General information
Invert Robotics Limited
Type: NZ Limited Company (Ltd)9429031370639
New Zealand Business Number
3139025
Company Number
Registered
Company Status
41626016555
Australian Business Number
105653328
GST Number
M691055 - Technology Research Activities
Industry classification codes with description
Invert Robotics Limited (issued an NZ business number of 9429031370639) was started on 12 Oct 2010. 9 addresess are currently in use by the company: Unit A, 235 Annex Road, Middleton, Christchurch, Canterbury, 8024 (type: postal, postal). 487 Tancreds Road, Lincoln, Canterbury had been their registered address, up until 14 Sep 2017. 462325 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 462325 shares (100 per cent of shares). "Technology research activities" (ANZSIC M691055) is the category the Australian Bureau of Statistics issued Invert Robotics Limited. Our information was updated on 01 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit A, 235 Annex Road, Middleton, Christchurch, Canterbury, 8024 | Registered | 14 Sep 2017 |
| Unit A, 235 Annex Road, Middleton, Christchurch, Canterbury, 8024 | Service & physical | 15 Sep 2017 |
| Unit 606, 438 Queen Street, Auckland Central, Auckland, 1010 | Shareregister & other (Address For Share Register) | 09 Dec 2017 |
| Po Box 42032, Tower Junction, Christchurch, 8149 | Postal & invoice | 06 Aug 2019 |
Contact info
64 3 3257134
Phone (Phone)
accounts@invertrobotics.com
Email (nzbn-reserved-invoice-email-address-purpose)
ea@invertrobotics.com
Email (ea@invertrobotics.com)
www.invertrobotics.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Neil F.
Burnside, Christchurch, 8053
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - current |
|
Leanne Joy Crozier
Clifton, Christchurch, 8081
Address used since 01 Dec 2023 |
Director | 01 Dec 2023 - current |
|
James Grant Robertson
Halswell, Christchurch, 8025
Address used since 31 Mar 2021 |
Director | 31 Mar 2021 - 01 Dec 2023 |
| Franciscus V. | Director | 05 Jan 2021 - 21 Sep 2022 |
|
Gottfried Pausch
Bayswater, Auckland, 0622
Address used since 12 Jun 2020 |
Director | 12 Jun 2020 - 31 Mar 2021 |
|
Brendan John Foley
Dee Why / Nsw, 2099
Address used since 11 Jan 2018 |
Director | 11 Jan 2018 - 01 Jan 2021 |
|
Dean Christopher Tilyard
Hokowhitu, Palmerston North, 4410
Address used since 10 May 2019 |
Director | 10 May 2019 - 01 Jan 2021 |
|
John Harvey Blair
Kohimarama, Auckland, 1071
Address used since 23 Mar 2018 |
Director | 23 Mar 2018 - 31 Mar 2020 |
|
Paul Keith Mathieson Viney
Mount Pleasant, Christchurch, 8081
Address used since 31 Oct 2017 |
Director | 31 Oct 2017 - 24 Sep 2018 |
|
David Fletcher Wade
Harewood, Christchurch, 8051
Address used since 24 Mar 2016 |
Director | 24 Mar 2016 - 07 Nov 2017 |
|
Stephen Peter Hampson
Rd 4, Christchurch, 7674
Address used since 12 Oct 2010 |
Director | 12 Oct 2010 - 28 Aug 2017 |
|
Paul Henry Davis
Port Levy, Rd 2, Diamond Harbour, 8972
Address used since 17 Feb 2012 |
Director | 17 Feb 2012 - 12 May 2014 |
|
Stephen Blanks
Rozelle, Nsw, 2039
Address used since 01 Jan 2014 |
Director | 01 Jan 2014 - 12 May 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Po Box 42032, Tower Junction, Christchurch, 8149 | Postal & invoice | 06 Aug 2019 |
| Unit A, 235 Annex Road, Middleton, Christchurch, Canterbury, 8024 | Delivery & office | 06 Aug 2019 |
| Unit A, 235 Annex Road, Middleton, Christchurch, Canterbury, 8024 | Postal | 06 Oct 2023 |
Principal place of activity
| 487 Tancreds Road , Lincoln , 7672 |
| Previous address | Type | Period |
|---|---|---|
| 487 Tancreds Road, Lincoln, Canterbury, 7672 | Registered | 18 Apr 2013 - 14 Sep 2017 |
| 487 Tancreds Road, Lincoln, Canterbury, 7672 | Physical | 18 Apr 2013 - 15 Sep 2017 |
| 39 Creyke Road, Ilam, Christchurch, 8041 | Registered & physical | 13 Feb 2012 - 18 Apr 2013 |
| Office H043, Hilgendorf Annex, Ellesmere Junction/springs Roads, Lincoln, 7608 | Physical & registered | 08 Aug 2011 - 13 Feb 2012 |
| 200 Armagh Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 12 Oct 2010 - 08 Aug 2011 |
Financial Data
Financial info
462325
Total number of Shares
September
Annual return filing month
05 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 462325
| Shareholder Name | Address | Period |
|---|---|---|
|
Invert Robotics Group Limited Other (Other) |
31 Mar 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
C&j Vonwiller Pty Ltd Other |
Gordon/nsw 2072 |
19 Dec 2017 - 31 Mar 2021 |
|
Gillatt, Ronald Joseph Individual |
Avonhead Christchurch 8042 |
14 Jun 2016 - 04 Apr 2019 |
|
Silverflag Investments Pty Ltd Atf Allan Moss Personal Superannuation Fund Other |
Sydney, Nsw 2000 |
10 Apr 2018 - 31 Mar 2021 |
|
Inception Fiduciary Pty Ltd Atf The Inception Growth Opportunities Fund Other |
Sydney, Nsw 2104 |
11 Dec 2017 - 31 Mar 2021 |
|
Wattle Laboratories Pty Ltd Other |
10 248 Maroondah Highway Chirnside Park, Victoria 3116 |
11 Dec 2017 - 31 Mar 2021 |
|
Silverflag Investments Pty Ltd Atf Allan Moss Personal Superannuation Fund Other |
Sydney, Nsw 2000 |
10 Apr 2018 - 31 Mar 2021 |
|
Pacific Custodians (new Zealand) Limited Shareholder NZBN: 9429030110953 Company Number: 4580280 Entity |
26 Mar 2019 - 31 Mar 2021 | |
|
Yamaha Motor Exploratory Fund, L.p. Other |
Palo Alto / California 94306 |
04 Apr 2019 - 31 Mar 2021 |
|
Wattle Laboratories Pty Ltd Other |
10 248 Maroondah Highway Chirnside Park, Victoria 3116 |
11 Dec 2017 - 31 Mar 2021 |
|
Peter & Christine Anastasiou Atf Anastasiou Superannuation Fund Other |
Chirnside Park, Victoria 3116 |
10 Apr 2018 - 09 Dec 2019 |
|
Nada, Lizard Individual |
Stepneyville Nelson 7010 |
19 Dec 2017 - 09 Dec 2019 |
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
Plimmerton Porirua 5026 |
10 Jul 2012 - 31 Mar 2021 |
|
Robertson, James Grant Individual |
Halswell Christchurch 8025 |
15 Feb 2011 - 04 Apr 2019 |
|
Taylor, William Individual |
Winton 9782 |
19 Dec 2017 - 10 Apr 2018 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
30 Jun 2014 - 31 Mar 2021 | |
|
Inception Fiduciary Pty Limited Other |
Nsw 2066 |
20 Nov 2019 - 31 Mar 2021 |
|
Bekaju Nominees Pty Ltd Other |
Sydney, Nsw 2000 |
19 Dec 2017 - 31 Mar 2021 |
|
Powerhouse No.2 Nominee Limited Shareholder NZBN: 9429030189393 Company Number: 4477358 Entity |
19 Dec 2017 - 14 Aug 2018 | |
|
Gillatt, Ronald Joseph Individual |
Avonhead Christchurch 8042 |
14 Jun 2016 - 04 Apr 2019 |
|
Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 Entity |
Christchurch Central Christchurch 8011 |
06 Mar 2015 - 20 Nov 2019 |
|
Southern Qa Limited Shareholder NZBN: 9429031962704 Company Number: 125363 Entity |
Christchurch Central Christchurch 8013 |
10 Jul 2012 - 20 Nov 2019 |
|
Guildford Investments Limited Shareholder NZBN: 9429037006730 Company Number: 1115905 Entity |
Ashburton 7700 |
13 Jan 2012 - 04 Apr 2019 |
|
Powerhouse No.2 Nominee Limited Shareholder NZBN: 9429030189393 Company Number: 4477358 Entity |
Christchurch Central Christchurch 8011 |
19 Dec 2017 - 14 Aug 2018 |
|
Bentall, Daniel Individual |
Addington Christchurch 8024 |
19 Dec 2017 - 10 Apr 2018 |
|
Lennox Grove Investments Pty Ltd Atf Lennoxgrove Investments Trust Other |
Bronte / Nsw 2024 |
04 Apr 2019 - 31 Mar 2021 |
|
Inception Fiduciary Pty Ltd Atf The Inception Growth Opportunities Fund Other |
Sydney, Nsw 2104 |
11 Dec 2017 - 31 Mar 2021 |
|
Fcr Daunt Pty Ltd Other |
Northbridge/nsw 2063 |
19 Dec 2017 - 31 Mar 2021 |
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
Plimmerton Porirua 5026 |
10 Jul 2012 - 31 Mar 2021 |
|
C&j Vonwiller Pty Ltd Other |
Gordon/nsw 2072 |
19 Dec 2017 - 31 Mar 2021 |
|
Blueflag Holdings Pty Ltd As Trustee For The Blueflag Trust Other |
Level 18, 123 Pitt Street Sydney, Nsw 2000 |
11 Dec 2017 - 31 Mar 2021 |
|
Southern Qa Limited Shareholder NZBN: 9429031962704 Company Number: 125363 Entity |
Christchurch Central Christchurch 8013 |
10 Jul 2012 - 20 Nov 2019 |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
28 Apr 2011 - 30 Jun 2014 | |
|
Cedf Trustee Limited Shareholder NZBN: 9429034407660 Company Number: 1736958 Entity |
10 Jul 2012 - 30 Jun 2014 | |
|
Pacific Custodians (new Zealand) Limited Shareholder NZBN: 9429030110953 Company Number: 4580280 Entity |
80 Queen Street Auckland 1010 |
26 Mar 2019 - 31 Mar 2021 |
|
Eg Holdings Pty Ltd Other |
Sydney, Nsw 2000 |
19 Dec 2017 - 31 Mar 2021 |
|
Com Investments Limited Shareholder NZBN: 9429031263436 Company Number: 3233287 Entity |
Plimmerton Porirua 5026 |
10 Jul 2012 - 31 Mar 2021 |
|
Silverflag Investments Pty Ltd Atf Allan Moss Personal Superannuation Fund Other |
Sydney, Nsw 2000 |
10 Apr 2018 - 31 Mar 2021 |
|
Rvmb Pty Limited Other |
St Leonards, Nsw 2065 |
09 Dec 2019 - 31 Mar 2021 |
|
Pacific Custodians (new Zealand) Limited Shareholder NZBN: 9429030110953 Company Number: 4580280 Entity |
80 Queen Street Auckland 1010 |
26 Mar 2019 - 31 Mar 2021 |
|
Inception Fiduciary Pty Ltd Atf The Inception Growth Opportunities Fund Other |
Sydney, Nsw 2104 |
11 Dec 2017 - 31 Mar 2021 |
|
Inception Fiduciary Pty Ltd Atf The Inception Growth Opportunities Fund Other |
Sydney, Nsw 2104 |
11 Dec 2017 - 31 Mar 2021 |
|
Honne Investments Pty Ltd Other |
Darlinghurst/nsw 2010 |
19 Dec 2017 - 31 Mar 2021 |
|
Finistere Ventures Ii L.p. Other |
Suite 1500 San Diego / California 92121 |
04 Apr 2019 - 31 Mar 2021 |
|
Fcr Daunt Pty Ltd Other |
Northbridge/nsw 2063 |
19 Dec 2017 - 31 Mar 2021 |
|
Eg Holdings Pty Ltd Other |
Sydney, Nsw 2000 |
19 Dec 2017 - 31 Mar 2021 |
|
C&j Vonwiller Pty Ltd Other |
Gordon/nsw 2072 |
19 Dec 2017 - 31 Mar 2021 |
|
Blueflag Holdings Pty Ltd As Trustee For The Blueflag Trust Other |
Level 18, 123 Pitt Street Sydney, Nsw 2000 |
11 Dec 2017 - 31 Mar 2021 |
|
Blueflag Holdings Pty Ltd As Trustee For The Blueflag Trust Other |
Level 18, 123 Pitt Street Sydney, Nsw 2000 |
11 Dec 2017 - 31 Mar 2021 |
|
Bekaju Nominees Pty Ltd Other |
Sydney, Nsw 2000 |
19 Dec 2017 - 31 Mar 2021 |
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Company Number: 1601404 Entity |
Wynyard Quarter Auckland 1010 |
30 Jun 2014 - 31 Mar 2021 |
|
Antipodean Nominees Pty Ltd Atf Antipodean Family Trust Other |
Mt Eliza / Victoria 3930 |
12 Dec 2018 - 31 Mar 2021 |
|
Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 Entity |
Christchurch Central Christchurch 8011 |
06 Mar 2015 - 20 Nov 2019 |
|
Bno Nominees Pty Ltd Atf Brendan O'brien Personal Super Fund Other |
Melbourne, Victoria |
10 Apr 2018 - 20 Nov 2019 |
|
Taylor, Yvonne Individual |
Winton 9782 |
19 Dec 2017 - 10 Apr 2018 |
|
Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 Entity |
30 Jun 2014 - 30 Jun 2015 | |
|
Powerhouse No.2 Limited Partnership Company Number: 2363980 Other |
12 Oct 2010 - 06 Mar 2015 | |
|
Cedf Trustee Limited Shareholder NZBN: 9429034407660 Company Number: 1736958 Entity |
10 Jul 2012 - 30 Jun 2014 | |
|
Nzvif (seed Fund) Limited Shareholder NZBN: 9429034085165 Company Number: 1823167 Entity |
28 Apr 2011 - 30 Jun 2014 | |
|
Powerhouse No.2 Limited Partnership Company Number: 2363980 Other |
12 Oct 2010 - 06 Mar 2015 | |
|
Todd Reynal Stevens Individual |
Khandallah Wellington 6035 |
14 Jun 2016 - 28 Jun 2017 |
|
Cris Limited Shareholder NZBN: 9429030705937 Company Number: 3781561 Entity |
30 Jun 2014 - 30 Jun 2015 | |
|
Dickens Pty Ltd Atf The Dickens Trust Other |
Southbank / Victoria 3006 |
04 Apr 2019 - 09 Dec 2019 |
|
Goldthorpe, Nigel Roy Individual |
Riccarton Christchurch 8011 |
04 Apr 2019 - 09 Dec 2019 |
|
Southern Qa Limited Shareholder NZBN: 9429031962704 Company Number: 125363 Entity |
Christchurch Central Christchurch 8013 |
10 Jul 2012 - 20 Nov 2019 |
|
Taylor, Andrew Individual |
Riccarton Christchurch 8041 |
19 Dec 2017 - 10 Apr 2018 |
|
Guildford Investments Limited Shareholder NZBN: 9429037006730 Company Number: 1115905 Entity |
Ashburton 7700 |
13 Jan 2012 - 04 Apr 2019 |
|
Dickens Pty Ltd Atf The Dickens Trust Other |
14 Aug 2018 - 12 Dec 2018 | |
|
Powerhouse Ventures Limited Shareholder NZBN: 9429033933832 Company Number: 1854396 Entity |
Christchurch Central Christchurch 8011 |
06 Mar 2015 - 20 Nov 2019 |
Ultimate Holding Company
| Effective Date | 04 Oct 2020 |
| Name | Invert Robotics Group Limited |
| Type | Private Company Limited By Shares |
| Ultimate Holding Company Number | 676269 |
| Country of origin | IE |
Location
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