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Isoscan Food Limited

Type: NZ Limited Company (Ltd)
9429035456049
NZBN
1501764
Company Number
Registered
Company Status
90832433
GST Number
No Abn Number
Australian Business Number
M691045
Industry classification code
Scientific Research Institution Operation - Except University
Industry classification description
Current address
1 Fairway Drive
Avalon
Lower Hutt New Zealand
Physical & service address used since 28 Aug 2006
1 Fairway Drive, Avalon
Lower Hutt New Zealand
Registered address used since 28 Aug 2006
1 Fairway Drive, Avalon
Lower Hutt
Wellington 5011
New Zealand
Postal & office & delivery & invoice address used since 04 Mar 2020

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).

Addresses

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

Contact info
64 04 5701444
04 Aug 2020 Phone
a.jellie@gns.cri.nz
10 Dec 2018 Email
https://www.gns.cri.nz/Home/Products/Devices/Isoscan/
10 Dec 2018 Website
Financial Data

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
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Institute Of Geological And Nuclear Sciences Limited
Shareholder NZBN: 9429038984655
Lower Hutt

Ultimate Holding Company

21 Jul 1991
Effective Date
Institute Of Geological And Nuclear Sciences Limited
Name
Ltd
Type
547568
Ultimate Holding Company Number
NZ
Country of origin
Directors

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