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Isk Biosciences Limited

Type: NZ Limited Company (Ltd)
9429038637636
NZBN
641273
Company Number
Registered
Company Status
Current address
Aon Centre, 1 Willis Street
Wellington 6011
New Zealand
Registered & physical & service address used since 06 Jun 2018

Isk Biosciences Limited, a registered company, was registered on 21 Mar 1995. 9429038637636 is the number it was issued. This company has been supervised by 7 directors: Marvin H. - an active director whose contract began on 01 Nov 2009,
Kasey I. - an active director whose contract began on 01 Jan 2015,
Stanley George Brogan - an active director whose contract began on 07 Jul 2015,
R Craig Andrews - an inactive director whose contract began on 21 Mar 1995 and was terminated on 31 Dec 2014,
Joseph A Ignatoski - an inactive director whose contract began on 01 Apr 1998 and was terminated on 31 Dec 2014.
Last updated on 26 Mar 2024, the BizDb database contains detailed information about 1 address: Aon Centre, 1 Willis Street, Wellington, 6011 (type: registered, physical).
Isk Biosciences Limited had been using State Insurance Tower, 1 Willis Street, Wellington as their registered address until 06 Jun 2018.
One entity owns all company shares (exactly 100 shares) - Isk Biocides Inc. - located at 6011, Memphis, Tennessee.

Addresses

Previous addresses

Address: State Insurance Tower, 1 Willis Street, Wellington, 6011 New Zealand

Registered & physical address used from 25 May 2011 to 06 Jun 2018

Address: C/- Parks, Solciitors, 6th Floor, Huddart Parker Building, Post Office Sqaure, Wellington New Zealand

Registered address used from 22 Mar 2001 to 22 Mar 2001

Address: C/- Parks, Solicitors, 6th Floor, Huddart Parker Building, Post Office Square, Wellington New Zealand

Physical address used from 21 Mar 1995 to 21 Mar 1995

Address: C/- Parks, Solciitors, 6th Floor, Huddart Parker Building, Post Office Sqaure, Wellington

Physical address used from 21 Mar 1995 to 21 Mar 1995

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: December

Annual return last filed: 31 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Isk Biocides Inc. Memphis
Tennessee
38109
United States

Ultimate Holding Company

27 May 2018
Effective Date
Isk Biocides, Inc.
Name
Ultimate Holdings Company
Type
91524515
Ultimate Holding Company Number
US
Country of origin
416 East Brooks Road, Memphis
Tennessee 38109
United States
Address
Directors

Marvin H. - Director

Appointment date: 01 Nov 2009

Address: San Mateo, California 94402-2214, United States

Address used since 01 Nov 2009


Kasey I. - Director

Appointment date: 01 Jan 2015

Address: Solon, Ohio, 44139 United States

Address used since 01 Jan 2015


Stanley George Brogan - Director

Appointment date: 07 Jul 2015

ASIC Name: Isk Biosciences Oceania Pty Ltd

Address: Lindfield, Nsw, 2070 Australia

Address used since 28 May 2018

Address: 1 Farrer Place, Sydney, Nsw, 2000 Australia

Address: 1 Farrer Place, Sydney, Nsw, 2000 Australia

Address: Lindfield, Nsw, 2070 Australia

Address used since 07 Jul 2015


R Craig Andrews - Director (Inactive)

Appointment date: 21 Mar 1995

Termination date: 31 Dec 2014

Address: Lakewood, Ohio 44107, U S A,

Address used since 21 Mar 1995


Joseph A Ignatoski - Director (Inactive)

Appointment date: 01 Apr 1998

Termination date: 31 Dec 2014

Address: Germantown, Tennessee 38139, U S A,

Address used since 01 Apr 1998


Frank O Hicks - Director (Inactive)

Appointment date: 21 Mar 1995

Termination date: 31 Oct 2009

Address: Painesville, Ohio 44077, U S A,

Address used since 21 Mar 1995


Richard L Urbanowski - Director (Inactive)

Appointment date: 21 Mar 1995

Termination date: 01 Apr 1998

Address: Concord, Ohio 44077, U S A,

Address used since 21 Mar 1995

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