General information

Innovative Cellular Limited

Type: NZ Limited Company (Ltd)

9429038566325

New Zealand Business Number

657267

Company Number

Registered

Company Status

Innovative Cellular Limited (issued a business number of 9429038566325) was started on 15 Sep 1995. 5 addresess are currently in use by the company: 289 Ohariu Valley Road, Wellington, Wellington, 6037 (type: postal, delivery). Level 1, 57 Willis St, Wellington had been their registered address, up to 22 Jul 2020. Innovative Cellular Limited used more aliases, namely: Ohakune Projects Limited from 15 Sep 1995 to 22 Sep 1995. 60 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 10 shares (16.67 per cent of shares), namely:
Mulholland, Lachlan (an individual) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 33.33 per cent of all shares (exactly 20 shares); it includes
Hall, Alan James (an individual) - located at Te Aro, Wellington. Next there is the third group of shareholders, share allotment (20 shares, 33.33%) belongs to 1 entity, namely:
Focas, Antonios, located at Mount Victoria, Wellington (an individual). Our information was updated on 10 May 2025.

Current address	Type	Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011	Registered & physical & service	22 Jul 2020
Level 1, Findex House, 57 Willis Street, Wellington, 6011	Office	24 Jul 2020
289 Ohariu Valley Road, Wellington, Wellington, 6037	Postal	04 Jul 2022
Level 1, Findex House, 57 Willis Street, Wellington, 6011	Delivery	04 Jul 2022

Name	From	To
Innovative Cellular Limited	unknown	unknown
Ohakune Projects Limited	15 Sep 1995	22 Sep 1995

Last updated: 10 May 2025

Contact info

64 21 2446656

Phone (Phone)

rosie@ohil.co.nz

Email (nzbn-reserved-invoice-email-address-purpose)

No website

Website

Directors

Name and Address	Role	Period
Lachlan William Mulholland Masterton, 5872 Address used since 05 Jul 2023 Ngaio, Wellington, 6035 Address used since 22 Mar 1999 Wellington Central, Wellington, 6011 Address used since 01 Jul 2018	Director	22 Mar 1999 - current
Antonios Focas Mount Victoria, Wellington, 6011 Address used since 06 Nov 2014	Director	06 Nov 2014 - current
Rosanne Robyn Mulholland Ngaio, Wellington, 6035 Address used since 06 Nov 2014 Ohariu, Wellington, 6037 Address used since 01 Jul 2018	Director	06 Nov 2014 - current
Dean Syme Gowans Miramar, Wellington, 6022 Address used since 06 Nov 2014	Director	15 Sep 1995 - 08 Dec 2017
Keith Douglas Edwards Woburn, Lower Hutt, 5011 Address used since 21 Jun 2010	Director	15 Sep 1995 - 08 Dec 2017
Regan Ryan Hataitai, Wellington, 6021 Address used since 06 Nov 2014	Director	06 Nov 2014 - 08 Dec 2017
Regan Brendan Ryan Wellington, Address used since 15 Sep 1995	Director	15 Sep 1995 - 31 Dec 2008
Alan James Hall Ngaio, Wellington, Address used since 15 Sep 1995	Director	15 Sep 1995 - 31 Dec 2008
Dino Focas Waikanae, Address used since 22 Mar 1999	Director	22 Mar 1999 - 31 Dec 2008
Rosanne Robyn Mclean Khandallah, Wellington, Address used since 15 Sep 1995	Director	15 Sep 1995 - 22 Mar 1999
Andreas Focas Island Bay, Wellington, Address used since 15 Sep 1995	Director	15 Sep 1995 - 22 Mar 1999

Addresses

Other active addresses

	Type	Used since
Level 1, Findex House, 57 Willis Street, Wellington, 6011	Delivery	04 Jul 2022

Principal place of activity

Level 1, Findex House , 57 Willis Street , Wellington , 6011

Previous address	Type	Period
Level 1, 57 Willis St, Wellington, 6011	Registered & physical	17 Aug 2016 - 22 Jul 2020
36 Webb Street, Wellington	Registered & physical	09 Aug 2000 - 09 Aug 2000
Level 6, Queensgate Tower, 45 Knights Road, Lower Hutt	Registered & physical	09 Aug 2000 - 17 Aug 2016

Financial Data

Financial info

Total number of Shares

July

Annual return filing month

01 Jul 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 10

Shareholder Name	Address	Period
Mulholland, Lachlan Individual	Wellington Central Wellington 6011	15 Sep 1995 - current

Shares Allocation #2 Number of Shares: 20

Shareholder Name	Address	Period
Hall, Alan James Individual	Te Aro Wellington 6011	15 Sep 1995 - current

Shares Allocation #3 Number of Shares: 20

Shareholder Name	Address	Period
Focas, Antonios Individual	Mount Victoria Wellington 6011	04 May 2009 - current

Shares Allocation #4 Number of Shares: 10

Shareholder Name	Address	Period
Mulholland, Rosanne Robyn Director	Ohariu Wellington 6037	15 Jun 2020 - current

Historic shareholders

Shareholder Name	Address	Period
Gowans, Dean Syme Individual	Miramar Wellington 6022	15 Sep 1995 - 09 Mar 2018
Janis, Mark Individual	Mount Victoria Wellington 6011	04 May 2009 - 24 Jul 2018
Janis, Mark Individual	Mount Victoria Wellington 6011	04 May 2009 - 24 Jul 2018
Ryan, Regan Brendan Individual	Hataitai Wellington 6021	15 Sep 1995 - 09 Mar 2018
Null - Kefalonia Family Trust Other		15 Sep 1995 - 04 May 2009
Kefalonia Family Trust Other		15 Sep 1995 - 04 May 2009
Edwards, Keith Douglas Individual	Lower Hutt	15 Sep 1995 - 09 Mar 2018

Location

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