Millennium Science (New Zealand) Pty Limited was registered on 06 Nov 2006 and issued a New Zealand Business Number of 9429033771236. The registered LTD company has been supervised by 6 directors: Scott Needham - an active director whose contract began on 11 Sep 2020,
Alexander Szabo - an active director whose contract began on 11 Sep 2020,
Bren Collinson - an inactive director whose contract began on 06 Nov 2006 and was terminated on 21 Oct 2022,
Geertruida Margaretha Johana Collinson - an inactive director whose contract began on 01 Sep 2011 and was terminated on 13 Apr 2021,
Kenneth Ross Smith - an inactive director whose contract began on 01 Sep 2011 and was terminated on 17 Dec 2014.
As stated in BizDb's data (last updated on 12 May 2024), this company uses 2 addresses: Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (registered address),
Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (physical address),
Level 1, 86 Parnell Road, Parnell, Auckland, 1052 (service address),
Offices Of Mcgregor Bailey, 2 Crummer Road, Ponsonby, Auckland (other address) among others.
Until 20 Oct 2022, Millennium Science (New Zealand) Pty Limited had been using Level 3, 86 Parnell Road, Parnell, Auckland as their physical address.
A total of 111 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 111 shares are held by 1 entity, namely:
Millennium Science Pty Limited (an other) located at Mulgrave, Victoria postcode 3170.
Previous addresses
Address #1: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Physical address used from 08 Jul 2019 to 20 Oct 2022
Address #2: Level 3, 86 Parnell Road, Parnell, Auckland, 1052 New Zealand
Registered address used from 26 Jun 2019 to 20 Oct 2022
Address #3: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Physical address used from 05 Aug 2009 to 08 Jul 2019
Address #4: 2 Crummer Road, Ponsonby, Auckland, 1021 New Zealand
Registered address used from 05 Aug 2009 to 26 Jun 2019
Address #5: Level 2, Merial Building, Putney Way, Manukau City
Physical & registered address used from 06 Nov 2006 to 05 Aug 2009
Basic Financial info
Total number of Shares: 111
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 27 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 111 | |||
| Other (Other) | Millennium Science Pty Limited |
Mulgrave Victoria 3170 Australia |
06 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Innovative Sciences Limited Shareholder NZBN: 9429038485879 Company Number: 674909 |
01 Sep 2011 - 18 Dec 2014 | |
| Entity | Innovative Sciences Limited Shareholder NZBN: 9429038485879 Company Number: 674909 |
01 Sep 2011 - 18 Dec 2014 |
Ultimate Holding Company
Scott Needham - Director
Appointment date: 11 Sep 2020
ASIC Name: Millennium Science Pty Ltd
Address: Victoria, 3006 Australia
Address: Kew, Vic, 3101 Australia
Address used since 11 Sep 2020
Alexander Szabo - Director
Appointment date: 11 Sep 2020
ASIC Name: Millennium Science Pty Ltd
Address: Vic, 3141 Australia
Address used since 11 Sep 2020
Address: Victoria, 3006 Australia
Bren Collinson - Director (Inactive)
Appointment date: 06 Nov 2006
Termination date: 21 Oct 2022
ASIC Name: Millennium Science Pty Ltd
Address: Balwyn North, Victoria 3104, Australia
Address used since 06 Nov 2006
Address: Hawthorn, Victoria, 3122 Australia
Address: Hawthorn, Victoria, 3122 Australia
Address: 2 Southbank Boulevard, Southbank, Victoria, 3006 Australia
Geertruida Margaretha Johana Collinson - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 13 Apr 2021
ASIC Name: Millennium Science Pty Ltd
Address: 2 Southbank Boulevard, Southbank, Victoria, 3006 Australia
Address: Hawthorn, Victoria, 3122 Australia
Address: Balwyn North, Victoria, 3104 Australia
Address used since 01 Sep 2011
Address: Hawthorn, Victoria, 3122 Australia
Kenneth Ross Smith - Director (Inactive)
Appointment date: 01 Sep 2011
Termination date: 17 Dec 2014
Address: Fairfield, Dunedin, 9018 New Zealand
Address used since 01 Sep 2011
Richard Paul Holder - Director (Inactive)
Appointment date: 06 Nov 2006
Termination date: 19 Feb 2010
Address: Beaumaris, Victoria 3193, Australia,
Address used since 06 Nov 2006
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