Izon Science Us Limited, a registered company, was started on 04 Mar 2005. 9429034938881 is the number it was issued. This company has been managed by 3 directors: Johannes Adrianus Van Der Voorn - an active director whose contract began on 04 Mar 2005,
Christopher William Dineen - an inactive director whose contract began on 21 Aug 2020 and was terminated on 24 Jan 2024,
Stephen John Sowerby - an inactive director whose contract began on 04 Mar 2005 and was terminated on 01 May 2007.
Last updated on 16 Feb 2024, the BizDb data contains detailed information about 1 address: 2 Show Place, Addington, Christchurch, 8024 (types include: physical, service).
Izon Science Us Limited had been using Unit C, 8 Homersham Place, Burnside, Christchurch as their physical address up until 25 Jun 2021.
Old names used by this company, as we identified at BizDb, included: from 17 Nov 2008 to 17 Aug 2010 they were named Australo Limited, from 04 Mar 2005 to 17 Nov 2008 they were named Pleiades Technology Limited.
A single entity owns all company shares (exactly 3506157 shares) - Izon Science Limited - located at 8024, Addington, Christchurch.
Previous addresses
Address: Unit C, 8 Homersham Place, Burnside, Christchurch, 8053 New Zealand
Physical & registered address used from 17 Apr 2013 to 25 Jun 2021
Address: 175 Roydvale Avenue, Burnside, Christchurch New Zealand
Physical & registered address used from 07 Oct 2009 to 17 Apr 2013
Address: Centre For Innovation, 87 St David Street, Dunedin
Physical & registered address used from 30 Oct 2008 to 07 Oct 2009
Address: 44 York Place, Dunedin
Physical & registered address used from 16 Oct 2007 to 30 Oct 2008
Address: C/-taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin
Registered & physical address used from 04 Mar 2005 to 16 Oct 2007
Basic Financial info
Total number of Shares: 3506157
Annual return filing month: May
Annual return last filed: 11 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 3506157 | |||
| Entity (NZ Limited Company) | Izon Science Limited Shareholder NZBN: 9429035071945 |
Addington Christchurch 8024 New Zealand |
28 Apr 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Van Der Voorn Investments Limited Shareholder NZBN: 9429034939314 Company Number: 1602780 |
04 Mar 2005 - 20 Sep 2006 | |
| Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
04 Mar 2005 - 20 Sep 2006 | |
| Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
04 Mar 2005 - 20 Sep 2006 | |
| Individual | Broom, Murray Frederick |
Dunedin |
04 Mar 2005 - 20 Sep 2006 |
| Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
04 Mar 2005 - 20 Sep 2006 | |
| Individual | Jones, Martin David |
Port Chalmers 9005 |
04 Mar 2005 - 20 Sep 2006 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
04 Mar 2005 - 28 Apr 2006 | |
| Individual | Sowerby, Stephen John |
Dunedin |
04 Mar 2005 - 20 Sep 2006 |
| Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
04 Mar 2005 - 28 Apr 2006 | |
| Entity | Van Der Voorn Investments Limited Shareholder NZBN: 9429034939314 Company Number: 1602780 |
04 Mar 2005 - 20 Sep 2006 |
Ultimate Holding Company
Johannes Adrianus Van Der Voorn - Director
Appointment date: 04 Mar 2005
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 22 Oct 2015
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 20 May 2020
Christopher William Dineen - Director (Inactive)
Appointment date: 21 Aug 2020
Termination date: 24 Jan 2024
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 26 Jan 2023
Address: Devonport, Auckland, 0624 New Zealand
Address used since 06 Oct 2022
Address: Narrow Neck, Auckland, 0624 New Zealand
Address used since 21 Aug 2020
Stephen John Sowerby - Director (Inactive)
Appointment date: 04 Mar 2005
Termination date: 01 May 2007
Address: Dunedin,
Address used since 04 Mar 2005
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