Synthesis Medical Nz Limited was registered on 12 May 2011 and issued an NZ business identifier of 9429031099653. The registered LTD company has been supervised by 1 director, named Paul James Mitchell - an active director whose contract started on 12 May 2011.
As stated in BizDb's data (last updated on 06 Apr 2024), this company uses 1 address: 28 Motu Street, Saint Clair, Dunedin, 9012 (types include: records, shareregister).
Up until 12 Nov 2019, Synthesis Medical Nz Limited had been using 3 Harris Street, Pukekohe as their registered address.
A total of 100 shares are allotted to 2 groups (2 shareholders in total). When considering the first group, 90 shares are held by 1 entity, namely:
Mitchell, Paul James (a director) located at Saint Clair, Dunedin postcode 9012.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Mitchell, Cheryl Kathleen - located at Saint Clair, Dunedin. Synthesis Medical Nz Limited is classified as "Health service nec" (business classification Q859940).
Principal place of activity
24 Evans Court, Pukekohe, Pukekohe, 2120 New Zealand
Previous address
Address #1: 3 Harris Street, Pukekohe, 2120 New Zealand
Registered & physical address used from 12 May 2011 to 12 Nov 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Mitchell, Paul James |
Saint Clair Dunedin 9012 New Zealand |
12 May 2011 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mitchell, Cheryl Kathleen |
Saint Clair Dunedin 9012 New Zealand |
12 May 2011 - |
Paul James Mitchell - Director
Appointment date: 12 May 2011
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 17 Jan 2023
Address: Pukekohe, 2120 New Zealand
Address used since 12 May 2011
Scholars Pre School Waiuku Limited
18 Evans Court
Colin Ratliff Plumbing Limited
18 Bledisloe Court
Franklin Hospice Charitable Foundation
9a Collie Road
Warren Arnet Limited
5b Collie Road
Harikane Limited
5 Bledisloe Court
Qts Limited
4 Bledisloe Court
Advanced Rehab Limited
22 Lisle Farm Drive
Emily Jensen Nutrition Limited
304 Linwood Road
Forward Health Solutions Limited
117 Hart Road
Healthdirect Ws Limited
30 The Glade North
Innate Healing Therapies Limited
38 Paerata Road
Life Corporation Limited
6d Pyne Crescent