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.
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
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 | Period |
---|---|---|---|
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 |
04 Jun 2014 - |
Individual | White, Sandra Annette |
Kaukapakapa Warkworth 0984 New Zealand |
15 Feb 2001 - |
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 |
04 Jun 2014 - |
Individual | Thornton, Dianna Valerie |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2004 - |
Individual | Thornton, Rodney Craig |
Auckland Central Auckland 1010 New Zealand |
27 Jul 2004 - |
Shares Allocation #3 Number of Shares: 120795 | |||
Individual | Betty, Victoria |
Rd 2 Marlborough Sounds 7282 New Zealand |
08 Apr 2019 - |
Individual | Betty, Patrick Joseph |
Rd 2 Marlborough Sounds 7282 New Zealand |
27 Jul 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | White, Raymond Richard |
Remuera Auckland 5 |
15 Feb 2001 - 27 Jul 2004 |
Individual | Betty, Patrick |
Horotiu R D 8 Hamilton |
15 Feb 2001 - 27 Jul 2004 |
Entity | Aquarius Trustees Number 766600 Limited Shareholder NZBN: 9429033137308 Company Number: 1984872 |
15 Nov 2007 - 27 Jun 2010 | |
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
27 Jul 2004 - 27 Jun 2010 | |
Individual | Betty, Christopher Owen |
Highway 22 Pukekawa RD1 New Zealand |
16 Jun 2010 - 08 Apr 2019 |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
27 Jul 2004 - 15 Dec 2014 | |
Individual | Hughes, David John |
Ellerslie Auckland New Zealand |
15 Feb 2001 - 04 Jun 2014 |
Individual | Thornton, Rodney |
Penrose Auckland |
15 Feb 2001 - 27 Jul 2004 |
Individual | White, Raymond Richard |
Kaukapakapa Warkworth 0984 New Zealand |
15 Feb 2001 - 27 Jul 2004 |
Entity | Aquarius Trustees Number 766600 Limited Shareholder NZBN: 9429033137308 Company Number: 1984872 |
15 Nov 2007 - 27 Jun 2010 | |
Entity | T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 |
27 Jul 2004 - 27 Jun 2010 | |
Entity | Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 |
27 Jul 2004 - 15 Dec 2014 | |
Individual | White, Raymond Richard |
Remuera Auckland 5 |
15 Feb 2001 - 27 Jul 2004 |
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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