Institute Of Environmental Science and Research Limited (issued an NZ business identifier of 9429038992803) was incorporated on 22 Jun 1992. 5 addresess are currently in use by the company: Kenepuru Science Centre, Kenepuru Drive, Porirua, 5022 (type: registered, postal). Kenepuru Science Centre, Porirua, Porirua had been their registered address, up to 30 Nov 2022. Institute Of Environmental Science and Research Limited used other aliases, namely: Institute Of Environmental Health and Forensic Sciences Limited from 22 Jun 1992 to 01 Dec 1993. 8494000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 4247000 shares (50% of shares), namely:
Finance, Minister Of (an individual) located at Wellington. In the second group, a total of 1 shareholder holds 50% of all shares (exactly 4247000 shares); it includes
Science Innovation and Technology, Minister Of (an individual) - located at Wellington. Businesscheck's database was updated on 17 Apr 2024.
Current address | Type | Used since |
---|---|---|
Kenepuru Science Centre, Kenepuru Drive, Porirua | Physical & service | 31 Oct 1998 |
Po Box 50 348, Porirua, Wellington, 5240 | Postal | 26 Jun 2020 |
34 Kenepuru Drive, Kenepuru, Porirua, 5022 | Office & delivery | 26 Jun 2020 |
Kenepuru Science Centre, Kenepuru Drive, Porirua, 5022 | Registered | 30 Nov 2022 |
Name and Address | Role | Period |
---|---|---|
Kate Mary Keeble Thomson
Te Aro, Wellington, 6011
Address used since 15 Jul 2020
Rd 1, Tauherenikau, 5794
Address used since 01 Jul 2018 |
Director | 01 Jul 2018 - current |
Melissa Mcleod
Seatoun, Wellington, 6022
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
Matthew Patrick Glenn
Tauriko, Tauranga, 3110
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
Justine Gilliland
Westown, New Plymouth, 4310
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
Matthew Richard Glenn
Tauriko, Tauranga, 3110
Address used since 01 Feb 2022 |
Director | 01 Feb 2022 - current |
Ashley Robin Bloomfield
Lowry Bay, Lower Hutt, 5013
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
Sarah Louise Young
Harewood, Christchurch, 8051
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
Bruce Donald Campbell
Rd 1, Kerikeri, 0294
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
Catherine Rose Abel-pattinson
Rd 4, Pukekohe, 2679
Address used since 01 Jun 2023 |
Director | 01 Jun 2023 - current |
Michael Andrew Shenk
Mission Bay, Auckland, 1071
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - 31 May 2023 |
Cristin Gregor Print
Remuera, Auckland, 1050
Address used since 27 Oct 2022
Remuera, Auckland, 1050
Address used since 14 Aug 2017 |
Director | 14 Aug 2017 - 31 May 2023 |
Denise Frances Church
Kelburn, Wellington, 6012
Address used since 01 Jul 2015 |
Director | 01 Jul 2015 - 30 Sep 2022 |
Richard Andrew Sydney Tracey Gill
Ellerslie, Auckland, 1051
Address used since 01 Jan 2016 |
Director | 01 Jan 2016 - 30 Jun 2022 |
Quentin Cheyne Selwyn Hix
Highfield, Timaru, 7910
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 29 Feb 2020 |
Helen Darling
Rd3, Cromwell, 9393
Address used since 01 Jun 2014 |
Director | 01 Jul 2013 - 30 Sep 2019 |
Marion Anne Cowden
Thorndon, Wellington, 6011
Address used since 01 Jul 2014 |
Director | 01 Jul 2012 - 30 Jun 2018 |
William Denny
Pakuranga Heights, Manukau, 2010
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 01 Jul 2017 |
John William O'hara
Takapuna, Auckland, 0622
Address used since 01 Jul 2014 |
Director | 01 Jul 2014 - 01 Jul 2017 |
Dr Andrea Louise Grant
Point Chevalier, Auckland, 1022
Address used since 01 Sep 2016 |
Director | 01 Sep 2016 - 01 Mar 2017 |
Tahu Leslie Potiki
Rd 2, Dunedin, 9077
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 01 Jul 2016 |
Susan Carrel Macken
Remuera, Auckland, 1050
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 30 Jun 2015 |
Patricia Schnauer
Milford, North Shore City, 0620
Address used since 01 Jul 2010 |
Director | 01 Jul 2010 - 30 Jun 2015 |
Eric Ross Peat
St Heliers, Auckland, 1071
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 30 Jun 2014 |
Dr Judith Johnston
Normandale, Lower Hutt, 5010
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 30 Jun 2013 |
Elizabeth Mary Hickey
Remuera, Auckland, 1050
Address used since 01 Jul 2009 |
Director | 01 Jul 2009 - 30 Jun 2012 |
Roma Mere Roberts
Birkenhead, Auckland, 0626
Address used since 01 Jun 2009 |
Director | 01 Jul 2004 - 30 Jun 2010 |
Garth Alan Carnaby
Lincoln, Canterbury, 7608
Address used since 01 Jul 2005 |
Director | 01 Jul 2005 - 30 Jun 2010 |
Prof Stephen Thomas Chambers
Christchurch, 8022
Address used since 01 Jul 2007 |
Director | 01 Jul 2007 - 30 Jun 2010 |
Ian Wilson
Palmerston North,
Address used since 01 Sep 2003 |
Director | 28 Jun 2001 - 30 Jun 2009 |
Sharon Lee Opai
Taupo,
Address used since 06 Jun 2003 |
Director | 01 Jul 2002 - 30 Jun 2009 |
Dr Roderick Boyd Ellis-pegler
Epsom, Auckland,
Address used since 10 Nov 1999 |
Director | 10 Nov 1999 - 30 Jun 2007 |
Keith William Oliver
Rd4, Pukekohe, Auckland,
Address used since 01 Jul 2004 |
Director | 01 Jul 2004 - 30 Jun 2007 |
Kathryn Elizabeth Crosier
St Heliers, Auckland,
Address used since 23 Nov 1998 |
Director | 23 Nov 1998 - 30 Jun 2005 |
James Soon Lim Koh
Ohoka, Rd 2 Kaiapoi, North Canterbury,
Address used since 06 Jun 2003 |
Director | 20 Nov 1997 - 30 Jun 2004 |
Murray Ian Bain
Karori, Wellington,
Address used since 01 Jul 2002 |
Director | 01 Jul 2002 - 29 Feb 2004 |
Carol Clayton
Tauranga,
Address used since 22 Sep 1999 |
Director | 22 Sep 1999 - 30 Jun 2002 |
Christopher John Hodson, Qc
Wellington,
Address used since 14 Oct 1998 |
Director | 14 Oct 1998 - 31 May 2002 |
Angus Malcolm Don
Remuera, Auckland,
Address used since 27 Oct 1995 |
Director | 27 Oct 1995 - 31 Dec 2001 |
Christopher Robert Mace
Remuera, Auckland,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 01 Jul 1999 |
Ralph Paul Cooney
Mount Eden, Auckland,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 01 Jul 1998 |
Linda Jane Holloway
Roseneath, Wellington,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 01 Jul 1998 |
John Haigh
Remuera, Auckland,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 01 Jul 1998 |
Robin Orlando Hamilton Irvine
Dunedin,
Address used since 22 Jun 1992 |
Director | 22 Jun 1992 - 30 Sep 1996 |
Type | Used since | |
---|---|---|
Kenepuru Science Centre, Kenepuru Drive, Porirua, 5022 | Registered | 30 Nov 2022 |
34 Kenepuru Drive , Kenepuru , Porirua , 5022 |
Previous address | Type | Period |
---|---|---|
Kenepuru Science Centre, Porirua, Porirua, 5022 | Registered | 29 Nov 2022 - 30 Nov 2022 |
Clear Centre, 15-17 Murphy Street, Wellington | Registered | 05 Jul 1999 - 05 Jul 1999 |
Kenupuru Science Centre, Kenepuru Drive, Porirua | Registered | 05 Jul 1999 - 29 Nov 2022 |
Level 6, Clear Centre, 15-17 Murphy Street, Wellington | Physical | 31 Oct 1998 - 31 Oct 1998 |
C/- Bell Gully Buddle Weir, Ibm Centre, 171 Featherston Street, Wellington | Registered | 13 Nov 1992 - 05 Jul 1999 |
Shareholder Name | Address | Period |
---|---|---|
Finance, Minister Of Individual |
Wellington |
22 Jun 1992 - current |
Shareholder Name | Address | Period |
---|---|---|
Science Innovation And Technology, Minister Of Individual |
Wellington |
22 Jun 1992 - current |
Esr Limited Kenepuru Science Centre |
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Orthotic And Prosthetic Solutions Wellington Limited Unit I 47 Kenepuru Drive |
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John Leen Plumbing Limited Unit O, 47 Kenepuru Drive |
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Jlp Limited Unit 0, 47 Kenepuru Drive |
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Jlp Commercial Limited Unit O, 47 Kenepuru Drive |
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Computer & Telephone Services Limited 53d Kenepuru Drive |