General information

E3scientific Limited

Type: NZ Limited Company (Ltd)
9429032999228
New Zealand Business Number
2067887
Company Number
Registered
Company Status
M696220 - Environmental Consultancy Service - Excluding Laboratory Service
Industry classification codes with description

E3Scientific Limited (NZBN 9429032999228) was incorporated on 11 Dec 2007. 2 addresses are in use by the company: 11 Arrow Lane, Arrowtown, 9302 (type: physical, registered). 472 Speargrass Flat Road, Rd 1, Queenstown had been their physical address, until 30 Aug 2017. E3Scientific Limited used more names, namely: E3 Scientific Limited from 21 Mar 2017 to 06 Nov 2018, Davis Consulting Group Limited (29 Apr 2011 to 21 Mar 2017) and Davis Environmental Services Limited (11 Dec 2007 - 29 Apr 2011). 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Davis, Glenn Alister (an individual) located at St Albans, Christchurch postcode 8052. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Davis, Gemma Frances (an individual) - located at St Albans, Christchurch. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is the classification the Australian Bureau of Statistics issued to E3Scientific Limited. Businesscheck's information was updated on 16 Mar 2024.

Current address Type Used since
11 Arrow Lane, Arrowtown, 9302 Physical & registered & service 30 Aug 2017
Contact info
64 3 4098664
Phone (Phone)
glenn.davis@e3scientific.co.nz
Email
www.e3scientific.co.nz
Website
Directors
Name and Address Role Period
Glenn Alister Davis
St Albans, Christchurch, 8052
Address used since 10 Jan 2023
Merivale, Christchurch, 8014
Address used since 01 Feb 2022
Arrowtown, Arrowtown, 9302
Address used since 27 Mar 2018
Rd 1, Queenstown, 9371
Address used since 24 Feb 2014
Director 11 Dec 2007 - current
Gemma Frances Davis
St Albans, Christchurch, 8052
Address used since 10 Jan 2023
Merivale, Christchurch, 8014
Address used since 01 Feb 2022
Arrowtown, Arrowtown, 9302
Address used since 27 Mar 2018
Rd 1, Queenstown, 9371
Address used since 24 Feb 2014
Director 11 Dec 2007 - current
Clinton Wayne Francis Rissmann
Richmond, Invercargill, 9810
Address used since 22 Mar 2017
Director 22 Mar 2017 - 07 Mar 2018
Addresses
Previous address Type Period
472 Speargrass Flat Road, Rd 1, Queenstown, 9371 Physical 04 Mar 2014 - 30 Aug 2017
472 Speargrass Flat Road, Rd 1, Queenstown, 9371 Registered 07 Apr 2011 - 30 Aug 2017
73 Mcdonnell Road, Arrowtown Physical 11 Dec 2007 - 04 Mar 2014
73 Mcdonnell Road, Arrowtown Registered 11 Dec 2007 - 07 Apr 2011
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
08 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Davis, Glenn Alister
Individual
St Albans
Christchurch
8052
11 Dec 2007 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Davis, Gemma Frances
Individual
St Albans
Christchurch
8052
11 Dec 2007 - current

Historic shareholders

Shareholder Name Address Period
Rissmann, Clinton Wayne Francis
Individual
Richmond
Invercargill
9810
22 Mar 2017 - 03 Apr 2018
Rissmann, Clint Wayne Francis
Individual
Richmond
Invercargill
9810
22 Mar 2017 - 22 Mar 2017
Location
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