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SCIENTIFIC SOFTWARE & SYSTEMS LIMITED

● Registered
NZBN 9429039796837 · NZ Company No. 286883 · NZ Limited Company · Incorporated 12 Nov 1985

Scientific Software & Systems Limited was incorporated on 12 November 1985 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 14831 days.

Overview

NZ Business Number
9429039796837
Company Number
286883
Company Name
SCIENTIFIC SOFTWARE & SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
12 November 1985 (Tuesday)
Status
Registered
Status History
Registered as of 12 November 1985 (Tuesday)
Date of Re-registration
4 April 1997 (Friday)
Registered Office
Level 8 Ibm Tower
25 Victoria Street
Petone, Lower Hutt
NZ
Country of Origin
New Zealand
Address for Service
Level 8 Ibm Tower
25 Victoria Street
Petone, Lower Hutt
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 15 April 1994 to 20 November 1995
    C/o Peat Marwick Mitchell & Co, Willbank House, 57 Willis St, Wellington
  2. From 20 November 1995 to 14 April 1997
    Kpmg Peat Marwick, 135 Victoria Street, Wellington
  3. From 14 April 1997 to 18 January 2001
    4th Floor Auto Point House, 20 Daly Street, Lower Hutt
  4. From 18 January 2001 to 11 December 2009
    Level 6, 45 Knights Road, Lower Hutt

Address for Service

  1. From 25 March 1998 to 26 March 2001
    Auto Point House, Daly Street, Lower Hutt
  2. From 26 March 2001 to 11 December 2009
    Level 4, 75 The Esplanade, Petone, Wellington
  3. From 26 March 2001 to 26 March 2001
    Level 6 45 Knights Road, Lower Hutt

Company Directors

3 listed
ME
Michael Edward ELSTON
Appointed 22 Nov 1989 · Flat 1, 27 Mawson Street, Waiwhetu, Lower Hutt, NZ, 5010
WS
Wayne Philip SIMPSON
Appointed 31 Mar 2000 · 40 Clutha Avenue, Khandallah, Wellington, NZ, 6035
WT
William TONKIN
Appointed 17 Jun 1992 · Apartment 1a, 7 Clyde Quay Wharf, Te Aro, Wellington, NZ, 6011

Company Shareholders

7 share parcels · 5,000 shares total

Share allocation 1
1,017 shares (20.34%)
William TONKIN
Apartment 1a, 7 Clyde Quay Wharf, Te Aro, Wellington
Company No.: 142894
NZBN: 9429040325019
PERPETUAL TRUST LIMITED
Level 14, 191 Queen Street, Auckland Central, Auckland
Share allocation 2
1,017 shares (20.34%)
Company No.: 142894
NZBN: 9429040325019
PERPETUAL TRUST LIMITED
Level 14, 191 Queen Street, Auckland Central, Auckland
Lisa Katherine TONKIN
27 Essex Street, Masterton
Share allocation 3
1,626 shares (32.52%)
Company No.: 973653
NZBN: 9429037510282
HERRON TRUSTEE SERVICES LIMITED
40 Clutha Avenue, Khandallah, Wellington
Share allocation 4
1,220 shares (24.40%)
Michael Edward ELSTON
Flat 1, 27 Mawson Street, Waiwhetu, Lower Hutt
Share allocation 5
30 shares (0.60%)
Michael Edward ELSTON
Flat 1, 27 Mawson Street, Waiwhetu, Lower Hutt
Share allocation 6
40 shares (0.80%)
Wayne Philip SIMPSON
40 Clutha Avenue, Khandallah, Wellington
Share allocation 7
50 shares (1%)
William TONKIN
Apartment 1a, 7 Clyde Quay Wharf, Te Aro, Wellington