IZON SCIENCE LIMITED

NZBN: 9429035071945
Izon Science Limited was incorporated on 2 December 2004 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 7860 days.
 
 
NZ Business Number
9429035071945
Company Number
1578665
Company Name
IZON SCIENCE LIMITED
Previously Known As
AUSTRALO LIMITED
before 17 November 2008, Monday

AUSTRALO.COM LIMITED
before 10 January 2005, Monday
Entity Type
NZ Limited Company
Date of Incorporation
2 December 2004 (Thursday)
Status
Registered
Status History
Registered as of 2 December 2004 (Thursday)
Registered Office
Unit C - 8 Homersham Place
Burnside
Christchurch
NZ 8053
Country of Origin
New Zealand
Address for Service
Unit C - 8 Homersham Place
Burnside
Christchurch
NZ 8053

Historic Data for Addresses

Principal Place of Business

From 2 December 2004 (Thursday) to 2 December 2004 (Thursday)
192 Balmacewan Road, Dunedin
From 2 December 2004 (Thursday) to 23 February 2005 (Wednesday)
192 Balmacewen Road, Dunedin
From 23 February 2005 (Wednesday) to 13 July 2007 (Friday)
C/-taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin
From 13 July 2007 (Friday) to 21 April 2008 (Monday)
197 High St, Dunedin
From 21 April 2008 (Monday) to 7 May 2009 (Thursday)
Centre For Innovation, 87 St David Street, Dunedin
From 7 May 2009 (Thursday) to 2 October 2012 (Tuesday)
175 Roydvale Avenue, Christchurch, NZ

Address for Service

From 2 December 2004 (Thursday) to 23 February 2005 (Wednesday)
192 Balmacewen Road, Dunedin
From 2 December 2004 (Thursday) to 2 December 2004 (Thursday)
192 Balmacewan Road, Dunedin
From 23 February 2005 (Wednesday) to 13 July 2007 (Friday)
C/-taylor Mclachlan, Chartered Accountants, 44 York Place, Dunedin
From 13 July 2007 (Friday) to 21 April 2008 (Monday)
197 High St, Dunedin
From 21 April 2008 (Monday) to 27 May 2009 (Wednesday)
Centre For Innovation, 87 St David Street, Dunedin
From 27 May 2009 (Wednesday) to 2 October 2012 (Tuesday)
175 Roydvale Avenue, Burnside, Christchurch, NZ

Company Directors

Appointed on 3 March 2014
Alexander Robert HAMBRO
Barton House, Guiting Power, Cheltenham, Gloucestershire, GB, GL54 5UF
Appointed on 16 February 2005
Johannes Adrianus VAN DER VOORN
91a Merrin Street, Avonhead, Christchurch, NZ, 8042

Company Shareholders 47 share parcels

Shares Allocation 1
160000 shares (1.44%)

Charles John Arthur HOLROYD
Gables House, Upton Grey, Basingstoke Rg25 2ra
Shares Allocation 2
33334 shares (0.30%)

Brian Kevin BOYER
12 Buick Street, Petone, Lower Hutt

Penelope Ann DALLIMORE
12 Buick Street, Petone, Lower Hutt
Shares Allocation 3
137500 shares (1.24%)

Company No.: 2408150
INVEST SOUTH LIMITED PARTNERSHIP
Mcintyre Dick & Partners, 160 Spey Street, Invercargill
Shares Allocation 4
198250 shares (1.79%)

Company No.: 2432668
NZBN: 9429031629416
SELVATEC INVESTMENTS NOMINEE LIMITED
3 The Crescent, Roseneath, Wellington
Shares Allocation 5
294643 shares (2.66%)

Richard TWEEDIE
5/22 Oriental Terrace, Oriental Bay, Wellington 6011
Shares Allocation 6
68750 shares (0.62%)

Company No.: 622669
NZBN: 9429038718038
ROSSMERE HOLDINGS LIMITED
38 Rawhiti Terrace, Kelburn, Wellington
Shares Allocation 7
80953 shares (0.73%)

Mahadevan BAHIRATHAN
197 Karori Road, Karori, Wellington

Bharathy BAHIRATHAN
197 Karori Road, Karori, Wellington
Shares Allocation 8
10000 shares (0.09%)

Skip IZON
Box 1432, Grand Bend, Ontario
Shares Allocation 9
43833 shares (0.40%)

Michael John BINGHAM
6 Furneaux Grove, Whitby, Porirua
Shares Allocation 10
125000 shares (1.13%)

BEST TREASURES LIMITED
99/3, Sector 8, Grand Royal Nisachol,, Kalapraphuek Road, Chom Thong, Bang Khun Thian, 10150 Bangkok
Shares Allocation 11
60000 shares (0.54%)

Schroder & Co Bank AG
Central 2, Postfach 1820, Zurich
Shares Allocation 12
20000 shares (0.18%)

David John Mulqueeny LOWE
8 The Drive, Esher, Surrey
Shares Allocation 13
40000 shares (0.36%)

Ian WILLIAMSON
10 Edmonton Way, Oakham, Rutland
Shares Allocation 14
120000 shares (1.08%)

Hugh HUMPHREYS
18 St Georges Close, Birmingham
Shares Allocation 15
20000 shares (0.18%)

Charles Boyd FINDLAY
Beech Cottage, Lower Froyle, Alton, Hampshire
Shares Allocation 16
190867 shares (1.72%)

Company No.: 2133848
NZBN: 9429032734089
ONIMEG INVESTMENTS LIMITED
41 Charlotte Street, Eden Terrace, Auckland 1021
Shares Allocation 17
110000 shares (0.99%)

Ken MORSE
212 Quissett Avenue, Woods Hole, M A 02543, Usa
Shares Allocation 18
25397 shares (0.23%)

Company No.: 2129641
NZBN: 9429032751031
SABLE LIMITED
C/- Malley & Co, Barristers & Solicitors, Level 2, 14 Dundas Street, Christchurch
Shares Allocation 19
33400 shares (0.30%)

Benjamin Mark GLOSSOP
4 Waikato Street, Island Bay, Wellington
Shares Allocation 20
285355 shares (2.57%)

Company No.: 392960
NZBN: 9429039451934
AMAPUR SECURITIES LIMITED
75 Palliser Road, Wellington
Shares Allocation 21
356218 shares (3.21%)

Company No.: 1972007
NZBN: 9429033211329
ZEKE HOLDINGS LIMITED
52 Ngatoto Street, Ngaio, Wellington
Shares Allocation 22
20000 shares (0.18%)

Company No.: 1197458
NZBN: 9429036572748
HENRY BERRY CORPORATION LIMITED
40 Anzac Avenue, Auckland
Shares Allocation 23
60000 shares (0.54%)

Mary Caroline RENTOUL
25 Strawberry Hill Road, Twickenham

Anthony Mervyn RENTOUL
25 Strawberry Hill Road, Twickenham
Shares Allocation 24
444074 shares (4.00%)

John Edward JACOB
17 Putnam Street, Northland, Wellington

Kristina Jane HARRIS
17 Putnam Street, Northland, Wellington
Shares Allocation 25
6250 shares (0.06%)

Shing Chi Samuel YU
5a Farndale Place, Avonhead, Christchurch 8042
Shares Allocation 26
262500 shares (2.37%)

Company No.: 2134838
NZBN: 9429032732085
HARVEY INVESTMENT FUND LIMITED
41 Taharoto Road, Takapuna, Auckland
Shares Allocation 27
8750 shares (0.08%)

Company No.: 1148205
NZBN: 9429036847730
THE ICEHOUSE LIMITED
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland
Shares Allocation 28
40000 shares (0.36%)

Company No.: 1065169
NZBN: 9429037149529
MASWOOD HOLDINGS LIMITED
6th Floor, 95 Customhouse Quay, Wellington
Shares Allocation 29
1299877 shares (11.71%)

Catherine Judith ANDERSON
103 Haycock Road, R D 1, Hope, Richmond

Gordon Millan ANDERSON
103 Haycock Road, R D 1, Hope, Richmond

Francesco Baggio PESSIONE
C/-103 Haycock Road, R D 1, Hope, Richmond
Shares Allocation 30
30567 shares (0.28%)

Company No.: 1391324
NZBN: 9429035786924
CLEARWATER TRUSTEES LIMITED
2 Nevis Street, Petone, Lower Hutt
Shares Allocation 31
60000 shares (0.54%)

Michael PAGLIARI
10 Greenhill Avenue, Giffnock, Glasgow
Shares Allocation 32
30000 shares (0.27%)

Richard GOLDSTEIN
261 Goldhurst Terrace, London
Shares Allocation 33
20000 shares (0.18%)

Richard Howard KLEINER
26 Atwood Avenue, Kew, Surrey
Shares Allocation 34
96000 shares (0.87%)

Stephen DAWSON
3 Castlefield Court, Church Street, Reigate, Surrey

Guinness Mahon Trust Corporation Limited
3 Castlefield Court, Church Street, Reigate, Surrey
Shares Allocation 35
40000 shares (0.36%)

Andrew James ALLNER
9 The Crescent, Barnes, London
Shares Allocation 36
586331 shares (5.28%)

Company No.: 2377849
NZBN: 9429031727129
HARROGATE TRUSTEE LIMITED
C/- Alexander Paull, 18 Halton Street, Christchurch
Shares Allocation 37
1769173 shares (15.94%)

Company No.: 2329471
NZBN: 9429031878302
IZON TRUSTEE LIMITED
C/-gallaway Cook Allan, Lawyers, Cnr High & Princes Streets, Dunedin
Shares Allocation 38
21629 shares (0.19%)

David DEAMER
865 Pine Flat Road, Santa Cruz, California Ca 95060, Usa
Shares Allocation 39
25000 shares (0.23%)

John Neville SIMPSON
C/-43 Orissa Crescent, Broadmeadows, Wellington

William Grant SYMONS
C/-43 Orissa Crescent, Broadmeadows, Wellington

Melissa Leigh HODD
C/-43 Orissa Crescent, Broadmeadows, Wellington
Shares Allocation 40
50000 shares (0.45%)

Henry LYNCH
28 John Stokes Terrace, Remuera, Auckland
Shares Allocation 41
90000 shares (0.81%)

Company No.: 1152037
NZBN: 9429036827589
CP TRUSTEES LIMITED
Cruickshank Pryde, 42 Don Street, Invercargill

Amanda Stephanie DOWN
50 Ferry Street, Seatoun, Wellington
Shares Allocation 42
3086794 shares (27.82%)

Company No.: 1602780
NZBN: 9429034939314
VAN DER VOORN INVESTMENTS LIMITED
50 Customhouse Quay, Wellington
Shares Allocation 43
81250 shares (0.73%)

Murray Frederick BROOM
6 Pleasant Place, Dunedin
Shares Allocation 44
340000 shares (3.06%)

Bank of London and The Middle East plc
Sherborne House, 119 Cannon Street, London
Shares Allocation 45
40000 shares (0.36%)

Lucy RHAME
508 South Fairfax Street, Alexandria, Virginia
Shares Allocation 46
25000 shares (0.23%)

Paul ATKINS
22 Woodmancote Road, Khandallah, Wellington
Shares Allocation 47
150000 shares (1.35%)

Lars MCBRIDE
61 Arthur Road, London
 
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