Science Haven Limited

Science Haven Limited, a registered company, was launched on 15 Jul 2003. 9429035877356 is the NZBN it was issued. The company has been supervised by 9 directors: Miguel Luis Del Rio Jimenez - an active director whose contract started on 27 Jan 2017,
Max Mauricio Nicolas Weinstein Crenovich - an active director whose contract started on 27 Jan 2017,
Charles John Andrews - an active director whose contract started on 22 Apr 2020,
Pilar Vigil - an active director whose contract started on 27 Jun 2022,
Barbara Louise Reiche - an active director whose contract started on 22 Nov 2022.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (registered address),
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (service address),
65 Rangitikei Street, Palmerston North, 4410 (physical address).
Science Haven Limited had been using 65 Rangitikei Street, Palmerston North as their registered address until 09 Feb 2023.
A total of 2433318 shares are issued to 25 shareholders (22 groups). The first group is comprised of 22072 shares (0.91 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 140760 shares (5.78 per cent). Finally we have the 3rd share allocation (143260 shares 5.89 per cent) made up of 1 entity.

Previous addresses

Address #1: 65 Rangitikei Street, Palmerston North, 4410 New Zealand

Registered & service address used from 21 Oct 2016 to 09 Feb 2023

Address #2: Fitzherbert Rowe, 8th Floor State Insurance Building, 61-75 Rangitikei Str, Palmerston North New Zealand

Registered & physical address used from 15 Jul 2003 to 21 Oct 2016

Previous Shareholders

Miguel Luis Del Rio Jimenez - Director

Appointment date: 27 Jan 2017

Max Mauricio Nicolas Weinstein Crenovich - Director

Appointment date: 27 Jan 2017

Charles John Andrews - Director

Appointment date: 22 Apr 2020

Pilar Vigil - Director

Appointment date: 27 Jun 2022

Barbara Louise Reiche - Director

Appointment date: 22 Nov 2022

Leonard Francis Blackwell - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 12 Dec 2020

Alan Russell Miers - Director (Inactive)

Appointment date: 15 Jul 2003

Termination date: 11 Nov 2019

Mark Edward Richards - Director (Inactive)

Appointment date: 26 Jul 2017

Termination date: 25 Dec 2018

Pablo Brancoli - Director (Inactive)

Appointment date: 21 Mar 2017

Termination date: 05 Jun 2017