General information

Innovex Holdings 2001 Limited

Type: NZ Limited Company (Ltd)
9429037004125
New Zealand Business Number
1116638
Company Number
Registered
Company Status

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
Directors
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
Addresses
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
Financial Data
Financial info
362385
Total number of Shares
August
Annual return filing month
06 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 120795
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
Shares Allocation #2 Number of Shares: 120795
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
Shares Allocation #3 Number of Shares: 120795
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

Historic shareholders

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
Location
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