Innovative Financial Services Limited
Type: NZ Limited Company (Ltd)Innovative Financial Services Limited (issued an NZ business identifier of 9429038496387) was started on 30 Mar 1995. 2 addresses are currently in use by the company: 61 Edinburgh Street, Pukekohe (type: physical, service). Unit 1, 12 Saturn Place, North Harbour, Auckland had been their registered address, up until 30 Jul 2007. Innovative Financial Services Limited used other names, namely: Pembury Holdings Limited from 30 Mar 1995 to 20 May 1996. 100 shares are issued to 4 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 1 share (1 per cent of shares), namely:
Tournier, Brian Lawrence (an individual) located at Bayview, Auckland postcode 0629. In the second group, a total of 3 shareholders hold 99 per cent of all shares (99 shares); it includes
Neal, Brendon Craig (an individual) - located at Bayview, Auckland,
Tournier, Brian Lawrence (an individual) - located at Bayview, Auckland,
Shea, Wayne Bruce (an individual) - located at Torbay, Auckland. Businesscheck's information was last updated on 13 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 61 Edinburgh Street, Pukekohe | Physical & service & registered | 30 Jul 2007 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian Lawrence Tournier
Bayview, Auckland, 0629
Address used since 01 Apr 2019
3/9 Northcroft Street, Takapuna, Auckland, 0622
Address used since 05 Mar 2014 |
Director | 04 Oct 1995 - current |
|
Debra Ryan
Albany, Auckland,
Address used since 12 Mar 2003 |
Director | 04 Oct 1995 - 19 Jan 2005 |
|
Lisa Maree Ball
Remuera, Auckland,
Address used since 30 Mar 1995 |
Director | 30 Mar 1995 - 04 Oct 1995 |
| Previous address | Type | Period |
|---|---|---|
| Unit 1, 12 Saturn Place, North Harbour, Auckland | Registered | 20 Apr 2007 - 30 Jul 2007 |
| 183a Beach Road, Castor Bay, Auckland | Physical | 06 Jun 2000 - 06 Jun 2000 |
| 183a Beach Road, Castor Bay, Auckland | Registered | 06 Jun 2000 - 20 Apr 2007 |
| Unit A1, 12-14 Saturn Place, Albany, Auckland | Physical | 06 Jun 2000 - 30 Jul 2007 |
| 3e/406 Remuera Road, Remuera, Auckland | Physical | 30 Oct 1995 - 06 Jun 2000 |
| 3e/406 Remuera Road, Remuera, Auckland | Registered | 27 Oct 1995 - 06 Jun 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Tournier, Brian Lawrence Individual |
Bayview Auckland 0629 |
30 Mar 1995 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Neal, Brendon Craig Individual |
Bayview Auckland 0629 |
20 Apr 2018 - current |
|
Tournier, Brian Lawrence Individual |
Bayview Auckland 0629 |
30 Mar 1995 - current |
|
Shea, Wayne Bruce Individual |
Torbay Auckland 0630 |
31 Jul 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kerr, Roy Harvey Individual |
Meadowbank Auckland 1072 |
31 Jul 2015 - 20 Apr 2018 |
|
Ryan, Debra Individual |
Albany |
30 Mar 1995 - 13 Mar 2009 |
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