General information
Institute Of Environmental Science And Research Limited
Type: NZ Limited Company (Ltd)9429038992803
New Zealand Business Number
545676
Company Number
Registered
Company Status
087355020
Australian Company Number
Institute Of Environmental Science and Research Limited (issued an NZ business identifier of 9429038992803) was incorporated on 22 Jun 1992. 5 addresess are currently in use by the company: Kenepuru Science Centre, Kenepuru Drive, Porirua, 5022 (type: registered, postal). Kenepuru Science Centre, Porirua, Porirua had been their registered address, up to 30 Nov 2022. Institute Of Environmental Science and Research Limited used other aliases, namely: Institute Of Environmental Health and Forensic Sciences Limited from 22 Jun 1992 to 01 Dec 1993. 8494000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4247000 shares (50% of shares), namely:
Finance, Minister Of (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 4247000 shares); it includes
Science Innovation and Technology, Minister Of (an individual) - located at Wellington. Businesscheck's database was updated on 07 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Kenepuru Science Centre, Kenepuru Drive, Porirua | Physical & service | 31 Oct 1998 |
| Po Box 50 348, Porirua, Wellington, 5240 | Postal | 26 Jun 2020 |
| 34 Kenepuru Drive, Kenepuru, Porirua, 5022 | Office & delivery | 26 Jun 2020 |
| Kenepuru Science Centre, Kenepuru Drive, Porirua, 5022 | Registered | 30 Nov 2022 |
Contact info
64 04 9140700
Phone (Phone)
kathryn.peoples@esr.cri.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.esr.cri.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Kate Mary Keeble Thomson
Te Aro, Wellington, 6011
Address used since 15 Jul 2020
Rd 1, Tauherenikau, 5794
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
|
Melissa Mcleod
Seatoun, Wellington, 6022
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Matthew Patrick Glenn
Tauriko, Tauranga, 3110
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Justine Gilliland
Westown, New Plymouth, 4310
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Matthew Richard Glenn
Tauriko, Tauranga, 3110
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
|
Ashley Robin Bloomfield
Lowry Bay, Lower Hutt, 5013
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Sarah Louise Young
Harewood, Christchurch, 8051
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Bruce Donald Campbell
Rd 1, Kerikeri, 0294
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Catherine Rose Abel-pattinson
Rd 4, Pukekohe, 2679
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
|
Michael Andrew Shenk
Mission Bay, Auckland, 1071
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - 31 May 2023 |
|
Cristin Gregor Print
Remuera, Auckland, 1050
Address used since 27 Oct 2022
Remuera, Auckland, 1050
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - 31 May 2023 |
|
Denise Frances Church
Kelburn, Wellington, 6012
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 30 Sep 2022 |
|
Richard Andrew Sydney Tracey Gill
Ellerslie, Auckland, 1051
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 30 Jun 2022 |
|
Quentin Cheyne Selwyn Hix
Highfield, Timaru, 7910
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 29 Feb 2020 |
|
Helen Darling
Rd3, Cromwell, 9393
Address used since 01 Jun 2014 |
Director | 01 Jul 2013 - 30 Sep 2019 |
|
Marion Anne Cowden
Thorndon, Wellington, 6011
Address used since 01 Jul 2014 |
Director | 01 Jul 2012 - 30 Jun 2018 |
|
William Denny
Pakuranga Heights, Manukau, 2010
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 01 Jul 2017 |
|
John William O'hara
Takapuna, Auckland, 0622
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 01 Jul 2017 |
|
Dr Andrea Louise Grant
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 01 Mar 2017 |
|
Tahu Leslie Potiki
Rd 2, Dunedin, 9077
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 01 Jul 2016 |
|
Susan Carrel Macken
Remuera, Auckland, 1050
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 30 Jun 2015 |
|
Patricia Schnauer
Milford, North Shore City, 0620
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 30 Jun 2015 |
|
Eric Ross Peat
St Heliers, Auckland, 1071
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 30 Jun 2014 |
|
Dr Judith Johnston
Normandale, Lower Hutt, 5010
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 30 Jun 2013 |
|
Elizabeth Mary Hickey
Remuera, Auckland, 1050
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 30 Jun 2012 |
|
Roma Mere Roberts
Birkenhead, Auckland, 0626
Address used since 01 Jun 2009 |
Director | 01 Jul 2004 - 30 Jun 2010 |
|
Garth Alan Carnaby
Lincoln, Canterbury, 7608
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 30 Jun 2010 |
|
Prof Stephen Thomas Chambers
Christchurch, 8022
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 30 Jun 2010 |
|
Ian Wilson
Palmerston North,
Address used since 01 Sep 2003 |
Director | 28 Jun 2001 - 30 Jun 2009 |
|
Sharon Lee Opai
Taupo,
Address used since 06 Jun 2003 |
Director | 01 Jul 2002 - 30 Jun 2009 |
|
Dr Roderick Boyd Ellis-pegler
Epsom, Auckland,
Address used since 10 Nov 1999 |
Director | 10 Nov 1999 - 30 Jun 2007 |
|
Keith William Oliver
Rd4, Pukekohe, Auckland,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 30 Jun 2007 |
|
Kathryn Elizabeth Crosier
St Heliers, Auckland,
Address used since 23 Nov 1998 |
Director | 23 Nov 1998 - 30 Jun 2005 |
|
James Soon Lim Koh
Ohoka, Rd 2 Kaiapoi, North Canterbury,
Address used since 06 Jun 2003 |
Director | 20 Nov 1997 - 30 Jun 2004 |
|
Murray Ian Bain
Karori, Wellington,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 29 Feb 2004 |
|
Carol Clayton
Tauranga,
Address used since 22 Sep 1999 |
Director | 22 Sep 1999 - 30 Jun 2002 |
|
Christopher John Hodson, Qc
Wellington,
Address used since 14 Oct 1998 |
Director | 14 Oct 1998 - 31 May 2002 |
|
Angus Malcolm Don
Remuera, Auckland,
Address used since 27 Oct 1995 |
Director | 27 Oct 1995 - 31 Dec 2001 |
|
Christopher Robert Mace
Remuera, Auckland,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 01 Jul 1999 |
|
Ralph Paul Cooney
Mount Eden, Auckland,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 01 Jul 1998 |
|
Linda Jane Holloway
Roseneath, Wellington,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 01 Jul 1998 |
|
John Haigh
Remuera, Auckland,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 01 Jul 1998 |
|
Robin Orlando Hamilton Irvine
Dunedin,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 30 Sep 1996 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Kenepuru Science Centre, Kenepuru Drive, Porirua, 5022 | Registered | 30 Nov 2022 |
Principal place of activity
| 34 Kenepuru Drive , Kenepuru , Porirua , 5022 |
| Previous address | Type | Period |
|---|---|---|
| Kenepuru Science Centre, Porirua, Porirua, 5022 | Registered | 29 Nov 2022 - 30 Nov 2022 |
| Clear Centre, 15-17 Murphy Street, Wellington | Registered | 05 Jul 1999 - 05 Jul 1999 |
| Kenupuru Science Centre, Kenepuru Drive, Porirua | Registered | 05 Jul 1999 - 29 Nov 2022 |
| Level 6, Clear Centre, 15-17 Murphy Street, Wellington | Physical | 31 Oct 1998 - 31 Oct 1998 |
| C/- Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington | Registered | 13 Nov 1992 - 05 Jul 1999 |
Financial Data
Financial info
8494000
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4247000
| Shareholder Name | Address | Period |
|---|---|---|
|
Finance, Minister Of Individual |
Wellington |
22 Jun 1992 - current |
Shares Allocation #2 Number of Shares: 4247000
| Shareholder Name | Address | Period |
|---|---|---|
|
Science Innovation And Technology, Minister Of Individual |
Wellington |
22 Jun 1992 - current |
Location
Companies nearby
 |
Esr Limited Kenepuru Science Centre |
|
Orthotic And Prosthetic Solutions Wellington Limited Unit I 47 Kenepuru Drive |
|
John Leen Plumbing Limited Unit O, 47 Kenepuru Drive |
|
Jlp Limited Unit 0, 47 Kenepuru Drive |
|
Jlp Commercial Limited Unit O, 47 Kenepuru Drive |
|
Computer & Telephone Services Limited 53d Kenepuru Drive |