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Global Science 1 Limited

Type: NZ Limited Company (Ltd)
9429045970221
NZBN
6241067
Company Number
Registered
Company Status
K624040
Industry classification code
Investment - Financial Assets
Industry classification description
Current address
33 Westpoint Drive
Hobsonville
Auckland 0618
New Zealand
Registered & physical & service address used since 30 Mar 2020
33 Westpoint Drive
Hobsonville
Auckland 0618
New Zealand
Registered address used since 08 Mar 2023

Global Science 1 Limited, a registered company, was incorporated on 21 Feb 2017. 9429045970221 is the New Zealand Business Number it was issued. "Investment - financial assets" (ANZSIC K624040) is how the company is categorised. The company has been managed by 4 directors: Robert Barry Lyon - an active director whose contract started on 21 Feb 2017,
Benoit Fissot - an active director whose contract started on 01 Dec 2023,
Margharita Mare - an active director whose contract started on 01 Dec 2023,
Graeme Carrick Thompson - an inactive director whose contract started on 21 Feb 2017 and was terminated on 01 Dec 2023.
Updated on 02 May 2024, our database contains detailed information about 1 address: 33 Westpoint Drive, Hobsonville, Auckland, 0618 (type: registered, physical).
Global Science 1 Limited had been using 241 Bush Road, Rosedale, Auckland as their registered address up until 30 Mar 2020.
One entity controls all company shares (exactly 1 share) - Bio-Strategy Limited - located at 0618, Hobsonville, Auckland.

Addresses

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 21 Feb 2017 to 12 Jul 2017

Financial Data

Basic Financial info

Total number of Shares: 1

Annual return filing month: February

Annual return last filed: 19 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 1
Entity (NZ Limited Company) Bio-strategy Limited
Shareholder NZBN: 9429036505722
Hobsonville
Auckland
0618
New Zealand

Ultimate Holding Company

Rangatira Limited
Name
Ltd
Type
3508
Ultimate Holding Company Number
NZ
Country of origin
Level 8, 111 The Terrace
Wellington 6140
New Zealand
Address
Directors

Robert Barry Lyon - Director

Appointment date: 21 Feb 2017

Address: Bucklands Beach, Auckland, 2012 New Zealand

Address used since 21 Feb 2017


Benoit Fissot - Director

Appointment date: 01 Dec 2023

Address: North Caulfield, Victoria, 3161 Australia

Address used since 01 Dec 2023


Margharita Mare - Director

Appointment date: 01 Dec 2023

Address: Rd 11, Foxton, 4891 New Zealand

Address used since 01 Dec 2023


Graeme Carrick Thompson - Director (Inactive)

Appointment date: 21 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 21 Feb 2017

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