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.
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
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 | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1 | |||
Entity (NZ Limited Company) | Bio-strategy Limited Shareholder NZBN: 9429036505722 |
Hobsonville Auckland 0618 New Zealand |
21 Feb 2017 - |
Ultimate Holding Company
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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