General information

Investment Services Group Limited

Type: NZ Limited Company (Ltd)

9429031660587

New Zealand Business Number

2407272

Company Number

Registered

Company Status

Investment Services Group Limited (issued an NZ business number of 9429031660587) was incorporated on 17 Feb 2010. 2 addresses are in use by the company: Level 4, 4 Graham Street, Auckland Central, Auckland, 1010 (type: physical, service). Level 1, 109 Carlton Gore Road, Newmarket, Auckland had been their registered address, up until 16 Aug 2017. Investment Services Group Limited used other aliases, namely: Devon Funds Group Limited from 17 Feb 2010 to 03 Apr 2017. 102439847 shares are issued to 17 shareholders who belong to 11 shareholder groups. The first group contains 1 entity and holds 6776025 shares (6.61% of shares), namely:
Isg Trustee Limited (an entity) located at Auckland Central, Auckland postcode 1010. When considering the second group, a total of 3 shareholders hold 7.06% of all shares (exactly 7234813 shares); it includes
Watson, Pamela (an individual) - located at Belmont, Auckland,
Lee, Alan (an individual) - located at Campbells Bay, Auckland,
Lee, Lynley (an individual) - located at Campbells Bay, Auckland. The third group of shareholders, share allocation (4085007 shares, 3.99%) belongs to 3 entities, namely:
Firmin, Mel Tony, located at Matakana, Auckland (an individual),
Clm Trustees (Langs) Limited, located at Tauranga, Tauranga (an entity),
Firmin, Anna Elaine, located at Matakana, Auckland (an individual). Our database was updated on 08 May 2025.

Current address	Type	Used since
Level 4, 4 Graham Street, Auckland Central, Auckland, 1010	Physical & service & registered	16 Aug 2017

Name	From	To
Investment Services Group Limited	unknown	unknown
Devon Funds Group Limited	17 Feb 2010	03 Apr 2017

Last updated: 08 May 2025

Directors

Name and Address	Role	Period
Paul Anthony Glass Narrow Neck, Auckland, 0624 Address used since 22 Feb 2013	Director	17 Feb 2010 - current
Brent Impey Auckland Central, Auckland, 1010 Address used since 04 Feb 2025 Kohimarama, Auckland, 1071 Address used since 04 Feb 2014	Director	10 Mar 2010 - current
Andrew David Scott Devonport, Auckland, 0624 Address used since 22 Feb 2013	Director	29 Apr 2010 - current
Mel Tony Firmin Matakana, Auckland, 0958 Address used since 22 Feb 2024 Freemans Bay, Auckland, 1011 Address used since 31 May 2018 Herne Bay, Auckland, 1011 Address used since 01 Aug 2012	Director	01 Aug 2012 - current
Slade Brownlie Robertson Omaha, 0986 Address used since 17 Feb 2025 Herne Bay, Auckland, 1011 Address used since 27 Nov 2015	Director	27 Nov 2015 - current
Andrew Martin Kelleher Milford, Auckland, 0620 Address used since 01 Apr 2017	Director	01 Apr 2017 - current
Christopher Michael Gaskin Devonport, Auckland, 0624 Address used since 15 Jul 2020	Director	15 Jul 2020 - current
June Ngahiwi Mccabe Auckland Central, Auckland, 1010 Address used since 26 Jul 2021	Director	26 Jul 2021 - current
Alan David Lee Torbay, Auckland, 0630 Address used since 01 Apr 2017	Director	01 Apr 2017 - 27 Sep 2022
Dani Lee Gardiner Narrow Neck, Auckland, 0624 Address used since 15 Apr 2014	Director	15 Apr 2014 - 02 Apr 2020

Addresses

Previous address	Type	Period
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023	Registered & physical	05 Dec 2014 - 16 Aug 2017
Level 1, 109 Carlton Gore Road, Newmarket, Auckland, 1023	Physical & registered	02 May 2013 - 05 Dec 2014
Offices Of Hayes Knight, 470 Parnell Road, Auckland 1052	Physical & registered	17 Feb 2010 - 02 May 2013

Financial Data

Financial info

102439847

Total number of Shares

February

Annual return filing month

16 Feb 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 6776025

Shareholder Name	Address	Period
Isg Trustee Limited Shareholder NZBN: 9429047220966 Entity (NZ Limited Company)	Auckland Central Auckland 1010	31 Jan 2019 - current

Shares Allocation #2 Number of Shares: 7234813

Shareholder Name	Address	Period
Watson, Pamela Individual	Belmont Auckland 0622	08 Aug 2017 - current
Lee, Alan Individual	Campbells Bay Auckland 0630	08 Aug 2017 - current
Lee, Lynley Individual	Campbells Bay Auckland 0630	08 Aug 2017 - current

Shares Allocation #3 Number of Shares: 4085007

Shareholder Name	Address	Period
Firmin, Mel Tony Individual	Matakana Auckland 0958	24 Mar 2011 - current
Clm Trustees (langs) Limited Shareholder NZBN: 9429048137843 Entity (NZ Limited Company)	Tauranga Tauranga 3110	20 Jul 2021 - current
Firmin, Anna Elaine Individual	Matakana Auckland 0958	20 Jul 2021 - current

Shares Allocation #4 Number of Shares: 49022426

Shareholder Name	Address	Period
Investment Hub Trustees Limited Shareholder NZBN: 9429031661126 Entity (NZ Limited Company)	Grafton Auckland 1010	18 Feb 2010 - current

Shares Allocation #5 Number of Shares: 992504

Shareholder Name	Address	Period
Hartigan, Niall James Individual	St Heliers Auckland 1071	19 Sep 2013 - current

Shares Allocation #6 Number of Shares: 10757850

Shareholder Name	Address	Period
Tallon, Simon Jeffrey Individual	Belmont Auckland 0622	24 Mar 2011 - current
Gaskin, Chris Michael Individual	Devonport Auckland 0624	24 Mar 2011 - current

Shares Allocation #7 Number of Shares: 6358868

Shareholder Name	Address	Period
Sano Financial Limited Shareholder NZBN: 9429035140139 Entity (NZ Limited Company)	19 Como Street, Takapuna Auckland 0622	08 Aug 2017 - current

Shares Allocation #8 Number of Shares: 12806611

Shareholder Name	Address	Period
Allen, Brandon Mark Individual	Remuera Auckland 1050	28 Oct 2021 - current
Robertson, Slade Brownlie Individual	Omaha 0986	24 Mar 2011 - current

Shares Allocation #9 Number of Shares: 1170258

Shareholder Name	Address	Period
Impey, Brent Director	Auckland Central Auckland 1010	22 Jun 2016 - current

Shares Allocation #10 Number of Shares: 1180956

Shareholder Name	Address	Period
Willis, Tama Individual	Devonport Auckland 0624	24 Mar 2015 - current

Shares Allocation #11 Number of Shares: 2054529

Shareholder Name	Address	Period
Scott, Andrew David Director	Devonport Auckland 0624	22 Jun 2016 - current

Historic shareholders

Shareholder Name	Address	Period
Dravitzki, Nicholas Bernard Individual	Grey Lynn Auckland 1021	19 Sep 2013 - 09 Sep 2020
Dravitzki, Nicholas Bernard Individual	Grey Lynn Auckland 1021	19 Sep 2013 - 09 Sep 2020
Glass, Paul Anthony Individual	Narrow Neck North Shore City 0624	17 Feb 2010 - 27 Jun 2010

Location

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