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General information

Isotec Limited

Type: NZ Limited Company (Ltd)
9429000074766
New Zealand Business Number
1799297
Company Number
Registered
Company Status
093388879
GST Number

Isotec Limited (issued a business number of 9429000074766) was started on 05 Apr 2006. 5 addresess are in use by the company: 9 Randolph Terrace, Lyttelton, Lyttelton, 8082 (type: registered, physical). 122 Waimairi Road, Ilam, Christchurch had been their registered address, up until 20 Oct 2022. Isotec Limited used more aliases, namely: Southplumb Fittings Limited from 05 Apr 2006 to 05 Sep 2007. 36000 shares are issued to 11 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 3600 shares (10% of shares), namely:
Southen, Gillian Ainsley (an individual) located at Ilam, Christchurch postcode 8041. As far as the second group is concerned, a total of 2 shareholders hold 59% of all shares (21239 shares); it includes
Angus, Geoffrey David (an individual) - located at Prebbleton, Christchurch,
Southen, Andrew William (an individual) - located at Ilam, Christchurch. Moving on to the third group of shareholders, share allotment (1440 shares, 4%) belongs to 2 entities, namely:
Sterrenburg, Susan Lilian, located at Halswell, Christchurch (an individual),
Southen, Donald Ian, located at Halswell, Christchurch (an individual). The Businesscheck data was last updated on 15 Mar 2024.

Current address Type Used since
122 Waimairi Road, Ilam, Christchurch, 8041 Office & delivery 03 Aug 2020
122 Waimairi Road, Ilam, Christchurch, 8041 Postal 06 Jul 2021
9 Randolph Terrace, Lyttelton, Lyttelton, 8082 Registered & physical & service 20 Oct 2022
Last updated:
Contact info
64 027 4328154
Phone (Phone)
andrew@isovalve.co.nz
Email (Director)
office@isovalve.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
No website
Website
Directors
Name and Address Role Period
Andrew William Southen
Ilam, Christchurch, 8041
Address used since 05 Apr 2006
Director 05 Apr 2006 - current
Addresses
Principal place of activity
122 Waimairi Road , Ilam , Christchurch , 8041
Previous address Type Period
122 Waimairi Road, Ilam, Christchurch, 8041 Registered & physical 22 May 2013 - 20 Oct 2022
Taurus Group Limited, Level 1, 22 Foster Street, Christchurch, 8011 Registered & physical 27 Jul 2011 - 22 May 2013
Taurus Group Limited, Level 3, Urs House, 287 Durham Street, Christchurch, 8011 Registered & physical 03 Nov 2010 - 27 Jul 2011
Taurus Accounting Solutions Limited, Level 3, Landsborough House, 287 Durham Street, Christchurch Registered & physical 05 Apr 2006 - 03 Nov 2010
Financial Data
Financial info
36000
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3600
Shareholder Name Address Period
Southen, Gillian Ainsley
Individual 		Ilam
Christchurch
8041 		07 Oct 2021 - current
Shares Allocation #2 Number of Shares: 21239
Shareholder Name Address Period
Angus, Geoffrey David
Individual 		Prebbleton
Christchurch
 05 Jun 2007 - current
Southen, Andrew William
Individual 		Ilam
Christchurch
 05 Apr 2006 - current
Shares Allocation #3 Number of Shares: 1440
Shareholder Name Address Period
Sterrenburg, Susan Lilian
Individual 		Halswell
Christchurch
8025 		28 May 2008 - current
Southen, Donald Ian
Individual 		Halswell
Christchurch
8025 		28 May 2008 - current
Shares Allocation #4 Number of Shares: 3960
Shareholder Name Address Period
Roslyn Trustee Limited
Shareholder NZBN: 9429038424557
Entity (NZ Limited Company) 		Christchurch Central
Christchurch
8013 		15 Jul 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Southen, Andrew William
Individual 		Ilam
Christchurch
 05 Apr 2006 - current
Shares Allocation #6 Number of Shares: 2880
Shareholder Name Address Period
Ardron, Jon
Individual 		Castor
Peterborough Pe5 7ap, United Kingdom
 28 May 2008 - current
Ardron, Ann
Individual 		Castor
Peterborough Pe5 7ap, United Kingdom
 28 May 2008 - current
Shares Allocation #7 Number of Shares: 2880
Shareholder Name Address Period
Southen, Donald Jonas
Individual 		Burnside
Christchurch
 28 May 2008 - current
Southen, Helen Marguerite
Individual 		Burnside
Christchurch
 28 May 2008 - current

Historic shareholders

Shareholder Name Address Period
Weir, Milton
Individual 		Maori Hill
Dunedin 9010
 28 May 2008 - 28 May 2008
Weir, Nicola May
Individual 		Maori Hill
Dunedin 9010
 28 May 2008 - 28 May 2008
Location
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