General information
Isoscan Food Limited
Type: NZ Limited Company (Ltd)9429035456049
New Zealand Business Number
1501764
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
90832433
GST Number
M691045 - Scientific Research Institution Operation - Except University
Industry classification codes with description
Isoscan Food Limited (New Zealand Business Number 9429035456049) was launched on 03 May 2004. 6 addresess are currently in use by the company: 1 Fairway Drive, Avalon, Lower Hutt, Wellington, 5011 (type: invoice, postal). 69A Gracefield Road, Gracefield, Lower Hutt had been their physical address, up until 28 Aug 2006. 1 share is issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1 share (100 per cent of shares), namely:
Institute Of Geological and Nuclear Sciences Limited (an entity) located at Lower Hutt. "Scientific research institution operation - except university" (ANZSIC M691045) is the category the Australian Bureau of Statistics issued Isoscan Food Limited. Our data was updated on 29 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Fairway Drive, Avalon, Lower Hutt | Physical & service | 28 Aug 2006 |
| 1 Fairway Drive, Avalon, Lower Hutt | Registered | 28 Aug 2006 |
| 1 Fairway Drive, Avalon, Lower Hutt, Wellington, 5011 | Postal & office & delivery & invoice | 04 Mar 2020 |
Contact info
64 04 5701444
Phone (Phone)
a.jellie@gns.cri.nz
Email
https://www.gns.cri.nz/Home/Products/Devices/Isoscan/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Peter James Benfell
Khandallah, Wellington, 6035
Address used since 23 Sep 2022 |
Director | 23 Sep 2022 - current |
|
David Smol
Brooklyn, Wellington, 6021
Address used since 01 May 2023 |
Director | 01 May 2023 - current |
|
Nicola Lane Crauford
Karori, Wellington, 6012
Address used since 01 Jul 2015
Karori, Wellington, 6012
Address used since 10 Dec 2018 |
Director | 01 Jul 2015 - 30 Apr 2023 |
|
Ian Simpson
Khandallah, Wellington, 6035
Address used since 28 Feb 2017 |
Director | 28 Feb 2017 - 23 Sep 2022 |
|
Neal Stewart Wai Poi
Te Aro, Wellington, 6011
Address used since 25 May 2016 |
Director | 25 May 2016 - 28 Feb 2017 |
|
Michael Otis Mcwilliams
Te Aro, Wellington, 6011
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - 10 May 2016 |
|
Thomas Campbell
Windsor, Invercargill, 9810
Address used since 16 Oct 2014 |
Director | 01 Jul 2010 - 30 Jun 2015 |
|
Alexander Malahoff
Lowry Bay, Eastbourne, 5013
Address used since 03 May 2004 |
Director | 03 May 2004 - 18 Dec 2012 |
|
Constantine Anastasiou
Kelburn, Wellington, 6012
Address used since 03 May 2004 |
Director | 03 May 2004 - 30 Jun 2010 |
Addresses
Principal place of activity
| 1 Fairway Drive, Avalon , Lower Hutt , Wellington , 5011 |
| Previous address | Type | Period |
|---|---|---|
| 69a Gracefield Road, Gracefield, Lower Hutt | Physical & registered | 03 May 2004 - 28 Aug 2006 |
Financial Data
Financial info
1
Total number of Shares
August
Annual return filing month
14 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Institute Of Geological And Nuclear Sciences Limited Shareholder NZBN: 9429038984655 Entity (NZ Limited Company) |
Lower Hutt |
03 May 2004 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Institute Of Geological And Nuclear Sciences Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 547568 |
| Country of origin | NZ |
Location
Companies nearby
 |
Gns Science International Limited 1 Fairway Drive |
|
Geological Risk Limited 1 Fairway Drive |
|
Isoscan Limited 1 Fairway Drive |
|
Institute Of Geological And Nuclear Sciences Limited 1 Fairway Drive |
|
Geological Surveys (new Zealand) Limited 1 Fairway Drive |
|
Hyldagergaard Limited 32 Taita Drive |
Similar companies
|
Gns Science International Limited 1 Fairway Drive |
|
Geological Risk Limited 1 Fairway Drive |
|
Institute Of Geological And Nuclear Sciences Limited 1 Fairway Drive |
|
Geological Surveys (new Zealand) Limited 1 Fairway Drive |
|
Research Centre For Better Outcomes In Fostering And Residential Care Limited 50 Richmond Road |
|
Seacure Marine Limited 2 Alfred Street |