Ivs Labs Limited, a registered company, was started on 28 Apr 2015. 9429041715802 is the NZBN it was issued. "Laboratory operation" (ANZSIC M692525) is how the company has been classified. The company has been supervised by 5 directors: Francis Peter John Webb - an active director whose contract began on 28 Apr 2015,
James Noel Beale - an active director whose contract began on 13 May 2022,
Glen Adrian Beal - an active director whose contract began on 21 Jun 2022,
Kenneth David Harris - an inactive director whose contract began on 26 Feb 2021 and was terminated on 20 Dec 2022,
Peter Paul Tinholt - an inactive director whose contract began on 22 Jan 2021 and was terminated on 13 May 2022.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 1 address: 369 Devon Street, Strandon, New Plymouth, 4312 (types include: registered, physical).
Ivs Labs Limited had been using 369 Devon Street, Strandon, New Plymouth as their physical address until 09 Mar 2018.
A single entity controls all company shares (exactly 1000 shares) - Ivs Group Holdings Limited - located at 4312, Tauranga, Tauranga.
Previous address
Address: 369 Devon Street, Strandon, New Plymouth, 4312 New Zealand
Physical & registered address used from 28 Apr 2015 to 09 Mar 2018
Basic Financial info
Total number of Shares: 2000
Annual return filing month: November
Annual return last filed: 20 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | Ivs Group Holdings Limited Shareholder NZBN: 9429048839594 |
Tauranga Tauranga 3110 New Zealand |
22 Jan 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Masambri Holdings Limited Shareholder NZBN: 9429035570752 Company Number: 1477538 |
Hamilton Central New Zealand |
28 Apr 2015 - 22 Jan 2021 |
| Entity | Masambri Holdings Limited Shareholder NZBN: 9429035570752 Company Number: 1477538 |
Hamilton 3284 New Zealand |
28 Apr 2015 - 22 Jan 2021 |
| Individual | Davies, Marilyn Joy |
Strandon New Plymouth 4312 New Zealand |
28 Apr 2015 - 22 Jan 2021 |
| Individual | Webb, Heather Mary |
Hamilton 3284 New Zealand |
28 Apr 2015 - 22 Jan 2021 |
| Director | Webb, Francis Peter John |
Hamilton 3284 New Zealand |
28 Apr 2015 - 22 Jan 2021 |
Francis Peter John Webb - Director
Appointment date: 28 Apr 2015
Address: Hamilton, 3284 New Zealand
Address used since 21 Aug 2020
Address: Hamilton Central, Hamilton, 3204 New Zealand
Address used since 28 Apr 2015
James Noel Beale - Director
Appointment date: 13 May 2022
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 13 May 2022
Glen Adrian Beal - Director
Appointment date: 21 Jun 2022
Address: Te Kauwhata, 3782 New Zealand
Address used since 21 Jun 2022
Kenneth David Harris - Director (Inactive)
Appointment date: 26 Feb 2021
Termination date: 20 Dec 2022
Address: Lower Hutt, 5010 New Zealand
Address used since 26 Feb 2021
Peter Paul Tinholt - Director (Inactive)
Appointment date: 22 Jan 2021
Termination date: 13 May 2022
Address: Matua, Tauranga, 3110 New Zealand
Address used since 22 Jan 2021
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