Escien Investments Limited

Escien Investments Limited, a registered company, was incorporated on 16 Aug 1963. 9429040668987 is the number it was issued. The company has been supervised by 5 directors: Nicholas G. - an active director whose contract started on 10 Oct 2014,
Julien Elisabeth Gross - an active director whose contract started on 27 Mar 2021,
Marton Ainsley Christopher Gross - an active director whose contract started on 07 Nov 2023,
Michael Roderick Gross - an inactive director whose contract started on 15 Oct 1990 and was terminated on 09 Sep 2023,
Ellen Graveson - an inactive director whose contract started on 15 Oct 1990 and was terminated on 10 Oct 2014.
Last updated on 10 Apr 2024, the BizDb data contains detailed information about 2 addresses this company registered, specifically: 21 Prestwick Street, Maori Hill, Dunedin, 9010 (registered address),
21 Prestwick Street, Maori Hill, Dunedin, 9010 (service address),
108 Kerikeri Road, Kerikeri, 0230 (physical address).
Escien Investments Limited had been using 108 Kerikeri Road, Kerikeri as their registered address up until 25 Jan 2024.
Old names used by this company, as we established at BizDb, included: from 16 Aug 1963 to 20 May 1974 they were called Sunshine Citrus Nursery Limited.
A total of 31050 shares are issued to 2 shareholders (2 groups). The first group is comprised of 25875 shares (83.33 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 5175 shares (16.67 per cent).

Previous addresses

Address #1: 108 Kerikeri Road, Kerikeri, 0230 New Zealand

Registered & service address used from 29 Jan 2016 to 25 Jan 2024

Address #2: 25 Homestead Road, Kerikeri, Kerikeri, 0230 New Zealand

Physical & registered address used from 10 Jun 2015 to 29 Jan 2016

Address #3: Bdo Bay Of Islands Limited, 25 Homestead Road, Kerikeri New Zealand

Registered & physical address used from 10 May 2010 to 10 Jun 2015

Address #4: B D O Spicers, Homestead Road, Kerikeri

Physical address used from 11 Jun 2001 to 10 May 2010

Address #5: Spicer & Oppenheim, Homestead Road, Kerikeri

Registered address used from 11 Jun 2001 to 10 May 2010

Address #6: Spicer & Oppenheim, Homestead Road, Kerikeri

Physical address used from 11 Jun 2001 to 11 Jun 2001

Address #7: C/o Kirk Barclay, 84 Kerikeri Rd, Kerikeri

Registered address used from 07 Jun 1991 to 11 Jun 2001

Previous Shareholders

Nicholas G. - Director

Appointment date: 10 Oct 2014

Julien Elisabeth Gross - Director

Appointment date: 27 Mar 2021

Marton Ainsley Christopher Gross - Director

Appointment date: 07 Nov 2023

Michael Roderick Gross - Director (Inactive)

Appointment date: 15 Oct 1990

Termination date: 09 Sep 2023

Ellen Graveson - Director (Inactive)

Appointment date: 15 Oct 1990

Termination date: 10 Oct 2014