General information
Innovative Learning Limited
Type: NZ Limited Company (Ltd)9429033666457
New Zealand Business Number
1899468
Company Number
Registered
Company Status
Innovative Learning Limited (issued an NZ business number of 9429033666457) was started on 09 Jan 2007. 1 address is currently in use by the company: 44 York Place, Dunedin Central, Dunedin, 9016 (type: registered, physical). 44 York Place, Dunedin Central, Dunedin had been their registered address, until 30 Apr 2019. 1500 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1500 shares (100% of shares), namely:
Innovative Learning Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. Our information was updated on 18 Oct 2021.
| Current address | Type | Used since |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered & physical | 30 Apr 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Michael John Reid
Mesa Hills, Solvang, California, 93463
Address used since 08 Apr 2015 |
Director | 09 Jan 2007 - current |
|
Scott Alexander Mason
Kew, Dunedin, 9012
Address used since 13 Apr 2015 |
Director | 13 Apr 2015 - current |
|
Olive Webb
Hororata,
Address used since 09 Jan 2007 |
Director | 09 Jan 2007 - 01 Oct 2007 |
|
Fiona Robertson
Christchurch,
Address used since 09 Jan 2007 |
Director | 09 Jan 2007 - 01 Oct 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 06 May 2014 - 30 Apr 2019 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Registered | 01 May 2013 - 06 May 2014 |
| 44 York Place, Dunedin Central, Dunedin, 9016 | Physical | 01 May 2013 - 30 Apr 2019 |
| Whk, 44 York Place, Dunedin 9016 | Physical & registered | 03 May 2010 - 01 May 2013 |
| Whk Taylors, 44 York Place, Dunedin 9016 | Physical & registered | 01 May 2009 - 03 May 2010 |
| 44 York Place, Dunedin | Registered & physical | 17 Mar 2008 - 01 May 2009 |
| C/-p S Alexander & Associates Ltd, Unit 1 Amuri Park, 25 Churchill Street, Christchurch | Registered & physical | 09 Jan 2007 - 17 Mar 2008 |
Financial Data
Financial info
1500
Total number of Shares
April
Annual return filing month
12 Apr 2021
Annual return last filed
Shares Allocation Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovative Learning Holdings Limited Shareholder NZBN: 9429033018331 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
10 Mar 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fiona Robertson Individual |
Christchurch |
09 Jan 2007 - 21 Sep 2007 |
|
Michael John Reid Individual |
Dunedin |
09 Jan 2007 - 21 Sep 2007 |
|
Olive Webb Individual |
Hororata |
09 Jan 2007 - 21 Sep 2007 |
Location
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Aberdeen St No1 Limited 44 York Place |
|
Evathan Holdings Limited 44 York Place |
|
Seejay Solutions Limited 44 York Place |
|
New Gold Dream Limited 44 York Place |
|
Element Limited 44 York Place |
|
Fft Investments Limited 44 York Place |