General information

Scilactis Limited

Type: NZ Limited Company (Ltd)
9429031424301
New Zealand Business Number
3061127
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105265000
GST Number
M696205 - Business Consultant Service
Industry classification codes with description

Scilactis Limited (issued an NZBN of 9429031424301) was launched on 12 Aug 2010. 5 addresess are in use by the company: Po Box 9466, Waikato Mail Centre, Hamilton, 3240 (type: postal, physical). Waikato Innovation Park, Ruakura Road, Hamilton had been their physical address, up until 12 Oct 2020. Scilactis Limited used other aliases, namely: Agri-Search Limited from 11 Aug 2010 to 16 Aug 2011. 100 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Ball, Janet Laverne (an individual) located at Claudelands, Hamilton postcode 3214. When considering the second group, a total of 1 shareholder holds 99 per cent of all shares (99 shares); it includes
Stelwagen, Kerst (a director) - located at Claudelands, Hamilton. "Business consultant service" (ANZSIC M696205) is the classification the ABS issued Scilactis Limited. Our information was last updated on 08 Mar 2024.

Current address Type Used since
340 River Road, Claudelands, Hamilton, 3214 Registered 12 Aug 2010
1 Melody Lane, Waikato Innovation Park, Hamilton, 3216 Office & delivery 03 Oct 2020
1 Melody Lane, Waikato Innovation Park, Hamilton, 3216 Physical & service 12 Oct 2020
Po Box 9466, Waikato Mail Centre, Hamilton, 3240 Postal 04 Oct 2021
Contact info
64 21153 5152
Phone (Phone)
info@scilactis.co.nz
Email
www.scilactis.co.nz
Website
Directors
Name and Address Role Period
Kerst Stelwagen
Claudelands, Hamilton, 3214
Address used since 12 Aug 2010
Director 12 Aug 2010 - current
Addresses
Other active addresses
Type Used since
Po Box 9466, Waikato Mail Centre, Hamilton, 3240 Postal 04 Oct 2021
Principal place of activity
Ruakura Road , Waikato Innovation Park , Hamilton , 3240
Previous address Type Period
Waikato Innovation Park, Ruakura Road, Hamilton, 3216 Physical 13 Oct 2017 - 12 Oct 2020
Waikato Innovation Park, Ruakura Road, Hamilton, 3040 Physical 18 Feb 2014 - 13 Oct 2017
340 River Road, Claudelands, Hamilton, 3214 Physical 12 Aug 2010 - 18 Feb 2014
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Ball, Janet Laverne
Individual
Claudelands
Hamilton
3214
01 Dec 2020 - current
Shares Allocation #2 Number of Shares: 99
Shareholder Name Address Period
Stelwagen, Kerst
Director
Claudelands
Hamilton
3214
12 Aug 2010 - current
Location
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