General information
John Morris Scientific Limited
Type: NZ Limited Company (Ltd)9429040551272
New Zealand Business Number
85683
Company Number
Registered
Company Status
John Morris Scientific Limited (New Zealand Business Number 9429040551272) was started on 10 Nov 1972. 4 addresses are currently in use by the company: Suite 7, 39 Apollo Drive, Rosedale, Auckland, 0632 (type: registered, service). 1/76 Paul Matthews Road, Rosedale, North Shore City had been their physical address, up until 20 Aug 2013. John Morris Scientific Limited used other names, namely: Vapor Wick Decongestant Limited from 10 Nov 1972 to 28 Sep 1984. 37200 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 18600 shares (50 per cent of shares), namely:
Wyzenbeek, Sharon (an individual) located at Northbridge, New South Wales postcode 2063. As far as the second group is concerned, a total of 1 shareholder holds 50 per cent of all shares (18600 shares); it includes
Wyzenbeek, Norbert Andries (an individual) - located at Northbridge, New South Wales. The Businesscheck database was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 2, 33 Apollo Drive, Rosedale, Auckland, 0632 | Registered & physical & service | 20 Aug 2013 |
| Suite 7, 39 Apollo Drive, Rosedale, Auckland, 0632 | Registered & service | 01 Aug 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Norbert Andries Wyzenbeek
Northbridge, Nsw, 2063
Address used since 22 Mar 2013
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 12 Jun 1991 - current |
|
Andres Wyzenbeek
North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Roseville Chase, Nsw, 2069,
Address used since 30 Dec 2009
North Sydney, Nsw, 2060
Address used since 01 Jan 1970 |
Director | 30 Dec 2009 - current |
|
Karl Wyzenbeek
438 Victoria Ave, Chatswood, 2067
Address used since 13 Mar 2019 |
Director | 13 Mar 2019 - current |
|
Karl Wyzenbeek
Northbridge, Nsw, 2063 Australia,
Address used since 30 Dec 2009 |
Director | 30 Dec 2009 - 06 Nov 2013 |
|
Bruce Cooper
Pymble, Nsw 2073, Australia,
Address used since 12 Jun 1991 |
Director | 12 Jun 1991 - 30 Dec 2009 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 1/76 Paul Matthews Road, Rosedale, North Shore City, 0632 | Physical & registered | 13 Aug 2010 - 20 Aug 2013 |
| 11a 80 Paul Matthews Road, Albany, Auckland | Registered | 10 Mar 2001 - 13 Aug 2010 |
| C/- Moxey Aitken Broadben, 11a 80 Paul Matthews Road, Albany Auckland | Registered | 10 Mar 2001 - 10 Mar 2001 |
| C/- Moxey Aitken Broadbent, 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 10 Mar 2001 - 13 Aug 2010 |
| 11a 80 Paul Matthews Road, Albany, Auckland | Physical | 10 Mar 2001 - 10 Mar 2001 |
| Moxey Aitken Broadbent, 39 Taharoto Road, Takapuna, Auckland 9 | Registered & physical | 30 Jun 1999 - 10 Mar 2001 |
| 10 College Hill, Ponsonby, Auckland | Physical & registered | 30 Nov 1998 - 30 Jun 1999 |
| Lay Dodd & Partners, 349 Remuera Road, Auckland | Registered | 01 Jul 1997 - 30 Nov 1998 |
| Harlow Associates, Chartered Accountants, 2 Pompallier Terrace, Ponsonby, Auckland | Registered | 07 May 1997 - 01 Jul 1997 |
| C/- Top Flight Computer Services, 349 Remuera Road, Auckland | Registered | 11 Apr 1996 - 07 May 1997 |
Financial Data
Financial info
37200
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18600
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyzenbeek, Sharon Individual |
Northbridge New South Wales 2063 |
01 Dec 2021 - current |
Shares Allocation #2 Number of Shares: 18600
| Shareholder Name | Address | Period |
|---|---|---|
|
Wyzenbeek, Norbert Andries Individual |
Northbridge New South Wales 2063 |
10 Nov 1972 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Manukau Eighty Six Limited Shareholder NZBN: 9429038377358 Company Number: 709520 Entity |
01 Dec 2021 - 01 Dec 2021 | |
|
Manukau Fortythree Limited Shareholder NZBN: 9429039295811 Company Number: 443546 Entity |
Rosedale Auckland 0632 |
09 Mar 2012 - 01 Dec 2021 |
|
Swanky Investments Limited Shareholder NZBN: 9429034205815 Company Number: 1796022 Entity |
20 Robe Street New Plymouth 4310 |
13 Mar 2008 - 01 Dec 2021 |
|
Manukau Eighty Six Limited Shareholder NZBN: 9429038377358 Company Number: 709520 Entity |
01 Dec 2021 - 01 Dec 2021 | |
|
Manukau Fortythree Limited Shareholder NZBN: 9429039295811 Company Number: 443546 Entity |
Rosedale Auckland 0632 |
09 Mar 2012 - 01 Dec 2021 |
|
Swanky Investments Limited Shareholder NZBN: 9429034205815 Company Number: 1796022 Entity |
20 Robe Street New Plymouth 4310 |
13 Mar 2008 - 01 Dec 2021 |
|
Manukau Fortythree Limited Shareholder NZBN: 9429039295811 Company Number: 443546 Entity |
10 Nov 1972 - 09 Mar 2012 | |
|
Manukau Fortythree Limited Shareholder NZBN: 9429039295811 Company Number: 443546 Entity |
10 Nov 1972 - 09 Mar 2012 |
Location
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Emeney Trustee Company Limited Suite 2, 33 Apollo Drive |
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K & J Drew Trustee Company Limited Suite 2, 33 Apollo Drive |
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B Cox Trustee Company Limited Suite 2, 33 Apollo Drive |
|
Sixteen Union Limited Suite 2, 33 Apollo Drive |
|
Chris Loufte Photographer Limited Suite 2, 33 Apollo Drive |
|
Albany Building Compliance Services Limited Suite 2, 33 Apollo Drive |