin | NZ |
| Address |
5 William Laurie Place Albany Auckland 0632 |
Location
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