General information
Millennium Science (new Zealand) Pty Limited
Type: NZ Limited Company (Ltd)9429033771236
New Zealand Business Number
1882647
Company Number
Registered
Company Status
Millennium Science (New Zealand) Pty Limited (NZBN 9429033771236) was incorporated on 06 Nov 2006. 3 addresses are in use by the company: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (type: registered, physical). Level 3, 86 Parnell Road, Parnell, Auckland had been their physical address, until 20 Oct 2022. 111 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 111 shares (100 per cent of shares), namely:
Millennium Science Pty Limited (an other) located at Mulgrave, Victoria postcode 3170. Businesscheck's data was last updated on 12 May 2024.
| Current address | Type | Used since |
|---|---|---|
| Offices Of Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland | Other (Address For Share Register) | 29 Jul 2009 |
| Level 1, 86 Parnell Road, Parnell, Auckland, 1052 | Registered & physical & service | 20 Oct 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Scott Needham
Victoria, 3006
Address used since 01 Jan 1970
Kew, Vic, 3101
Address used since 11 Sep 2020 |
Director | 11 Sep 2020 - current |
|
Alexander Szabo
Vic, 3141
Address used since 11 Sep 2020
Victoria, 3006
Address used since 01 Jan 1970 |
Director | 11 Sep 2020 - current |
|
Bren Collinson
Balwyn North, Victoria 3104,
Address used since 06 Nov 2006
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
2 Southbank Boulevard, Southbank, Victoria, 3006
Address used since 01 Jan 1970 |
Director | 06 Nov 2006 - 21 Oct 2022 |
|
Geertruida Margaretha Johana Collinson
2 Southbank Boulevard, Southbank, Victoria, 3006
Address used since 01 Jan 1970
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970
Balwyn North, Victoria, 3104
Address used since 01 Sep 2011
Hawthorn, Victoria, 3122
Address used since 01 Jan 1970 |
Director | 01 Sep 2011 - 13 Apr 2021 |
|
Kenneth Ross Smith
Fairfield, Dunedin, 9018
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - 17 Dec 2014 |
|
Richard Paul Holder
Beaumaris, Victoria 3193, Australia,
Address used since 06 Nov 2006 |
Director | 06 Nov 2006 - 19 Feb 2010 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Physical | 08 Jul 2019 - 20 Oct 2022 |
| Level 3, 86 Parnell Road, Parnell, Auckland, 1052 | Registered | 26 Jun 2019 - 20 Oct 2022 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Physical | 05 Aug 2009 - 08 Jul 2019 |
| 2 Crummer Road, Ponsonby, Auckland, 1021 | Registered | 05 Aug 2009 - 26 Jun 2019 |
| Level 2, Merial Building, Putney Way, Manukau City | Physical & registered | 06 Nov 2006 - 05 Aug 2009 |
Financial Data
Financial info
111
Total number of Shares
July
Annual return filing month
June
Financial report filing month
27 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 111
| Shareholder Name | Address | Period |
|---|---|---|
|
Millennium Science Pty Limited Other (Other) |
Mulgrave Victoria 3170 |
06 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Innovative Sciences Limited Shareholder NZBN: 9429038485879 Company Number: 674909 Entity |
01 Sep 2011 - 18 Dec 2014 | |
|
Innovative Sciences Limited Shareholder NZBN: 9429038485879 Company Number: 674909 Entity |
01 Sep 2011 - 18 Dec 2014 |
Ultimate Holding Company
| Effective Date | 17 Jul 2019 |
| Name | Millennium Science Pty Ltd |
| Type | Company |
| Ultimate Holding Company Number | 6389466 |
| Country of origin | AU |
| Address |
Level 2, 108 Power Street Hawthorn, Victoria Hawthorn/ Victoria 3122 |
Location
Companies nearby
 |
Solera Limited 2 Crummer Road |
|
Cwm No1 Trustee Limited 2 Crummer Road |
|
Scott Campbell Treasury Services Limited 2 Crummer Road |
|
Maa Holdings Limited 2 Crummer Road |
|
Parnell Apartments (2013) Limited 2 Crummer Road |
|
Mdtt Property Investment Limited 2 Crummer Road |