Science Haven Limited, a registered company, was launched on 15 Jul 2003. 9429035877356 is the NZBN it was issued. The company has been supervised by 9 directors: Miguel Luis Del Rio Jimenez - an active director whose contract started on 27 Jan 2017,
Max Mauricio Nicolas Weinstein Crenovich - an active director whose contract started on 27 Jan 2017,
Charles John Andrews - an active director whose contract started on 22 Apr 2020,
Pilar Vigil - an active director whose contract started on 27 Jun 2022,
Barbara Louise Reiche - an active director whose contract started on 22 Nov 2022.
Updated on 19 Mar 2024, BizDb's database contains detailed information about 2 addresses this company uses, specifically: 196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (registered address),
196 Broadway Avenue, Palmerston North, Palmerston North, 4410 (service address),
65 Rangitikei Street, Palmerston North, 4410 (physical address).
Science Haven Limited had been using 65 Rangitikei Street, Palmerston North as their registered address until 09 Feb 2023.
A total of 2433318 shares are issued to 25 shareholders (22 groups). The first group is comprised of 22072 shares (0.91 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 140760 shares (5.78 per cent). Finally we have the 3rd share allocation (143260 shares 5.89 per cent) made up of 1 entity.
Previous addresses
Address #1: 65 Rangitikei Street, Palmerston North, 4410 New Zealand
Registered & service address used from 21 Oct 2016 to 09 Feb 2023
Address #2: Fitzherbert Rowe, 8th Floor State Insurance Building, 61-75 Rangitikei Str, Palmerston North New Zealand
Registered & physical address used from 15 Jul 2003 to 21 Oct 2016
Basic Financial info
Total number of Shares: 2433318
Annual return filing month: October
Annual return last filed: 23 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 22072 | |||
Other (Other) | Inversiones La Trinidad |
Santiago Chile |
14 Nov 2022 - |
Shares Allocation #2 Number of Shares: 140760 | |||
Other (Other) | Sp Investments Ca Lp |
Toronto Ontario M5C 3B4 Canada |
07 Oct 2022 - |
Shares Allocation #3 Number of Shares: 143260 | |||
Other (Other) | Inversiones Higuerillas Tres Limitada |
Casilla 89 Santiago Chile |
15 Sep 2022 - |
Shares Allocation #4 Number of Shares: 591126 | |||
Other (Other) | Inversiones Shl Spa |
22/1 Willis Street Wellington 6011 New Zealand |
02 Feb 2017 - |
Shares Allocation #5 Number of Shares: 40190 | |||
Entity (NZ Limited Company) | Glenorchy Limited Shareholder NZBN: 9429050087143 |
Grey Lynn Auckland 1021 New Zealand |
30 Aug 2022 - |
Shares Allocation #6 Number of Shares: 143260 | |||
Other (Other) | Talium (bvi) Limited |
Waterfront Drive, Road Town Tortola British Virgin Islands |
30 Aug 2022 - |
Shares Allocation #7 Number of Shares: 66258 | |||
Individual | Marti, Gerardo |
22/1 Willis Street Wellington 6011 New Zealand |
02 Feb 2017 - |
Shares Allocation #8 Number of Shares: 103190 | |||
Individual | Reiche, Barbara Louise |
Palmerston North Palmerston North 4414 New Zealand |
30 May 2016 - |
Shares Allocation #9 Number of Shares: 28717 | |||
Individual | Andrews, Charles John |
Palmerston North Palmerston North 4414 New Zealand |
06 Apr 2011 - |
Shares Allocation #10 Number of Shares: 159576 | |||
Individual | Miers, Alan Russell |
Hokowhitu Palmerston North 4410 New Zealand |
06 Apr 2011 - |
Individual | Miers, Vicky Margaret |
Hokowhitu Palmerston North 4410 New Zealand |
20 Jun 2017 - |
Shares Allocation #11 Number of Shares: 151698 | |||
Entity (NZ Limited Company) | H&f (2001) Limited Shareholder NZBN: 9429036866014 |
8th Floor, Crombie Lockwood Building 61-75 Rangitikei Str, Palmerston North 4410 New Zealand |
15 Jul 2003 - |
Shares Allocation #12 Number of Shares: 67641 | |||
Entity (NZ Limited Company) | Rheasyn Limited Shareholder NZBN: 9429046136855 |
Wellington 6011 New Zealand |
10 Nov 2021 - |
Shares Allocation #13 Number of Shares: 37002 | |||
Other (Other) | Santa Laura Inmobiliaria E Inversiones Limitada |
Santiago Chile |
15 Sep 2022 - |
Shares Allocation #14 Number of Shares: 84282 | |||
Entity (NZ Limited Company) | Science Trustee Limited Shareholder NZBN: 9429043365395 |
Palmerston North Palmerston North 4410 New Zealand |
02 Feb 2017 - |
Shares Allocation #15 Number of Shares: 51618 | |||
Other (Other) | Femm Foundation, Inc. |
22/1 Willis Street Wellington 6011 New Zealand |
02 Feb 2017 - |
Shares Allocation #16 Number of Shares: 149973 | |||
Individual | Cocker, Laurence |
Rd 6 Palmerston North 4476 New Zealand |
06 Apr 2011 - |
Shares Allocation #17 Number of Shares: 20900 | |||
Individual | Hernandez, Cristian |
Flat 1305 Las Condes, Santiago 7580183 Chile |
10 Nov 2021 - |
Shares Allocation #18 Number of Shares: 16994 | |||
Individual | Smith, Marie Therese |
Feilding Feilding 4702 New Zealand |
06 Apr 2011 - |
Shares Allocation #19 Number of Shares: 6494 | |||
Individual | Bailey, Dominic |
Rd 2 Palmerston North 4472 New Zealand |
02 Feb 2017 - |
Individual | Bailey, Mary-ann |
Rd 2 Palmerston North 4472 New Zealand |
02 Feb 2017 - |
Shares Allocation #20 Number of Shares: 32648 | |||
Other (Other) | The Roman Catholic Bishop Of The Diocese Of Palmerston North |
Palmerston North Palmerston North 4410 New Zealand |
02 Feb 2017 - |
Shares Allocation #21 Number of Shares: 72735 | |||
Other (Other) | The Health And Fertility Foundation |
Palmerston North Palmerston North 4410 New Zealand |
06 Apr 2011 - |
Shares Allocation #22 Number of Shares: 302924 | |||
Individual | Blackwell, Leonard Francis |
Palmerston North |
06 Apr 2011 - |
Director | Leonard Francis Blackwell |
Palmerston North |
06 Apr 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Hernandez, Christian |
Flat 1305 Las Condes, Santiago 7580183 Chile |
10 Nov 2021 - 10 Nov 2021 |
Other | Inversiones Fardela Limitada | 15 Sep 2022 - 07 Oct 2022 | |
Entity | Science Haven Limited Shareholder NZBN: 9429035877356 Company Number: 1350361 |
06 Apr 2011 - 02 Feb 2017 | |
Entity | Science Haven Limited Shareholder NZBN: 9429035877356 Company Number: 1350361 |
06 Apr 2011 - 02 Feb 2017 |
Miguel Luis Del Rio Jimenez - Director
Appointment date: 27 Jan 2017
Address: Vitacura, Santiago, Chile
Address used since 27 Jan 2017
Max Mauricio Nicolas Weinstein Crenovich - Director
Appointment date: 27 Jan 2017
Address: Vitacura, Chile
Address used since 27 Jan 2017
Charles John Andrews - Director
Appointment date: 22 Apr 2020
Address: Taupo, Taupo, 3330 New Zealand
Address used since 22 Apr 2020
Pilar Vigil - Director
Appointment date: 27 Jun 2022
Address: Santiago, Chile
Address used since 27 Jun 2022
Barbara Louise Reiche - Director
Appointment date: 22 Nov 2022
Address: Palmerston North, Palmerston North, 4414 New Zealand
Address used since 22 Nov 2022
Leonard Francis Blackwell - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 12 Dec 2020
Address: Palmerston North, 4410 New Zealand
Address used since 20 Oct 2015
Alan Russell Miers - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 11 Nov 2019
Address: Palmerston North, 4410 New Zealand
Address used since 20 Oct 2015
Mark Edward Richards - Director (Inactive)
Appointment date: 26 Jul 2017
Termination date: 25 Dec 2018
Address: Hokowhitu, Palmerston North, 4410 New Zealand
Address used since 26 Jul 2017
Pablo Brancoli - Director (Inactive)
Appointment date: 21 Mar 2017
Termination date: 05 Jun 2017
Address: Las Coules, Santiago, Chile
Address used since 21 Mar 2017
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