General information
Ivs Labs Limited
Type: NZ Limited Company (Ltd)9429041715802
New Zealand Business Number
5686331
Company Number
Registered
Company Status
612199907
Australian Company Number
M692525 - Laboratory Operation
Industry classification codes with description
Ivs Labs Limited (issued an NZ business number of 9429041715802) was incorporated on 28 Apr 2015. 2 addresses are currently in use by the company: 369 Devon Street, Strandon, New Plymouth, 4312 (type: registered, physical). 369 Devon Street, Strandon, New Plymouth had been their physical address, up to 09 Mar 2018. 2000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (50% of shares), namely:
Ivs Group Holdings Limited (an entity) located at Tauranga, Tauranga postcode 3110. "Laboratory operation" (business classification M692525) is the category the Australian Bureau of Statistics issued to Ivs Labs Limited. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street, Strandon, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Francis Peter John Webb
Hamilton, 3284
Address used since 21 Aug 2020
Hamilton Central, Hamilton, 3204
Address used since 28 Apr 2015 |
Director | 28 Apr 2015 - current |
|
James Noel Beale
Mount Maunganui, Mount Maunganui, 3116
Address used since 13 May 2022 |
Director | 13 May 2022 - current |
|
Glen Adrian Beal
Te Kauwhata, 3782
Address used since 21 Jun 2022 |
Director | 21 Jun 2022 - current |
|
Kenneth David Harris
Lower Hutt, 5010
Address used since 26 Feb 2021 |
Director | 26 Feb 2021 - 20 Dec 2022 |
|
Peter Paul Tinholt
Matua, Tauranga, 3110
Address used since 22 Jan 2021 |
Director | 22 Jan 2021 - 13 May 2022 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street, Strandon, New Plymouth, 4312 | Physical & registered | 28 Apr 2015 - 09 Mar 2018 |
Financial Data
Financial info
2000
Total number of Shares
November
Annual return filing month
20 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ivs Group Holdings Limited Shareholder NZBN: 9429048839594 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
22 Jan 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Masambri Holdings Limited Shareholder NZBN: 9429035570752 Company Number: 1477538 Entity |
Hamilton Central |
28 Apr 2015 - 22 Jan 2021 |
|
Masambri Holdings Limited Shareholder NZBN: 9429035570752 Company Number: 1477538 Entity |
Hamilton 3284 |
28 Apr 2015 - 22 Jan 2021 |
|
Davies, Marilyn Joy Individual |
Strandon New Plymouth 4312 |
28 Apr 2015 - 22 Jan 2021 |
|
Webb, Heather Mary Individual |
Hamilton 3284 |
28 Apr 2015 - 22 Jan 2021 |
|
Webb, Francis Peter John Director |
Hamilton 3284 |
28 Apr 2015 - 22 Jan 2021 |
Location
Companies nearby
 |
Waiscan Limited 369 Devon Street |
|
Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |
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