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Izon Science Us Limited

Type: NZ Limited Company (Ltd)
9429034938881
NZBN
1602700
Company Number
Registered
Company Status
Current address
2 Show Place
Addington
Christchurch 8024
New Zealand
Physical & service & registered address used since 25 Jun 2021

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 27 Mar 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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 3506157
Entity (NZ Limited Company) Izon Science Limited
Shareholder NZBN: 9429035071945
Addington
Christchurch
8024
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Van Der Voorn Investments Limited
Shareholder NZBN: 9429034939314
Company Number: 1602780
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Individual Broom, Murray Frederick Dunedin
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Individual Jones, Martin David Port Chalmers 9005
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Sowerby, Stephen John Dunedin
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity Van Der Voorn Investments Limited
Shareholder NZBN: 9429034939314
Company Number: 1602780

Ultimate Holding Company

21 Jul 1991
Effective Date
Izon Science Limited
Name
Ltd
Type
1578665
Ultimate Holding Company Number
NZ
Country of origin
Unit C - 8 Homersham Place
Burnside
Christchurch 8053
New Zealand
Address
Directors

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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