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Weir Science Limited

Type: NZ Limited Company (Ltd)
9429031200387
NZBN
3292309
Company Number
Registered
Company Status
108745886
GST Number
No Abn Number
Australian Business Number
M691045
Industry classification code
Scientific Research Institution Operation - Except University
Industry classification description
Current address
Unit 2, 5 Topere Way
Westgate
Auckland 0814
New Zealand
Postal & office & delivery address used since 28 Aug 2021
Unit 2, 5 Topere Way
Westgate
Auckland 0814
New Zealand
Registered & physical & service address used since 06 Sep 2021

Weir Science Limited was started on 01 Mar 2011 and issued an NZ business number of 9429031200387. The registered LTD company has been supervised by 7 directors: Iona Elizabeth Weir - an active director whose contract started on 01 Mar 2011,
Paul Albert Dallimore - an active director whose contract started on 05 Mar 2012,
Daniel Barnes - an active director whose contract started on 24 Jun 2021,
Selwyn Colin Yorke - an active director whose contract started on 01 Nov 2022,
Helena Maria Madeleine Mcmullin - an inactive director whose contract started on 05 Feb 2021 and was terminated on 01 Oct 2022.
According to our database (last updated on 20 Mar 2024), this company registered 1 address: Unit 2, 5 Topere Way, Westgate, Auckland, 0814 (category: registered, physical).
Until 06 Sep 2021, Weir Science Limited had been using Unit 5, 5 Topere Way, Westgate, Auckland as their registered address.
A total of 4127822 shares are allocated to 19 groups (27 shareholders in total). As far as the first group is concerned, 888000 shares are held by 1 entity, namely:
Tsi Investment Limited (an entity) located at Avondale, Auckland postcode 1026.
Another group consists of 3 shareholders, holds 2.89 per cent shares (exactly 119194 shares) and includes
Vaugh Bradley - located at Mount Eden, Auckland,
Michael Whitehead - located at Mount Eden, Auckland,
Felicity Barnes - located at Mount Eden, Auckland.
The third share allocation (613513 shares, 14.86%) belongs to 3 entities, namely:
Worsnop, Michael Charles, located at Auckland Central, Auckland (an individual),
Spence, Victoria Jennifer, located at Auckland Central, Auckland (an individual),
Barnes, Daniel, located at Auckland Central, Auckland (an individual). Weir Science Limited was categorised as "Scientific research institution operation - except university" (business classification M691045).

Addresses

Principal place of activity

Unit 2, 5 Topere Way, Westgate, Auckland, 0814 New Zealand


Previous addresses

Address #1: Unit 5, 5 Topere Way, Westgate, Auckland, 0814 New Zealand

Registered & physical address used from 18 Aug 2021 to 06 Sep 2021

Address #2: 153 Wallers Road, Rd 2, Rangiora, 7472 New Zealand

Registered & physical address used from 20 Oct 2016 to 18 Aug 2021

Address #3: 17 Main Street, Oxford, Oxford, 7430 New Zealand

Physical & registered address used from 19 Sep 2016 to 20 Oct 2016

Address #4: 6 Blake Street, Rangiora, Rangiora, 7400 New Zealand

Registered & physical address used from 01 Mar 2011 to 19 Sep 2016

Contact info
iona@atopis.com
28 Aug 2023 Email
accounts@atopis.com
28 Aug 2023 nzbn-reserved-invoice-email-address-purpose
accounts@bionona.co.nz
06 Aug 2019 nzbn-reserved-invoice-email-address-purpose
iona.weir@bionona.com
04 Sep 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 4127822

Annual return filing month: August

Annual return last filed: 21 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 888000
Entity (NZ Limited Company) Tsi Investment Limited
Shareholder NZBN: 9429032438222
Avondale
Auckland
1026
New Zealand
Shares Allocation #2 Number of Shares: 119194
Other (Other) Vaugh Bradley Mount Eden
Auckland
1024
New Zealand
Other (Other) Michael Whitehead Mount Eden
Auckland
1024
New Zealand
Other (Other) Felicity Barnes Mount Eden
Auckland
1024
New Zealand
Shares Allocation #3 Number of Shares: 613513
Individual Worsnop, Michael Charles Auckland Central
Auckland
1010
New Zealand
Individual Spence, Victoria Jennifer Auckland Central
Auckland
1010
New Zealand
Individual Barnes, Daniel Auckland Central
Auckland
1010
New Zealand
Shares Allocation #4 Number of Shares: 93393
Entity (NZ Limited Company) Ea Nominee Limited
Shareholder NZBN: 9429042078784
Tauranga
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 266654
Entity (NZ Limited Company) Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Wellington
6011
New Zealand
Shares Allocation #6 Number of Shares: 515335
Entity (NZ Limited Company) Highgate Investments Limited
Shareholder NZBN: 9429040286068
Oxford
7430
New Zealand
Shares Allocation #7 Number of Shares: 18477
Individual Elisara, Greg Orakei
Auckland
1071
New Zealand
Shares Allocation #8 Number of Shares: 18477
Individual Barnes, Katie Apt 303
Nashville

United States
Shares Allocation #9 Number of Shares: 23029
Individual Tier, David Hillmorton
Christchurch
8024
New Zealand
Shares Allocation #10 Number of Shares: 43320
Entity (NZ Limited Company) Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Cnr Moray Place & Princes Street
Dunedin
9016
New Zealand
Individual Mcdonald, Steve Carslie Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #11 Number of Shares: 53073
Entity (NZ Limited Company) Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Rd 1
Picton
7281
New Zealand
Shares Allocation #12 Number of Shares: 78830
Individual Foster, Chrisyine Margaret Kennedys Bush
Christchurch
8025
New Zealand
Individual Foster, Robert Athol Kennedys Bush
Christchurch
8025
New Zealand
Entity (NZ Limited Company) Carolan Trustees Limited
Shareholder NZBN: 9429047296428
Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #13 Number of Shares: 34733
Entity (NZ Limited Company) Wilson Holdings Limited
Shareholder NZBN: 9429040318097
Dunedin
9016
New Zealand
Shares Allocation #14 Number of Shares: 54551
Entity (NZ Limited Company) Summerfields Estates Limited
Shareholder NZBN: 9429032632675
Dunedin

New Zealand
Shares Allocation #15 Number of Shares: 555556
Entity (NZ Limited Company) Larel Investment Limited
Shareholder NZBN: 9429034414385
Oxford
7430
New Zealand
Shares Allocation #16 Number of Shares: 543320
Entity (NZ Limited Company) Voz Investments Limited
Shareholder NZBN: 9429041217108
Rangiora
7400
New Zealand
Shares Allocation #17 Number of Shares: 69469
Individual Lee, Susan Iris Avonhead
Christchurch
8042
New Zealand
Individual Lee, John Avonhead
Christchurch
8042
New Zealand
Shares Allocation #18 Number of Shares: 69392
Individual Dallimore, Christelle Jane Oxford
Oxford
7430
New Zealand
Shares Allocation #19 Number of Shares: 69506
Individual Gray, Barry John Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Kitto, John Leslie Rd 2
Rangiora
7472
New Zealand
Entity Tsi Investment Limited
Shareholder NZBN: 9429032438222
Company Number: 2198958
Entity Cityview Trustee Limited
Shareholder NZBN: 9429046216571
Company Number: 6325467
Waiatarua
Auckland
0612
New Zealand
Other The Riverside Trust Kennedys Bush
Christchurch
8025
New Zealand
Entity Tsi Nz Limited
Shareholder NZBN: 9429033966724
Company Number: 1847290
Entity Kitto Trading Company Limited
Shareholder NZBN: 9429033681382
Company Number: 1897232
Rd 2
Rangiora
7472
New Zealand
Other The Riverside Trust Kennedys Bush
Christchurch
8025
New Zealand
Other The Riverside Trust Kennedys Bush
Christchurch
8025
New Zealand
Entity Tsi Investment Trustees Limited
Shareholder NZBN: 9429032438222
Company Number: 2198958
Avondale
Auckland
1026
New Zealand
Entity Tsi Limited
Shareholder NZBN: 9429037749767
Company Number: 928442
Entity Tsi Investment Trustees Limited
Shareholder NZBN: 9429032438222
Company Number: 2198958
Avondale
Auckland
1026
New Zealand
Entity Tsi Investment Trustees Limited
Shareholder NZBN: 9429032438222
Company Number: 2198958
Avondale
Auckland
1026
New Zealand
Entity Tsi Investment Trustees Limited
Shareholder NZBN: 9429032438222
Company Number: 2198958
Avondale
Auckland
1026
New Zealand
Entity Tsi Investment Trustees Limited
Shareholder NZBN: 9429032438222
Company Number: 2198958
Avondale
Auckland
1026
New Zealand
Entity Tsi Investment Trustees Limited
Shareholder NZBN: 9429032438222
Company Number: 2198958
Avondale
Auckland
1026
New Zealand
Entity Tsi Investment Trustees Limited
Shareholder NZBN: 9429032438222
Company Number: 2198958
Avondale
Auckland
1026
New Zealand
Director Weir, Iona Elizabeth Waiatarua
Waitakere
0612
New Zealand
Director Weir, Iona Elizabeth Waiatarua
Waitakere
0612
New Zealand
Director Weir, Iona Elizabeth Waiatarua
Waitakere
0612
New Zealand
Individual O'brien, Margaret Waiatarua
Waitakere
0612
New Zealand
Individual O'brien, Christopher Waiatarua
Waitakere
0612
New Zealand
Entity Tsi Nz Limited
Shareholder NZBN: 9429033966724
Company Number: 1847290
Avondale
Auckland
1026
New Zealand
Entity Kitto Trustees Limited
Shareholder NZBN: 9429036564132
Company Number: 1198983
Entity Kitto Trustees Limited
Shareholder NZBN: 9429036564132
Company Number: 1198983
Director John Leslie Kitto Rd 2
Rangiora
7472
New Zealand
Entity Tsi Limited
Shareholder NZBN: 9429037749767
Company Number: 928442
Directors

Iona Elizabeth Weir - Director

Appointment date: 01 Mar 2011

Address: Waiatarua, Waitakere, 0612 New Zealand

Address used since 01 Mar 2011


Paul Albert Dallimore - Director

Appointment date: 05 Mar 2012

Address: Oxford, Oxford, 7430 New Zealand

Address used since 05 Mar 2012


Daniel Barnes - Director

Appointment date: 24 Jun 2021

Address: Auckland, 1010 New Zealand

Address used since 24 Jun 2021


Selwyn Colin Yorke - Director

Appointment date: 01 Nov 2022

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 01 Nov 2022


Helena Maria Madeleine Mcmullin - Director (Inactive)

Appointment date: 05 Feb 2021

Termination date: 01 Oct 2022

Address: Karaka Bays, Wellington, 6022 New Zealand

Address used since 05 Feb 2021


Robert Graham Feldman - Director (Inactive)

Appointment date: 05 Dec 2019

Termination date: 27 Jul 2020

Address: Greenlane, Auckland, 1051 New Zealand

Address used since 05 Dec 2019


John Leslie Kitto - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 21 Apr 2020

Address: Rd 2, Rangiora, 7472 New Zealand

Address used since 01 Mar 2011

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