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Innovative Sciences Limited

Type: NZ Limited Company (Ltd)
9429038485879
NZBN
674909
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
F349130
Industry classification code
Scientific Equipment Wholesaling
Industry classification description
Current address
106 Dalmuir Road
Roxburgh 9572
New Zealand
Registered & physical & service address used since 28 Sep 2022

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).

Addresses

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

Contact info
64 21 0605305
Phone
krosssmith@gmail.com
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15000
Individual Smith, Kenneth Ross Roxburgh
9572
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Smith, Lynley Joy Roxburgh
9572
New Zealand
Directors

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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