Scott Biotechnologies Limited, a registered company, was started on 28 Apr 2010. 9429031572996 is the NZ business number it was issued. "Engineering research activities" (business classification M691010) is how the company is categorised. This company has been run by 4 directors: Graham Wesley Jack - an active director whose contract started on 28 Apr 2010,
Patrick Joseph Egden - an active director whose contract started on 28 Apr 2010,
Vera Scott - an active director whose contract started on 28 Apr 2010,
Kenneth Eli Scott - an inactive director whose contract started on 28 Apr 2010 and was terminated on 15 Mar 2017.
Last updated on 23 Apr 2024, our database contains detailed information about 1 address: 782 Heathstock Road, Rd 1, Hawarden, 7385 (category: postal, registered).
Scott Biotechnologies Limited had been using 782 Heathstock Valley Road, Hawarden 7385 as their physical address up to 23 Mar 2011.
A total of 100000 shares are allotted to 5 shareholders (5 groups). The first group includes 10000 shares (10 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 60000 shares (60 per cent). Finally we have the 3rd share allotment (10000 shares 10 per cent) made up of 1 entity.
Principal place of activity
782 Heathstock Road, Rd 1, Hawarden, 7385 New Zealand
Previous address
Address #1: 782 Heathstock Valley Road, Hawarden 7385 New Zealand
Physical & registered address used from 28 Apr 2010 to 23 Mar 2011
Basic Financial info
Total number of Shares: 100000
Annual return filing month: March
Annual return last filed: 26 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 10000 | |||
| Individual | Askin, John Tenick |
Rd 3 Ashburton 7773 New Zealand |
22 Aug 2010 - |
| Shares Allocation #2 Number of Shares: 60000 | |||
| Individual | Scott, Vera |
Pyramid Valley Hawarden 7385 New Zealand |
28 Apr 2010 - |
| Shares Allocation #3 Number of Shares: 10000 | |||
| Individual | Jack, Graham Wesley |
Christchurch 8053 New Zealand |
28 Apr 2010 - |
| Shares Allocation #4 Number of Shares: 10000 | |||
| Individual | Egden, Patrick Joseph |
Christchurch 8053 New Zealand |
28 Apr 2010 - |
| Shares Allocation #5 Number of Shares: 10000 | |||
| Individual | Scott, John Sidney |
Hawarden 7385 New Zealand |
28 May 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Thompson, Dr Ian Vernon |
Rd 1 Christchurch 7671 New Zealand |
01 Aug 2010 - 23 Nov 2015 |
| Individual | Scott, Kenneth Eli |
Pyramid Valley Hawarden 7385 New Zealand |
28 Apr 2010 - 15 Mar 2017 |
Graham Wesley Jack - Director
Appointment date: 28 Apr 2010
Address: Christchurch 8053, Canterbury, 8053 New Zealand
Address used since 23 Mar 2016
Patrick Joseph Egden - Director
Appointment date: 28 Apr 2010
Address: Christchurch, Canterbury, 8053 New Zealand
Address used since 23 Mar 2016
Vera Scott - Director
Appointment date: 28 Apr 2010
Address: Pyramid Valley, Hawarden, 7385 New Zealand
Address used since 15 Mar 2011
Kenneth Eli Scott - Director (Inactive)
Appointment date: 28 Apr 2010
Termination date: 15 Mar 2017
Address: Pyramid Valley, Hawarden, 7385 New Zealand
Address used since 15 Mar 2011
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