Innovate & Transform Limited
Type: NZ Limited Company (Ltd)Innovate & Transform Limited (NZBN 9429030229426) was registered on 30 May 2013. 2 addresses are currently in use by the company: Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 (type: registered, physical). Level 3, 16 College Hill, Freemans Bay, Auckland had been their physical address, up to 14 Aug 2020. Innovate & Transform Limited used more aliases, namely: Measure & Transform Limited from 09 May 2013 to 14 Dec 2015. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 50 shares (50 per cent of shares), namely:
Raistrick, Simon Richard (an individual) located at Chatswood, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50 per cent of all shares (50 shares); it includes
Raistrick, Nicola Marie (an individual) - located at Chatswood, Auckland. "Management consultancy service" (ANZSIC M696245) is the category the Australian Bureau of Statistics issued Innovate & Transform Limited. Businesscheck's database was last updated on 12 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical & service | 14 Aug 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Nicola Marie Raistrick
Chatswood, Auckland, 0626
Address used since 14 Oct 2014 |
Director | 22 Jul 2013 - current |
|
Simon Richard Raistrick
Chatswood, Auckland, 0626
Address used since 14 Oct 2014 |
Director | 04 Aug 2013 - current |
|
Charles Stephen Western
Russell, Russell, 0202
Address used since 30 May 2013 |
Director | 30 May 2013 - 22 Jul 2013 |
|
Mary-susanne Western
Russell, Russell, 0202
Address used since 30 May 2013 |
Director | 30 May 2013 - 22 Jul 2013 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, 16 College Hill, Freemans Bay, Auckland, 1011 | Physical & registered | 06 Nov 2014 - 14 Aug 2020 |
| Level 1, 171 Hobson Street,, Auckland, 1141 | Registered & physical | 30 May 2013 - 06 Nov 2014 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raistrick, Simon Richard Individual |
Chatswood Auckland 0626 |
07 Aug 2013 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Raistrick, Nicola Marie Individual |
Chatswood Auckland 0626 |
22 Jul 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Western, Mary-susanne Individual |
Russell Russell 0202 |
30 May 2013 - 22 Jul 2013 |
|
Western, Charles Stephen Individual |
Russell Russell 0202 |
30 May 2013 - 22 Jul 2013 |
|
Mary-susanne Western Director |
Russell Russell 0202 |
30 May 2013 - 22 Jul 2013 |
|
Charles Stephen Western Director |
Russell Russell 0202 |
30 May 2013 - 22 Jul 2013 |
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