Institute Of Geological and Nuclear Sciences Limited, a registered company, was registered on 24 Jun 1992. 9429038984655 is the NZBN it was issued. "Scientific research institution operation - except university" (ANZSIC M691045) is how the company was categorised. The company has been run by 35 directors: Sarah Elizabeth Haydon - an active director whose contract started on 01 Jul 2014,
Nicola Lane Crauford - an active director whose contract started on 01 Jul 2015,
Johnathan Charles Sharpe - an active director whose contract started on 01 Sep 2016,
Paul Irven White - an active director whose contract started on 14 Aug 2017,
Felicity Jane Evans - an active director whose contract started on 01 Jul 2018.
Updated on 21 Mar 2022, BizDb's database contains detailed information about 1 address: 1 Fairway Drive, Lower Hutt (types include: physical, registered).
Institute Of Geological and Nuclear Sciences Limited had been using 69A Gracefield Road, Lower Hutt as their physical address up to 18 Apr 2006.
A total of 6167000 shares are allocated to 2 shareholders (2 groups). The first group is comprised of 3083500 shares (50%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 3083500 shares (50%).
Principal place of activity
1 Fairway Drive, Lower Hutt, Wellington, 5011 New Zealand
Previous addresses
Address: 69a Gracefield Road, Lower Hutt
Physical address used from 08 Aug 1996 to 18 Apr 2006
Address: 1 Gracefield Road,, Gracefield,, Lower Hutt.
Registered address used from 08 Aug 1996 to 18 Apr 2006
Basic Financial info
Total number of Shares: 6167000
Annual return filing month: August
Annual return last filed: 06 Aug 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 3083500 | |||
| Individual | Minister Of Finance |
Wellington 6160 New Zealand |
24 Jun 1992 - |
| Shares Allocation #2 Number of Shares: 3083500 | |||
| Individual | Minister For Science And Innovation |
Wellington 6160 New Zealand |
24 Jun 1992 - |
Sarah Elizabeth Haydon - Director
Appointment date: 01 Jul 2014
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 15 Aug 2017
Nicola Lane Crauford - Director
Appointment date: 01 Jul 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 01 Jul 2015
Address: Karori, Wellington, 6012 New Zealand
Address used since 10 Dec 2018
Johnathan Charles Sharpe - Director
Appointment date: 01 Sep 2016
Address: Hillcrest, Hamilton, 3216 New Zealand
Address used since 01 Sep 2016
Paul Irven White - Director
Appointment date: 14 Aug 2017
Address: Kaikohe, 0473 New Zealand
Address used since 14 Aug 2017
Felicity Jane Evans - Director
Appointment date: 01 Jul 2018
Address: Paremata, Porirua, 5024 New Zealand
Address used since 01 Jul 2018
Christopher John Thomson Bush - Director (Inactive)
Appointment date: 01 Jan 2016
Termination date: 30 Jun 2021
Address: Rd 1, New Plymouth, 4371 New Zealand
Address used since 01 Jan 2016
Sarah Elizabeth Flora Haydon - Director (Inactive)
Appointment date: 01 Jul 2014
Termination date: 31 Mar 2021
Address: Rd 2, Warkworth, 0982 New Zealand
Address used since 15 Aug 2017
Stephen Donald Weaver - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 30 Jun 2019
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 01 Jul 2010
Belinda Jane Vernon - Director (Inactive)
Appointment date: 01 Jul 2011
Termination date: 30 Jun 2017
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Jul 2011
Ken Shirley - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 30 Jun 2016
Address: Waikanae Beach, Waikanae, 5036 New Zealand
Address used since 01 Jul 2010
James Andrew Robert Johnston - Director (Inactive)
Appointment date: 01 Jul 2013
Termination date: 31 May 2016
Address: Crofton Downs, Wellington, 6035 New Zealand
Address used since 01 Jul 2013
Thomas Campbell - Director (Inactive)
Appointment date: 01 Jul 2009
Termination date: 30 Jun 2015
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 16 Oct 2014
Claire Mcgowan - Director (Inactive)
Appointment date: 01 Jul 2010
Termination date: 30 Jun 2015
Address: Devonport, Auckland, 0624 New Zealand
Address used since 29 Mar 2012
Deborah Jane Taylor - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 30 Jun 2014
Address: Queenstown, 9371 New Zealand
Address used since 01 Jul 2008
John Muru Walters - Director (Inactive)
Appointment date: 01 Jul 2007
Termination date: 30 Jun 2013
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 01 Jul 2007
Ross Gregory Butler - Director (Inactive)
Appointment date: 01 Jul 2006
Termination date: 29 Feb 2012
Address: Enner Glynn, Nelson, 7011 New Zealand
Address used since 24 Mar 2011
John Duncan Andrew Hercus - Director (Inactive)
Appointment date: 01 Jul 2008
Termination date: 30 Jun 2011
Address: Christchurch, 8013 New Zealand
Address used since 01 Jul 2008
Constantine Anastasiou - Director (Inactive)
Appointment date: 04 Dec 2000
Termination date: 30 Jun 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 04 Dec 2000
Ellen Celia Forch - Director (Inactive)
Appointment date: 01 Jul 2004
Termination date: 30 Jun 2010
Address: St Heliers Bay, Auckland, 1071 New Zealand
Address used since 01 Jul 2004
Sarah Schiess - Director (Inactive)
Appointment date: 23 Jul 2002
Termination date: 30 Jun 2009
Address: Days Bay, Wellington,
Address used since 23 Jul 2002
Kenneth Michael Williams - Director (Inactive)
Appointment date: 26 Feb 2001
Termination date: 22 Dec 2008
Address: Te Atatu Peninsula, Auckland,
Address used since 01 Jul 2006
Allan Lindsay Freeth - Director (Inactive)
Appointment date: 01 Jul 2005
Termination date: 30 Jun 2008
Address: Khandallah, Wellington,
Address used since 01 Jul 2005
Brenda Leigh Tahi - Director (Inactive)
Appointment date: 18 Jul 2001
Termination date: 30 Jun 2007
Address: C/-pvate Bag Ro3001, Rotorua,
Address used since 01 Jul 2006
Richard Gordon Alexander Westlake - Director (Inactive)
Appointment date: 10 Dec 2000
Termination date: 30 Jun 2006
Address: 57 Boulcott Street, Wellington,
Address used since 27 Aug 2003
Michael Mathew Walker - Director (Inactive)
Appointment date: 21 Sep 1998
Termination date: 30 Jun 2004
Address: St Heliers, Auckland,
Address used since 21 Sep 1998
James Derek Milne - Director (Inactive)
Appointment date: 03 Jul 1996
Termination date: 30 Jun 2002
Address: Kelburn, Wellington,
Address used since 03 Jul 1996
Alexander Malahoff - Director (Inactive)
Appointment date: 20 Jul 1999
Termination date: 30 Jun 2002
Address: Kailua, Hawaii 96734, U S A,
Address used since 20 Jul 1999
Sue Suckling - Director (Inactive)
Appointment date: 28 Sep 1995
Termination date: 17 May 2001
Address: Christchurch,
Address used since 28 Sep 1995
Michael Eric Marris - Director (Inactive)
Appointment date: 20 Oct 1997
Termination date: 30 Jun 2000
Address: Remuera, Auckland,
Address used since 20 Oct 1997
Thomas Brent Layton - Director (Inactive)
Appointment date: 28 Jun 1996
Termination date: 01 Oct 1999
Address: Mt Pleasant, Christchurch,
Address used since 28 Jun 1996
Richard John Bentley - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 30 Jun 1999
Address: Khandallah, Wellington,
Address used since 24 Jun 1992
Bernard Paul Quinn - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 30 Jun 1998
Address: Northland, Wellington,
Address used since 24 Jun 1992
Barbara Mcgregor Simpson - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 30 Jun 1997
Address: Mt Eden, Auckland,
Address used since 24 Jun 1992
Trevor Donald Scott - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 30 Jun 1996
Address: Dunedin,
Address used since 24 Jun 1992
Michael David Allen - Director (Inactive)
Appointment date: 24 Jun 1992
Termination date: 20 Nov 1995
Address: Birkenhead, Auckland,
Address used since 24 Jun 1992
Gns Science International Limited
1 Fairway Drive
Geological Risk Limited
1 Fairway Drive
Isoscan Food Limited
1 Fairway Drive
Isoscan Limited
1 Fairway Drive
Geological Surveys (new Zealand) Limited
1 Fairway Drive
Hyldagergaard Limited
32 Taita Drive
Geological Risk Limited
1 Fairway Drive
Geological Surveys (new Zealand) Limited
1 Fairway Drive
Gns Science International Limited
1 Fairway Drive
Isoscan Food Limited
1 Fairway Drive
Research Centre For Better Outcomes In Fostering And Residential Care Limited
50 Richmond Road
Trinity Bioactives Limited
Level 5, 104 The Terrace