Boutiq Science Limited

Boutiq Science Limited, a registered company, was incorporated on 16 May 2011. 9429031122641 is the business number it was issued. "Chemical product mfg nec" (business classification C189910) is how the company is categorised. This company has been managed by 5 directors: Richard Tilley - an active director whose contract started on 16 May 2011,
Miriam Anne Barnett - an active director whose contract started on 03 Sep 2021,
Gary Ward - an inactive director whose contract started on 01 May 2014 and was terminated on 06 Sep 2021,
Paul Atkins - an inactive director whose contract started on 01 May 2014 and was terminated on 11 Dec 2017,
John Watt - an inactive director whose contract started on 16 May 2011 and was terminated on 09 Jan 2013.
Last updated on 19 Mar 2024, our database contains detailed information about 1 address: Po Box 1762, Wellington, Wellington, 6140 (type: postal, office).
Boutiq Science Limited had been using Rb905, Rankine Brown, Kelburn Parade, Kelburn, Wellington as their physical address up until 25 Mar 2020.
A total of 70000 shares are allotted to 4 shareholders (3 groups). The first group consists of 2000 shares (2.86 per cent) held by 2 entities. Next we have the second group which includes 1 shareholder in control of 59000 shares (84.29 per cent). Finally there is the third share allocation (9000 shares 12.86 per cent) made up of 1 entity.

Other active addresses

Address #4: Level 9 Rankine Brown Building, Victoria University, Victoria University, Wellington, 6014 New Zealand

Delivery address used from 28 Apr 2021

Principal place of activity

Rb905, Rankine Brown, Kelburn Parade, Kelburn, Wellington, 6012 New Zealand

Previous addresses

Address #1: Rb905, Rankine Brown, Kelburn Parade, Kelburn, Wellington, 6012 New Zealand

Physical address used from 15 Jun 2018 to 25 Mar 2020

Address #2: Rb905, Rankine Brown, Kelburn Parade, Kelburn, Wellington, 6012 New Zealand

Registered address used from 25 May 2018 to 25 Mar 2020

Address #3: Rb905, Rankine Brown, Kelburn Parade, Kelburn, Wellington, 6012 New Zealand

Registered address used from 13 Apr 2017 to 25 May 2018

Address #4: Rb905, Rankine Brown, Kelburn Parade, Kelburn, Wellington, 6012 New Zealand

Physical address used from 13 Apr 2017 to 15 Jun 2018

Address #5: Scps, Laby Building, Kelburn Parade, Kelburn, Wellington, 6012 New Zealand

Physical & registered address used from 16 May 2011 to 13 Apr 2017

Ultimate Holding Company

Richard Tilley - Director

Appointment date: 16 May 2011

Miriam Anne Barnett - Director

Appointment date: 03 Sep 2021

Gary Ward - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 06 Sep 2021

Paul Atkins - Director (Inactive)

Appointment date: 01 May 2014

Termination date: 11 Dec 2017

John Watt - Director (Inactive)

Appointment date: 16 May 2011

Termination date: 09 Jan 2013