General information
Science Haven Limited
Type: NZ Limited Company (Ltd)9429035877356
New Zealand Business Number
1350361
Company Number
Registered
Company Status
Science Haven Limited (issued an NZ business identifier of 9429035877356) was started on 15 Jul 2003. 2 addresses are currently in use by the company: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (type: registered, service). 65 Rangitikei Street, Palmerston North had been their registered address, until 09 Feb 2023. 2433318 shares are issued to 25 shareholders who belong to 22 shareholder groups. The first group includes 1 entity and holds 22072 shares (0.91 per cent of shares), namely:
Inversiones La Trinidad (an other) located at Santiago. In the second group, a total of 1 shareholder holds 5.78 per cent of all shares (140760 shares); it includes
Sp Investments Ca Lp (an other) - located at Toronto, Ontario. Moving on to the 3rd group of shareholders, share allotment (143260 shares, 5.89%) belongs to 1 entity, namely:
Inversiones Higuerillas Tres Limitada, located at Casilla 89, Santiago (an other). Businesscheck's information was last updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 65 Rangitikei Street, Palmerston North, 4410 | Physical | 21 Oct 2016 |
| 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 | Registered & service | 09 Feb 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Miguel Luis Del Rio Jimenez
Vitacura, Santiago,
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - current |
|
Max Mauricio Nicolas Weinstein Crenovich
Vitacura,
Address used since 27 Jan 2017 |
Director | 27 Jan 2017 - current |
|
Charles John Andrews
Taupo, Taupo, 3330
Address used since 22 Apr 2020 |
Director | 22 Apr 2020 - current |
|
Pilar Vigil
Santiago,
Address used since 27 Jun 2022 |
Director | 27 Jun 2022 - current |
|
Barbara Louise Reiche
Palmerston North, Palmerston North, 4414
Address used since 22 Nov 2022 |
Director | 22 Nov 2022 - current |
|
Leonard Francis Blackwell
Palmerston North, 4410
Address used since 20 Oct 2015 |
Director | 15 Jul 2003 - 12 Dec 2020 |
|
Alan Russell Miers
Palmerston North, 4410
Address used since 20 Oct 2015 |
Director | 15 Jul 2003 - 11 Nov 2019 |
|
Mark Edward Richards
Hokowhitu, Palmerston North, 4410
Address used since 26 Jul 2017 |
Director | 26 Jul 2017 - 25 Dec 2018 |
|
Pablo Brancoli
Las Coules, Santiago,
Address used since 21 Mar 2017 |
Director | 21 Mar 2017 - 05 Jun 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 65 Rangitikei Street, Palmerston North, 4410 | Registered & service | 21 Oct 2016 - 09 Feb 2023 |
| Fitzherbert Rowe, 8th Floor State Insurance Building, 61-75 Rangitikei Str, Palmerston North | Registered & physical | 15 Jul 2003 - 21 Oct 2016 |
Financial Data
Financial info
2433318
Total number of Shares
October
Annual return filing month
23 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 22072
| Shareholder Name | Address | Period |
|---|---|---|
|
Inversiones La Trinidad Other (Other) |
Santiago |
14 Nov 2022 - current |
Shares Allocation #2 Number of Shares: 140760
| Shareholder Name | Address | Period |
|---|---|---|
|
Sp Investments Ca Lp Other (Other) |
Toronto Ontario M5C 3B4 |
07 Oct 2022 - current |
Shares Allocation #3 Number of Shares: 143260
| Shareholder Name | Address | Period |
|---|---|---|
|
Inversiones Higuerillas Tres Limitada Other (Other) |
Casilla 89 Santiago |
15 Sep 2022 - current |
Shares Allocation #4 Number of Shares: 591126
| Shareholder Name | Address | Period |
|---|---|---|
|
Inversiones Shl Spa Other (Other) |
22/1 Willis Street Wellington 6011 |
02 Feb 2017 - current |
Shares Allocation #5 Number of Shares: 40190
| Shareholder Name | Address | Period |
|---|---|---|
|
Glenorchy Limited Shareholder NZBN: 9429050087143 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
30 Aug 2022 - current |
Shares Allocation #6 Number of Shares: 143260
| Shareholder Name | Address | Period |
|---|---|---|
|
Talium (bvi) Limited Other (Other) |
Waterfront Drive, Road Town Tortola |
30 Aug 2022 - current |
Shares Allocation #7 Number of Shares: 66258
| Shareholder Name | Address | Period |
|---|---|---|
|
Marti, Gerardo Individual |
22/1 Willis Street Wellington 6011 |
02 Feb 2017 - current |
Shares Allocation #8 Number of Shares: 103190
| Shareholder Name | Address | Period |
|---|---|---|
|
Reiche, Barbara Louise Individual |
Palmerston North Palmerston North 4414 |
30 May 2016 - current |
Shares Allocation #9 Number of Shares: 28717
| Shareholder Name | Address | Period |
|---|---|---|
|
Andrews, Charles John Individual |
Palmerston North Palmerston North 4414 |
06 Apr 2011 - current |
Shares Allocation #10 Number of Shares: 159576
| Shareholder Name | Address | Period |
|---|---|---|
|
Miers, Alan Russell Individual |
Hokowhitu Palmerston North 4410 |
06 Apr 2011 - current |
|
Miers, Vicky Margaret Individual |
Hokowhitu Palmerston North 4410 |
20 Jun 2017 - current |
Shares Allocation #11 Number of Shares: 151698
| Shareholder Name | Address | Period |
|---|---|---|
|
H&f (2001) Limited Shareholder NZBN: 9429036866014 Entity (NZ Limited Company) |
8th Floor, Crombie Lockwood Building 61-75 Rangitikei Str, Palmerston North 4410 |
15 Jul 2003 - current |
Shares Allocation #12 Number of Shares: 67641
| Shareholder Name | Address | Period |
|---|---|---|
|
Rheasyn Limited Shareholder NZBN: 9429046136855 Entity (NZ Limited Company) |
Wellington 6011 |
10 Nov 2021 - current |
Shares Allocation #13 Number of Shares: 37002
| Shareholder Name | Address | Period |
|---|---|---|
|
Santa Laura Inmobiliaria E Inversiones Limitada Other (Other) |
Santiago |
15 Sep 2022 - current |
Shares Allocation #14 Number of Shares: 84282
| Shareholder Name | Address | Period |
|---|---|---|
|
Science Trustee Limited Shareholder NZBN: 9429043365395 Entity (NZ Limited Company) |
Palmerston North Palmerston North 4410 |
02 Feb 2017 - current |
Shares Allocation #15 Number of Shares: 51618
| Shareholder Name | Address | Period |
|---|---|---|
|
Femm Foundation, Inc. Other (Other) |
22/1 Willis Street Wellington 6011 |
02 Feb 2017 - current |
Shares Allocation #16 Number of Shares: 149973
| Shareholder Name | Address | Period |
|---|---|---|
|
Cocker, Laurence Individual |
Rd 6 Palmerston North 4476 |
06 Apr 2011 - current |
Shares Allocation #17 Number of Shares: 20900
| Shareholder Name | Address | Period |
|---|---|---|
|
Hernandez, Cristian Individual |
Flat 1305 Las Condes, Santiago 7580183 |
10 Nov 2021 - current |
Shares Allocation #18 Number of Shares: 16994
| Shareholder Name | Address | Period |
|---|---|---|
|
Smith, Marie Therese Individual |
Feilding Feilding 4702 |
06 Apr 2011 - current |
Shares Allocation #19 Number of Shares: 6494
| Shareholder Name | Address | Period |
|---|---|---|
|
Bailey, Dominic Individual |
Rd 2 Palmerston North 4472 |
02 Feb 2017 - current |
|
Bailey, Mary-ann Individual |
Rd 2 Palmerston North 4472 |
02 Feb 2017 - current |
Shares Allocation #20 Number of Shares: 32648
| Shareholder Name | Address | Period |
|---|---|---|
|
The Roman Catholic Bishop Of The Diocese Of Palmerston North Other (Other) |
Palmerston North Palmerston North 4410 |
02 Feb 2017 - current |
Shares Allocation #21 Number of Shares: 72735
| Shareholder Name | Address | Period |
|---|---|---|
|
The Health And Fertility Foundation Other (Other) |
Palmerston North Palmerston North 4410 |
06 Apr 2011 - current |
Shares Allocation #22 Number of Shares: 302924
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackwell, Leonard Francis Individual |
Palmerston North |
06 Apr 2011 - current |
|
Leonard Francis Blackwell Director |
Palmerston North |
06 Apr 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Hernandez, Christian Individual |
Flat 1305 Las Condes, Santiago 7580183 |
10 Nov 2021 - 10 Nov 2021 |
|
Inversiones Fardela Limitada Other |
15 Sep 2022 - 07 Oct 2022 | |
|
Science Haven Limited Shareholder NZBN: 9429035877356 Company Number: 1350361 Entity |
06 Apr 2011 - 02 Feb 2017 | |
|
Science Haven Limited Shareholder NZBN: 9429035877356 Company Number: 1350361 Entity |
06 Apr 2011 - 02 Feb 2017 |
Location
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