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Scientific Management New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039062925
NZBN
521215
Company Number
Registered
Company Status
Current address
Level 4, Bdo Centre, 4 Graham Street
Auckland 1010
New Zealand
Physical & registered & service address used since 04 Jan 2017

Scientific Management New Zealand Limited was registered on 30 Oct 1991 and issued an NZ business number of 9429039062925. The registered LTD company has been managed by 4 directors: Margaret Edith Snell - an active director whose contract started on 15 Apr 2021,
Christopher G. - an active director whose contract started on 27 Apr 2021,
Andrew Warren Skyring - an active director whose contract started on 22 Mar 2023,
Keith Eddy Snell - an inactive director whose contract started on 30 Oct 1991 and was terminated on 24 Jul 2020.
As stated in BizDb's database (last updated on 19 Mar 2024), this company filed 1 address: Level 4, Bdo Centre, 4 Graham Street, Auckland, 1010 (types include: physical, registered).
Up to 04 Jan 2017, Scientific Management New Zealand Limited had been using Bdo Auckland, Level 8, 120 Albert Street, Auckland as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Scientific Management Ass (Vic) Pty Ltd (an other) located at North Sydney, Nsw postcode 2060.

Addresses

Previous addresses

Address: Bdo Auckland, Level 8, 120 Albert Street, Auckland New Zealand

Physical & registered address used from 03 May 2010 to 04 Jan 2017

Address: Bdo Spicers, Level 8, 120 Albert Street, Auckland

Registered & physical address used from 07 Jul 2004 to 03 May 2010

Address: B.d.o Spicers, Lvl 8, Westpactrust Tower, 120 Albert Str, Auckland

Physical address used from 04 Sep 2001 to 07 Jul 2004

Address: 13th Floor, Quay Tower, 29 Customs Street West, Auckland

Physical address used from 04 Sep 2001 to 04 Sep 2001

Address: 13th Floor, Quay Tower, 29 Customs St West, Auckland

Registered address used from 04 Sep 2001 to 07 Jul 2004

Address: Quay Tower, 29 Customs St West, Auckland

Registered address used from 02 Jul 2001 to 04 Sep 2001

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Financial report filing month: June

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Other (Other) Scientific Management Ass (vic) Pty Ltd North Sydney
Nsw
2060
Australia

Ultimate Holding Company

18 May 2016
Effective Date
Scientific Management Associates (victoria) Pty Limited
Name
Australian Private Company
Type
91524515
Ultimate Holding Company Number
AU
Country of origin
200-202 Gladstone Street
Fyshwick, A C T 2609
Australia
Address
Directors

Margaret Edith Snell - Director

Appointment date: 15 Apr 2021

ASIC Name: Scientific Management Associates (victoria) Pty. Limited

Address: Queanbeyan Nsw, 2620 Australia

Address used since 15 Apr 2021

Address: Fyshwick, Act, Australia


Christopher G. - Director

Appointment date: 27 Apr 2021


Andrew Warren Skyring - Director

Appointment date: 22 Mar 2023

ASIC Name: Scientific Management Associates (victoria) Pty. Limited

Address: Lindfield, Nsw, 2070 Australia

Address used since 22 Mar 2023


Keith Eddy Snell - Director (Inactive)

Appointment date: 30 Oct 1991

Termination date: 24 Jul 2020

ASIC Name: Scientific Management Associates (victoria) Pty. Limited

Address: Queanbeyan, New South Wales, Australia

Address used since 30 Oct 1991

Address: Fyshwick, Act, Australia

Address: Fyshwick, Act, Australia

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