Innovex Holdings 2001 Limited (NZBN 9429037004125) was launched on 15 Feb 2001. 2 addresses are currently in use by the company: Unit 9, 22A Kalmia Street, Ellerslie, Auckland, 1051 (type: registered, physical). 1St Floor, 101 Station Road, Penrose, Auckland had been their physical address, up to 22 Dec 2003. 362385 shares are issued to 7 shareholders who belong to 3 shareholder groups. The first group is composed of 2 entities and holds 120795 shares (33.33 per cent of shares), namely:
F H Trustee Company Limited (an entity) located at 20 Beaumont Street, Freemans Bay,, Auckland postcode 1010,
White, Sandra Annette (an individual) located at Kaukapakapa, Warkworth postcode 0984. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (120795 shares); it includes
F H Trustee Company Limited (an entity) - located at 20 Beaumont Street, Freemans Bay,, Auckland,
Thornton, Dianna Valerie (an individual) - located at Auckland Central, Auckland,
Thornton, Rodney Craig (an individual) - located at Auckland Central, Auckland. Moving on to the third group of shareholders, share allocation (120795 shares, 33.33%) belongs to 2 entities, namely:
Betty, Victoria, located at Rd 2, Marlborough Sounds (an individual),
Betty, Patrick Joseph, located at Rd 2, Marlborough Sounds (an individual). Businesscheck's information was last updated on 25 Apr 2024.
Current address | Type | Used since |
---|---|---|
Unit 9, 22a Kalmia Street, Ellerslie, Auckland, 1051 | Registered & physical & service | 22 Dec 2003 |
Name and Address | Role | Period |
---|---|---|
Raymond Richard White
Kaukapakapa, Warkworth, 0984
Address used since 09 Aug 2016 |
Director | 15 Feb 2001 - current |
Patrick Betty
Rd 2, Marlborough Sounds, 7282
Address used since 13 Sep 2021
South Hill, Oamaru, 9400
Address used since 09 Aug 2016 |
Director | 25 Mar 2003 - current |
Rodney Thornton
Auckland Central, Auckland, 1010
Address used since 31 Mar 2021
Rd 3, Pukekohe, 2678
Address used since 26 Aug 2014 |
Director | 25 Mar 2003 - current |
Previous address | Type | Period |
---|---|---|
1st Floor, 101 Station Road, Penrose, Auckland | Physical & registered | 29 Apr 2002 - 22 Dec 2003 |
6 Mt Hobson Lane, Remuera, Auckland 5 | Physical & registered | 15 Feb 2001 - 29 Apr 2002 |
Shareholder Name | Address | Period |
---|---|---|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
04 Jun 2014 - current |
White, Sandra Annette Individual |
Kaukapakapa Warkworth 0984 |
15 Feb 2001 - current |
Shareholder Name | Address | Period |
---|---|---|
F H Trustee Company Limited Shareholder NZBN: 9429037234775 Entity (NZ Limited Company) |
20 Beaumont Street, Freemans Bay, Auckland 1010 |
04 Jun 2014 - current |
Thornton, Dianna Valerie Individual |
Auckland Central Auckland 1010 |
27 Jul 2004 - current |
Thornton, Rodney Craig Individual |
Auckland Central Auckland 1010 |
27 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Betty, Victoria Individual |
Rd 2 Marlborough Sounds 7282 |
08 Apr 2019 - current |
Betty, Patrick Joseph Individual |
Rd 2 Marlborough Sounds 7282 |
27 Jul 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
White, Raymond Richard Individual |
Remuera Auckland 5 |
15 Feb 2001 - 27 Jul 2004 |
Betty, Patrick Individual |
Horotiu R D 8 Hamilton |
15 Feb 2001 - 27 Jul 2004 |
Aquarius Trustees Number 766600 Limited Shareholder NZBN: 9429033137308 Company Number: 1984872 Entity |
15 Nov 2007 - 27 Jun 2010 | |
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
27 Jul 2004 - 27 Jun 2010 | |
Betty, Christopher Owen Individual |
Highway 22 Pukekawa RD1 |
16 Jun 2010 - 08 Apr 2019 |
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
27 Jul 2004 - 15 Dec 2014 | |
Hughes, David John Individual |
Ellerslie Auckland |
15 Feb 2001 - 04 Jun 2014 |
Thornton, Rodney Individual |
Penrose Auckland |
15 Feb 2001 - 27 Jul 2004 |
White, Raymond Richard Individual |
Kaukapakapa Warkworth 0984 |
15 Feb 2001 - 27 Jul 2004 |
Aquarius Trustees Number 766600 Limited Shareholder NZBN: 9429033137308 Company Number: 1984872 Entity |
15 Nov 2007 - 27 Jun 2010 | |
T M Nominees Limited Shareholder NZBN: 9429037737634 Company Number: 930517 Entity |
27 Jul 2004 - 27 Jun 2010 | |
Professional Trustee Services Limited Shareholder NZBN: 9429037577513 Company Number: 961056 Entity |
27 Jul 2004 - 15 Dec 2014 | |
White, Raymond Richard Individual |
Remuera Auckland 5 |
15 Feb 2001 - 27 Jul 2004 |
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