Innovative Sciences Limited was started on 08 May 1995 and issued a New Zealand Business Number of 9429038485879. The registered LTD company has been managed by 3 directors: Kenneth Ross Smith - an active director whose contract began on 08 Jun 1997,
Vicki Anne Turnbull - an inactive director whose contract began on 08 May 1995 and was terminated on 29 Sep 2000,
James Turnbull - an inactive director whose contract began on 08 May 1995 and was terminated on 08 Jun 1997.
According to our data (last updated on 02 Apr 2024), the company filed 1 address: 106 Dalmuir Road, Roxburgh, 9572 (types include: registered, physical).
Up to 28 Sep 2022, Innovative Sciences Limited had been using 36 Blanc Avenue, Fairfield, Dunedin as their registered address.
A total of 20000 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 15000 shares are held by 1 entity, namely:
Smith, Kenneth Ross (an individual) located at Roxburgh postcode 9572.
The 2nd group consists of 1 shareholder, holds 25 per cent shares (exactly 5000 shares) and includes
Smith, Lynley Joy - located at Roxburgh. Innovative Sciences Limited has been categorised as "Scientific equipment wholesaling" (business classification F349130).
Principal place of activity
36 Blanc Avenue, Fairfield, Dunedin, 9018 New Zealand
Previous addresses
Address: 36 Blanc Avenue, Fairfield, Dunedin, 9018 New Zealand
Registered & physical address used from 01 Oct 2014 to 28 Sep 2022
Address: 1-5 Wiremu Street, Balmoral, Auckland
Physical address used from 24 Nov 1999 to 24 Nov 1999
Address: 36 Blanc Avenue, Fairfield, Dunedin New Zealand
Physical address used from 24 Nov 1999 to 01 Oct 2014
Address: 1-5 Wiremu Street, Balmoral, Auckland
Registered address used from 09 Nov 1999 to 09 Nov 1999
Address: 36 Blanc Ave, Fairfield, Dunedin New Zealand
Registered address used from 09 Nov 1999 to 01 Oct 2014
Basic Financial info
Total number of Shares: 20000
Annual return filing month: September
Annual return last filed: 17 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15000 | |||
Individual | Smith, Kenneth Ross |
Roxburgh 9572 New Zealand |
08 May 1995 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Smith, Lynley Joy |
Roxburgh 9572 New Zealand |
29 Sep 2006 - |
Kenneth Ross Smith - Director
Appointment date: 08 Jun 1997
Address: Roxburgh, 9572 New Zealand
Address used since 01 Sep 2023
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 08 Jun 1997
Vicki Anne Turnbull - Director (Inactive)
Appointment date: 08 May 1995
Termination date: 29 Sep 2000
Address: Rangiora, North Canterbury,
Address used since 08 May 1995
James Turnbull - Director (Inactive)
Appointment date: 08 May 1995
Termination date: 08 Jun 1997
Address: Greenhithe, Auckland,
Address used since 08 May 1995
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