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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Electronic Data Holdings Limited Shareholder NZBN: 9429037203917 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
01 Mar 2000 - current |
Country Tv Limited 41 Taharoto Road |
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Canterbury Fresh Properties Limited 41 Taharoto Road |
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Shea Tce Properties Limited 41 Taharoto Road |
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Harvey Investment Fund Limited 41 Taharoto Road |
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Harvey Properties Limited 41 Taharoto Road |
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Anidea Limited 41 Taharoto Road |