Symansis Limited

Symansis Limited, a registered company, was launched on 27 Oct 2005. 9429034488904 is the number it was issued. This company has been supervised by 5 directors: John Michael Woodhouse Rolleston - an active director whose contract began on 27 Oct 2005,
Andrew Peter Turnbull - an inactive director whose contract began on 28 Jan 2008 and was terminated on 21 May 2012,
Mark Andrew Taylor - an inactive director whose contract began on 28 Jan 2008 and was terminated on 21 May 2012,
John Peter Foster - an inactive director whose contract began on 28 Jan 2008 and was terminated on 19 Jan 2012,
John Alexander Kernohan - an inactive director whose contract began on 27 Oct 2005 and was terminated on 28 Jan 2008.
Updated on 17 Mar 2024, our database contains detailed information about 2 addresses the company uses, namely: 26 Kennels Road, Rd 5, Timaru, 7975 (office address),
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (physical address),
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (registered address),
Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 (service address) among others.
Symansis Limited had been using Level 1, 13 Camp Street, Queenstown as their registered address until 21 Mar 2019.
Past names for the company, as we identified at BizDb, included: from 27 Oct 2005 to 02 Sep 2010 they were named Symansis (Nz) Limited.
One entity owns all company shares (exactly 41167000 shares) - South Pacific Sera Limited - located at 7975, Timaru, Timaru.

Principal place of activity

26 Kennels Road, Rd 5, Timaru, 7975 New Zealand

Previous addresses

Address #1: Level 1, 13 Camp Street, Queenstown, 9300 New Zealand

Registered & physical address used from 07 Nov 2013 to 21 Mar 2019

Address #2: C/-whk, Level 1, 13 Camp Street, Queenstown 9300 New Zealand

Physical & registered address used from 28 Oct 2009 to 07 Nov 2013

Address #3: C/o Whk Cook Adam Ward Wilson, Chamber Suites 1st Floor, 50 Stanley St, Queenstown 9300

Physical & registered address used from 04 Jun 2008 to 28 Oct 2009

Address #4: C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland

Physical & registered address used from 27 Oct 2005 to 04 Jun 2008

Previous Shareholders

Ultimate Holding Company

John Michael Woodhouse Rolleston - Director

Appointment date: 27 Oct 2005

Andrew Peter Turnbull - Director (Inactive)

Appointment date: 28 Jan 2008

Termination date: 21 May 2012

Mark Andrew Taylor - Director (Inactive)

Appointment date: 28 Jan 2008

Termination date: 21 May 2012

John Peter Foster - Director (Inactive)

Appointment date: 28 Jan 2008

Termination date: 19 Jan 2012

John Alexander Kernohan - Director (Inactive)

Appointment date: 27 Oct 2005

Termination date: 28 Jan 2008