E3Scientific Limited, a registered company, was started on 11 Dec 2007. 9429032999228 is the New Zealand Business Number it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company was classified. This company has been run by 3 directors: Glenn Alister Davis - an active director whose contract began on 11 Dec 2007,
Gemma Frances Davis - an active director whose contract began on 11 Dec 2007,
Clinton Wayne Francis Rissmann - an inactive director whose contract began on 22 Mar 2017 and was terminated on 07 Mar 2018.
Last updated on 16 Mar 2024, BizDb's data contains detailed information about 1 address: 11 Arrow Lane, Arrowtown, 9302 (types include: physical, registered).
E3Scientific Limited had been using 472 Speargrass Flat Road, Rd 1, Queenstown as their physical address up to 30 Aug 2017.
Other names used by this company, as we identified at BizDb, included: from 21 Mar 2017 to 06 Nov 2018 they were called E3 Scientific Limited, from 29 Apr 2011 to 21 Mar 2017 they were called Davis Consulting Group Limited and from 11 Dec 2007 to 29 Apr 2011 they were called Davis Environmental Services Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 50 shares (50%).
Previous addresses
Address: 472 Speargrass Flat Road, Rd 1, Queenstown, 9371 New Zealand
Physical address used from 04 Mar 2014 to 30 Aug 2017
Address: 472 Speargrass Flat Road, Rd 1, Queenstown, 9371 New Zealand
Registered address used from 07 Apr 2011 to 30 Aug 2017
Address: 73 Mcdonnell Road, Arrowtown New Zealand
Physical address used from 11 Dec 2007 to 04 Mar 2014
Address: 73 Mcdonnell Road, Arrowtown New Zealand
Registered address used from 11 Dec 2007 to 07 Apr 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Davis, Glenn Alister |
St Albans Christchurch 8052 New Zealand |
11 Dec 2007 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Individual | Davis, Gemma Frances |
St Albans Christchurch 8052 New Zealand |
11 Dec 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rissmann, Clinton Wayne Francis |
Richmond Invercargill 9810 New Zealand |
22 Mar 2017 - 03 Apr 2018 |
| Individual | Rissmann, Clint Wayne Francis |
Richmond Invercargill 9810 New Zealand |
22 Mar 2017 - 22 Mar 2017 |
Glenn Alister Davis - Director
Appointment date: 11 Dec 2007
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 10 Jan 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Feb 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 27 Mar 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Feb 2014
Gemma Frances Davis - Director
Appointment date: 11 Dec 2007
Address: St Albans, Christchurch, 8052 New Zealand
Address used since 10 Jan 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Feb 2022
Address: Arrowtown, Arrowtown, 9302 New Zealand
Address used since 27 Mar 2018
Address: Rd 1, Queenstown, 9371 New Zealand
Address used since 24 Feb 2014
Clinton Wayne Francis Rissmann - Director (Inactive)
Appointment date: 22 Mar 2017
Termination date: 07 Mar 2018
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 22 Mar 2017
Arrow Books Limited
11 Arrow Lane
Glentui Nominees Limited
11 Arrow Lane
Arrowtown Autumn Festival Society Incorporated
11 Arrow Lane
Onsite Wine Limited
2a Arrow Lane
Summit Accountants Limited
11 Arrow Lane
Queenstown Office Supplies Limited
1st Floor
Ecobureau2 Limited
13 Balmoral Drive
Eden Environmental Solutions Limited
3 Cypress Court
Ross Dungey Consulting Limited
Level 2
Specialist Environmental Services Limited
15 Fort Place
Sprocket Trading Limited
39 Mcadam Drive
Wanaka Environmental Services Limited
26 Quinnat Street