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 12 May 2025), this company uses 1 address: 151 Tomahawk Road, Andersons Bay, Dunedin, 9013 (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 Andersons Bay, Dunedin postcode 9013.
Another group consists of 1 shareholder, holds 10% shares (exactly 10 shares) and includes
Mitchell, Cheryl Kathleen - located at Andersons Bay, Dunedin. Synthesis Medical Nz Limited is classified as "Health service nec" (business classification Q859940).
Other active addresses
Address #4: 151 Tomahawk Road, Andersons Bay, Dunedin, 9013 New Zealand
Shareregister & records address used from 24 May 2024
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: 23 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 90 | |||
| Director | Mitchell, Paul James |
Andersons Bay Dunedin 9013 New Zealand |
12 May 2011 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Mitchell, Cheryl Kathleen |
Andersons Bay Dunedin 9013 New Zealand |
12 May 2011 - |
Paul James Mitchell - Director
Appointment date: 12 May 2011
Address: Andersons Bay, Dunedin, 9013 New Zealand
Address used since 16 May 2024
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 17 Jan 2023
Address: Pukekohe, 2120 New Zealand
Address used since 12 May 2011
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