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Invert Robotics Limited

Type: Nz Limited Company (Ltd)
9429031370639
NZBN
3139025
Company Number
Registered
Company Status
M691055
Industry classification code
M691055 Technology Research Activities
Industry classification description
Current address
Unit A, 235 Annex Road
Middleton, Christchurch
Canterbury 8024
New Zealand
Registered address used since 14 Sep 2017
Unit A, 235 Annex Road
Middleton, Christchurch
Canterbury 8024
New Zealand
Physical address used since 15 Sep 2017
Unit 606, 438 Queen Street
Auckland Central
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 09 Dec 2017

Invert Robotics Limited, a registered company, was started on 12 Oct 2010. 9429031370639 is the NZ business number it was issued. "M691055 Technology research activities" (ANZSIC M691055) is how the company is categorised. The company has been supervised by 8 directors: Neil Christopher Fletcher - an active director whose contract started on 24 Mar 2016,
Brendan John Foley - an active director whose contract started on 11 Jan 2018,
John Harvey Blair - an active director whose contract started on 23 Mar 2018,
Paul Keith Mathieson Viney - an inactive director whose contract started on 31 Oct 2017 and was terminated on 24 Sep 2018,
David Fletcher Wade - an inactive director whose contract started on 24 Mar 2016 and was terminated on 07 Nov 2017.
Updated on 02 Jul 2019, our database contains detailed information about 1 address: an address for share register at Unit 606, 438 Queen Street, Auckland Central, Auckland, 1010 (types include: other, physical).
Invert Robotics Limited had been using 487 Tancreds Road, Lincoln, Canterbury as their physical address until 15 Sep 2017.
A total of 1783183 shares are allotted to 24 shareholders (23 groups). The first group is comprised of 18711 shares (1.05%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 143614 shares (8.05%). Finally we have the 3rd share allocation (15290 shares 0.86%) made up of 1 entity.

Addresses

Principal place of activity

487 Tancreds Road, Lincoln, 7672 New Zealand


Previous addresses

Address #1: 487 Tancreds Road, Lincoln, Canterbury, 7672 New Zealand

Physical address used from 18 Apr 2013 to 15 Sep 2017

Address #2: 487 Tancreds Road, Lincoln, Canterbury, 7672 New Zealand

Registered address used from 18 Apr 2013 to 14 Sep 2017

Address #3: 39 Creyke Road, Ilam, Christchurch, 8041 New Zealand

Registered & physical address used from 13 Feb 2012 to 18 Apr 2013

Address #4: Office H043, Hilgendorf Annex, Ellesmere Junction/springs Roads, Lincoln, 7608 New Zealand

Physical & registered address used from 08 Aug 2011 to 13 Feb 2012

Address #5: 200 Armagh Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered & physical address used from 12 Oct 2010 to 08 Aug 2011

Contact info
64 3 3257134
Phone
contact@invertrobotics.com
Email
invertnz@invertrobotics.com
Email
www.invertrobotics.com
Website
Financial Data

Basic Financial info

Total number of Shares: 1783183

Annual return filing month: August

Annual return last filed: 12 Aug 2018


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18711
Other Bekaju Nominees Pty Ltd Sydney, Nsw
2000
Australia
Shares Allocation #2 Number of Shares: 143614
Entity (NZ Limited Company) Powerhouse Ventures Limited
Shareholder NZBN: 9429033933832
Christchurch Central
Christchurch
8011
New Zealand
Shares Allocation #3 Number of Shares: 15290
Other Dickens Pty Ltd Atf The Dickens Trust Southbank / Victoria
3006
Australia
Shares Allocation #4 Number of Shares: 15099
Entity (NZ Limited Company) Southern Qa Limited
Shareholder NZBN: 9429031962704
Christchurch Central
Christchurch
8013
New Zealand
Shares Allocation #5 Number of Shares: 202531
Other Yamaha Motor Exploratory Fund, L.p. Palo Alto / California
94306
United States
Shares Allocation #6 Number of Shares: 354430
Other Finistere Ventures Ii L.p. Suite 1500
San Diego / California
92121
United States
Shares Allocation #7 Number of Shares: 363136
Entity (NZ Limited Company) Pacific Custodians (new Zealand) Limited
Shareholder NZBN: 9429030110953
80 Queen Street
Auckland
1010
New Zealand
Shares Allocation #8 Number of Shares: 18980
Other Lennox Grove Investments Pty Ltd Atf Lennoxgrove Investments Trust Bronte / Nsw
2024
Australia
Shares Allocation #9 Number of Shares: 15372
Other Peter & Christine Anastasiou Atf Anastasiou Superannuation Fund Chirnside Park, Victoria
3116
Australia
Shares Allocation #10 Number of Shares: 29757
Other Silverflag Investments Pty Ltd Atf Allan Moss Personal Superannuation Fund Sydney, Nsw
2000
Australia
Shares Allocation #11 Number of Shares: 20711
Other Eg Holdings Pty Ltd Sydney, Nsw
2000
Australia
Shares Allocation #12 Number of Shares: 20000
Other Honne Investments Ltd Darlinghurst/nsw
2010
Australia
Shares Allocation #13 Number of Shares: 18888
Other Antipodean Nominees Pty Ltd Atf Antipodean Family Trust Mt Eliza / Victoria
3930
Australia
Shares Allocation #14 Number of Shares: 39480
Other C&j Vonwiller Pty Ltd Gordon/nsw
2072
Australia
Shares Allocation #15 Number of Shares: 92539
Other Inception Fiduciary Pty Ltd Atf The Inception Growth Opportunities Fund Sydney, Nsw
2104
Australia
Shares Allocation #16 Number of Shares: 63764
Other Blueflag Holdings Pty Ltd As Trustee For The Blueflag Trust Level 18, 123 Pitt Street
Sydney, Nsw
2000
Australia
Shares Allocation #17 Number of Shares: 27509
Entity (NZ Limited Company) Com Investments Limited
Shareholder NZBN: 9429031263436
Plimmerton
Porirua
5026
New Zealand
Shares Allocation #18 Number of Shares: 16800
Individual Nigel Roy Goldthorpe Riccarton
Christchurch
8011
New Zealand
Shares Allocation #19 Number of Shares: 205904
Entity (NZ Limited Company) Nzvif Investments Limited
Shareholder NZBN: 9429034946695
Wynyard Quarter
Auckland
1010
New Zealand
Shares Allocation #20 Number of Shares: 23550
Other Fcr Daunt Pty Ltd Northbridge/nsw
2063
Australia
Shares Allocation #21 Number of Shares: 45828
Other Wattle Laboratories Pty Ltd 10 248 Maroondah Highway
Chirnside Park, Victoria
3116
Australia
Shares Allocation #22 Number of Shares: 15290
Other Bno Nominees Pty Ltd Atf Brendan O'brien Personal Super Fund Melbourne, Victoria

Australia
Shares Allocation #23 Number of Shares: 16000
Individual Lizard Nada Stepneyville
Nelson
7010
New Zealand
Individual Lizard Nada Stepneyville
Nelson
7010
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Dickens Pty Ltd Atf The Dickens Trust
Individual Ronald Joseph Gillatt Avonhead
Christchurch
8042
New Zealand
Individual Ronald Joseph Gillatt Avonhead
Christchurch
8042
New Zealand
Individual James Grant Robertson Halswell
Christchurch
8025
New Zealand
Entity Guildford Investments Limited
Shareholder NZBN: 9429037006730
Company Number: 1115905
Ashburton
7700
New Zealand
Entity Powerhouse No.2 Nominee Limited
Shareholder NZBN: 9429030189393
Company Number: 4477358
Christchurch Central
Christchurch
8011
New Zealand
Individual Yvonne Taylor Winton
9782
New Zealand
Individual William Taylor Winton
9782
New Zealand
Individual Daniel Bentall Addington
Christchurch
8024
New Zealand
Individual Andrew Taylor Riccarton
Christchurch
8041
New Zealand
Entity Cris Limited
Shareholder NZBN: 9429030705937
Company Number: 3781561
Other Powerhouse No.2 Limited Partnership
Company Number: 2363980
Entity Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Entity Cedf Trustee Limited
Shareholder NZBN: 9429034407660
Company Number: 1736958
Entity Cedf Trustee Limited
Shareholder NZBN: 9429034407660
Company Number: 1736958
Entity Nzvif (seed Fund) Limited
Shareholder NZBN: 9429034085165
Company Number: 1823167
Other Powerhouse No.2 Limited Partnership
Company Number: 2363980
Individual Todd Reynal Stevens Khandallah
Wellington
6035
New Zealand
Entity Cris Limited
Shareholder NZBN: 9429030705937
Company Number: 3781561
Directors

Neil Christopher Fletcher - Director

Appointment date: 24 Mar 2016

Address: Burnside, Christchurch, 8053 New Zealand

Address used since 24 Mar 2016


Brendan John Foley - Director

Appointment date: 11 Jan 2018

Address: Dee Why / Nsw, 2099 Australia

Address used since 11 Jan 2018


John Harvey Blair - Director

Appointment date: 23 Mar 2018

Address: Kohimarama, Auckland, 1071 New Zealand

Address used since 23 Mar 2018


Paul Keith Mathieson Viney - Director (Inactive)

Appointment date: 31 Oct 2017

Termination date: 24 Sep 2018

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 31 Oct 2017


David Fletcher Wade - Director (Inactive)

Appointment date: 24 Mar 2016

Termination date: 07 Nov 2017

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 24 Mar 2016


Stephen Peter Hampson - Director (Inactive)

Appointment date: 12 Oct 2010

Termination date: 28 Aug 2017

Address: Rd 4, Christchurch, 7674 New Zealand

Address used since 12 Oct 2010


Paul Henry Davis - Director (Inactive)

Appointment date: 17 Feb 2012

Termination date: 12 May 2014

Address: Port Levy, Rd 2, Diamond Harbour, 8972 New Zealand

Address used since 17 Feb 2012


Stephen Blanks - Director (Inactive)

Appointment date: 01 Jan 2014

Termination date: 12 May 2014

Address: Rozelle, Nsw, 2039 Australia

Address used since 01 Jan 2014

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