General information
Izon Science Us Limited
Type: NZ Limited Company (Ltd)9429034938881
New Zealand Business Number
1602700
Company Number
Registered
Company Status
Izon Science Us Limited (issued an NZ business number of 9429034938881) was registered on 04 Mar 2005. 2 addresses are in use by the company: 2 Show Place, Addington, Christchurch, 8024 (type: physical, service). Unit C, 8 Homersham Place, Burnside, Christchurch had been their physical address, up to 25 Jun 2021. Izon Science Us Limited used other names, namely: Australo Limited from 17 Nov 2008 to 17 Aug 2010, Pleiades Technology Limited (04 Mar 2005 to 17 Nov 2008). 3506157 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3506157 shares (100% of shares), namely:
Izon Science Limited (an entity) located at Addington, Christchurch postcode 8024. Businesscheck's database was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Show Place, Addington, Christchurch, 8024 | Physical & service & registered | 25 Jun 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Johannes Adrianus Van Der Voorn
Avonhead, Christchurch, 8042
Address used since 22 Oct 2015
Riccarton, Christchurch, 8011
Address used since 20 May 2020 |
Director | 04 Mar 2005 - current |
|
Christopher William Dineen
Mission Bay, Auckland, 1071
Address used since 26 Jan 2023
Devonport, Auckland, 0624
Address used since 06 Oct 2022
Narrow Neck, Auckland, 0624
Address used since 21 Aug 2020 |
Director | 21 Aug 2020 - 24 Jan 2024 |
|
Stephen John Sowerby
Dunedin,
Address used since 04 Mar 2005 |
Director | 04 Mar 2005 - 01 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Unit C, 8 Homersham Place, Burnside, Christchurch, 8053 | Physical & registered | 17 Apr 2013 - 25 Jun 2021 |
| 175 Roydvale Avenue, Burnside, Christchurch | Physical & registered | 07 Oct 2009 - 17 Apr 2013 |
| Centre For Innovation, 87 St David Street, Dunedin | Physical & registered | 30 Oct 2008 - 07 Oct 2009 |
| 44 York Place, Dunedin | Physical & registered | 16 Oct 2007 - 30 Oct 2008 |
| C/-taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin | Registered & physical | 04 Mar 2005 - 16 Oct 2007 |
Financial Data
Financial info
3506157
Total number of Shares
May
Annual return filing month
11 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 3506157
| Shareholder Name | Address | Period |
|---|---|---|
|
Izon Science Limited Shareholder NZBN: 9429035071945 Entity (NZ Limited Company) |
Addington Christchurch 8024 |
28 Apr 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Van Der Voorn Investments Limited Shareholder NZBN: 9429034939314 Company Number: 1602780 Entity |
04 Mar 2005 - 20 Sep 2006 | |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
04 Mar 2005 - 20 Sep 2006 | |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
04 Mar 2005 - 20 Sep 2006 | |
|
Broom, Murray Frederick Individual |
Dunedin |
04 Mar 2005 - 20 Sep 2006 |
|
Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 Entity |
04 Mar 2005 - 20 Sep 2006 | |
|
Jones, Martin David Individual |
Port Chalmers 9005 |
04 Mar 2005 - 20 Sep 2006 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
04 Mar 2005 - 28 Apr 2006 | |
|
Sowerby, Stephen John Individual |
Dunedin |
04 Mar 2005 - 20 Sep 2006 |
|
The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 Entity |
04 Mar 2005 - 28 Apr 2006 | |
|
Van Der Voorn Investments Limited Shareholder NZBN: 9429034939314 Company Number: 1602780 Entity |
04 Mar 2005 - 20 Sep 2006 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Izon Science Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1578665 |
| Country of origin | NZ |
| Address |
Unit C - 8 Homersham Place Burnside Christchurch 8053 |
Location
Companies nearby
 |
Izon Science Limited Unit C - 8 Homersham Place |
|
House Of Travel Lynnmall Limited 2/175 Roydvale Avenue |
|
Kate Smyth House Of Travel Limited 2/175 Roydvale Avenue |
|
House Of Travel West Coast Limited 2/175 Roydvale Avenue |
|
Inde Technology Limited 175 Roydvale Avenue |
|
The Tait Foundation 175 Roydvale Avenue |