General information

Izon Science Limited

Type: NZ Limited Company (Ltd)
9429035071945
New Zealand Business Number
1578665
Company Number
Registered
Company Status

Izon Science Limited (issued an NZBN of 9429035071945) was registered on 02 Dec 2004. 2 addresses are currently in use by the company: Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 (type: other, registered). 175 Roydvale Avenue, Burnside, Christchurch had been their physical address, up until 02 Oct 2012. Izon Science Limited used other aliases, namely: Australo Limited from 10 Jan 2005 to 17 Nov 2008, Australo.com Limited (02 Dec 2004 to 10 Jan 2005). 27160510 shares are issued to 76 shareholders who belong to 60 shareholder groups. The first group consists of 1 entity and holds 20000 shares (0.07% of shares). The third group of shareholders, share allocation (6250 shares, 0.02%) belongs to 1 entity, namely:
Shing Yu, located at Avonhead, Christchurch 8042 (an individual). Our data was updated on 15 Dec 2019.

Current address Type Used since
Unit C - 8 Homersham Place, Burnside, Christchurch, 8053 Physical & registered 02 Oct 2012
Level 11, Deloitte Centre, 80 Queen Street, Auckland, 1010 Other (Address For Share Register) 30 May 2019
Directors
Name and Address Role Period
Johannes Adrianus Van Der Voorn
Avonhead, Christchurch, 8042
Address used since 22 Oct 2015
Director 16 Feb 2005 - current
Alexander H. Director 03 Mar 2014 - 11 Aug 2016
Stephen John Sowerby
Wakari, Dunedin,
Address used since 16 Apr 2007
Director 16 Apr 2007 - 01 May 2007
Murray Frederick Broom
North East Valley, Dunedin,
Address used since 07 Sep 2006
Director 07 Sep 2006 - 16 Apr 2007
Stephen John Sowerby
Dunedin,
Address used since 02 Dec 2004
Director 02 Dec 2004 - 07 Sep 2006
Addresses
Previous address Type Period
175 Roydvale Avenue, Burnside, Christchurch Physical 27 May 2009 - 02 Oct 2012
175 Roydvale Avenue, Christchurch Registered 07 May 2009 - 02 Oct 2012
Centre For Innovation, 87 St David Street, Dunedin Registered 21 Apr 2008 - 07 May 2009
Centre For Innovation, 87 St David Street, Dunedin Physical 21 Apr 2008 - 27 May 2009
197 High St, Dunedin Physical & registered 13 Jul 2007 - 21 Apr 2008
C/-taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin Physical & registered 23 Feb 2005 - 13 Jul 2007
192 Balmacewan Road, Dunedin Physical & registered 02 Dec 2004 - 02 Dec 2004
192 Balmacewen Road, Dunedin Physical & registered 02 Dec 2004 - 23 Feb 2005
Financial Data
Financial info
27160510
Total number of Shares
May
Annual return filing month
30 May 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
Charles F.
Individual
18 Dec 2014 - current
Shares Allocation #2 Number of Shares: 20000
Shareholder Name Address Period
David L.
Individual
18 Dec 2014 - current
Shares Allocation #3 Number of Shares: 6250
Shareholder Name Address Period
Shing Chi Samuel Yu
Individual
Avonhead
Christchurch 8042
23 Nov 2009 - current
Shares Allocation #4 Number of Shares: 40000
Shareholder Name Address Period
Andrew A.
Individual
18 Dec 2014 - current
Shares Allocation #5 Number of Shares: 20000
Shareholder Name Address Period
Richard K.
Individual
06 Oct 2015 - current
Shares Allocation #6 Number of Shares: 30000
Shareholder Name Address Period
Richard G.
Individual
06 Oct 2015 - current
Shares Allocation #7 Number of Shares: 33400
Shareholder Name Address Period
Benjamin Mark Glossop
Individual
Island Bay
Wellington
28 Mar 2008 - current
Shares Allocation #8 Number of Shares: 80953
Shareholder Name Address Period
Bharathy Bahirathan
Individual
Karori
Wellington
6012
09 Sep 2010 - current
Mahadevan Bahirathan
Individual
Karori
Wellington
6012
09 Sep 2010 - current
Shares Allocation #9 Number of Shares: 444074
Shareholder Name Address Period
Kristina Jane Harris
Individual
Northland
Wellington
26 Mar 2009 - current
John Edward Jacob
Individual
Northland
Wellington
26 Mar 2009 - current
Shares Allocation #10 Number of Shares: 33334
Shareholder Name Address Period
Penelope Ann Dallimore
Individual
Petone
Lower Hutt
5012
08 Nov 2010 - current
Brian Kevin Boyer
Individual
Petone
Lower Hutt
5012
08 Nov 2010 - current
Shares Allocation #11 Number of Shares: 25000
Shareholder Name Address Period
William Grant Symons
Individual
Broadmeadows
Wellington
28 Mar 2008 - current
Melissa Leigh Hodd
Individual
Broadmeadows
Wellington
28 Mar 2008 - current
John Neville Simpson
Individual
Broadmeadows
Wellington
28 Mar 2008 - current
Shares Allocation #12 Number of Shares: 110000
Shareholder Name Address Period
Ken Morse
Individual
Woods Hole
M A 02543, Usa
28 Mar 2008 - current
Shares Allocation #13 Number of Shares: 90000
Shareholder Name Address Period
Amanda Stephanie Down
Individual
Seatoun
Wellington
08 Nov 2007 - current
Cp Trustees Limited
Shareholder NZBN: 9429036827589
Entity (NZ Limited Company)
42 Don Street
Invercargill
Null
10 Feb 2014 - current
Shares Allocation #14 Number of Shares: 25000
Shareholder Name Address Period
Paul Atkins
Individual
Khandallah
Wellington
28 Mar 2008 - current
Shares Allocation #15 Number of Shares: 40000
Shareholder Name Address Period
Maswood Holdings Limited
Shareholder NZBN: 9429037149529
Entity (NZ Limited Company)
95 Customhouse Quay
Wellington
6011
02 Oct 2008 - current
Shares Allocation #16 Number of Shares: 262500
Shareholder Name Address Period
Harvey Investment Fund Limited
Shareholder NZBN: 9429032732085
Entity (NZ Limited Company)
Takapuna
Auckland
0622
21 Jul 2009 - current
Shares Allocation #17 Number of Shares: 43833
Shareholder Name Address Period
Michael John Bingham
Individual
Whitby
Porirua
02 Oct 2008 - current
Shares Allocation #18 Number of Shares: 68750
Shareholder Name Address Period
Rossmere Holdings Limited
Shareholder NZBN: 9429038718038
Entity (NZ Limited Company)
Kelburn
Wellington
28 Jan 2010 - current
Shares Allocation #19 Number of Shares: 137500
Shareholder Name Address Period
Invest South Limited Partnership
Other
160 Spey Street
Invercargill
09 Sep 2010 - current
Shares Allocation #20 Number of Shares: 274703
Shareholder Name Address Period
Murray Frederick Broom
Individual
Dunedin
14 Jan 2005 - current
Shares Allocation #21 Number of Shares: 216667
Shareholder Name Address Period
Henry Lynch
Individual
Remuera
Auckland
28 Mar 2008 - current
Shares Allocation #22 Number of Shares: 6863397
Shareholder Name Address Period
Van Der Voorn Investments Limited
Shareholder NZBN: 9429034939314
Entity (NZ Limited Company)
Christchurch
8053
13 Jun 2005 - current
Shares Allocation #23 Number of Shares: 763209
Shareholder Name Address Period
Martin David Jones
Individual
Port Chalmers
Port Chalmers
9023
19 Feb 2018 - current
Kristine Marion Mcleod
Individual
Port Chalmers
Port Chalmers
9023
19 Feb 2018 - current
Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Entity (NZ Limited Company)
Dunedin
9016
19 Feb 2018 - current
Shares Allocation #24 Number of Shares: 70704
Shareholder Name Address Period
Jules Radich
Individual
Saint Clair
Dunedin
9012
29 Mar 2019 - current
Allandale Trustee Limited
Shareholder NZBN: 9429035398981
Entity (NZ Limited Company)
Dunedin
9012
29 Mar 2019 - current
Shares Allocation #25 Number of Shares: 30567
Shareholder Name Address Period
Clearwater Trustees Limited
Shareholder NZBN: 9429035786924
Entity (NZ Limited Company)
Petone
Lower Hutt
5012
28 Mar 2008 - current
Shares Allocation #26 Number of Shares: 5260360
Shareholder Name Address Period
Buxton Nominees (anderson) Limited
Shareholder NZBN: 9429047072657
Entity (NZ Limited Company)
Whitby House Level 3
Nelson
7010
04 Mar 2019 - current
Gordon Millan Anderson
Individual
R D 1
Hope, Richmond
28 Mar 2008 - current
Catherine Judith Anderson
Individual
R D 1
Hope, Richmond
28 Mar 2008 - current
Shares Allocation #27 Number of Shares: 1110077
Shareholder Name Address Period
Welbeck Capital Partners Llp
Other
23 Aug 2016 - current
Shares Allocation #28 Number of Shares: 142917
Shareholder Name Address Period
David Deamer
Individual
Santa Cruz
California Ca 95060, Usa
23 Nov 2009 - current
Shares Allocation #29 Number of Shares: 292023
Shareholder Name Address Period
Guinness Mahon Trust Corporation Limited
Other
21 Sep 2015 - current
Stephen D.
Individual
21 Sep 2015 - current
Shares Allocation #30 Number of Shares: 432591
Shareholder Name Address Period
Best Treasures Limited
Other
Kalapraphuek Road, Chom Thong
Bang Khun Thian, 10150 Bangkok
20 Jan 2016 - current
Shares Allocation #31 Number of Shares: 3132602
Shareholder Name Address Period
Izon Trustee Limited
Shareholder NZBN: 9429031878302
Entity (NZ Limited Company)
Dunedin Central
Dunedin
9016
23 Feb 2010 - current
Shares Allocation #32 Number of Shares: 586331
Shareholder Name Address Period
Harrogate Trustee Limited
Shareholder NZBN: 9429031727129
Entity (NZ Limited Company)
18 Halton Street
Christchurch
8052
31 May 2010 - current
Shares Allocation #33 Number of Shares: 407582
Shareholder Name Address Period
Onimeg Investments Limited
Shareholder NZBN: 9429032734089
Entity (NZ Limited Company)
Eden Terrace
Auckland 1021
Null
08 Nov 2010 - current
Shares Allocation #34 Number of Shares: 133712
Shareholder Name Address Period
Sable Limited
Shareholder NZBN: 9429032751031
Entity (NZ Limited Company)
Level 2, 14 Dundas Street
Christchurch
8011
17 Aug 2012 - current
Shares Allocation #35 Number of Shares: 258471
Shareholder Name Address Period
Ian W.
Individual
18 Dec 2014 - current
Shares Allocation #36 Number of Shares: 742698
Shareholder Name Address Period
Charles H.
Individual
10 Jun 2015 - current
Shares Allocation #37 Number of Shares: 350000
Shareholder Name Address Period
Alison Lynley Graham
Individual
Rd 1
Taupo
3377
29 Mar 2019 - current
Ian Lawrence Britten
Individual
Rd 1
Taupo
3377
29 Mar 2019 - current
Martin Alexander Reid
Individual
Rd 1
Taupo
3377
29 Mar 2019 - current
Shares Allocation #38 Number of Shares: 17000
Shareholder Name Address Period
Paul Ashley Morten
Individual
Kelburn
Wellington
6012
29 Mar 2019 - current
Anna Louise Smith
Individual
Kelburn
Wellington
6012
29 Mar 2019 - current
Shares Allocation #39 Number of Shares: 50000
Shareholder Name Address Period
Designsense Limited
Shareholder NZBN: 9429032734294
Entity (NZ Limited Company)
181 High Street
Christchurch
8144
29 Mar 2019 - current
Shares Allocation #40 Number of Shares: 10000
Shareholder Name Address Period
Brian Conn
Individual
West New York
Nj
07093
29 Mar 2019 - current
Shares Allocation #41 Number of Shares: 4000
Shareholder Name Address Period
Judith Ellen Sutherland
Individual
Island Bay
Wellington
6023
29 Mar 2019 - current
Shares Allocation #42 Number of Shares: 1666
Shareholder Name Address Period
Sean Richardson
Individual
Medford
Ma
02155
29 Mar 2019 - current
Shares Allocation #43 Number of Shares: 60000
Shareholder Name Address Period
Anthony R.
Individual
18 Dec 2014 - current
Mary R.
Individual
18 Dec 2014 - current
Shares Allocation #44 Number of Shares: 356218
Shareholder Name Address Period
Zeke Holdings Limited
Shareholder NZBN: 9429033211329
Entity (NZ Limited Company)
Ngaio
Wellington
28 Mar 2008 - current
Shares Allocation #45 Number of Shares: 285355
Shareholder Name Address Period
Amapur Securities Limited
Shareholder NZBN: 9429039451934
Entity (NZ Limited Company)
Wellington
02 Oct 2008 - current
Shares Allocation #46 Number of Shares: 120000
Shareholder Name Address Period
Hugh H.
Individual
18 Dec 2014 - current
Shares Allocation #47 Number of Shares: 40000
Shareholder Name Address Period
Lucy Rhame
Individual
Alexandria
Virginia
22314
18 Dec 2014 - current
Shares Allocation #48 Number of Shares: 60000
Shareholder Name Address Period
Schroder & Co Bank Ag
Other
Postfach 1820
Zurich
8021
18 Dec 2014 - current
Shares Allocation #49 Number of Shares: 87974
Shareholder Name Address Period
Hf Partnership Llp
Other
29 Mar 2019 - current
Shares Allocation #50 Number of Shares: 210586
Shareholder Name Address Period
Mark R.
Individual
29 Mar 2019 - current
Shares Allocation #51 Number of Shares: 10000
Shareholder Name Address Period
Skip Izon
Individual
Grand Bend
Ontario
Nom 1T
09 Jan 2015 - current
Shares Allocation #52 Number of Shares: 294643
Shareholder Name Address Period
Richard Tweedie
Individual
Oriental Bay
Wellington 6011
04 Mar 2010 - current
Shares Allocation #53 Number of Shares: 198250
Shareholder Name Address Period
Selvatec Investments Nominee Limited
Shareholder NZBN: 9429031629416
Entity (NZ Limited Company)
Roseneath
Wellington
16 Mar 2010 - current
Shares Allocation #54 Number of Shares: 340000
Shareholder Name Address Period
Bank Of London And The Middle East Plc
Other
18 Dec 2014 - current
Shares Allocation #55 Number of Shares: 60000
Shareholder Name Address Period
Michael P.
Individual
06 Oct 2015 - current
Shares Allocation #56 Number of Shares: 150000
Shareholder Name Address Period
Lars M.
Individual
06 Oct 2015 - current
Shares Allocation #57 Number of Shares: 20000
Shareholder Name Address Period
Henry Berry Corporation Limited
Shareholder NZBN: 9429036572748
Entity (NZ Limited Company)
Onehunga
Auckland
1061
12 May 2016 - current
Shares Allocation #58 Number of Shares: 157000
Shareholder Name Address Period
Johannes Adrianus Van Der Voorn
Director
Avonhead
Christchurch
8042
25 Feb 2019 - current
Shares Allocation #59 Number of Shares: 80676
Shareholder Name Address Period
Edwin L.
Individual
01 May 2019 - current
Shares Allocation #60 Number of Shares: 50000
Shareholder Name Address Period
Andrew Mcilroy
Individual
Epsom
Auckland
1023
01 May 2019 - current

Historic shareholders

Shareholder Name Address Period
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity
15 May 2008 - 23 Feb 2010
Invest South Holdings Limited
Shareholder NZBN: 9429037920999
Company Number: 893397
Entity
11 Sep 2008 - 09 Sep 2010
Murray James Hunt
Individual
Seatoun
Wellington
08 Nov 2007 - 10 Feb 2014
Johannes Adrianus Van Der Voorn
Individual
Seatoun
Wellington
28 Mar 2008 - 10 Dec 2010
Archem Trading NZ Limited
Shareholder NZBN: 9429040354033
Company Number: 139412
Entity
17 Aug 2012 - 12 May 2016
Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Entity
26 Apr 2007 - 26 Apr 2007
Lucy Izon
Individual
Toronto On M4v Ij7
Canada
16 Dec 2008 - 09 Jan 2015
Pelorus Finance Limited
Shareholder NZBN: 9429032685251
Company Number: 2145439
Entity
30 May 2011 - 21 Sep 2011
Pelorus Finance Limited
Shareholder NZBN: 9429032685251
Company Number: 2145439
Entity
21 Sep 2011 - 24 Nov 2011
Pelorus Finance Limited
Shareholder NZBN: 9429032685251
Company Number: 2145439
Entity
11 Dec 2013 - 27 Oct 2015
Geoff Mirkin
Individual
Dunedin
16 Jan 2008 - 22 Jul 2010
Downie Stewart Trustee Limited
Shareholder NZBN: 9429037156466
Company Number: 1061864
Entity
15 May 2008 - 23 Feb 2010
Invest South Holdings Limited
Shareholder NZBN: 9429037920999
Company Number: 893397
Entity
11 Sep 2008 - 09 Sep 2010
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
15 Sep 2006 - 25 May 2007
Judith Calcinai
Individual
Epsom
Auckland
1023
07 Dec 2010 - 07 Dec 2010
Martin David Jones
Individual
Port Chalmers 9005
14 Jan 2005 - 26 Apr 2007
Jules Van Der Voorn
Individual
Seatoun
Wellington
08 Nov 2007 - 23 Feb 2010
Nina Van Der Voorn
Individual
Seatoun
Wellington
16 Jan 2008 - 15 Nov 2010
Rachel Calcinai
Individual
Epsom
Auckland
28 Mar 2008 - 07 Dec 2010
Lyncia Patricia Podmore
Individual
Boulcott
Lower Hutt 5010
11 Sep 2008 - 29 Nov 2010
Graeme Crosbie
Individual
Andersons Bay
Dunedin 9013
11 Sep 2008 - 23 Feb 2010
Brian Kevin Boyer
Individual
Boulcott
Lower Hutt 5010
11 Sep 2008 - 29 Nov 2010
Deborah Innes Williams
Individual
Hove Bn3 Ipj
United Kingdom
23 Apr 2009 - 23 Feb 2010
The New Zealand Guardian Trust Company Limited
Shareholder NZBN: 9429032075069
Company Number: 115240
Entity
15 Sep 2006 - 25 May 2007
Judith Ellen Broom
Individual
Opoho
Dunedin
9010
18 Jan 2011 - 18 Jan 2011
Jules Radich
Individual
Dunedin
16 Jan 2008 - 22 Jul 2010
Conal John Mckenna
Individual
Seatoun
Wellington
28 Mar 2008 - 10 Dec 2010
Peter Reidy
Individual
Epsom
Auckland
28 Mar 2008 - 07 Dec 2010
David James Paterson
Individual
Andersons Bay
Dunedin
07 Apr 2008 - 23 Feb 2010
Gillian Crosbie
Individual
Andersons Bay
Dunedin 9013
11 Sep 2008 - 23 Feb 2010
Stephen John Sowerby
Individual
Dunedin
02 Dec 2004 - 15 Sep 2006
Colin John Calcinai
Individual
Epsom
Auckland
1023
07 Dec 2010 - 07 Dec 2010
Rodrick Gillespie
Individual
Epsom
Auckland
28 Mar 2008 - 07 Dec 2010
Nicola Karen Chave
Individual
Seatoun
Wellington
28 Mar 2008 - 10 Dec 2010
Jules Radich
Individual
St Clair
Dunedin
28 Mar 2008 - 23 Feb 2010
Ian Paintin
Individual
Northland
Wellington
28 Mar 2008 - 04 Feb 2011
Fiona Groube
Individual
Northland
Wellington
03 Apr 2008 - 04 Feb 2011
Graeme Martin Crosbie
Individual
Andersons Bay
Dunedin
15 May 2008 - 23 Feb 2010
Kevin John Podmore
Individual
Boulcott
Lower Hutt 5010
11 Sep 2008 - 29 Nov 2010
Practice Management Trustee Limited
Shareholder NZBN: 9429036941384
Company Number: 1130783
Entity
26 Apr 2007 - 26 Apr 2007
Icehouse Nominees Limited
Shareholder NZBN: 9429031658188
Company Number: 2408349
Entity
20 Nov 2017 - 22 Nov 2017
Archem Trading NZ Limited
Shareholder NZBN: 9429040354033
Company Number: 139412
Entity
17 Aug 2012 - 12 May 2016
Pelorus Finance Limited
Shareholder NZBN: 9429032685251
Company Number: 2145439
Entity
21 Sep 2011 - 24 Nov 2011
Pelorus Finance Limited
Shareholder NZBN: 9429032685251
Company Number: 2145439
Entity
11 Dec 2013 - 27 Oct 2015
Pelorus Finance Limited
Shareholder NZBN: 9429032685251
Company Number: 2145439
Entity
30 May 2011 - 21 Sep 2011
Francesco Baggio Pessione
Individual
R D 1
Hope, Richmond
28 Mar 2008 - 04 Mar 2019
The Icehouse Limited
Shareholder NZBN: 9429036847730
Company Number: 1148205
Entity
21 Jul 2009 - 20 Nov 2017
Johannes Adrianus Van Der Voorn
Individual
Ngaio
Wellington
24 May 2005 - 24 May 2005
Stephen John Sowerby
Individual
Wakari
Dunedin
26 Apr 2007 - 26 Apr 2007
Location
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