General information

Innoventive Limited

Type: NZ Limited Company (Ltd)
9429036223541
New Zealand Business Number
1259739
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

Innoventive Limited (issued a New Zealand Business Number of 9429036223541) was started on 27 Nov 2002. 4 addresses are in use by the company: 9/325 Ti Rakau Drive, Burswood, Auckland, 2013 (type: postal, postal). 7B Tumbridge Place, Somerville, Auckland had been their physical address, up to 11 Oct 2021. Innoventive Limited used more aliases, namely: Saltaire Limited from 27 Nov 2002 to 17 Jul 2017. 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 500 shares (50 per cent of shares), namely:
Dowman, Andre David (an individual) located at Burswood, Auckland postcode 2013. When considering the second group, a total of 1 shareholder holds 50 per cent of all shares (500 shares); it includes
Dowman, Michele Amy (an individual) - located at Sunnyhills, Auckland. "Management consultancy service" (ANZSIC M696245) is the classification the ABS issued Innoventive Limited. Our information was last updated on 03 May 2024.

Current address Type Used since
936a Cameron Road, Gate Pa, Tauranga, 3112 Registered & physical & service 11 Oct 2021
Po Box 4557, Mt Maunganui South, Mt Maunganui, 3149 Postal 24 Oct 2022
9/325 Ti Rakau Drive, Burswood, Auckland, 2013 Postal 09 Oct 2023
Contact info
64 21 307307
Phone (Phone)
alan@innoventive.nz
Email
www.innoventive.nz
Website
Directors
Name and Address Role Period
Andre David Dowman
Burswood, Auckland, 2013
Address used since 12 Jul 2023
Director 12 Jul 2023 - current
Alan Reg Dowman
Gate Pa, Tauranga, 3112
Address used since 03 Oct 2021
Somerville, Auckland, 2014
Address used since 19 Nov 2014
Director 27 Nov 2002 - 02 Mar 2023
Addresses
Principal place of activity
7b Tumbridge Place , Somerville , Auckland , 2014
Previous address Type Period
7b Tumbridge Place, Somerville, Auckland, 2014 Physical 02 Nov 2015 - 11 Oct 2021
7b Tumbridge Place, Somerville, Auckland, 2014 Registered 27 Nov 2014 - 11 Oct 2021
2 Brailsford Court, Point View, Howick, Auckland Physical 07 Apr 2003 - 02 Nov 2015
2 Brailsford Court, Point View, Howick, Auckland Registered 07 Apr 2003 - 27 Nov 2014
31 Majesty Place, Half Moon Bay, Auckland Physical & registered 27 Nov 2002 - 07 Apr 2003
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 500
Shareholder Name Address Period
Dowman, Andre David
Individual
Burswood
Auckland
2013
18 Aug 2023 - current
Shares Allocation #2 Number of Shares: 500
Shareholder Name Address Period
Dowman, Michele Amy
Individual
Sunnyhills
Auckland
2010
18 Aug 2023 - current

Historic shareholders

Shareholder Name Address Period
Dowman, Alan Reg
Individual
Point View
Howick, Auckland
18 Dec 2008 - 18 Aug 2023
Dowman, Julie Christine
Individual
Point View
Howick, Auckland
17 Nov 2004 - 17 Nov 2004
Dowman, Alan Reg
Individual
Point View, Howick
Auckland
31 Oct 2003 - 17 Nov 2004
Location
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