General information

Weir Science Limited

Type: NZ Limited Company (Ltd)
9429031200387
New Zealand Business Number
3292309
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
108745886
GST Number
M691045 - Scientific Research Institution Operation - Except University
Industry classification codes with description

Weir Science Limited (New Zealand Business Number 9429031200387) was started on 01 Mar 2011. 5 addresess are in use by the company: Unit 2, 5 Topere Way, Westgate, Auckland, 0814 (type: registered, physical). Unit 5, 5 Topere Way, Westgate, Auckland had been their registered address, until 06 Sep 2021. 4307146 shares are allocated to 27 shareholders who belong to 19 shareholder groups. The first group is composed of 3 entities and holds 78830 shares (1.83 per cent of shares), namely:
Carolan Trustees Limited (an entity) located at Prebbleton, Prebbleton postcode 7604,
Foster, Christine Margaret (an individual) located at Kennedys Bush, Christchurch postcode 8025,
Foster, Robert Athol (an individual) located at Kennedys Bush, Christchurch postcode 8025. In the second group, a total of 1 shareholder holds 0.63 per cent of all shares (exactly 26971 shares); it includes
Barnes, Katie (an individual) - located at Apt 303, Nashville. The 3rd group of shareholders, share allocation (686357 shares, 15.94%) belongs to 3 entities, namely:
Spence, Victoria Jennifer, located at Auckland Central, Auckland (an individual),
Worsnop, Michael Charles, located at Auckland Central, Auckland (an individual),
Barnes, Daniel, located at Auckland Central, Auckland (an individual). "Scientific research institution operation - except university" (business classification M691045) is the classification the Australian Bureau of Statistics issued Weir Science Limited. Businesscheck's database was updated on 04 Jun 2025.

Current address Type Used since
Unit 2, 5 Topere Way, Westgate, Auckland, 0814 Postal & office & delivery 28 Aug 2021
Unit 2, 5 Topere Way, Westgate, Auckland, 0814 Registered & physical & service 06 Sep 2021
Contact info
iona@atopis.com
Email
accounts@atopis.com
Email (nzbn-reserved-invoice-email-address-purpose)
accounts@bionona.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
iona.weir@bionona.com
Email
No website
Website
Directors
Name and Address Role Period
Iona Elizabeth Weir
Waiatarua, Waitakere, 0612
Address used since 01 Mar 2011
Director 01 Mar 2011 - current
Paul Albert Dallimore
Oxford, Oxford, 7430
Address used since 05 Mar 2012
Director 05 Mar 2012 - current
Daniel Barnes
Auckland, 1010
Address used since 24 Jun 2021
Director 24 Jun 2021 - current
Selwyn Colin Yorke
Hokowhitu, Palmerston North, 4410
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Helena Maria Madeleine Mcmullin
Karaka Bays, Wellington, 6022
Address used since 05 Feb 2021
Director 05 Feb 2021 - 01 Oct 2022
Robert Graham Feldman
Greenlane, Auckland, 1051
Address used since 05 Dec 2019
Director 05 Dec 2019 - 27 Jul 2020
John Leslie Kitto
Rd 2, Rangiora, 7472
Address used since 01 Mar 2011
Director 01 Mar 2011 - 21 Apr 2020
Addresses
Principal place of activity
Unit 2, 5 Topere Way , Westgate , Auckland , 0814
Previous address Type Period
Unit 5, 5 Topere Way, Westgate, Auckland, 0814 Registered & physical 18 Aug 2021 - 06 Sep 2021
153 Wallers Road, Rd 2, Rangiora, 7472 Registered & physical 20 Oct 2016 - 18 Aug 2021
17 Main Street, Oxford, Oxford, 7430 Physical & registered 19 Sep 2016 - 20 Oct 2016
6 Blake Street, Rangiora, Rangiora, 7400 Registered & physical 01 Mar 2011 - 19 Sep 2016
Financial Data
Financial info
4307146
Total number of Shares
August
Annual return filing month
21 Aug 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 78830
Shareholder Name Address Period
Carolan Trustees Limited
Shareholder NZBN: 9429047296428
Entity (NZ Limited Company)
Prebbleton
Prebbleton
7604
19 Dec 2022 - current
Foster, Christine Margaret
Individual
Kennedys Bush
Christchurch
8025
12 Dec 2024 - current
Foster, Robert Athol
Individual
Kennedys Bush
Christchurch
8025
19 Dec 2022 - current
Shares Allocation #2 Number of Shares: 26971
Shareholder Name Address Period
Barnes, Katie
Individual
Apt 303
Nashville
21 Aug 2023 - current
Shares Allocation #3 Number of Shares: 686357
Shareholder Name Address Period
Spence, Victoria Jennifer
Individual
Auckland Central
Auckland
1010
16 May 2023 - current
Worsnop, Michael Charles
Individual
Auckland Central
Auckland
1010
16 May 2023 - current
Barnes, Daniel
Individual
Auckland Central
Auckland
1010
16 May 2023 - current
Shares Allocation #4 Number of Shares: 926500
Shareholder Name Address Period
Tsi Investment Limited
Shareholder NZBN: 9429032438222
Entity (NZ Limited Company)
Waiatarua
Auckland
0612
03 Mar 2023 - current
Shares Allocation #5 Number of Shares: 55501
Shareholder Name Address Period
Angel Investors Marlborough Nominee Limited
Shareholder NZBN: 9429037521578
Entity (NZ Limited Company)
Rd 1
Havelock
7178
06 May 2021 - current
Shares Allocation #6 Number of Shares: 167757
Shareholder Name Address Period
Vaugh Bradley
Other (Other)
Mount Eden
Auckland
1024
21 Aug 2023 - current
Michael Whitehead
Other (Other)
Mount Eden
Auckland
1024
21 Aug 2023 - current
Felicity Barnes
Other (Other)
Mount Eden
Auckland
1024
21 Aug 2023 - current
Shares Allocation #7 Number of Shares: 26971
Shareholder Name Address Period
Elisara, Greg
Individual
Orakei
Auckland
1071
21 Aug 2023 - current
Shares Allocation #8 Number of Shares: 93393
Shareholder Name Address Period
Ea Nominee Limited
Shareholder NZBN: 9429042078784
Entity (NZ Limited Company)
Tauranga
Tauranga
3110
09 Feb 2021 - current
Shares Allocation #9 Number of Shares: 266654
Shareholder Name Address Period
Angel Hq Nominee Limited
Shareholder NZBN: 9429031270342
Entity (NZ Limited Company)
Wellington
6011
09 Feb 2021 - current
Shares Allocation #10 Number of Shares: 515335
Shareholder Name Address Period
Highgate Investments Limited
Shareholder NZBN: 9429040286068
Entity (NZ Limited Company)
Oxford
7430
27 Sep 2019 - current
Shares Allocation #11 Number of Shares: 23029
Shareholder Name Address Period
Tier, David
Individual
Hillmorton
Christchurch
8024
23 Jun 2020 - current
Shares Allocation #12 Number of Shares: 43320
Shareholder Name Address Period
Anderson Lloyd Trustee Company (2013) Limited
Shareholder NZBN: 9429030305410
Entity (NZ Limited Company)
Cnr Moray Place & Princes Street
Dunedin
9016
27 Sep 2019 - current
Mcdonald, Steve Carslie
Individual
Mount Pleasant
Christchurch
8081
27 Sep 2019 - current
Shares Allocation #13 Number of Shares: 34733
Shareholder Name Address Period
Wilson Holdings Limited
Shareholder NZBN: 9429040318097
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
27 Sep 2019 - current
Shares Allocation #14 Number of Shares: 54551
Shareholder Name Address Period
Summerfields Estates Limited
Shareholder NZBN: 9429032632675
Entity (NZ Limited Company)
Dunedin City
Dunedin
9016
27 Sep 2019 - current
Shares Allocation #15 Number of Shares: 555556
Shareholder Name Address Period
Larel Investment Limited
Shareholder NZBN: 9429034414385
Entity (NZ Limited Company)
Oxford
7430
27 Aug 2014 - current
Shares Allocation #16 Number of Shares: 543320
Shareholder Name Address Period
Voz Investments Limited
Shareholder NZBN: 9429041217108
Entity (NZ Limited Company)
Rangiora
7400
16 Jun 2014 - current
Shares Allocation #17 Number of Shares: 69469
Shareholder Name Address Period
Lee, Susan Iris
Individual
Avonhead
Christchurch
8042
27 Sep 2019 - current
Lee, John
Individual
Avonhead
Christchurch
8042
27 Sep 2019 - current
Shares Allocation #18 Number of Shares: 69392
Shareholder Name Address Period
Dallimore, Christelle Jane
Individual
Oxford
Oxford
7430
27 Sep 2019 - current
Shares Allocation #19 Number of Shares: 69506
Shareholder Name Address Period
Gray, Barry John
Individual
Halswell
Christchurch
8025
27 Sep 2019 - current

Historic shareholders

Shareholder Name Address Period
Foster, Chrisyine Margaret
Individual
Kennedys Bush
Christchurch
8025
19 Dec 2022 - 12 Dec 2024
Weir, Iona Elizabeth
Director
Waiatarua
Waitakere
0612
01 Mar 2011 - 14 Oct 2022
Kitto Trading Company Limited
Shareholder NZBN: 9429033681382
Company Number: 1897232
Entity
Rd 2
Rangiora
7472
27 Sep 2019 - 21 Aug 2023
Tsi Limited
Shareholder NZBN: 9429037749767
Company Number: 928442
Entity
27 Sep 2019 - 27 Sep 2019
Kitto, John Leslie
Individual
Rd 2
Rangiora
7472
01 Mar 2011 - 16 Jun 2014
Tsi Investment Limited
Shareholder NZBN: 9429032438222
Company Number: 2198958
Entity
08 May 2013 - 14 Oct 2022
Cityview Trustee Limited
Shareholder NZBN: 9429046216571
Company Number: 6325467
Entity
Waiatarua
Auckland
0612
14 Oct 2022 - 03 Mar 2023
The Riverside Trust
Other
Kennedys Bush
Christchurch
8025
27 Sep 2019 - 19 Dec 2022
Tsi NZ Limited
Shareholder NZBN: 9429033966724
Company Number: 1847290
Entity
27 Sep 2019 - 25 Oct 2019
The Riverside Trust
Other
Kennedys Bush
Christchurch
8025
27 Sep 2019 - 19 Dec 2022
The Riverside Trust
Other
Kennedys Bush
Christchurch
8025
27 Sep 2019 - 19 Dec 2022
Tsi Investment Trustees Limited
Shareholder NZBN: 9429032438222
Company Number: 2198958
Entity
Avondale
Auckland
1026
08 May 2013 - 14 Oct 2022
Tsi Investment Trustees Limited
Shareholder NZBN: 9429032438222
Company Number: 2198958
Entity
Avondale
Auckland
1026
08 May 2013 - 14 Oct 2022
Tsi Investment Trustees Limited
Shareholder NZBN: 9429032438222
Company Number: 2198958
Entity
Avondale
Auckland
1026
08 May 2013 - 14 Oct 2022
Tsi Investment Trustees Limited
Shareholder NZBN: 9429032438222
Company Number: 2198958
Entity
Avondale
Auckland
1026
08 May 2013 - 14 Oct 2022
Tsi Investment Trustees Limited
Shareholder NZBN: 9429032438222
Company Number: 2198958
Entity
Avondale
Auckland
1026
08 May 2013 - 14 Oct 2022
Tsi Investment Trustees Limited
Shareholder NZBN: 9429032438222
Company Number: 2198958
Entity
Avondale
Auckland
1026
08 May 2013 - 14 Oct 2022
Tsi Investment Trustees Limited
Shareholder NZBN: 9429032438222
Company Number: 2198958
Entity
Avondale
Auckland
1026
08 May 2013 - 14 Oct 2022
Weir, Iona Elizabeth
Director
Waiatarua
Waitakere
0612
01 Mar 2011 - 14 Oct 2022
Weir, Iona Elizabeth
Director
Waiatarua
Waitakere
0612
01 Mar 2011 - 14 Oct 2022
O'brien, Margaret
Individual
Waiatarua
Waitakere
0612
01 Mar 2011 - 08 May 2013
O'brien, Christopher
Individual
Waiatarua
Waitakere
0612
01 Mar 2011 - 08 May 2013
Tsi NZ Limited
Shareholder NZBN: 9429033966724
Company Number: 1847290
Entity
Avondale
Auckland
1026
27 Sep 2019 - 25 Oct 2019
Kitto Trustees Limited
Shareholder NZBN: 9429036564132
Company Number: 1198983
Entity
01 Mar 2011 - 16 Jun 2014
Kitto Trustees Limited
Shareholder NZBN: 9429036564132
Company Number: 1198983
Entity
01 Mar 2011 - 16 Jun 2014
John Leslie Kitto
Director
Rd 2
Rangiora
7472
01 Mar 2011 - 16 Jun 2014
Tsi Limited
Shareholder NZBN: 9429037749767
Company Number: 928442
Entity
27 Sep 2019 - 27 Sep 2019
Location
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