General information

Innovation Capital Limited

Type: NZ Limited Company (Ltd)
9429041863893
New Zealand Business Number
5754927
Company Number
Registered
Company Status
M700050 - Development Of Customised Computer Software Nec
Industry classification codes with description

Innovation Capital Limited (issued an NZ business identifier of 9429041863893) was launched on 21 Jul 2015. 2 addresses are in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: physical, registered). 196 Broadway Avenue, Palmerston North, Palmerston North had been their physical address, up to 14 Jul 2017. 100 shares are allocated to 5 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 1 share (1% of shares), namely:
Farquhar, James Vincent (an individual) located at Saint Marys Bay, Auckland postcode 1011. When considering the second group, a total of 2 shareholders hold 83% of all shares (exactly 83 shares); it includes
Farquhar, James Vincent (an individual) - located at Saint Marys Bay, Auckland,
Farquhar, John Russell (an individual) - located at Saint Marys Bay, Auckland. The third group of shareholders, share allotment (15 shares, 15%) belongs to 1 entity, namely:
Farquhar, John Russell, located at Saint Marys Bay, Auckland (an individual). "Development of customised computer software nec" (business classification M700050) is the category the Australian Bureau of Statistics issued to Innovation Capital Limited. Our database was updated on 17 Apr 2024.

Current address Type Used since
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical & registered & service 14 Jul 2017
Directors
Name and Address Role Period
John Russell Farquhar
Saint Marys Bay, Auckland, 1011
Address used since 21 Jul 2015
Director 21 Jul 2015 - current
James Vincent Farquhar
Saint Marys Bay, Auckland, 1011
Address used since 08 Feb 2019
Director 08 Feb 2019 - current
Addresses
Previous address Type Period
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Physical 25 May 2016 - 14 Jul 2017
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 Registered 11 May 2016 - 14 Jul 2017
Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 Registered 21 Jul 2015 - 11 May 2016
Level 7 Tsb Bank Tower, Fitzherbert Ave, Palmerston North, 0000 Physical 21 Jul 2015 - 25 May 2016
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
10 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Farquhar, James Vincent
Individual
Saint Marys Bay
Auckland
1011
21 Jul 2016 - current
Shares Allocation #2 Number of Shares: 83
Shareholder Name Address Period
Farquhar, James Vincent
Individual
Saint Marys Bay
Auckland
1011
21 Jul 2016 - current
Farquhar, John Russell
Individual
Saint Marys Bay
Auckland
1011
21 Jul 2015 - current
Shares Allocation #3 Number of Shares: 15
Shareholder Name Address Period
Farquhar, John Russell
Individual
Saint Marys Bay
Auckland
1011
21 Jul 2015 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Farquhar, John Russell
Director
Saint Marys Bay
Auckland
1011
21 Jul 2015 - current
Location
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