Shortcuts

Science Directions Limited

Type: NZ Limited Company (Ltd)
9429034596241
NZBN
1681039
Company Number
Registered
Company Status
Current address
15 Calder Place
Wai O Taiki Bay
Auckland 1072
New Zealand
Other address (Address For Share Register) used since 07 Dec 2012
15 Calder Place
Wai O Taiki Bay
Auckland 1072
New Zealand
Physical & registered address used since 17 Dec 2012

Science Directions Limited, a registered company, was started on 01 Sep 2005. 9429034596241 is the business number it was issued. The company has been run by 2 directors: Kenneth Trevor Jackson - an active director whose contract began on 01 Sep 2005,
Clive Howard Seymour - an active director whose contract began on 01 Sep 2005.
Last updated on 14 May 2020, the BizDb database contains detailed information about 1 address: 15 Calder Place, Wai O Taiki Bay, Auckland, 1072 (category: physical, registered).
Science Directions Limited had been using 21 Vanessa Crescent, Glendowie, Auckland as their physical address up to 17 Dec 2012.
A total of 100 shares are issued to 7 shareholders (5 groups). The first group includes 48 shares (48 per cent) held by 2 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Finally there is the third share allocation (1 share 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 21 Vanessa Crescent, Glendowie, Auckland, 1071 New Zealand

Physical & registered address used from 16 Dec 2011 to 17 Dec 2012

Address #2: 4 C Waiatarua Road, Remuera, Auckland, 1050 New Zealand

Physical & registered address used from 16 Feb 2011 to 16 Dec 2011

Address #3: 50 Benson Road, Remuera New Zealand

Physical & registered address used from 24 Dec 2009 to 16 Feb 2011

Address #4: 9 Calder Place, Glendowie, Auckland

Registered address used from 09 Jan 2006 to 24 Dec 2009

Address #5: 9 Calder Place, Glendowie, Auckland

Physical address used from 01 Sep 2005 to 24 Dec 2009

Address #6: 215 Lonely Track Road, Albany

Registered address used from 01 Sep 2005 to 09 Jan 2006

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 25 Nov 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Individual Kenneth Trevor Jackson Herne Bay
Auckland
1011
New Zealand
Individual Trevor Stanley Jackson Rd 2
Albany
0792
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Kenneth Trevor Jackson Herne Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Clive Howard Seymour Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Fiona Elizabeth Seymour Wai O Taiki Bay
Auckland
1072
New Zealand
Shares Allocation #5 Number of Shares: 48
Individual Fiona Elizabeth Seymour Wai O Taiki Bay
Auckland
1072
New Zealand
Individual Clive Howard Seymour Wai O Taiki Bay
Auckland
1072
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cadmont Holdings Limited
Shareholder NZBN: 9429038817441
Company Number: 597408
Individual Lissa Gaye Jackson Coatesville

New Zealand
Entity Cadmont Holdings Limited
Shareholder NZBN: 9429038817441
Company Number: 597408
Directors

Kenneth Trevor Jackson - Director

Appointment date: 01 Sep 2005

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 24 Dec 2015


Clive Howard Seymour - Director

Appointment date: 01 Sep 2005

Address: Wai O Taiki Bay, Auckland, 1072 New Zealand

Address used since 07 Dec 2012

Nearby companies

Lifeonics Limited
15 Calder Place

Biodirectionz Limited
15 Calder Place

Lifeonics Technologies Limited
15 Calder Place

Deltaactive Limited
11a Calder Place

Hughes Greenstreet Trust Company Limited
291 West Tamaki Road

Southen Ocean Seafoods Limited
34a Vanessa Crescent