Cooper Science Consulting Limited (issued a New Zealand Business Number of 9429037451677) was incorporated on 22 Oct 1999. 2 addresses are in use by the company: Simpson Grierson, 88 Shortland Street, Auckland (type: physical, registered). 17 Huia Street, Devonport, Auckland had been their physical address, until 13 Sep 2007. Cooper Science Consulting Limited used other aliases, namely: Marine Parade Limited from 22 Oct 1999 to 15 Dec 2009. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Bailey, Gordon Martin Ross (a director) located at Belmont, Auckland postcode 0622. Our database was updated on 07 Apr 2024.
Current address | Type | Used since |
---|---|---|
Simpson Grierson, 88 Shortland Street, Auckland | Physical & registered & service | 13 Sep 2007 |
Name and Address | Role | Period |
---|---|---|
Gordon Martin Ross Bailey
Belmont, Auckland, 0622
Address used since 01 Nov 2014 |
Director | 30 Mar 2010 - current |
Phillip James Merfield
Remuera, Auckland, 1050
Address used since 08 Aug 2007 |
Director | 08 Aug 2007 - 30 Mar 2010 |
Beverley Anne Lytollis
Devonport, Auckland,
Address used since 27 May 2005 |
Director | 27 May 2005 - 08 Aug 2007 |
David Martin Connor
Ponsonby, Auckland,
Address used since 01 Oct 2004 |
Director | 01 Oct 2004 - 27 May 2005 |
Sarah Mary Roberts
Parnell, Auckland,
Address used since 03 Sep 2003 |
Director | 22 Oct 1999 - 19 Mar 2004 |
Previous address | Type | Period |
---|---|---|
17 Huia Street, Devonport, Auckland | Physical & registered | 07 Jun 2005 - 13 Sep 2007 |
2 Crummer Road, Ponsonby, Auckland | Physical & registered | 03 Jun 2005 - 07 Jun 2005 |
Hesketh Henry, Level 11, 41 Shortland Street, Auckland | Registered & physical | 26 Mar 2004 - 03 Jun 2005 |
C/- Buddle Findlay, Barristers &, Solicitors, 18th Flr, Pricewaterhouse, Coopers Tower, 188 Quay Str, Auckland | Registered & physical | 22 Apr 2002 - 26 Mar 2004 |
C/-buddle Findlay, Solicitors, 191-201 Queen Street, Auckland | Registered | 12 Oct 2001 - 22 Apr 2002 |
C/-buddle Findlay, Solicitors, 191-201 Queen Street, Auckland | Physical | 12 Oct 2001 - 12 Oct 2001 |
C/-buddle Findlay, Solicitors, 191-201 Queen Street, Auckland | Registered | 12 Apr 2000 - 12 Oct 2001 |
Shareholder Name | Address | Period |
---|---|---|
Bailey, Gordon Martin Ross Director |
Belmont Auckland 0622 |
11 Nov 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Merfield, Phillip James Individual |
Remuera Auckland |
06 Sep 2007 - 11 Nov 2010 |
Roberts, Sarah Mary Individual |
Parnell Auckland |
17 Oct 2003 - 27 Jun 2010 |
Connor, David Martin Individual |
Ponsonby Auckland |
01 Oct 2004 - 01 Oct 2004 |
Lytollis, Beverley Anne Individual |
Devonport Auckland |
06 Oct 2005 - 27 Jun 2010 |
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