Mad Scientist Limited

Mad Scientist Limited was registered on 30 Aug 2012 and issued an NZ business identifier of 9429030538887. The registered LTD company has been run by 2 directors: Philip Douglas Bremner - an active director whose contract started on 30 Aug 2012,
Andrew Bevan Miller - an inactive director whose contract started on 30 Aug 2012 and was terminated on 26 Mar 2014.
As stated in BizDb's data (last updated on 08 Apr 2024), the company filed 1 address: Unit 1, 14 Canaveral Drive, Rosedale, Auckland, 0632 (category: registered, physical).
Up to 31 Aug 2015, Mad Scientist Limited had been using Ground Floor, 642 Grest South Road,, Ellerslie, Auckland as their physical address.
A total of 1000 shares are issued to 3 groups (4 shareholders in total). As far as the first group is concerned, 899 shares are held by 2 entities, namely:
Bremner, Philip Douglas (a director) located at Ponsonby, Auckland postcode 1011,
Walthall, David (an individual) located at Remuera, Auckland postcode 1050.
The 2nd group consists of 1 shareholder, holds 0.1 per cent shares (exactly 1 share) and includes
Bremner, Philip Douglas - located at Ponsonby, Auckland.
The next share allotment (100 shares, 10%) belongs to 1 entity, namely:
Mcnab, Jill, located at Birkenhead, Auckland (an individual).

Previous address

Address #1: Ground Floor, 642 Grest South Road,, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 30 Aug 2012 to 31 Aug 2015

Previous Shareholders

Philip Douglas Bremner - Director

Appointment date: 30 Aug 2012

Andrew Bevan Miller - Director (Inactive)

Appointment date: 30 Aug 2012

Termination date: 26 Mar 2014