General information

Scientific Capital Limited

Type: NZ Limited Company (Ltd)
9429037350833
New Zealand Business Number
1018149
Company Number
Removed
Company Status
074657154
GST Number

Scientific Capital Limited (issued an NZ business identifier of 9429037350833) was launched on 01 Mar 2000. 5 addresess are currently in use by the company: 41 Taharoto Road, Takapuna, Auckland, 0622 (type: physical, service). 41 Taharoto Road, Takapuna, Auckland had been their physical address, up to 14 Sep 2016. Scientific Capital Limited used other names, namely: Edit Id Limited from 31 Oct 2005 to 08 Jul 2010, Electronic Data Manufacturing Limited (01 Mar 2000 to 31 Oct 2005). 17500 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 17500 shares (100 per cent of shares), namely:
Electronic Data Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. The Businesscheck data was last updated on 18 Sep 2023.

Current address Type Used since
41 Taharoto Road, Takapuna, Auckland, 0622 Other (Address For Share Register) & shareregister & records (Address For Share Register) 03 Jul 2014
41 Taharoto Road, Takapuna, Auckland, 0622 Registered 14 Jul 2014
41 Taharoto Road, Takapuna, Auckland, 0622 Physical & service 14 Sep 2016
Contact info
64 21 930918
Phone (Phone)
nicky@hif.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Mary Elizabeth Harvey
Castor Bay, Auckland, 0620
Address used since 28 Feb 2022
Director 28 Feb 2022 - current
Colin Manson Harvey
Castor Bay, Auckland, 0620
Address used since 23 Sep 2014
Director 20 May 2005 - 28 Jan 2022
David John Anderson
Glen Innes, Auckland, 1072
Address used since 01 Dec 2005
Director 01 Dec 2005 - 24 Nov 2015
Gordon Douglas Irving
Ellerslie, Auckland,
Address used since 17 Aug 2000
Director 17 Aug 2000 - 01 Dec 2005
Graham Stuart Ogilvie
Parnell, Auckland,
Address used since 25 Feb 2002
Director 25 Feb 2002 - 20 May 2005
Colin Francis Johnson
R.d.4, Wellsford,
Address used since 01 Mar 2000
Director 01 Mar 2000 - 10 Oct 2002
John Horace Bayly
Bayly's Road, Waitangi,
Address used since 30 Mar 2001
Director 30 Mar 2001 - 27 Sep 2001
Garry John Reynolds
Howick, Auckland,
Address used since 17 Aug 2000
Director 17 Aug 2000 - 26 Feb 2001
John Horace Bayly
Waitangi,
Address used since 01 Mar 2000
Director 01 Mar 2000 - 17 Aug 2000
Yvonne Doris Clark
Whangarei,
Address used since 01 Mar 2000
Director 01 Mar 2000 - 17 Aug 2000
Addresses
Previous address Type Period
41 Taharoto Road, Takapuna, Auckland, 0622 Physical 11 Jul 2014 - 14 Sep 2016
17 Shea Terrace, Takapuna, North Shore City, 0622 Registered 17 Sep 2010 - 14 Jul 2014
17 Shea Terrace, Takapuna, North Shore City, 0622 Physical 17 Sep 2010 - 11 Jul 2014
1 Te Apunga Place, Mount Wellington, Auckland Physical & registered 10 Jul 2006 - 17 Sep 2010
103 Carbine Road, Mt Wellington, Auckland Physical & registered 17 Oct 2002 - 10 Jul 2006
Treasury Group Ltd, Level 16, 48 Emily Place, Auckland Physical 18 Dec 2001 - 18 Dec 2001
Treasury Group Limited, Level 16, 48 Emily Place, Auckland Registered 18 Dec 2001 - 17 Oct 2002
42 Lunn Ave, Mt Wellington, Auckland Physical 18 Dec 2001 - 17 Oct 2002
C/-johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei Physical & registered 10 Sep 2001 - 18 Dec 2001
C/-johnston Billington Ltd, 3rd Floor, 4 Vinery Lane, Whangarei Registered 12 Apr 2000 - 10 Sep 2001
Financial Data
Financial info
17500
Total number of Shares
September
Annual return filing month
07 Sep 2022
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 17500
Shareholder Name Address Period
Electronic Data Holdings Limited
Shareholder NZBN: 9429037203917
Entity (NZ Limited Company)
Takapuna
Auckland
0622
01 Mar 2000 - current
Location
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