Global Science G.p. was registered on 20 Aug 2010 and issued an NZ business number of 9429031411516. The registered ULTD company has been run by 15 directors: Robert Barry Lyon - an active director whose contract started on 28 Feb 2017,
Margharita Mare - an active director whose contract started on 01 Dec 2023,
Benoit Fissot - an active director whose contract started on 01 Dec 2023,
Graeme Carrick Thompson - an inactive director whose contract started on 28 Feb 2017 and was terminated on 01 Dec 2023,
Henrik R. - an inactive director whose contract started on 18 Nov 2014 and was terminated on 28 Feb 2017.
According to BizDb's database (last updated on 03 Apr 2024), the company filed 1 address: 33 Westpoint Drive, Hobsonville, Auckland, 0618 (category: office, physical).
Up until 30 Mar 2020, Global Science G.p. had been using 241 Bush Road, Rosedale, Auckland as their registered address.
BizDb found old names for the company: from 20 Aug 2010 to 02 Mar 2017 they were called Vwr International, G.p..
A total of 10 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10 shares are held by 1 entity, namely:
Global Science 1 Limited (an entity) located at Hobsonville, Auckland postcode 0618. Global Science G.p. has been categorised as "Investment - financial assets" (business classification K624040).
Other active addresses
Address #4: 33 Westpoint Drive, Hobsonville, Auckland, 0618 New Zealand
Office address used from 28 Feb 2023
Principal place of activity
241 Bush Road, Rosedale, Auckland, 0632 New Zealand
Previous addresses
Address #1: 241 Bush Road, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 12 Jul 2017 to 30 Mar 2020
Address #2: 22a William Pickering Drive, North Harbour, Albany, Auckland, 0632 New Zealand
Registered & physical address used from 10 Mar 2017 to 12 Jul 2017
Address #3: Minter Ellison, Level 18, 125 The Terrace, Wellington, 6011 New Zealand
Physical & registered address used from 23 Jul 2012 to 10 Mar 2017
Address #4: C/o J Peterson, Minter Ellison, Level 17, 125 The Terrace, Wellington, 6011 New Zealand
Registered & physical address used from 20 Aug 2010 to 23 Jul 2012
Basic Financial info
Total number of Shares: 10
Annual return filing month: February
Financial report filing month: December
Annual return last filed: 19 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10 | |||
| Entity (NZ Limited Company) | Global Science 1 Limited Shareholder NZBN: 9429045970221 |
Hobsonville Auckland 0618 New Zealand |
02 Mar 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Mercutio Limited Shareholder NZBN: 9429031411219 Company Number: 3071445 |
20 Aug 2010 - 01 Sep 2010 | |
| Other | Null - Vwr International Holdings, G.p. Pte. Ltd | 01 Sep 2010 - 02 Mar 2017 | |
| Other | Vwr International Holdings, G.p. Pte. Ltd | 01 Sep 2010 - 02 Mar 2017 | |
| Entity | Mercutio Limited Shareholder NZBN: 9429031411219 Company Number: 3071445 |
20 Aug 2010 - 01 Sep 2010 |
Ultimate Holding Company
Robert Barry Lyon - Director
Appointment date: 28 Feb 2017
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 28 Feb 2017
Margharita Mare - Director
Appointment date: 01 Dec 2023
Address: Rd 11, Foxton, 4891 New Zealand
Address used since 01 Dec 2023
Benoit Fissot - Director
Appointment date: 01 Dec 2023
Address: North Caulfield, Victoria, 3161 Australia
Address used since 01 Dec 2023
Graeme Carrick Thompson - Director (Inactive)
Appointment date: 28 Feb 2017
Termination date: 01 Dec 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 01 May 2019
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 28 Feb 2017
Henrik R. - Director (Inactive)
Appointment date: 18 Nov 2014
Termination date: 28 Feb 2017
Philip S. - Director (Inactive)
Appointment date: 18 Nov 2014
Termination date: 28 Feb 2017
Heather Anne Milliken - Director (Inactive)
Appointment date: 29 Apr 2015
Termination date: 28 Feb 2017
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 29 Apr 2015
Namrata Neha Bhola - Director (Inactive)
Appointment date: 23 Oct 2015
Termination date: 28 Feb 2017
ASIC Name: Vwr International, Pty Ltd.
Address: Wakerley, Queensland, 4152 Australia
Address used since 13 Jun 2016
Address: Notting Hill, Victoria, 3168 Australia
Address: Notting Hill, Victoria, 3168 Australia
Ian Soellaart - Director (Inactive)
Appointment date: 18 Nov 2014
Termination date: 23 Oct 2015
Address: Castle Hill, Sydney, 2154 Australia
Address used since 18 Nov 2014
Theodore P. - Director (Inactive)
Appointment date: 27 Aug 2010
Termination date: 05 Dec 2014
Address: New Canaan, Ct, 016840 United States
Address used since 27 Aug 2010
Stanley H. - Director (Inactive)
Appointment date: 25 Jul 2012
Termination date: 01 Aug 2014
Address: Chester Springs, Pennsylvania, 19425 United States
Address used since 25 Jul 2012
John Bernard Knowles - Director (Inactive)
Appointment date: 19 Aug 2011
Termination date: 17 Jun 2013
Address: Rd 4, Albany, 0794 New Zealand
Address used since 19 Aug 2011
Ming Kei Wu - Director (Inactive)
Appointment date: 27 Aug 2010
Termination date: 03 Aug 2012
Address: No. 9, Lane 619 Huang Jin Cheng Road, Shanghai, China
Address used since 27 Aug 2010
Derek Richard Brown - Director (Inactive)
Appointment date: 01 Sep 2010
Termination date: 11 Jan 2012
Address: Newmarket, Queensland, 4051 Australia
Address used since 01 Sep 2010
John Peterson - Director (Inactive)
Appointment date: 20 Aug 2010
Termination date: 01 Sep 2010
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 20 Aug 2010
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