Epigenetic Science Partners Limited, a registered company, was incorporated on 17 Jan 1997. 9429038171321 is the New Zealand Business Number it was issued. "Animal food mfg" (ANZSIC C119210) is how the company was categorised. The company has been managed by 2 directors: Kathrine Bridget Davis - an active director whose contract started on 17 Jan 1997,
Russell Thomas Madlener - an inactive director whose contract started on 17 Jan 1997 and was terminated on 16 Feb 2005.
Updated on 18 Mar 2024, BizDb's database contains detailed information about 1 address: 68 Mandeville Street, Christchurch, 8011 (type: registered, physical).
Epigenetic Science Partners Limited had been using B D O Christchurch, Clarendon Towers, Corner Worcester Str & Oxford Terrce, Christchurch as their registered address up until 20 Oct 2009.
Other names used by this company, as we managed to find at BizDb, included: from 17 Jan 1997 to 26 Mar 2019 they were called Grand Trine Limited.
One entity controls all company shares (exactly 1000 shares) - Davis, Kathrine Bridget - located at 8011, R D, Warkworth.
Previous addresses
Address: B D O Christchurch, Clarendon Towers, Corner Worcester Str & Oxford Terrce, Christchurch
Registered address used from 12 May 2000 to 20 Oct 2009
Address: B D O Hogg Young Cathie, Clarendon, Towers, Corner Worcester Str & Oxford, Terrce, Christchurch
Registered address used from 11 Apr 2000 to 12 May 2000
Address: B D O Hogg Young Cathie, Clarendon, Towers, Corner Worcester Str & Oxford, Terrce, Christchurch
Registered address used from 31 Jul 1998 to 11 Apr 2000
Address: Polson Higgs & Co, Clarendon Towers, Corner Worcester Str & Oxford Terrce, Christchurch
Physical address used from 29 Jul 1998 to 20 Oct 2009
Address: B D O Christchurch, Clarendon Towers, Corner Worcester Str & Oxford Terrce, Christchurch
Physical address used from 29 Jul 1998 to 29 Jul 1998
Address: B D O Hogg Young Cathie, Clarendon, Towers, Corner Worcester Str & Oxford, Terrce, Christchurch
Physical address used from 29 Jul 1998 to 29 Jul 1998
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 03 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Davis, Kathrine Bridget |
R D Warkworth 0941 New Zealand |
17 Jan 1997 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Madlener, Russell Thomas |
R D Blenheim |
17 Jan 1997 - 17 Jun 2005 |
Kathrine Bridget Davis - Director
Appointment date: 17 Jan 1997
Address: Rd 1, Warkworth, 0981 New Zealand
Address used since 03 Jan 2012
Russell Thomas Madlener - Director (Inactive)
Appointment date: 17 Jan 1997
Termination date: 16 Feb 2005
Address: Rd, Blenheim,
Address used since 17 Jul 2003
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