General information

Izon Science Us Limited

Type: NZ Limited Company (Ltd)
9429034938881
New Zealand Business Number
1602700
Company Number
Registered
Company Status

Izon Science Us Limited (issued an NZ business number of 9429034938881) was registered on 04 Mar 2005. 1 address is in use by the company: 2 Show Place, Addington, Christchurch, 8024 (type: registered, physical). Unit C, 8 Homersham Place, Burnside, Christchurch had been their physical address, up to 25 Jun 2021. Izon Science Us Limited used other names, namely: Australo Limited from 17 Nov 2008 to 17 Aug 2010, Pleiades Technology Limited (04 Mar 2005 to 17 Nov 2008). 3506157 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 3506157 shares (100% of shares), namely:
Izon Science Limited (an entity) located at Addington, Christchurch postcode 8024. Businesscheck's database was updated on 02 Jul 2021.

Current address Type Used since
2 Show Place, Addington, Christchurch, 8024 Registered & physical 25 Jun 2021
Directors
Name and Address Role Period
Johannes Adrianus Van Der Voorn
Avonhead, Christchurch, 8042
Address used since 22 Oct 2015
Riccarton, Christchurch, 8011
Address used since 20 May 2020
Director 04 Mar 2005 - current
Christopher William Dineen
Narrow Neck, Auckland, 0624
Address used since 21 Aug 2020
Director 21 Aug 2020 - current
Stephen John Sowerby
Dunedin,
Address used since 04 Mar 2005
Director 04 Mar 2005 - 01 May 2007
Addresses
Previous address Type Period
Unit C, 8 Homersham Place, Burnside, Christchurch, 8053 Physical & registered 17 Apr 2013 - 25 Jun 2021
175 Roydvale Avenue, Burnside, Christchurch Physical & registered 07 Oct 2009 - 17 Apr 2013
Centre For Innovation, 87 St David Street, Dunedin Physical & registered 30 Oct 2008 - 07 Oct 2009
44 York Place, Dunedin Physical & registered 16 Oct 2007 - 30 Oct 2008
C/-taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin Registered & physical 04 Mar 2005 - 16 Oct 2007
Financial Data
Financial info
3506157
Total number of Shares
May
Annual return filing month
18 May 2021
Annual return last filed
Shares Allocation Number of Shares: 3506157
Shareholder Name Address Period
Izon Science Limited
Shareholder NZBN: 9429035071945
Entity (NZ Limited Company)
Addington
Christchurch
8024
28 Apr 2006 - current

Historic shareholders

Shareholder Name Address Period
Van Der Voorn Investments Limited
Shareholder NZBN: 9429034939314
Company Number: 1602780
Entity
04 Mar 2005 - 20 Sep 2006
Martin David Jones
Individual
Port Chalmers 9005
04 Mar 2005 - 20 Sep 2006
Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Entity
04 Mar 2005 - 20 Sep 2006
Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Entity
04 Mar 2005 - 20 Sep 2006
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
04 Mar 2005 - 28 Apr 2006
Stephen John Sowerby
Individual
Dunedin
04 Mar 2005 - 20 Sep 2006
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
04 Mar 2005 - 28 Apr 2006
Murray Frederick Broom
Individual
Dunedin
04 Mar 2005 - 20 Sep 2006
Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Entity
04 Mar 2005 - 20 Sep 2006
Van Der Voorn Investments Limited
Shareholder NZBN: 9429034939314
Company Number: 1602780
Entity
04 Mar 2005 - 20 Sep 2006

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Izon Science Limited
Type Ltd
Ultimate Holding Company Number 1578665
Country of origin NZ
Address Unit C - 8 Homersham Place
Burnside
Christchurch 8053
Location
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Izon Science Limited
Unit C - 8 Homersham Place
Van Der Voorn Investments Limited
8c Homersham Place
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2/175 Roydvale Avenue
House Of Travel Barrington Limited
2/175 Roydvale Avenue
House Of Travel Shirley Limited
2/175 Roydvale Avenue