Mad Scientist Limited
Type: NZ Limited Company (Ltd)Mad Scientist Limited (issued an NZ business number of 9429030538887) was launched on 30 Aug 2012. 3 addresses are in use by the company: Unit 1, 14 Canaveral Drive, Rosedale, Auckland, 0632 (type: registered, physical). Ground Floor, 642 Grest South Road,, Ellerslie, Auckland had been their physical address, up to 31 Aug 2015. 1000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group consists of 2 entities and holds 899 shares (89.9 per cent of shares), namely:
Bremner, Philip Douglas (a director) located at Ponsonby, Auckland postcode 1011,
Walthall, David (an individual) located at Remuera, Auckland postcode 1050. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Bremner, Philip Douglas (an individual) - located at Ponsonby, Auckland. Next there is the next group of shareholders, share allotment (100 shares, 10%) belongs to 1 entity, namely:
Mcnab, Jill, located at Birkenhead, Auckland (an individual). The Businesscheck data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 642 Great South Road,, Ellerslie, Auckland, 1051 | Registered & physical & service | 31 Aug 2015 |
| Unit 1, 14 Canaveral Drive, Rosedale, Auckland, 0632 | Registered | 09 Aug 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip Douglas Bremner
Ponsonby, Auckland, 1011
Address used since 30 Aug 2012 |
Director | 30 Aug 2012 - current |
|
Andrew Bevan Miller
Mount Roskill, Auckland, 1041
Address used since 03 Sep 2013 |
Director | 30 Aug 2012 - 26 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| Ground Floor, 642 Grest South Road,, Ellerslie, Auckland, 1051 | Physical & registered | 30 Aug 2012 - 31 Aug 2015 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremner, Philip Douglas Director |
Ponsonby Auckland 1011 |
30 Aug 2012 - current |
|
Walthall, David Individual |
Remuera Auckland 1050 |
30 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bremner, Philip Douglas Individual |
Ponsonby Auckland 1011 |
30 Aug 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcnab, Jill Individual |
Birkenhead Auckland 0626 |
30 Aug 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Miller, Andrew Bevan Individual |
Mount Roskill Auckland 1041 |
30 Aug 2012 - 27 Mar 2014 |
|
Andrew Bevan Miller Director |
Mount Roskill Auckland 1041 |
30 Aug 2012 - 27 Mar 2014 |
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