Isoscan Food Limited was incorporated on 03 May 2004 and issued a business number of 9429035456049. This registered LTD company has been managed by 9 directors: Peter James Benfell - an active director whose contract began on 23 Sep 2022,
David Smol - an active director whose contract began on 01 May 2023,
Nicola Lane Crauford - an inactive director whose contract began on 01 Jul 2015 and was terminated on 30 Apr 2023,
Ian Simpson - an inactive director whose contract began on 28 Feb 2017 and was terminated on 23 Sep 2022,
Neal Stewart Wai Poi - an inactive director whose contract began on 25 May 2016 and was terminated on 28 Feb 2017.
According to the BizDb information (updated on 09 Apr 2024), the company uses 3 addresses: 1 Fairway Drive, Avalon, Lower Hutt, Wellington, 5011 (invoice address),
1 Fairway Drive, Avalon, Lower Hutt, Wellington, 5011 (postal address),
1 Fairway Drive, Avalon, Lower Hutt, Wellington, 5011 (office address),
1 Fairway Drive, Avalon, Lower Hutt, Wellington, 5011 (delivery address) among others.
Until 28 Aug 2006, Isoscan Food Limited had been using 69A Gracefield Road, Gracefield, Lower Hutt as their physical address.
A total of 1 share is allotted to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Institute Of Geological and Nuclear Sciences Limited (an entity) located at Lower Hutt. Isoscan Food Limited has been categorised as "Scientific research institution operation - except university" (business classification M691045).
Principal place of activity
1 Fairway Drive, Avalon, Lower Hutt, Wellington, 5011 New Zealand
Previous address
Address #1: 69a Gracefield Road, Gracefield, Lower Hutt
Physical & registered address used from 03 May 2004 to 28 Aug 2006
Basic Financial info
Total number of Shares: 1
Annual return filing month: August
Annual return last filed: 14 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Institute Of Geological And Nuclear Sciences Limited Shareholder NZBN: 9429038984655 |
Lower Hutt |
03 May 2004 - |
Ultimate Holding Company
Peter James Benfell - Director
Appointment date: 23 Sep 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 23 Sep 2022
David Smol - Director
Appointment date: 01 May 2023
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 01 May 2023
Nicola Lane Crauford - Director (Inactive)
Appointment date: 01 Jul 2015
Termination date: 30 Apr 2023
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Dec 2018
Ian Simpson - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 23 Sep 2022
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 28 Feb 2017
Neal Stewart Wai Poi - Director (Inactive)
Appointment date: 25 May 2016
Termination date: 28 Feb 2017
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 25 May 2016
Michael Otis Mcwilliams - Director (Inactive)
Appointment date: 24 Sep 2013
Termination date: 10 May 2016
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Sep 2013
Thomas Campbell - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 30 Jun 2015
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 16 Oct 2014
Alexander Malahoff - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 18 Dec 2012
Address: Lowry Bay, Eastbourne, 5013 New Zealand
Address used since 03 May 2004
Constantine Anastasiou - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 30 Jun 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 03 May 2004
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