General information

Innobate Limited

Type: NZ Limited Company (Ltd)
9429035595182
New Zealand Business Number
1473179
Company Number
Registered
Company Status

Innobate Limited (issued an NZBN of 9429035595182) was registered on 05 Jan 2004. 3 addresses are in use by the company: 24 Arrowsmith Drive, Clover Park, Manukau, 2023 (type: office, registered). 24 Arrowsmith Drive, Flat Bush, Auckland 2023 had been their registered address, up until 11 Mar 2011. 30000100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 100 shares (0 per cent of shares), namely:
Innobate Llc (an other) located at Wilmington, New Castle 19801, Usa. When considering the second group, a total of 1 shareholder holds 100 per cent of all shares (exactly 30000000 shares); it includes
Innobate Llc (an other) - located at Wilmington, New Castle 19801, Usa. Our data was updated on 22 Apr 2024.

Current address Type Used since
24 Arrowsmith Drive, Clover Park, Manukau, 2023 Office unknown
24 Arrowsmith Drive, Flat Bush, Auckland, 2023 Physical & service 01 Nov 2007
24 Arrowsmith Drive, Flat Bush, Auckland, 2023 Registered 11 Mar 2011
Contact info
64 9 2661545
Phone (Phone)
info@innobate.com
Email
http://www.innobate.com
Website
Directors
Name and Address Role Period
Shelvin Aman Datt
Clover Park, Manukau, 2023
Address used since 29 Apr 2010
Director 05 Jan 2004 - current
Addresses
Principal place of activity
24 Arrowsmith Drive , Clover Park , Manukau , 2023
Previous address Type Period
24 Arrowsmith Drive, Flat Bush, Auckland 2023 Registered 20 Feb 2009 - 11 Mar 2011
500 Great South Road, Papatoetoe, Auckland Registered 05 Jan 2004 - 20 Feb 2009
500 Great South Road, Papatoetoe, Auckland Physical 05 Jan 2004 - 01 Nov 2007
Financial Data
Financial info
30000100
Total number of Shares
April
Annual return filing month
03 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 100
Shareholder Name Address Period
Innobate Llc
Other (Other)
Wilmington
New Castle 19801, Usa
30 Oct 2006 - current
Shares Allocation #2 Number of Shares: 30000000
Shareholder Name Address Period
Innobate Llc
Other (Other)
Wilmington
New Castle 19801, Usa
30 Oct 2006 - current

Historic shareholders

Shareholder Name Address Period
Datt, Shelvin Aman
Individual
Flat Bush
Auckland
05 Jan 2004 - 03 May 2023
Datt, Shelvin Aman
Individual
Papatoetoe
Auckland
14 Aug 2005 - 27 Jun 2010

Ultimate Holding Company
Effective Date 28 Feb 2007
Name Innobate Llc
Type Llc
Country of origin US
Address 108 West 13th Street
Wilmington
New Castle 19801
Location
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