Innovent Compounds Limited
Type: NZ Limited Company (Ltd)Innovent Compounds Limited (issued an NZBN of 9429041073513) was incorporated on 29 Jan 2014. 4 addresses are in use by the company: Level 4,, 19 Morgan Street, Newmarket Auckland, 1023 (type: physical, registered). 104471428 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 638095 shares (0.61 per cent of shares), namely:
Barry Park Investments 2014 Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 97.63 per cent of all shares (exactly 102000000 shares); it includes
Barry Park Investments 2014 Limited (an entity) - located at Newmarket, Auckland. Moving on to the 3rd group of shareholders, share allocation (1000000 shares, 0.96%) belongs to 1 entity, namely:
Barry Park Investments 2014 Limited, located at Newmarket, Auckland (an entity). "Medical science research activities" (business classification M691030) is the classification the ABS issued Innovent Compounds Limited. Businesscheck's database was updated on 26 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4,, 19 Morgan Street, Newmarket Auckland, 1023 | Physical & registered & service | 29 Jan 2014 |
| Level 4, 19 Morgan Street, Newmarket Auckland, 1023 | Other (Address For Share Register) & shareregister (Address For Share Register) | 29 Jan 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Shane Basil Carter
19 Morgan Street, Newmarket Auckland, 1023
Address used since 29 Jan 2014 |
Director | 29 Jan 2014 - current |
|
Patrick Howard Castle
19 Morgan Street, Newmarket Auckland, 1023
Address used since 29 Jan 2014 |
Director | 29 Jan 2014 - current |
|
Trent Stephen Carter
Breakfast Point, Nsw, 2137
Address used since 11 May 2018 |
Director | 11 May 2018 - current |
|
Miles Hunter Nathan
Parnell, Auckland, 1052
Address used since 30 May 2018 |
Director | 30 May 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Park Investments 2014 Limited Shareholder NZBN: 9429041314111 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Park Investments 2014 Limited Shareholder NZBN: 9429041314111 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Park Investments 2014 Limited Shareholder NZBN: 9429041314111 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Aug 2014 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Park Investments 2014 Limited Shareholder NZBN: 9429041314111 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
29 Aug 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry Park Investments Limited Shareholder NZBN: 9429040642741 Company Number: 70368 Entity |
29 Jan 2014 - 29 Aug 2014 | |
|
Barry Park Investments Limited Shareholder NZBN: 9429040642741 Company Number: 70368 Entity |
29 Jan 2014 - 29 Aug 2014 |
 |
Corban Estate Trustees Limited Suite 1, 19 Morgan Street |
|
D-tek Limited 19 Morgan Street |
|
Blacklock Limited Level 4 |
|
Barry Park Investments Limited 4th Floor |
|
Pit Lane Limited Level 4 |
|
Wavelength Project Management Limited 4/19 Morgan Street |
|
Novotech (new Zealand) Limited Level 6, 3 Ferncroft Street |
|
Visregen Technologies Limited Ground Floor, 6 Boston Road |
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Fleximap Limited 14 Stirling Street |
|
South Pacific Clinical Trials Limited 25 Bellevue Road |
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Diasense Limited 55 Shortland Street |
|
Harvest Integrated Research Organization New Zealand Limited L1, The Levy Building |