Shortcuts

Izon Science Limited

Type: NZ Limited Company (Ltd)
9429035071945
NZBN
1578665
Company Number
Registered
Company Status
Current address
Unit C - 8 Homersham Place
Burnside
Christchurch 8053
New Zealand
Physical & registered address used since 02 Oct 2012
Level 11, Deloitte Centre
80 Queen Street
Auckland 1010
New Zealand
Other address (Address For Share Register) used since 30 May 2019

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 20000
Individual Charles F.
Shares Allocation #2 Number of Shares: 20000
Individual David L.
Shares Allocation #3 Number of Shares: 6250
Individual Shing Chi Samuel Yu Avonhead
Christchurch 8042

New Zealand
Shares Allocation #4 Number of Shares: 40000
Individual Andrew A.
Shares Allocation #5 Number of Shares: 20000
Individual Richard K.
Shares Allocation #6 Number of Shares: 30000
Individual Richard G.
Shares Allocation #7 Number of Shares: 33400
Individual Benjamin Mark Glossop Island Bay
Wellington

New Zealand
Shares Allocation #8 Number of Shares: 80953
Individual Bharathy Bahirathan Karori
Wellington
6012
New Zealand
Individual Mahadevan Bahirathan Karori
Wellington
6012
New Zealand
Shares Allocation #9 Number of Shares: 444074
Individual Kristina Jane Harris Northland
Wellington

New Zealand
Individual John Edward Jacob Northland
Wellington

New Zealand
Shares Allocation #10 Number of Shares: 33334
Individual Penelope Ann Dallimore Petone
Lower Hutt
5012
New Zealand
Individual Brian Kevin Boyer Petone
Lower Hutt
5012
New Zealand
Shares Allocation #11 Number of Shares: 25000
Individual William Grant Symons Broadmeadows
Wellington

New Zealand
Individual Melissa Leigh Hodd Broadmeadows
Wellington

New Zealand
Individual John Neville Simpson Broadmeadows
Wellington

New Zealand
Shares Allocation #12 Number of Shares: 110000
Individual Ken Morse Woods Hole
M A 02543, Usa
Shares Allocation #13 Number of Shares: 90000
Individual Amanda Stephanie Down Seatoun
Wellington

New Zealand
Entity (NZ Limited Company) Cp Trustees Limited
Shareholder NZBN: 9429036827589
42 Don Street
Invercargill
Null
New Zealand
Shares Allocation #14 Number of Shares: 25000
Individual Paul Atkins Khandallah
Wellington

New Zealand
Shares Allocation #15 Number of Shares: 40000
Entity (NZ Limited Company) Maswood Holdings Limited
Shareholder NZBN: 9429037149529
95 Customhouse Quay
Wellington
6011
New Zealand
Shares Allocation #16 Number of Shares: 262500
Entity (NZ Limited Company) Harvey Investment Fund Limited
Shareholder NZBN: 9429032732085
Takapuna
Auckland
0622
New Zealand
Shares Allocation #17 Number of Shares: 43833
Individual Michael John Bingham Whitby
Porirua

New Zealand
Shares Allocation #18 Number of Shares: 68750
Entity (NZ Limited Company) Rossmere Holdings Limited
Shareholder NZBN: 9429038718038
Kelburn
Wellington
Shares Allocation #19 Number of Shares: 137500
Other Invest South Limited Partnership 160 Spey Street
Invercargill
Shares Allocation #20 Number of Shares: 274703
Individual Murray Frederick Broom Dunedin

New Zealand
Shares Allocation #21 Number of Shares: 216667
Individual Henry Lynch Remuera
Auckland

New Zealand
Shares Allocation #22 Number of Shares: 6863397
Entity (NZ Limited Company) Van Der Voorn Investments Limited
Shareholder NZBN: 9429034939314
Christchurch
8053
New Zealand
Shares Allocation #23 Number of Shares: 763209
Individual Martin David Jones Port Chalmers
Port Chalmers
9023
New Zealand
Individual Kristine Marion Mcleod Port Chalmers
Port Chalmers
9023
New Zealand
Entity (NZ Limited Company) Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Dunedin
9016
New Zealand
Shares Allocation #24 Number of Shares: 70704
Individual Jules Radich Saint Clair
Dunedin
9012
New Zealand
Entity (NZ Limited Company) Allandale Trustee Limited
Shareholder NZBN: 9429035398981
Dunedin
9012
New Zealand
Shares Allocation #25 Number of Shares: 30567
Entity (NZ Limited Company) Clearwater Trustees Limited
Shareholder NZBN: 9429035786924
Petone
Lower Hutt
5012
New Zealand
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
Individual Gordon Millan Anderson R D 1
Hope, Richmond

New Zealand
Individual Catherine Judith Anderson R D 1
Hope, Richmond

New Zealand
Shares Allocation #27 Number of Shares: 1110077
Other Welbeck Capital Partners Llp
Shares Allocation #28 Number of Shares: 142917
Individual David Deamer Santa Cruz
California Ca 95060, Usa
Shares Allocation #29 Number of Shares: 292023
Other Guinness Mahon Trust Corporation Limited
Individual Stephen D.
Shares Allocation #30 Number of Shares: 432591
Other Best Treasures Limited Kalapraphuek Road, Chom Thong
Bang Khun Thian, 10150 Bangkok

Thailand
Shares Allocation #31 Number of Shares: 3132602
Entity (NZ Limited Company) Izon Trustee Limited
Shareholder NZBN: 9429031878302
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #32 Number of Shares: 586331
Entity (NZ Limited Company) Harrogate Trustee Limited
Shareholder NZBN: 9429031727129
18 Halton Street
Christchurch
8052
New Zealand
Shares Allocation #33 Number of Shares: 407582
Entity (NZ Limited Company) Onimeg Investments Limited
Shareholder NZBN: 9429032734089
Eden Terrace
Auckland 1021
Null
New Zealand
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
Shares Allocation #35 Number of Shares: 258471
Individual Ian W.
Shares Allocation #36 Number of Shares: 742698
Individual Charles H.
Shares Allocation #37 Number of Shares: 350000
Individual Alison Lynley Graham Rd 1
Taupo
3377
New Zealand
Individual Ian Lawrence Britten Rd 1
Taupo
3377
New Zealand
Individual Martin Alexander Reid Rd 1
Taupo
3377
New Zealand
Shares Allocation #38 Number of Shares: 17000
Individual Paul Ashley Morten Kelburn
Wellington
6012
New Zealand
Individual Anna Louise Smith Kelburn
Wellington
6012
New Zealand
Shares Allocation #39 Number of Shares: 50000
Entity (NZ Limited Company) Designsense Limited
Shareholder NZBN: 9429032734294
181 High Street
Christchurch
8144
New Zealand
Shares Allocation #40 Number of Shares: 10000
Individual Brian C. West New York
Nj
07093
United States
Shares Allocation #41 Number of Shares: 4000
Individual Judith Ellen Sutherland Island Bay
Wellington
6023
New Zealand
Shares Allocation #42 Number of Shares: 1666
Individual Sean R. Medford
Ma
02155
United States
Shares Allocation #43 Number of Shares: 60000
Individual Anthony R.
Individual Mary R.
Shares Allocation #44 Number of Shares: 356218
Entity (NZ Limited Company) Zeke Holdings Limited
Shareholder NZBN: 9429033211329
Ngaio
Wellington
Shares Allocation #45 Number of Shares: 285355
Entity (NZ Limited Company) Amapur Securities Limited
Shareholder NZBN: 9429039451934
Wellington
Shares Allocation #46 Number of Shares: 120000
Individual Hugh H.
Shares Allocation #47 Number of Shares: 40000
Individual Lucy R. Alexandria
Virginia
22314
United States
Shares Allocation #48 Number of Shares: 60000
Other Schroder & Co Bank Ag Postfach 1820
Zurich
8021
Switzerland
Shares Allocation #49 Number of Shares: 87974
Other Hf Partnership Llp
Shares Allocation #50 Number of Shares: 210586
Individual Mark R.
Shares Allocation #51 Number of Shares: 10000
Individual Skip Izon Grand Bend
Ontario
Nom 1T
Canada
Shares Allocation #52 Number of Shares: 294643
Individual Richard Tweedie Oriental Bay
Wellington 6011

New Zealand
Shares Allocation #53 Number of Shares: 198250
Entity (NZ Limited Company) Selvatec Investments Nominee Limited
Shareholder NZBN: 9429031629416
Roseneath
Wellington
Shares Allocation #54 Number of Shares: 340000
Other Bank Of London And The Middle East Plc
Shares Allocation #55 Number of Shares: 60000
Individual Michael P.
Shares Allocation #56 Number of Shares: 150000
Individual Lars M.
Shares Allocation #57 Number of Shares: 20000
Entity (NZ Limited Company) Henry Berry Corporation Limited
Shareholder NZBN: 9429036572748
Onehunga
Auckland
1061
New Zealand
Shares Allocation #58 Number of Shares: 157000
Director Johannes Adrianus Van Der Voorn Avonhead
Christchurch
8042
New Zealand
Shares Allocation #59 Number of Shares: 80676
Individual Edwin L.
Shares Allocation #60 Number of Shares: 50000
Individual Andrew Mcilroy Epsom
Auckland
1023
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity Invest South Holdings Limited
Shareholder NZBN: 9429037920999
Company Number: 893397
Individual Murray James Hunt Seatoun
Wellington

New Zealand
Individual Johannes Adrianus Van Der Voorn Seatoun
Wellington

New Zealand
Entity Archem Trading Nz Limited
Shareholder NZBN: 9429040354033
Company Number: 139412
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Individual Lucy Izon Toronto On M4v Ij7
Canada
Entity Pelorus Finance Limited
Shareholder NZBN: 9429032685251
Company Number: 2145439
Entity Pelorus Finance Limited
Shareholder NZBN: 9429032685251
Company Number: 2145439
Entity Pelorus Finance Limited
Shareholder NZBN: 9429032685251
Company Number: 2145439
Individual Geoff Mirkin Dunedin

New Zealand
Entity Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity Invest South Holdings Limited
Shareholder NZBN: 9429037920999
Company Number: 893397
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Judith Calcinai Epsom
Auckland
1023
New Zealand
Individual Martin David Jones Port Chalmers 9005
Individual Jules Van Der Voorn Seatoun
Wellington
Individual Nina Van Der Voorn Seatoun
Wellington

New Zealand
Individual Rachel Calcinai Epsom
Auckland

New Zealand
Individual Lyncia Patricia Podmore Boulcott
Lower Hutt 5010

New Zealand
Individual Graeme Crosbie Andersons Bay
Dunedin 9013
Individual Brian Kevin Boyer Boulcott
Lower Hutt 5010

New Zealand
Individual Deborah Innes Williams Hove Bn3 Ipj
United Kingdom
Entity The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Individual Judith Ellen Broom Opoho
Dunedin
9010
New Zealand
Individual Jules Radich Dunedin

New Zealand
Individual Conal John Mckenna Seatoun
Wellington

New Zealand
Individual Peter Reidy Epsom
Auckland

New Zealand
Individual David James Paterson Andersons Bay
Dunedin
Individual Gillian Crosbie Andersons Bay
Dunedin 9013
Individual Stephen John Sowerby Dunedin
Individual Colin John Calcinai Epsom
Auckland
1023
New Zealand
Individual Rodrick Gillespie Epsom
Auckland

New Zealand
Individual Nicola Karen Chave Seatoun
Wellington

New Zealand
Individual Jules Radich St Clair
Dunedin
Individual Ian Paintin Northland
Wellington

New Zealand
Individual Fiona Groube Northland
Wellington

New Zealand
Individual Graeme Martin Crosbie Andersons Bay
Dunedin
Individual Kevin John Podmore Boulcott
Lower Hutt 5010

New Zealand
Entity Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Entity Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
Company Number: 2408349
Entity Archem Trading Nz Limited
Shareholder NZBN: 9429040354033
Company Number: 139412
Entity Pelorus Finance Limited
Shareholder NZBN: 9429032685251
Company Number: 2145439
Entity Pelorus Finance Limited
Shareholder NZBN: 9429032685251
Company Number: 2145439
Entity Pelorus Finance Limited
Shareholder NZBN: 9429032685251
Company Number: 2145439
Individual Francesco Baggio Pessione R D 1
Hope, Richmond

New Zealand
Entity The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Individual Johannes Adrianus Van Der Voorn Ngaio
Wellington
Individual Stephen John Sowerby Wakari
Dunedin
Directors

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

Nearby companies

House Of Travel Lynnmall Limited
2/175 Roydvale Avenue

Kate Smyth House Of Travel Limited
2/175 Roydvale Avenue

House Of Travel West Coast Limited
2/175 Roydvale Avenue

Inde Technology Limited
175 Roydvale Avenue

The Tait Foundation
175 Roydvale Avenue

Powerlab Limited
5 Sheffield Crescent