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Innovex Holdings 2001 Limited

Type: NZ Limited Company (Ltd)
9429037004125
NZBN
1116638
Company Number
Registered
Company Status
Current address
Unit 9, 22a Kalmia Street
Ellerslie
Auckland 1051
New Zealand
Registered & physical & service address used since 22 Dec 2003

Innovex Holdings 2001 Limited, a registered company, was launched on 15 Feb 2001. 9429037004125 is the business number it was issued. This company has been supervised by 3 directors: Raymond Richard White - an active director whose contract started on 15 Feb 2001,
Patrick Betty - an active director whose contract started on 25 Mar 2003,
Rodney Thornton - an active director whose contract started on 25 Mar 2003.
Updated on 25 Apr 2024, the BizDb data contains detailed information about 1 address: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical).
Innovex Holdings 2001 Limited had been using 1St Floor, 101 Station Road, Penrose, Auckland as their physical address until 22 Dec 2003.
A total of 362385 shares are issued to 7 shareholders (3 groups). The first group consists of 120795 shares (33.33%) held by 2 entities. Next we have the second group which includes 3 shareholders in control of 120795 shares (33.33%). Lastly there is the third share allocation (120795 shares 33.33%) made up of 2 entities.

Addresses

Previous addresses

Address: 1st Floor, 101 Station Road, Penrose, Auckland

Physical & registered address used from 29 Apr 2002 to 22 Dec 2003

Address: 6 Mt Hobson Lane, Remuera, Auckland 5

Physical & registered address used from 15 Feb 2001 to 29 Apr 2002

Financial Data

Basic Financial info

Total number of Shares: 362385

Annual return filing month: August

Annual return last filed: 06 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 120795
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Individual White, Sandra Annette Kaukapakapa
Warkworth
0984
New Zealand
Shares Allocation #2 Number of Shares: 120795
Entity (NZ Limited Company) F H Trustee Company Limited
Shareholder NZBN: 9429037234775
20 Beaumont Street, Freemans Bay,
Auckland
1010
New Zealand
Individual Thornton, Dianna Valerie Auckland Central
Auckland
1010
New Zealand
Individual Thornton, Rodney Craig Auckland Central
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 120795
Individual Betty, Victoria Rd 2
Marlborough Sounds
7282
New Zealand
Individual Betty, Patrick Joseph Rd 2
Marlborough Sounds
7282
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual White, Raymond Richard Remuera
Auckland 5
Individual Betty, Patrick Horotiu R D 8
Hamilton
Entity Aquarius Trustees Number 766600 Limited
Shareholder NZBN: 9429033137308
Company Number: 1984872
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Individual Betty, Christopher Owen Highway 22
Pukekawa
RD1
New Zealand
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Individual Hughes, David John Ellerslie
Auckland

New Zealand
Individual Thornton, Rodney Penrose
Auckland
Individual White, Raymond Richard Kaukapakapa
Warkworth
0984
New Zealand
Entity Aquarius Trustees Number 766600 Limited
Shareholder NZBN: 9429033137308
Company Number: 1984872
Entity T M Nominees Limited
Shareholder NZBN: 9429037737634
Company Number: 930517
Entity Professional Trustee Services Limited
Shareholder NZBN: 9429037577513
Company Number: 961056
Individual White, Raymond Richard Remuera
Auckland 5
Directors

Raymond Richard White - Director

Appointment date: 15 Feb 2001

Address: Kaukapakapa, Warkworth, 0984 New Zealand

Address used since 09 Aug 2016


Patrick Betty - Director

Appointment date: 25 Mar 2003

Address: Rd 2, Marlborough Sounds, 7282 New Zealand

Address used since 13 Sep 2021

Address: South Hill, Oamaru, 9400 New Zealand

Address used since 09 Aug 2016


Rodney Thornton - Director

Appointment date: 25 Mar 2003

Address: Auckland Central, Auckland, 1010 New Zealand

Address used since 31 Mar 2021

Address: Rd 3, Pukekohe, 2678 New Zealand

Address used since 26 Aug 2014

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