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Invetus Nz Limited

Type: NZ Limited Company (Ltd)
9429045870750
NZBN
6190810
Company Number
Registered
Company Status
M691030
Industry classification code
Medical Science Research Activities
Industry classification description
Current address
Aviation Way
Massey University
Palmerston North 4472
New Zealand
Registered & physical & service address used since 15 Feb 2019
Po Box 45
Palmerston North Central
Palmerston North 4440
New Zealand
Postal address used since 01 Nov 2019
Aviation Way
Massey University
Palmerston North 4472
New Zealand
Office & delivery address used since 30 Nov 2022

Invetus Nz Limited, a registered company, was started on 23 Dec 2016. 9429045870750 is the NZ business identifier it was issued. "Medical science research activities" (business classification M691030) is how the company is classified. This company has been supervised by 8 directors: Richard Henry Hudson - an active director whose contract started on 23 Dec 2016,
Alan Alexander - an active director whose contract started on 01 Feb 2019,
Graeme Francis Hollis - an active director whose contract started on 08 Nov 2023,
Ronald Lee Baker - an inactive director whose contract started on 06 Oct 2022 and was terminated on 07 Nov 2023,
Maurice Charles St George Webster - an inactive director whose contract started on 23 Dec 2016 and was terminated on 06 Oct 2022.
Last updated on 18 Mar 2024, our data contains detailed information about 1 address: Aviation Way, Massey University, Palmerston North, 4472 (category: office, delivery).
Invetus Nz Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their physical address until 15 Feb 2019.
A single entity owns all company shares (exactly 100 shares) - Acn 612 851 206 - Invetus Pty Ltd - located at 4472, Milsons Point, Nsw.

Addresses

Principal place of activity

1 Aviation Way, Massey University, Palmerston North, 4410 New Zealand


Previous address

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Physical & registered address used from 23 Dec 2016 to 15 Feb 2019

Contact info
64 6 3500770
01 Nov 2019 NZ Office
61 2 67703200
01 Nov 2019 Head Office - Australia
pdobson@invetus.com
Email
accountsnz@invetus.com
24 Nov 2023 nzbn-reserved-invoice-email-address-purpose
ehaines@invetus.com
12 Sep 2023 nzbn-reserved-invoice-email-address-purpose
shaines@invetus.com
30 Nov 2022 nzbn-reserved-invoice-email-address-purpose
https://www.invetus.com/
01 Nov 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Financial report filing month: March

Annual return last filed: 27 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Acn 612 851 206 - Invetus Pty Ltd Milsons Point
Nsw
2061
Australia

Ultimate Holding Company

30 Sep 2018
Effective Date
Invetus Pty Limited
Name
Company
Type
AU
Country of origin
Trevenna Road
Armidale
New South Wales 2650
Australia
Address
Directors

Richard Henry Hudson - Director

Appointment date: 23 Dec 2016

ASIC Name: Invetus Pty Ltd

Address: Milsons Point, Nsw, 2061 Australia

Address: Bayview, Nsw, 2104 Australia

Address used since 22 Oct 2018

Address: North Sydney, Nsw, 2060 Australia

Address: St Ives Chase, Nsw, 2075 Australia

Address used since 23 Dec 2016

Address: North Sydney, Nsw, 2060 Australia


Alan Alexander - Director

Appointment date: 01 Feb 2019

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 01 Feb 2019


Graeme Francis Hollis - Director

Appointment date: 08 Nov 2023

Address: Armidale Nsw, 2350 Australia

Address used since 08 Nov 2023


Ronald Lee Baker - Director (Inactive)

Appointment date: 06 Oct 2022

Termination date: 07 Nov 2023

Address: Old Reynella, South Australia, 5161 Australia

Address used since 06 Oct 2022


Maurice Charles St George Webster - Director (Inactive)

Appointment date: 23 Dec 2016

Termination date: 06 Oct 2022

ASIC Name: Invetus Pty Ltd

Address: Milsons Point, Nsw, 2061 Australia

Address: North Sydney, Nsw, 2060 Australia

Address: Yorklea, Nsw, 2470 Australia

Address used since 23 Dec 2016

Address: North Sydney, Nsw, 2060 Australia


Penelope Jane Dobson - Director (Inactive)

Appointment date: 23 Dec 2016

Termination date: 01 Feb 2019

ASIC Name: Invetus Pty Ltd

Address: East Lindfield, Nsw, 2070 Australia

Address used since 23 Dec 2016

Address: North Sydney, Nsw, 2060 Australia

Address: North Sydney, Nsw, 2060 Australia


Bruce Francis Chick - Director (Inactive)

Appointment date: 23 Dec 2016

Termination date: 01 Feb 2019

ASIC Name: Invetus Pty Ltd

Address: Armidale, Nsw, 2350 Australia

Address used since 23 Dec 2016

Address: North Sydney, Nsw, 2060 Australia


Scott Humphries - Director (Inactive)

Appointment date: 23 Dec 2016

Termination date: 16 Mar 2017

ASIC Name: Invetus Pty Ltd

Address: Kurraba Point, Nsw, 2089 Australia

Address used since 23 Dec 2016

Address: North Sydney, Nsw, 2060 Australia

Address: North Sydney, Nsw, 2060 Australia

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