Innovation & Systems Limited
Type: NZ Limited Company (Ltd)Innovation & Systems Limited (issued an NZ business identifier of 9429041780053) was incorporated on 17 Jun 2015. 5 addresess are currently in use by the company: 5 Hatton Street, Karori, Wellington, 6012 (type: postal, office). 9 Glen Road, Kelburn, Wellington had been their registered address, until 10 Aug 2021. Innovation & Systems Limited used more aliases, namely: Oceania Aromatics Limited from 28 May 2015 to 29 Mar 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Frater, Paul Robert (a director) located at Kelburn, Wellington postcode 6012. "Essential oil distilling" (ANZSIC C189920) is the category the ABS issued to Innovation & Systems Limited. Our information was updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 5 Hatton Street, Karori, Wellington, 6012 | Registered & physical & service | 10 Aug 2021 |
| 5 Hatton Street, Karori, Wellington, 6012 | Postal & office & delivery | 15 Oct 2021 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Robert Frater
Karori, Wellington, 6012
Address used since 01 Jul 2021
Kelburn, Wellington, 6012
Address used since 17 Jun 2015 |
Director | 17 Jun 2015 - current |
|
Marion Anne Frater
Karori, Wellington, 6012
Address used since 01 Jul 2021
Kelburn, Wellington, 6012
Address used since 26 Mar 2018 |
Director | 26 Mar 2018 - current |
| 5 Hatton Street , Karori , Wellington , 6012 |
| Previous address | Type | Period |
|---|---|---|
| 9 Glen Road, Kelburn, Wellington, 6012 | Registered & physical | 10 May 2021 - 10 Aug 2021 |
| 99 The Esplanade, Mana, Paremata, 5026 | Physical & registered | 17 Jun 2015 - 10 May 2021 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Frater, Paul Robert Director |
Kelburn Wellington 6012 |
05 Apr 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenchip Holding Company Limited Shareholder NZBN: 9429031645966 Company Number: 2415634 Entity |
99 Mana Esplanade Paremata 5026 |
17 Jun 2015 - 05 Apr 2018 |
|
Greenchip Holding Company Limited Shareholder NZBN: 9429031645966 Company Number: 2415634 Entity |
99 Mana Esplanade Paremata 5026 |
17 Jun 2015 - 05 Apr 2018 |
 |
Makapale Limited 99 Mana Esplanade |
|
I & M Cook Investments Limited C/-mana Financial Services Limited |
|
Esplanade Realty Limited 99 Mana Esplanade |
|
P.c.r (2004) Limited 10/99 Mana Esplanade |
|
Dravitzki Accountancy And Tax Limited 6-99 Mana Esplanade |
|
Steel Solutions Wellington Limited Suite 6, 99 Mana Esplanade |
|
New Zealand Native Oils Limited 140 Otaihanga Road |
|
Arapawa Island Manuka Limited Te Aroha Bay |
|
Waipara Gardens Country Store Limited 119 Stockdills Road |
|
Owphi Lavender Limited 4/35 Sir William Pickering Drive |
|
Tea Tree Manor Limited 2568 South Head Road |
|
Unwuw Limited Floor 3, 8 Moray Place |