Izon Science Limited, a registered company, was incorporated on 02 Dec 2004. 9429035071945 is the number it was issued. This company has been supervised by 5 directors: Johannes Adrianus Van Der Voorn - an active director whose contract began on 16 Feb 2005,
Alexander H. - an inactive director whose contract began on 03 Mar 2014 and was terminated on 11 Aug 2016,
Stephen John Sowerby - an inactive director whose contract began on 16 Apr 2007 and was terminated on 01 May 2007,
Murray Frederick Broom - an inactive director whose contract began on 07 Sep 2006 and was terminated on 16 Apr 2007,
Stephen John Sowerby - an inactive director whose contract began on 02 Dec 2004 and was terminated on 07 Sep 2006.
Updated on 15 Dec 2019, our database contains detailed information about 1 address: an address for share register at Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 (type: other, registered).
Izon Science Limited had been using 175 Roydvale Avenue, Burnside, Christchurch as their physical address until 02 Oct 2012.
Previous aliases for the company, as we managed to find at BizDb, included: from 10 Jan 2005 to 17 Nov 2008 they were named Australo Limited, from 02 Dec 2004 to 10 Jan 2005 they were named Australo.com Limited.
A total of 27160510 shares are allocated to 76 shareholders (60 groups). The first group consists of 20000 shares (0.07 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 20000 shares (0.07 per cent). Finally we have the third share allocation (6250 shares 0.02 per cent) made up of 1 entity.
Previous addresses
Address #1: 175 Roydvale Avenue, Burnside, Christchurch New Zealand
Physical address used from 27 May 2009 to 02 Oct 2012
Address #2: 175 Roydvale Avenue, Christchurch New Zealand
Registered address used from 07 May 2009 to 02 Oct 2012
Address #3: Centre For Innovation, 87 St David Street, Dunedin
Registered address used from 21 Apr 2008 to 07 May 2009
Address #4: Centre For Innovation, 87 St David Street, Dunedin
Physical address used from 21 Apr 2008 to 27 May 2009
Address #5: 197 High St, Dunedin
Physical & registered address used from 13 Jul 2007 to 21 Apr 2008
Address #6: C/-taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin
Physical & registered address used from 23 Feb 2005 to 13 Jul 2007
Address #7: 192 Balmacewan Road, Dunedin
Physical & registered address used from 02 Dec 2004 to 02 Dec 2004
Address #8: 192 Balmacewen Road, Dunedin
Physical & registered address used from 02 Dec 2004 to 23 Feb 2005
Basic Financial info
Total number of Shares: 27160510
Annual return filing month: May
Annual return last filed: 30 May 2019
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20000 | |||
Individual | Charles F. | 18 Dec 2014 - | |
Shares Allocation #2 Number of Shares: 20000 | |||
Individual | David L. | 18 Dec 2014 - | |
Shares Allocation #3 Number of Shares: 6250 | |||
Individual | Shing Chi Samuel Yu |
Avonhead Christchurch 8042 New Zealand |
23 Nov 2009 - |
Shares Allocation #4 Number of Shares: 40000 | |||
Individual | Andrew A. | 18 Dec 2014 - | |
Shares Allocation #5 Number of Shares: 20000 | |||
Individual | Richard K. | 06 Oct 2015 - | |
Shares Allocation #6 Number of Shares: 30000 | |||
Individual | Richard G. | 06 Oct 2015 - | |
Shares Allocation #7 Number of Shares: 33400 | |||
Individual | Benjamin Mark Glossop |
Island Bay Wellington New Zealand |
28 Mar 2008 - |
Shares Allocation #8 Number of Shares: 80953 | |||
Individual | Bharathy Bahirathan |
Karori Wellington 6012 New Zealand |
09 Sep 2010 - |
Individual | Mahadevan Bahirathan |
Karori Wellington 6012 New Zealand |
09 Sep 2010 - |
Shares Allocation #9 Number of Shares: 444074 | |||
Individual | Kristina Jane Harris |
Northland Wellington New Zealand |
26 Mar 2009 - |
Individual | John Edward Jacob |
Northland Wellington New Zealand |
26 Mar 2009 - |
Shares Allocation #10 Number of Shares: 33334 | |||
Individual | Penelope Ann Dallimore |
Petone Lower Hutt 5012 New Zealand |
08 Nov 2010 - |
Individual | Brian Kevin Boyer |
Petone Lower Hutt 5012 New Zealand |
08 Nov 2010 - |
Shares Allocation #11 Number of Shares: 25000 | |||
Individual | William Grant Symons |
Broadmeadows Wellington New Zealand |
28 Mar 2008 - |
Individual | Melissa Leigh Hodd |
Broadmeadows Wellington New Zealand |
28 Mar 2008 - |
Individual | John Neville Simpson |
Broadmeadows Wellington New Zealand |
28 Mar 2008 - |
Shares Allocation #12 Number of Shares: 110000 | |||
Individual | Ken Morse |
Woods Hole M A 02543, Usa |
28 Mar 2008 - |
Shares Allocation #13 Number of Shares: 90000 | |||
Individual | Amanda Stephanie Down |
Seatoun Wellington New Zealand |
08 Nov 2007 - |
Entity (NZ Limited Company) | Cp Trustees Limited Shareholder NZBN: 9429036827589 |
42 Don Street Invercargill Null New Zealand |
10 Feb 2014 - |
Shares Allocation #14 Number of Shares: 25000 | |||
Individual | Paul Atkins |
Khandallah Wellington New Zealand |
28 Mar 2008 - |
Shares Allocation #15 Number of Shares: 40000 | |||
Entity (NZ Limited Company) | Maswood Holdings Limited Shareholder NZBN: 9429037149529 |
95 Customhouse Quay Wellington 6011 New Zealand |
02 Oct 2008 - |
Shares Allocation #16 Number of Shares: 262500 | |||
Entity (NZ Limited Company) | Harvey Investment Fund Limited Shareholder NZBN: 9429032732085 |
Takapuna Auckland 0622 New Zealand |
21 Jul 2009 - |
Shares Allocation #17 Number of Shares: 43833 | |||
Individual | Michael John Bingham |
Whitby Porirua New Zealand |
02 Oct 2008 - |
Shares Allocation #18 Number of Shares: 68750 | |||
Entity (NZ Limited Company) | Rossmere Holdings Limited Shareholder NZBN: 9429038718038 |
Kelburn Wellington |
28 Jan 2010 - |
Shares Allocation #19 Number of Shares: 137500 | |||
Other | Invest South Limited Partnership |
160 Spey Street Invercargill |
09 Sep 2010 - |
Shares Allocation #20 Number of Shares: 274703 | |||
Individual | Murray Frederick Broom |
Dunedin New Zealand |
14 Jan 2005 - |
Shares Allocation #21 Number of Shares: 216667 | |||
Individual | Henry Lynch |
Remuera Auckland New Zealand |
28 Mar 2008 - |
Shares Allocation #22 Number of Shares: 6863397 | |||
Entity (NZ Limited Company) | Van Der Voorn Investments Limited Shareholder NZBN: 9429034939314 |
Christchurch 8053 New Zealand |
13 Jun 2005 - |
Shares Allocation #23 Number of Shares: 763209 | |||
Individual | Martin David Jones |
Port Chalmers Port Chalmers 9023 New Zealand |
19 Feb 2018 - |
Individual | Kristine Marion Mcleod |
Port Chalmers Port Chalmers 9023 New Zealand |
19 Feb 2018 - |
Entity (NZ Limited Company) | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 |
Dunedin 9016 New Zealand |
19 Feb 2018 - |
Shares Allocation #24 Number of Shares: 70704 | |||
Individual | Jules Radich |
Saint Clair Dunedin 9012 New Zealand |
29 Mar 2019 - |
Entity (NZ Limited Company) | Allandale Trustee Limited Shareholder NZBN: 9429035398981 |
Dunedin 9012 New Zealand |
29 Mar 2019 - |
Shares Allocation #25 Number of Shares: 30567 | |||
Entity (NZ Limited Company) | Clearwater Trustees Limited Shareholder NZBN: 9429035786924 |
Petone Lower Hutt 5012 New Zealand |
28 Mar 2008 - |
Shares Allocation #26 Number of Shares: 5260360 | |||
Entity (NZ Limited Company) | Buxton Nominees (anderson) Limited Shareholder NZBN: 9429047072657 |
Whitby House Level 3 Nelson 7010 New Zealand |
04 Mar 2019 - |
Individual | Gordon Millan Anderson |
R D 1 Hope, Richmond New Zealand |
28 Mar 2008 - |
Individual | Catherine Judith Anderson |
R D 1 Hope, Richmond New Zealand |
28 Mar 2008 - |
Shares Allocation #27 Number of Shares: 1110077 | |||
Other | Welbeck Capital Partners Llp | 23 Aug 2016 - | |
Shares Allocation #28 Number of Shares: 142917 | |||
Individual | David Deamer |
Santa Cruz California Ca 95060, Usa |
23 Nov 2009 - |
Shares Allocation #29 Number of Shares: 292023 | |||
Other | Guinness Mahon Trust Corporation Limited | 21 Sep 2015 - | |
Individual | Stephen D. | 21 Sep 2015 - | |
Shares Allocation #30 Number of Shares: 432591 | |||
Other | Best Treasures Limited |
Kalapraphuek Road, Chom Thong Bang Khun Thian, 10150 Bangkok Thailand |
20 Jan 2016 - |
Shares Allocation #31 Number of Shares: 3132602 | |||
Entity (NZ Limited Company) | Izon Trustee Limited Shareholder NZBN: 9429031878302 |
Dunedin Central Dunedin 9016 New Zealand |
23 Feb 2010 - |
Shares Allocation #32 Number of Shares: 586331 | |||
Entity (NZ Limited Company) | Harrogate Trustee Limited Shareholder NZBN: 9429031727129 |
18 Halton Street Christchurch 8052 New Zealand |
31 May 2010 - |
Shares Allocation #33 Number of Shares: 407582 | |||
Entity (NZ Limited Company) | Onimeg Investments Limited Shareholder NZBN: 9429032734089 |
Eden Terrace Auckland 1021 Null New Zealand |
08 Nov 2010 - |
Shares Allocation #34 Number of Shares: 133712 | |||
Entity (NZ Limited Company) | Sable Limited Shareholder NZBN: 9429032751031 |
Level 2, 14 Dundas Street Christchurch 8011 New Zealand |
17 Aug 2012 - |
Shares Allocation #35 Number of Shares: 258471 | |||
Individual | Ian W. | 18 Dec 2014 - | |
Shares Allocation #36 Number of Shares: 742698 | |||
Individual | Charles H. | 10 Jun 2015 - | |
Shares Allocation #37 Number of Shares: 350000 | |||
Individual | Alison Lynley Graham |
Rd 1 Taupo 3377 New Zealand |
29 Mar 2019 - |
Individual | Ian Lawrence Britten |
Rd 1 Taupo 3377 New Zealand |
29 Mar 2019 - |
Individual | Martin Alexander Reid |
Rd 1 Taupo 3377 New Zealand |
29 Mar 2019 - |
Shares Allocation #38 Number of Shares: 17000 | |||
Individual | Paul Ashley Morten |
Kelburn Wellington 6012 New Zealand |
29 Mar 2019 - |
Individual | Anna Louise Smith |
Kelburn Wellington 6012 New Zealand |
29 Mar 2019 - |
Shares Allocation #39 Number of Shares: 50000 | |||
Entity (NZ Limited Company) | Designsense Limited Shareholder NZBN: 9429032734294 |
181 High Street Christchurch 8144 New Zealand |
29 Mar 2019 - |
Shares Allocation #40 Number of Shares: 10000 | |||
Individual | Brian C. |
West New York Nj 07093 United States |
29 Mar 2019 - |
Shares Allocation #41 Number of Shares: 4000 | |||
Individual | Judith Ellen Sutherland |
Island Bay Wellington 6023 New Zealand |
29 Mar 2019 - |
Shares Allocation #42 Number of Shares: 1666 | |||
Individual | Sean R. |
Medford Ma 02155 United States |
29 Mar 2019 - |
Shares Allocation #43 Number of Shares: 60000 | |||
Individual | Anthony R. | 18 Dec 2014 - | |
Individual | Mary R. | 18 Dec 2014 - | |
Shares Allocation #44 Number of Shares: 356218 | |||
Entity (NZ Limited Company) | Zeke Holdings Limited Shareholder NZBN: 9429033211329 |
Ngaio Wellington |
28 Mar 2008 - |
Shares Allocation #45 Number of Shares: 285355 | |||
Entity (NZ Limited Company) | Amapur Securities Limited Shareholder NZBN: 9429039451934 |
Wellington |
02 Oct 2008 - |
Shares Allocation #46 Number of Shares: 120000 | |||
Individual | Hugh H. | 18 Dec 2014 - | |
Shares Allocation #47 Number of Shares: 40000 | |||
Individual | Lucy R. |
Alexandria Virginia 22314 United States |
18 Dec 2014 - |
Shares Allocation #48 Number of Shares: 60000 | |||
Other | Schroder & Co Bank Ag |
Postfach 1820 Zurich 8021 Switzerland |
18 Dec 2014 - |
Shares Allocation #49 Number of Shares: 87974 | |||
Other | Hf Partnership Llp | 29 Mar 2019 - | |
Shares Allocation #50 Number of Shares: 210586 | |||
Individual | Mark R. | 29 Mar 2019 - | |
Shares Allocation #51 Number of Shares: 10000 | |||
Individual | Skip Izon |
Grand Bend Ontario Nom 1T Canada |
09 Jan 2015 - |
Shares Allocation #52 Number of Shares: 294643 | |||
Individual | Richard Tweedie |
Oriental Bay Wellington 6011 New Zealand |
04 Mar 2010 - |
Shares Allocation #53 Number of Shares: 198250 | |||
Entity (NZ Limited Company) | Selvatec Investments Nominee Limited Shareholder NZBN: 9429031629416 |
Roseneath Wellington |
16 Mar 2010 - |
Shares Allocation #54 Number of Shares: 340000 | |||
Other | Bank Of London And The Middle East Plc | 18 Dec 2014 - | |
Shares Allocation #55 Number of Shares: 60000 | |||
Individual | Michael P. | 06 Oct 2015 - | |
Shares Allocation #56 Number of Shares: 150000 | |||
Individual | Lars M. | 06 Oct 2015 - | |
Shares Allocation #57 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | Henry Berry Corporation Limited Shareholder NZBN: 9429036572748 |
Onehunga Auckland 1061 New Zealand |
12 May 2016 - |
Shares Allocation #58 Number of Shares: 157000 | |||
Director | Johannes Adrianus Van Der Voorn |
Avonhead Christchurch 8042 New Zealand |
25 Feb 2019 - |
Shares Allocation #59 Number of Shares: 80676 | |||
Individual | Edwin L. | 01 May 2019 - | |
Shares Allocation #60 Number of Shares: 50000 | |||
Individual | Andrew Mcilroy |
Epsom Auckland 1023 New Zealand |
01 May 2019 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
15 May 2008 - 23 Feb 2010 | |
Entity | Invest South Holdings Limited Shareholder NZBN: 9429037920999 Company Number: 893397 |
11 Sep 2008 - 09 Sep 2010 | |
Individual | Murray James Hunt |
Seatoun Wellington New Zealand |
08 Nov 2007 - 10 Feb 2014 |
Individual | Johannes Adrianus Van Der Voorn |
Seatoun Wellington New Zealand |
28 Mar 2008 - 10 Dec 2010 |
Entity | Archem Trading Nz Limited Shareholder NZBN: 9429040354033 Company Number: 139412 |
17 Aug 2012 - 12 May 2016 | |
Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
26 Apr 2007 - 26 Apr 2007 | |
Individual | Lucy Izon |
Toronto On M4v Ij7 Canada |
16 Dec 2008 - 09 Jan 2015 |
Entity | Pelorus Finance Limited Shareholder NZBN: 9429032685251 Company Number: 2145439 |
30 May 2011 - 21 Sep 2011 | |
Entity | Pelorus Finance Limited Shareholder NZBN: 9429032685251 Company Number: 2145439 |
21 Sep 2011 - 24 Nov 2011 | |
Entity | Pelorus Finance Limited Shareholder NZBN: 9429032685251 Company Number: 2145439 |
11 Dec 2013 - 27 Oct 2015 | |
Individual | Geoff Mirkin |
Dunedin New Zealand |
16 Jan 2008 - 22 Jul 2010 |
Entity | Downie Stewart Trustee Limited Shareholder NZBN: 9429037156466 Company Number: 1061864 |
15 May 2008 - 23 Feb 2010 | |
Entity | Invest South Holdings Limited Shareholder NZBN: 9429037920999 Company Number: 893397 |
11 Sep 2008 - 09 Sep 2010 | |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
15 Sep 2006 - 25 May 2007 | |
Individual | Judith Calcinai |
Epsom Auckland 1023 New Zealand |
07 Dec 2010 - 07 Dec 2010 |
Individual | Martin David Jones |
Port Chalmers 9005 |
14 Jan 2005 - 26 Apr 2007 |
Individual | Jules Van Der Voorn |
Seatoun Wellington |
08 Nov 2007 - 23 Feb 2010 |
Individual | Nina Van Der Voorn |
Seatoun Wellington New Zealand |
16 Jan 2008 - 15 Nov 2010 |
Individual | Rachel Calcinai |
Epsom Auckland New Zealand |
28 Mar 2008 - 07 Dec 2010 |
Individual | Lyncia Patricia Podmore |
Boulcott Lower Hutt 5010 New Zealand |
11 Sep 2008 - 29 Nov 2010 |
Individual | Graeme Crosbie |
Andersons Bay Dunedin 9013 |
11 Sep 2008 - 23 Feb 2010 |
Individual | Brian Kevin Boyer |
Boulcott Lower Hutt 5010 New Zealand |
11 Sep 2008 - 29 Nov 2010 |
Individual | Deborah Innes Williams |
Hove Bn3 Ipj United Kingdom |
23 Apr 2009 - 23 Feb 2010 |
Entity | The New Zealand Guardian Trust Company Limited Shareholder NZBN: 9429032075069 Company Number: 115240 |
15 Sep 2006 - 25 May 2007 | |
Individual | Judith Ellen Broom |
Opoho Dunedin 9010 New Zealand |
18 Jan 2011 - 18 Jan 2011 |
Individual | Jules Radich |
Dunedin New Zealand |
16 Jan 2008 - 22 Jul 2010 |
Individual | Conal John Mckenna |
Seatoun Wellington New Zealand |
28 Mar 2008 - 10 Dec 2010 |
Individual | Peter Reidy |
Epsom Auckland New Zealand |
28 Mar 2008 - 07 Dec 2010 |
Individual | David James Paterson |
Andersons Bay Dunedin |
07 Apr 2008 - 23 Feb 2010 |
Individual | Gillian Crosbie |
Andersons Bay Dunedin 9013 |
11 Sep 2008 - 23 Feb 2010 |
Individual | Stephen John Sowerby |
Dunedin |
02 Dec 2004 - 15 Sep 2006 |
Individual | Colin John Calcinai |
Epsom Auckland 1023 New Zealand |
07 Dec 2010 - 07 Dec 2010 |
Individual | Rodrick Gillespie |
Epsom Auckland New Zealand |
28 Mar 2008 - 07 Dec 2010 |
Individual | Nicola Karen Chave |
Seatoun Wellington New Zealand |
28 Mar 2008 - 10 Dec 2010 |
Individual | Jules Radich |
St Clair Dunedin |
28 Mar 2008 - 23 Feb 2010 |
Individual | Ian Paintin |
Northland Wellington New Zealand |
28 Mar 2008 - 04 Feb 2011 |
Individual | Fiona Groube |
Northland Wellington New Zealand |
03 Apr 2008 - 04 Feb 2011 |
Individual | Graeme Martin Crosbie |
Andersons Bay Dunedin |
15 May 2008 - 23 Feb 2010 |
Individual | Kevin John Podmore |
Boulcott Lower Hutt 5010 New Zealand |
11 Sep 2008 - 29 Nov 2010 |
Entity | Practice Management Trustee Limited Shareholder NZBN: 9429036941384 Company Number: 1130783 |
26 Apr 2007 - 26 Apr 2007 | |
Entity | Icehouse Nominees Limited Shareholder NZBN: 9429031658188 Company Number: 2408349 |
20 Nov 2017 - 22 Nov 2017 | |
Entity | Archem Trading Nz Limited Shareholder NZBN: 9429040354033 Company Number: 139412 |
17 Aug 2012 - 12 May 2016 | |
Entity | Pelorus Finance Limited Shareholder NZBN: 9429032685251 Company Number: 2145439 |
21 Sep 2011 - 24 Nov 2011 | |
Entity | Pelorus Finance Limited Shareholder NZBN: 9429032685251 Company Number: 2145439 |
11 Dec 2013 - 27 Oct 2015 | |
Entity | Pelorus Finance Limited Shareholder NZBN: 9429032685251 Company Number: 2145439 |
30 May 2011 - 21 Sep 2011 | |
Individual | Francesco Baggio Pessione |
R D 1 Hope, Richmond New Zealand |
28 Mar 2008 - 04 Mar 2019 |
Entity | The Icehouse Limited Shareholder NZBN: 9429036847730 Company Number: 1148205 |
21 Jul 2009 - 20 Nov 2017 | |
Individual | Johannes Adrianus Van Der Voorn |
Ngaio Wellington |
24 May 2005 - 24 May 2005 |
Individual | Stephen John Sowerby |
Wakari Dunedin |
26 Apr 2007 - 26 Apr 2007 |
Johannes Adrianus Van Der Voorn - Director
Appointment date: 16 Feb 2005
Address: Avonhead, Christchurch, 8042 New Zealand
Address used since 22 Oct 2015
Alexander H. - Director (Inactive)
Appointment date: 03 Mar 2014
Termination date: 11 Aug 2016
Stephen John Sowerby - Director (Inactive)
Appointment date: 16 Apr 2007
Termination date: 01 May 2007
Address: Wakari, Dunedin,
Address used since 16 Apr 2007
Murray Frederick Broom - Director (Inactive)
Appointment date: 07 Sep 2006
Termination date: 16 Apr 2007
Address: North East Valley, Dunedin,
Address used since 07 Sep 2006
Stephen John Sowerby - Director (Inactive)
Appointment date: 02 Dec 2004
Termination date: 07 Sep 2006
Address: Dunedin,
Address used since 02 Dec 2004
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