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Global Science 2 Limited

Type: NZ Limited Company (Ltd)
9429045970313
NZBN
6241129
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
33 Westpoint Drive
Hobsonville
Auckland 0618
New Zealand
Physical & service & registered address used since 30 Mar 2020

Global Science 2 Limited was launched on 21 Feb 2017 and issued a New Zealand Business Number of 9429045970313. This registered LTD company has been supervised by 4 directors: Robert Barry Lyon - an active director whose contract began on 21 Feb 2017,
Margharita Mare - an active director whose contract began on 01 Dec 2023,
Benoit Fissot - an active director whose contract began on 01 Dec 2023,
Graeme Carrick Thompson - an inactive director whose contract began on 21 Feb 2017 and was terminated on 01 Dec 2023.
According to BizDb's data (updated on 05 Apr 2024), the company filed 1 address: 33 Westpoint Drive, Hobsonville, Auckland, 0618 (type: physical, service).
Up to 30 Mar 2020, Global Science 2 Limited had been using 241 Bush Road, Rosedale, Auckland as their registered address.
A total of 1 share is issued to 1 group (1 sole shareholder). In the first group, 1 share is held by 1 entity, namely:
Bio-Strategy Limited (an entity) located at Hobsonville, Auckland postcode 0618. Global Science 2 Limited was categorised as "Investment - financial assets" (ANZSIC K624040).

Addresses

Previous addresses

Address: 241 Bush Road, Rosedale, Auckland, 0632 New Zealand

Registered & physical address used from 12 Jul 2017 to 30 Mar 2020

Address: 22a William Pickering Drive, North Harbour, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 21 Feb 2017 to 12 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Bio-strategy Limited
Shareholder NZBN: 9429036505722
Hobsonville
Auckland
0618
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Rangatira Limited
Name
Ltd
Type
3508
Ultimate Holding Company Number
NZ
Country of origin
Directors

Robert Barry Lyon - Director

Appointment date: 21 Feb 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 21 Feb 2017


Margharita Mare - Director

Appointment date: 01 Dec 2023

Address: Rd 11, Foxton, 4891 New Zealand

Address used since 01 Dec 2023


Benoit Fissot - Director

Appointment date: 01 Dec 2023

Address: North Caulfield, Victoria, 3161 Australia

Address used since 01 Dec 2023


Graeme Carrick Thompson - Director (Inactive)

Appointment date: 21 Feb 2017

Termination date: 01 Dec 2023

Address: Manly, Whangaparaoa, 0930 New Zealand

Address used since 21 Feb 2017

Address: Westmere, Auckland, 1022 New Zealand

Address used since 01 May 2019

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