General information

Defytime Science Limited

Type: NZ Limited Company (Ltd)
9429041852590
New Zealand Business Number
5747531
Company Number
Registered
Company Status
M696252 - M696252 Marketing Consultancy Service
Industry classification codes with description

Defytime Science Limited (issued an NZBN of 9429041852590) was launched on 04 Aug 2015. 2 addresses are currently in use by the company: 3 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 3A Symonds Street, Auckland had been their physical address, up until 20 Nov 2019. 300000 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 25000 shares (8.33% of shares), namely:
Jonathan Greenwood (an individual) located at Auckland Central, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (exactly 30000 shares); it includes
Sungho Jang (an individual) - located at Auckland Central, Auckland. The 3rd group of shareholders, share allotment (30000 shares, 10%) belongs to 1 entity, namely:
Jonathan Greenwood, located at Auckland Central, Auckland (an individual). "M696252 Marketing consultancy service" (ANZSIC M696252) is the category the ABS issued to Defytime Science Limited. The Businesscheck database was updated on 19 Jul 2021.

Current address Type Used since
1 Gibraltar Crescent, Parnell, Auckland, 1052 Other (Address For Share Register) 04 Aug 2015
3 Shortland Street, Auckland Central, Auckland, 1010 Registered & physical 20 Nov 2019
Contact info
64 27532 5119
Phone (Phone)
biotechnz@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Jonathan Greenwood
Auckland Central, Auckland, 1010
Address used since 03 Nov 2020
Auckland Central, Auckland, 1010
Address used since 04 Aug 2015
Director 04 Aug 2015 - current
Addresses
Previous address Type Period
3a Symonds Street, Auckland, 1010 Physical & registered 04 Aug 2015 - 20 Nov 2019
Financial Data
Financial info
300000
Total number of Shares
November
Annual return filing month
02 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 25000
Shareholder Name Address Period
Jonathan Greenwood
Individual
Auckland Central
Auckland
1010
04 Aug 2015 - current
Shares Allocation #2 Number of Shares: 30000
Shareholder Name Address Period
Sungho Jang
Individual
Auckland Central
Auckland
1010
15 May 2021 - current
Shares Allocation #3 Number of Shares: 30000
Shareholder Name Address Period
Jonathan Greenwood
Individual
Auckland Central
Auckland
1010
04 Aug 2015 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Jonathan Greenwood
Individual
Auckland Central
Auckland
1010
04 Aug 2015 - current
Shares Allocation #5 Number of Shares: 200000
Shareholder Name Address Period
Jonathan Greenwood
Individual
Auckland Central
Auckland
1010
04 Aug 2015 - current
Shares Allocation #6 Number of Shares: 5000
Shareholder Name Address Period
Sierra Science Llc
Other
Reno, Nevada
89502
04 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Nishihira Takashi
Individual
Chuku
Tokyo
1040061
04 Aug 2015 - 01 Jun 2021
Nishihira Takashi
Individual
Chuku
Tokyo
1040061
04 Aug 2015 - 01 Jun 2021
Sungho Jang
Individual
Seoul
04420
18 Dec 2019 - 03 Nov 2020
Kyungmin Kim
Individual
Seoul
04420
18 Dec 2019 - 03 Nov 2020
Nishi Takashi
Individual
Browns Bay
Auckland
0630
06 Oct 2016 - 18 Dec 2019
Gwangjin Rhee
Individual
Remuera
Auckland
1050
04 Aug 2015 - 06 Oct 2016
Location
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