Simtics Limited, a registered company, was launched on 30 Sep 2003. 9429035754053 is the number it was issued. "Computer software publishing" (ANZSIC J542010) is how the company was categorised. The company has been run by 19 directors: Paul Dyson - an active director whose contract started on 08 May 2008,
Danny Chan - an active director whose contract started on 05 Jun 2012,
Clancy M. - an active director whose contract started on 11 Nov 2019,
John Windsor - an inactive director whose contract started on 07 Apr 2005 and was terminated on 23 Apr 2020,
Richard Boven - an inactive director whose contract started on 20 Dec 2006 and was terminated on 23 Apr 2020.
Updated on 22 Jul 2020, BizDb's database contains detailed information about 1 address: Suite 1, 4 Lockhart Place, Mount Wellington, Auckland, 1060 (types include: physical, registered).
Simtics Limited had been using 802/9 Hopetoun Street, Freemans Bay, Auckland as their registered address up to 11 Feb 2020.
Other names for the company, as we established at BizDb, included: from 02 Jun 2006 to 14 Dec 2009 they were named Go Virtual Medical Limited, from 04 Jun 2005 to 02 Jun 2006 they were named Vr Medical Limited and from 30 Sep 2003 to 04 Jun 2005 they were named Vr Medical Consultants Limited.
One entity controls all company shares (exactly 26614935 shares) - Simtutor Inc. - located at 1060, Suite 4 915, Atlanta, Ga.

Principal place of activity

Flat 802, 9 Hopetoun Street, Freemans Bay, Auckland, 1011 New Zealand

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Previous addresses

Address: 802/9 Hopetoun Street, Freemans Bay, Auckland, 1011 New Zealand

Registered address used from 30 May 2012 to 11 Feb 2020

Address: 802/9 Hopetoun Street, Freeman's Bay, Auckland, 1011 New Zealand

Physical address used from 20 Oct 2011 to 11 Feb 2020

Address: Unit 1b, Colmar Brunton House, 6-10 The Strand, Takapuna, Auckland, 0622 New Zealand

Registered address used from 20 Oct 2011 to 30 May 2012

Address: Level 1, Sovereign House, 33-45 Hurstmere Road, Takapuna 0740, Auckland New Zealand

Registered & physical address used from 20 Nov 2009 to 20 Oct 2011

Address: Unit 1, 15 Mercari Way, Albany, Auckland

Physical address used from 30 Mar 2009 to 20 Nov 2009

Address: Unit 1, 15 Mercari Way, Albany, Auckland

Registered address used from 27 Mar 2009 to 20 Nov 2009

Address: 802/9 Hopetoun Street, Freemans Bay, Auckland

Physical address used from 18 Feb 2008 to 30 Mar 2009

Address: 802/9 Hopetoun Street, Freemans Bay, Auckland

Registered address used from 18 Feb 2008 to 27 Mar 2009

Address: 12 Muritai Rd, Milford, Auckland

Registered address used from 23 Nov 2007 to 18 Feb 2008

Address: 12 Muritai Rd, Milford, Auckland

Physical address used from 07 Jun 2005 to 18 Feb 2008

Address: 32 Lucerne Rd., Remuera, Auckland, 1005

Registered address used from 30 Sep 2003 to 23 Nov 2007

Address: 32 Lucerne Rd., Remuera, Auckland, 1005

Physical address used from 30 Sep 2003 to 07 Jun 2005

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Previous Shareholders

Ultimate Holding Company

Paul Dyson - Director

Appointment date: 08 May 2008

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Danny Chan - Director

Appointment date: 05 Jun 2012

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Clancy M. - Director

Appointment date: 11 Nov 2019

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John Windsor - Director (Inactive)

Appointment date: 07 Apr 2005

Termination date: 23 Apr 2020

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Richard Boven - Director (Inactive)

Appointment date: 20 Dec 2006

Termination date: 23 Apr 2020

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Craig John Sinclair - Director (Inactive)

Appointment date: 01 Oct 2018

Termination date: 23 Apr 2020

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Peter C. - Director (Inactive)

Appointment date: 20 May 2019

Termination date: 23 Apr 2020

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Peter David Bone - Director (Inactive)

Appointment date: 20 Dec 2006

Termination date: 21 Apr 2020

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Paul Robert Dyson - Director (Inactive)

Appointment date: 08 May 2008

Termination date: 21 Apr 2020

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Andrew Campbell Duff - Director (Inactive)

Appointment date: 04 Dec 2010

Termination date: 25 Mar 2015

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Gregory John Sitters - Director (Inactive)

Appointment date: 08 Mar 2007

Termination date: 03 Dec 2010

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Michael Joseph Graham - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 29 Nov 2010

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Jeffrey David-as Alternate Ayers - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 29 Nov 2010

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George Grayeb - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 29 Nov 2010

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Keith Pine - Director (Inactive)

Appointment date: 21 Apr 2004

Termination date: 17 Jan 2008

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Richard Austen Bloxham - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 08 Mar 2007

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George Valentine Eastland Oosthuizen - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 08 Mar 2007

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Craig Meek - Director (Inactive)

Appointment date: 07 Apr 2005

Termination date: 08 Mar 2007

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Harsh Bhoopatkar - Director (Inactive)

Appointment date: 30 Sep 2003

Termination date: 21 Apr 2004