General information

Innovation Capital New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046094018
New Zealand Business Number
6271982
Company Number
Registered
Company Status
K624050 - Investment Company Operation
Industry classification codes with description

Innovation Capital New Zealand Limited (issued an NZ business number of 9429046094018) was registered on 26 Apr 2017. 3 addresses are currently in use by the company: 104 Grampian Road, St Heliers, Auckland, 1071 (type: registered, physical). 41 High Street, Auckland Central, Auckland had been their registered address, until 07 Mar 2025. Innovation Capital New Zealand Limited used more aliases, namely: Generator Capital New Zealand Limited from 24 Apr 2017 to 11 Oct 2017. 200 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 198 shares (99% of shares), namely:
Wilson, Ryan Denis (a director) located at St Heliers, Auckland postcode 1071,
Blomfield, Francesca Anna (an individual) located at St Heliers, Auckland postcode 1071. As far as the second group is concerned, a total of 1 shareholder holds 0.5% of all shares (exactly 1 share); it includes
Blomfield, Francesca Anna (an individual) - located at St Heliers, Auckland. Moving on to the third group of shareholders, share allocation (1 share, 0.5%) belongs to 1 entity, namely:
Wilson, Ryan Denis, located at St Heliers, Auckland (a director). "Investment company operation" (ANZSIC K624050) is the category the Australian Bureau of Statistics issued to Innovation Capital New Zealand Limited. The Businesscheck data was updated on 21 May 2025.

Current address Type Used since
Po Box 911491, Victoria Street West, Auckland, 1142 Postal 04 Feb 2020
41 High Street, Auckland Central, Auckland, 1010 Service & physical 17 Feb 2021
104 Grampian Road, St Heliers, Auckland, 1071 Registered 07 Mar 2025
Contact info
No website
Website
Directors
Name and Address Role Period
Ryan Denis Wilson
St Heliers, Auckland, 1071
Address used since 20 Feb 2025
Remuera, Auckland, 1050
Address used since 01 Nov 2017
Greenlane, Auckland, 1051
Address used since 26 Apr 2017
Director 26 Apr 2017 - current
Francesca Anna Blomfield
St Heliers, Auckland, 1071
Address used since 20 Feb 2025
Remuera, Auckland, 1050
Address used since 02 May 2022
Director 02 May 2022 - current
Duncan John Stewart
Parnell, Auckland, 1052
Address used since 09 Feb 2018
Parnell, Auckland, 1052
Address used since 26 Apr 2017
Director 26 Apr 2017 - 29 Mar 2022
Addresses
Previous address Type Period
41 High Street, Auckland Central, Auckland, 1010 Registered 17 Feb 2021 - 07 Mar 2025
Lumley Centre, 88 Shortland Street, Auckland, 1140 Physical & registered 24 Jan 2019 - 17 Feb 2021
Level 3, 12 Madden Street, Auckland, 1010 Registered & physical 17 Nov 2017 - 24 Jan 2019
Level 1, 28 Customs Street East, Auckland, 1010 Registered & physical 26 Apr 2017 - 17 Nov 2017
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
27 Feb 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 198
Shareholder Name Address Period
Wilson, Ryan Denis
Director
St Heliers
Auckland
1071
08 Apr 2022 - current
Blomfield, Francesca Anna
Individual
St Heliers
Auckland
1071
08 Apr 2022 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Blomfield, Francesca Anna
Individual
St Heliers
Auckland
1071
08 Apr 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Wilson, Ryan Denis
Director
St Heliers
Auckland
1071
08 Apr 2022 - current

Historic shareholders

Shareholder Name Address Period
Tsavo Limited
Shareholder NZBN: 9429031666619
Company Number: 2404441
Entity
Auckland
1010
26 Apr 2017 - 08 Apr 2022
Tsavo Limited
Shareholder NZBN: 9429031666619
Company Number: 2404441
Entity
Thames
3575
26 Apr 2017 - 08 Apr 2022
Stewart, Duncan John
Individual
Parnell
Auckland
1052
12 Dec 2017 - 29 Mar 2022
Lloyd, Aaron James
Individual
Sandringham
Auckland
1025
12 Dec 2017 - 29 Mar 2022

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Tsavo Limited
Type Ltd
Ultimate Holding Company Number 2404441
Country of origin NZ
Address Level 1, 22-28 Customs St
Auckland 1010
Location
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