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Synapsys Nz Limited

Type: NZ Limited Company (Ltd)
9429035369240
NZBN
1517708
Company Number
Registered
Company Status
088353293
GST Number
No Abn Number
Australian Business Number
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
Po Box 22277
Christchurch
Christchurch 8140
New Zealand
Postal address used since 14 Aug 2019
518 Colombo Street
Christchurch Central
Christchurch 8011
New Zealand
Office & delivery address used since 14 Aug 2019
25 Buxtons Road
Lyttelton
Lyttelton 8082
New Zealand
Registered & physical & service address used since 22 Sep 2020

Synapsys Nz Limited, a registered company, was started on 21 Jun 2004. 9429035369240 is the NZBN it was issued. "Management consultancy service" (ANZSIC M696245) is how the company has been classified. The company has been run by 4 directors: Philip David Garing - an active director whose contract began on 21 Jun 2004,
David Glover - an inactive director whose contract began on 05 Sep 2014 and was terminated on 31 Dec 2023,
Anthony Bernard Kiesanowski - an inactive director whose contract began on 05 Sep 2014 and was terminated on 01 Oct 2015,
Sarah Elvyn Marsh - an inactive director whose contract began on 21 Jun 2004 and was terminated on 16 Sep 2005.
Updated on 24 Mar 2024, the BizDb data contains detailed information about 3 addresses this company uses, namely: 25 Buxtons Road, Lyttelton, Lyttelton, 8082 (registered address),
25 Buxtons Road, Lyttelton, Lyttelton, 8082 (physical address),
25 Buxtons Road, Lyttelton, Lyttelton, 8082 (service address),
Po Box 22277, Christchurch, Christchurch, 8140 (postal address) among others.
Synapsys Nz Limited had been using 518 Colombo Street, Christchurch Central, Christchurch as their registered address up to 22 Sep 2020.
A total of 100 shares are allocated to 3 shareholders (2 groups). The first group is comprised of 99 shares (99%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (1%).

Addresses

Principal place of activity

518 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand


Previous addresses

Address #1: 518 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand

Registered address used from 21 Nov 2017 to 22 Sep 2020

Address #2: Level 1, 518 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical address used from 21 Nov 2017 to 22 Sep 2020

Address #3: 510 Colombo Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 11 Aug 2017 to 21 Nov 2017

Address #4: 167 Madras Street, Christchurch Central, Christchurch, 8011 New Zealand

Physical & registered address used from 03 Sep 2015 to 11 Aug 2017

Address #5: 8 Vega Place, Heathcote Valley, Christchurch, 8022 New Zealand

Registered & physical address used from 16 Aug 2011 to 03 Sep 2015

Address #6: 1st Floor, 171-177 High Street, Christchurch New Zealand

Physical & registered address used from 04 Aug 2004 to 16 Aug 2011

Address #7: C/-hadlee Kippenberger & Partners, Level 5, Kpmg, 34-36 Cramner Square, Christchurch

Physical & registered address used from 21 Jun 2004 to 04 Aug 2004

Contact info
64 3 9627944
17 Sep 2018 Phone
kim.russo@synapsys.co.nz
14 Aug 2019 nzbn-reserved-invoice-email-address-purpose
info@synapsys.co.nz
17 Sep 2018 Email
synapsys.co.nz
17 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 30 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual Withell, Kevin Selwyn Christchurch

New Zealand
Individual Garing, Philip David Lyttelton
Lyttelton
8082
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Garing, Philip David Lyttelton
Lyttelton
8082
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Lowden, Christopher Michael Thorndon
Wellington
Individual Marsh, Adrian Hamilton Christchurch
Individual Marsh, Sarah Elvyn Christchurch
Directors

Philip David Garing - Director

Appointment date: 21 Jun 2004

Address: Lyttelton, Lyttelton, 8082 New Zealand

Address used since 12 Aug 2013


David Glover - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 31 Dec 2023

Address: Point Chevalier, Auckland, 1022 New Zealand

Address used since 17 Sep 2018

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 05 Sep 2014


Anthony Bernard Kiesanowski - Director (Inactive)

Appointment date: 05 Sep 2014

Termination date: 01 Oct 2015

Address: Harewood, Christchurch, 8051 New Zealand

Address used since 05 Sep 2014


Sarah Elvyn Marsh - Director (Inactive)

Appointment date: 21 Jun 2004

Termination date: 16 Sep 2005

Address: Christchurch,

Address used since 21 Jun 2004

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