Innovent Compounds Limited, a registered company, was incorporated on 29 Jan 2014. 9429041073513 is the NZBN it was issued. "Medical science research activities" (business classification M691030) is how the company has been classified. This company has been managed by 4 directors: Shane Basil Carter - an active director whose contract started on 29 Jan 2014,
Patrick Howard Castle - an active director whose contract started on 29 Jan 2014,
Trent Stephen Carter - an active director whose contract started on 11 May 2018,
Miles Hunter Nathan - an active director whose contract started on 30 May 2018.
Last updated on 06 Apr 2024, the BizDb data contains detailed information about 1 address: Level 4,, 19 Morgan Street, Newmarket Auckland, 1023 (type: physical, registered).
A total of 104471428 shares are issued to 4 shareholders (4 groups). The first group consists of 638095 shares (0.61 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 102000000 shares (97.63 per cent). Finally there is the 3rd share allocation (1000000 shares 0.96 per cent) made up of 1 entity.
Basic Financial info
Total number of Shares: 104471428
Annual return filing month: March
Annual return last filed: 21 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 638095 | |||
| Entity (NZ Limited Company) | Barry Park Investments 2014 Limited Shareholder NZBN: 9429041314111 |
Newmarket Auckland 1023 New Zealand |
29 Aug 2014 - |
| Shares Allocation #2 Number of Shares: 102000000 | |||
| Entity (NZ Limited Company) | Barry Park Investments 2014 Limited Shareholder NZBN: 9429041314111 |
Newmarket Auckland 1023 New Zealand |
29 Aug 2014 - |
| Shares Allocation #3 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Barry Park Investments 2014 Limited Shareholder NZBN: 9429041314111 |
Newmarket Auckland 1023 New Zealand |
29 Aug 2014 - |
| Shares Allocation #4 Number of Shares: 833333 | |||
| Entity (NZ Limited Company) | Barry Park Investments 2014 Limited Shareholder NZBN: 9429041314111 |
Newmarket Auckland 1023 New Zealand |
29 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Barry Park Investments Limited Shareholder NZBN: 9429040642741 Company Number: 70368 |
29 Jan 2014 - 29 Aug 2014 | |
| Entity | Barry Park Investments Limited Shareholder NZBN: 9429040642741 Company Number: 70368 |
29 Jan 2014 - 29 Aug 2014 |
Shane Basil Carter - Director
Appointment date: 29 Jan 2014
Address: 19 Morgan Street, Newmarket Auckland, 1023 New Zealand
Address used since 29 Jan 2014
Patrick Howard Castle - Director
Appointment date: 29 Jan 2014
Address: 19 Morgan Street, Newmarket Auckland, 1023 New Zealand
Address used since 29 Jan 2014
Trent Stephen Carter - Director
Appointment date: 11 May 2018
Address: Breakfast Point, Nsw, 2137 Australia
Address used since 11 May 2018
Miles Hunter Nathan - Director
Appointment date: 30 May 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 30 May 2018
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