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Invivo & Co Limited

Type: NZ Limited Company (Ltd)
9429033889405
NZBN
1861924
Company Number
Registered
Company Status
98968059
GST Number
55698808796
Australian Business Number
C121450
Industry classification code
Wine Mfg
Industry classification description
Current address
1/19a Eaton Rd
Hillsborough
Auckland 1042
New Zealand
Physical & registered & service address used since 15 Jun 2011
1/19a Eaton Rd
Hillsborough
Auckland 1042
New Zealand
Postal & delivery & invoice address used since 07 May 2019
1/19a Eaton Rd
Hillsborough
Auckland 1042
New Zealand
Office address used since 19 May 2020

Invivo & Co Limited, a registered company, was registered on 27 Sep 2006. 9429033889405 is the NZBN it was issued. "Wine mfg" (ANZSIC C121450) is how the company was categorised. The company has been run by 9 directors: Tim Lightbourne - an active director whose contract started on 27 Sep 2006,
Rob Cameron - an active director whose contract started on 27 Sep 2006,
Vernon John Dark - an active director whose contract started on 20 Dec 2007,
Mark Charles Darrow - an active director whose contract started on 02 Nov 2020,
Justin Guy Liddell - an active director whose contract started on 16 Mar 2022.
Updated on 20 Apr 2024, BizDb's database contains detailed information about 1 address: 1/19A Eaton Rd, Hillsborough, Auckland, 1042 (type: office, postal).
Invivo & Co Limited had been using 1/19A Eaton Rd, Hillsborough 1042, Auckland as their physical address up to 15 Jun 2011.
More names used by this company, as we found at BizDb, included: from 17 Dec 2007 to 15 Apr 2019 they were called Invivo Wines New Zealand Limited, from 27 Sep 2006 to 17 Dec 2007 they were called Pacific Points (Nz) Limited.
A total of 13723444 shares are allocated to 28 shareholders (20 groups). The first group consists of 549082 shares (4%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 40000 shares (0.29%). Lastly there is the next share allocation (70000 shares 0.51%) made up of 1 entity.

Addresses

Principal place of activity

1/19a Eaton Rd, Hillsborough, Auckland, 1042 New Zealand


Previous addresses

Address #1: 1/19a Eaton Rd, Hillsborough 1042, Auckland New Zealand

Physical & registered address used from 11 Jun 2009 to 15 Jun 2011

Address #2: 2/20a Matai Rd, Greenlane, Auckland, New Zealand

Registered & physical address used from 27 Sep 2006 to 11 Jun 2009

Contact info
64 9 6306360
07 May 2019 Phone
info@invivowines.com
07 May 2019 Email
www.invivowines.com
07 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 13723444

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 549082
Entity (NZ Limited Company) Snowball Nominees Limited
Shareholder NZBN: 9429042565185
Parnell
Auckland
1052
New Zealand
Shares Allocation #2 Number of Shares: 40000
Individual Mills, Samantha Lucas Heights
Auckland
0793
New Zealand
Shares Allocation #3 Number of Shares: 70000
Individual Bonkovich, Peter Te Atatu South
Auckland
0610
New Zealand
Shares Allocation #4 Number of Shares: 177500
Entity (NZ Limited Company) Zbs Vinum Limited
Shareholder NZBN: 9429046814661
Auckland Central
Auckland
1010
New Zealand
Shares Allocation #5 Number of Shares: 46500
Individual Moss, Brian Herne Bay
Auckland
1011
New Zealand
Shares Allocation #6 Number of Shares: 55000
Individual Leung, Jason Remuera
Auckland
1050
New Zealand
Shares Allocation #7 Number of Shares: 100000
Individual Deen, John Somerville
Auckland
2014
New Zealand
Shares Allocation #8 Number of Shares: 100000
Individual Adams, Richard Remuera
Auckland
1050
New Zealand
Individual Adams, Allison Remuera
Auckland
1050
New Zealand
Shares Allocation #9 Number of Shares: 223500
Individual Norton, Graham
Shares Allocation #10 Number of Shares: 37917
Individual Whitney, Stuart Stonefields
Auckland
1072
New Zealand
Shares Allocation #11 Number of Shares: 40000
Individual Cameron, Elizabeth Mangawhai
Northland 0975
New Zealand
Shares Allocation #12 Number of Shares: 60000
Individual Cameron, Gary John Mangawhai
Northland 0975
New Zealand
Individual Cameron, Elizabeth Jane Mangawhai
Northland 0573
New Zealand
Individual Cameron, Robert Macdonald Hillsborough
Auckland
1042
New Zealand
Individual Hrstich, Kirstie Jane Puhoi
Auckland 0994
New Zealand
Shares Allocation #13 Number of Shares: 82600
Individual Wall, Joanna Ponsonby
Auckland
1011
New Zealand
Individual Wall, Roger Ponsonby
Auckland
1011
New Zealand
Shares Allocation #14 Number of Shares: 1988000
Individual Dark, Annette Mary Mangawhai
Northland 0573
New Zealand
Individual Dark, Vernon John Mangawhai
Northland 0573
New Zealand
Shares Allocation #15 Number of Shares: 2847200
Individual Cameron, Gary John Mangawhai
Northland 0573
New Zealand
Individual French, Michelle Ellen Hillsborough
Auckland
1042
New Zealand
Individual Cameron, Rob Mcdonald Hillsborough
Auckland
1042
New Zealand
Shares Allocation #16 Number of Shares: 39130
Individual Lightbourne, Warwick Greenlane
Auckland
1051
New Zealand
Shares Allocation #17 Number of Shares: 1956043
Other (Other) Gpe Icl Limited Partnership Christchurch Central City
Christchurch
Canterbury 8013
New Zealand
Shares Allocation #18 Number of Shares: 2847200
Individual Lightbourne, Tim Greenlane
Auckland
1051
New Zealand
Shares Allocation #19 Number of Shares: 32500
Individual Watt, Samuel Cambridge
Cambridge
Waikato 3434
New Zealand
Shares Allocation #20 Number of Shares: 30000
Individual Proctor, Lyndsay Kaitaia
Northland 0481
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ross, Ian Robert Parnell
Auckland
1052
New Zealand
Individual Leung, Vivian Yuen Kwan Remuera
Auckland
1050
New Zealand
Individual Leung, Vivian Yuen Kwan Remuera
Auckland
1050
New Zealand
Individual Proctor, Lyndsay Rd 1
Kaitaia
0481
New Zealand
Individual Watt, Samuel Redwood Valley
Richmond
7081
New Zealand
Individual Leung, Mou-pak Jason Auckland Central
Auckland
1010
New Zealand
Individual Olsen, Janene Mary Parnell
Auckland
1052
New Zealand
Individual Chapman, Caroline Roser Parnell
Auckland
1052
New Zealand
Individual Barclay, Simon Matakana
Auckland 0985
New Zealand
Individual Moss, Brain Keith Herne Bay
Auckland
1011
New Zealand
Other Gpe Icl Limited Partnership Christchurch Central
Christchurch
Canterbury 8013
New Zealand
Individual Cameron, Rob Hillsborough
Auckland Nz

New Zealand
Individual Cameron, Rob Hillsborough
Auckland Nz

New Zealand
Other Zambesi Trust
Individual Watt, Samuel Pegasus
Canterbury 7612
New Zealand
Individual Olsen, Janene Parnell
Auckland
1052
New Zealand
Individual Cameron, Elizabeth Jane Kaiwaka
Northland
0573
New Zealand
Entity Zbs Vinum Limited
Shareholder NZBN: 9429046814661
Company Number: 6868753
Individual Hrstich, Kirstie Warkworth
0994
New Zealand
Individual Cameron, Gary Mangawhai
0573
New Zealand
Individual Leung, Richard Mou Yu Remuera
Auckland
1050
New Zealand
Individual Leung, Richard Mou Yu Remuera
Auckland
1050
New Zealand
Individual Lightbourne, Tim Greenlane
Auckland

New Zealand
Individual Watt, Samuel Redwood Valley
Richmond
7081
New Zealand
Other Gj & Ej Cameron Family Trust Kaiwaka
0573
New Zealand
Individual Whitney, Stuart Raymond Stonefields
Auckland
1072
New Zealand
Individual Lightbourne, Warwick Greenlane
Auckland
1051
New Zealand
Individual Lightbourne, Warwick Greenlane
Auckland
1051
New Zealand
Individual Barclay, Simon Patrick Tawharanui Peninsula
Warkworth
0986
New Zealand
Individual Leung, Mou-pak Jason Auckland Central
Auckland
1010
New Zealand
Individual Proctor, Lyndsay Rd 1
Kaitaia
0481
New Zealand
Individual Findlay, Elisabeth Auckland Central
Auckland
1010
New Zealand
Other Zbs Vinum Limited
Entity Zbs Vinum Limited
Shareholder NZBN: 9429046814661
Company Number: 6868753
Auckland Central
Auckland
1010
New Zealand
Individual Wall, Roger Ponsonby
Auckland
1011
New Zealand
Individual Barclay, Simon Patrick Tawharanui Peninsula
Warkworth
0986
New Zealand
Individual Ross, Ian Parnell
Auckland
1052
New Zealand
Individual Bonkovich, Peter Te Atatu South
Auckland
0610
New Zealand
Individual Wall, Joanna Ponsonby
Auckland
1011
New Zealand
Individual Moore, Michael Grey Lynn
Auckland
1021
New Zealand
Other R M Cameron & M E French Family Trust Hillsborough
Auckland
1042
New Zealand
Individual Bonkovich, Peter Te Atatu South
Auckland
0610
New Zealand
Individual Lightbourne, Warwick Greenlane
Auckland
1051
New Zealand
Individual Leung, Vivian Yuen Kwan Remuera
Auckland
1050
New Zealand
Individual Dark, Vernon John 0573

New Zealand
Individual Cameron, Rob Hillsborough
Auckland Nz

New Zealand
Individual Cameron, Rob Hillsborough
Auckland Nz

New Zealand
Individual Adams, Richard Remuera
Auckland
1050
New Zealand
Individual French, Michelle Hillsborough
Auckland
1042
New Zealand
Individual Deen, Henry John Somerville
Auckland
2014
New Zealand
Individual Norton, Graham
Other Gpe Icl Limited Partnership Christchurch Central
Christchurch
8013
New Zealand
Other Gpe Icl Limited Partnership Christchurch Central
Christchurch
8013
New Zealand
Individual Cameron, Gary Mangawhai
0573
New Zealand
Individual Cameron, Elizabeth Jane Kaiwaka
Northland
0573
New Zealand
Individual Cameron, Elizabeth Jane Kaiwaka
Northland
0573
New Zealand
Individual Chapman, Caroline Parnell
Auckland
1052
New Zealand
Individual Moss, Brain Keith Herne Bay
Auckland
1011
New Zealand
Individual Dark, Annette Mary Rd 2
Kaiwaka
0573
New Zealand
Individual Adams, Allison Remuera
Auckland
1050
New Zealand
Individual Moore, John Mount Eden
Auckland
1024
New Zealand
Individual Moore, John Mount Eden
Auckland
1024
New Zealand
Individual Findlay, Elisabeth Auckland Central
Auckland
1010
New Zealand
Individual Pinkham, Benjamin Ezekiel Te Atatu Peninsula
Auckland
0610
New Zealand
Other Null - Zambesi Trust
Individual Findlay, Neville John Auckland Central
Auckland
1010
New Zealand
Individual Findlay, Neville John Auckland Central
Auckland
1010
New Zealand
Individual Keys, Elliot Royal Oak
Auckland
1023
New Zealand
Directors

Tim Lightbourne - Director

Appointment date: 27 Sep 2006

Address: Greenlane, Auckland, 1061 New Zealand

Address used since 03 May 2016


Rob Cameron - Director

Appointment date: 27 Sep 2006

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 03 May 2016


Vernon John Dark - Director

Appointment date: 20 Dec 2007

Address: Kaiwaka, 0573 New Zealand

Address used since 07 Jun 2011


Mark Charles Darrow - Director

Appointment date: 02 Nov 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 Nov 2020


Justin Guy Liddell - Director

Appointment date: 16 Mar 2022

Address: Grey Lynn, Auckland, 1021 New Zealand

Address used since 16 Mar 2022


Paul Henry Davis - Director (Inactive)

Appointment date: 13 Sep 2020

Termination date: 19 Feb 2022

Address: Rd 2, Diamond Harbour, 8972 New Zealand

Address used since 13 Sep 2020


Garry Charles Haskett - Director (Inactive)

Appointment date: 01 Aug 2019

Termination date: 28 Aug 2020

Address: Rd 6, Ashburton, 7776 New Zealand

Address used since 01 Aug 2019


Paul Michael Schaafsma - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 29 Jan 2019

Address: Cremorne Point, Nsw, 2090 Australia

Address used since 01 Sep 2017


Elizabeth Ellen Oliver - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 31 Dec 2014

Address: Rd 4, Pukekohe, 2679 New Zealand

Address used since 01 May 2014

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