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Solution Dynamics Limited

Type: NZ Limited Company (Ltd)
9429036754090
NZBN
1165218
Company Number
Registered
Company Status
083162354
GST Number
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
Po Box 301248
Albany
Auckland 0752
New Zealand
Postal & invoice address used since 11 Sep 2019
18 Canaveral Drive
Rosedale
Auckland 0632
New Zealand
Office & delivery address used since 11 Sep 2019
18 Canaveral Drive
Rosedale
Auckland 0632
New Zealand
Registered & physical & service address used since 19 Sep 2019

Solution Dynamics Limited, a registered company, was started on 29 Nov 2001. 9429036754090 is the number it was issued. "Business administrative service" (business classification N729110) is how the company is categorised. The company has been managed by 16 directors: Julian Beavis - an active director whose contract began on 20 May 2010,
John Mcmahon - an active director whose contract began on 12 Dec 2012,
Elmar T. - an active director whose contract began on 19 Feb 2016,
Andrew Preece - an active director whose contract began on 02 May 2019,
Lee Catherine Eglinton - an active director whose contract began on 29 May 2019.
Last updated on 19 Mar 2024, our database contains detailed information about 3 addresses this company registered, namely: 18 Canaveral Drive, Rosedale, Auckland, 0632 (registered address),
18 Canaveral Drive, Rosedale, Auckland, 0632 (physical address),
18 Canaveral Drive, Rosedale, Auckland, 0632 (service address),
Po Box 301248, Albany, Auckland, 0752 (postal address) among others.
Solution Dynamics Limited had been using 18 Canaveral Drive, Albany, Auckland as their registered address up until 19 Sep 2019.
Old names used by this company, as we established at BizDb, included: from 29 Nov 2001 to 30 Jan 2002 they were called Comit International Limited.
A total of 14719810 shares are allotted to 16 shareholders (15 groups). The first group includes 180000 shares (1.22%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 628266 shares (4.27%). Lastly there is the 3rd share allocation (918943 shares 6.24%) made up of 1 entity.

Addresses

Principal place of activity

18 Canaveral Drive, Rosedale, Auckland, 0632 New Zealand


Previous addresses

Address #1: 18 Canaveral Drive, Albany, Auckland New Zealand

Registered & physical address used from 19 Sep 2004 to 19 Sep 2019

Address #2: 17a William Pickering Drive, Albany, North Shore City

Registered address used from 30 May 2003 to 19 Sep 2004

Address #3: 17a William Pickering Drive, Albany, North Shore City, Auckland

Physical address used from 30 May 2003 to 19 Sep 2004

Address #4: 17a William Pickering Drive, Albany, North Shore City, Auckland

Registered address used from 29 Nov 2001 to 30 May 2003

Contact info
64 9 9707700
09 Oct 2018 Phone
info@solutiondynamics.com
09 Oct 2018 Email
solutiondynamics.com
11 Sep 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 14719810

Annual return filing month: August

Financial report filing month: June

Annual return last filed: 29 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 180000
Entity (NZ Limited Company) Ace Finance Limited
Shareholder NZBN: 9429031918329
Avonhead
Christchurch
8042
New Zealand
Shares Allocation #2 Number of Shares: 628266
Entity (NZ Limited Company) Jbwere (nz) Nominees Limited
Shareholder NZBN: 9429031839822
48 Shortland Street
Auckland
1010
New Zealand
Shares Allocation #3 Number of Shares: 918943
Entity (NZ Limited Company) Aspiring Asset Management Limited
Shareholder NZBN: 9429034658536
Pipitea
Wellington
6011
New Zealand
Shares Allocation #4 Number of Shares: 298215
Entity (NZ Limited Company) Fnz Custodians Limited
Shareholder NZBN: 9429036641093
29a Brandon Street
Wellington
6011
New Zealand
Shares Allocation #5 Number of Shares: 759182
Entity (NZ Limited Company) Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
37 Galway Street, Britomart
Auckland
1010
New Zealand
Shares Allocation #6 Number of Shares: 1600658
Entity (NZ Limited Company) Asb Nominees Limited
Shareholder NZBN: 9429037539450
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Shares Allocation #7 Number of Shares: 1050000
Individual Hardie Boys, Philip Hadfield Mount Eden
Auckland
1024
New Zealand
Shares Allocation #8 Number of Shares: 573938
Individual Hare, Michael Charles Devonport
Auckland
0624
New Zealand
Shares Allocation #9 Number of Shares: 400000
Individual Tallott, Deirdre Elizabeth Khandallah
Wellington
6035
New Zealand
Shares Allocation #10 Number of Shares: 890000
Other (Other) Indrajit Nelson Sivasubramaniam & Tracey Lee Sivasubramaniam As Continuing Trustees Of N&t Siva Family Trust Rd 1
Bulls
4894
New Zealand
Shares Allocation #11 Number of Shares: 301665
Individual Armstrong, Roger Dixon Sumner
Christchurch
8081
New Zealand
Shares Allocation #12 Number of Shares: 234944
Entity (NZ Limited Company) Don Nominees Limited
Shareholder NZBN: 9429038272295
Remuera
Shares Allocation #13 Number of Shares: 325000
Individual Winstanley, Jillian Bernadette Springlands
Blenheim
7201
New Zealand
Shares Allocation #14 Number of Shares: 520000
Individual Giffney, Colin Glenn Orakei
Auckland
1071
New Zealand
Shares Allocation #15 Number of Shares: 265704
Individual Veale, Penny Gayle Hobsonville
Auckland
0616
New Zealand
Individual Veale, Christopher John Hobsonville
Auckland
0616
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Glover Trustees Limited
Shareholder NZBN: 9429036856633
Company Number: 1146501
Individual Thornber, Jean Cynthia Torbay
Auckland
Individual Woodward, Rebecca Mary Epsom
Auckland

New Zealand
Individual Sivasubramanium, Indrajit Nelson Mount Albert
Auckland
1025
New Zealand
Individual Skeates, Graeme Howard Lynfield
Auckland 1042

New Zealand
Individual Winstanley, Jillian Bernadette Springlands
Blenheim
7201
New Zealand
Individual Sivasubramanium, Tracey Lee Mount Albert
Auckland
1025
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Luiten Trustees Limited
Shareholder NZBN: 9429036861453
Company Number: 1145834
Individual Jolly, Scott Stanley Waimauku
Auckland
0881
New Zealand
Individual Hopkinson, David Richard Mt Eden
Auckland
Individual Burkhardt, Henri Jacques Remuera
Auckland
Individual Burkhardt, Henri Jacques Remuera
Auckland
Individual Perrin, Ken 18-24 Canaveral Drive
Albany
Individual Clarke, Rodney Paul Torbay
Auckland

New Zealand
Individual Clarke, Rodney Paul Albany
Auckland
Entity Glover Trustees Limited
Shareholder NZBN: 9429036856633
Company Number: 1146501
Entity Myber Limited
Shareholder NZBN: 9429037256135
Company Number: 1036404
Entity Anodynum Limited
Shareholder NZBN: 9429036851652
Company Number: 1147571
Entity S H Wilson Trustees Limited
Shareholder NZBN: 9429036854363
Company Number: 1147080
Entity Luiten Trustees Limited
Shareholder NZBN: 9429036861453
Company Number: 1145834
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Gemscott Limited
Shareholder NZBN: 9429038559884
Company Number: 658633
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Individual Palmer, Anthony James Avonhead
Christchurch
8042
New Zealand
Individual Sivasubramanium, Tracey Lee Mount Albert
Auckland
1025
New Zealand
Entity New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
34 Shortland Street
Auckland
1010
New Zealand
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Entity Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
Company Number: 1114218
Individual Pellett, Craig Anthony Remuera
Auckland
Entity New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
34 Shortland Street
Auckland
1010
New Zealand
Individual Sivasubramanium, Indrajit Nelson Mount Albert
Auckland
1025
New Zealand
Individual Urquhart, James Ian Sumner
Christchurch

New Zealand
Individual O'malley, Gabrielle Kohimarama
Auckland
Entity Anodynum Limited
Shareholder NZBN: 9429036851652
Company Number: 1147571
Individual Thornber, David Peter Torbay
Auckland
0742
New Zealand
Individual Field, Russell John Avonhead
Christchurch
8042
New Zealand
Individual Clarke, Rodney Paul Torbay
Auckland

New Zealand
Entity Don Nominees Limited
Shareholder NZBN: 9429038272295
Company Number: 818933
Individual Sivasubramanium, Indrajit Nelson Mount Albert
Auckland
1025
New Zealand
Individual Skeates, Graeme Hayward Lynfield
Auckland
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
34 Shortland Street
Auckland
1010
New Zealand
Entity New Zealand Permanent Trustees Limited
Shareholder NZBN: 9429040243467
Company Number: 158700
34 Shortland Street
Auckland
1010
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
Asb North Wharf
12 Jellicoe Street, Auckland
1010
New Zealand
Entity Investment Custodial Services Limited
Shareholder NZBN: 9429039144997
Company Number: 495404
125 Queen Street
Auckland
1010
New Zealand
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Entity Custodial Services Limited
Shareholder NZBN: 9429038641053
Company Number: 640479
Tauranga
Individual Richardson, John Scott Stewart Auckland
1052
New Zealand
Individual Perrin, Ken Northcote Point
Auckland
0627
New Zealand
Entity Gemscott Limited
Shareholder NZBN: 9429038559884
Company Number: 658633
Entity Hobson Wealth Custodian Limited
Shareholder NZBN: 9429037015954
Company Number: 1114218
Entity Glover Trustees Limited
Shareholder NZBN: 9429036856633
Company Number: 1146501
Entity Myber Limited
Shareholder NZBN: 9429037256135
Company Number: 1036404
Individual Burkhardt, Henri Jacques Remuera
Auckland
Individual Sivasubramanium, Tracey Lee Mount Albert
Auckland
1025
New Zealand
Entity Leveraged Equities Finance Limited
Shareholder NZBN: 9429037539917
Company Number: 968533
Individual Masfen, Joanna Alison 48 Shortland St
Auckland
Individual Burkhardt, Henri Jacques Remuera
Auckland
Individual O'malley, Kerry Brian Kohimarama
Auckland
Individual O'malley, Kerry Brian Kohimarama
Auckland
Individual O'malley, Gabrielle Kohimarama
Auckland
Individual Thornber, Jean Cynthia Torbay
Auckland
Entity T.e.a.custodians Limited
Shareholder NZBN: 9429039820525
Company Number: 280108
Entity Fnz Custodians Limited
Shareholder NZBN: 9429036641093
Company Number: 1185808
Other Siva Trustee Limited
Individual Mahadevan, Muralitharan Epsom
Auckland

New Zealand
Individual Skeates, Pauline Lynfield
Auckland 1042

New Zealand
Entity S H Wilson Trustees Limited
Shareholder NZBN: 9429036854363
Company Number: 1147080
Entity Luiten Trustees Limited
Shareholder NZBN: 9429036861453
Company Number: 1145834
Individual Masfen, Peter Hanbury 48 Shortland Street
Auckland
Entity Luiten Trustees Limited
Shareholder NZBN: 9429036861453
Company Number: 1145834
Entity Luiten Trustees Limited
Shareholder NZBN: 9429036861453
Company Number: 1145834
Entity Glover Trustees Limited
Shareholder NZBN: 9429036856633
Company Number: 1146501
Individual Brown, Hamish Edward Elliot Remuera
Auckland

New Zealand
Entity S H Wilson Trustees Limited
Shareholder NZBN: 9429036854363
Company Number: 1147080
Entity Don Nominees Limited
Shareholder NZBN: 9429038272295
Company Number: 818933
Entity Luiten Trustees Limited
Shareholder NZBN: 9429036861453
Company Number: 1145834
Other Null - Siva Trustee Limited
Entity S H Wilson Trustees Limited
Shareholder NZBN: 9429036854363
Company Number: 1147080
Individual Pellett, Vivienne Jan Remuera
Auckland
Individual Hopkinson, David Richard Remuera
Auckland
Individual Skeates, Pauline Lynfield
Auckland
Individual Thornber, David Peter Torbay
Auckland
Individual Pellett, Vivienne Jan Remuera
Auckland
Directors

Julian Beavis - Director

Appointment date: 20 May 2010

Address: Milford, Auckland, 0620 New Zealand

Address used since 10 Sep 2015


John Mcmahon - Director

Appointment date: 12 Dec 2012

ASIC Name: Auro Investment Management Pty Limited

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 26 Nov 2021

Address: Woolloomooloo, Nsw, 2011 Australia

Address used since 12 Dec 2012

Address: Paddington, Sydney, NSW 2021 Australia

Address used since 23 Aug 2021

Address: Woolloomooloo, Nsw, 2011 Australia


Elmar T. - Director

Appointment date: 19 Feb 2016


Andrew Preece - Director

Appointment date: 02 May 2019

Address: Remuera, Auckland, 1050 New Zealand

Address used since 11 Dec 2020

Address: Remuera, Auckland, 1050 New Zealand

Address used since 02 May 2019


Lee Catherine Eglinton - Director

Appointment date: 29 May 2019

Address: Takapuna, Auckland, 0620 New Zealand

Address used since 29 May 2019


Indrajit Nelson Sivasubramaniam - Director (Inactive)

Appointment date: 26 Nov 2009

Termination date: 30 Nov 2021

Address: Rd 1, Bulls, 4894 New Zealand

Address used since 23 Aug 2021

Address: Mount Albert, Auckland, 1025 New Zealand

Address used since 10 Sep 2015


Michael Jean Smith - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 03 Nov 2016

Address: Rd 2, Warkworth, 0982 New Zealand

Address used since 10 Sep 2015


Colin Glenn Giffney - Director (Inactive)

Appointment date: 08 Sep 2005

Termination date: 19 Dec 2012

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Sep 2005


Maurice George Kidd - Director (Inactive)

Appointment date: 08 Sep 2005

Termination date: 26 Nov 2009

Address: Parnell, Auckland, 1052 New Zealand

Address used since 08 Sep 2005


Michael George Rae Hutcheson - Director (Inactive)

Appointment date: 08 Sep 2005

Termination date: 31 Mar 2009

Address: Awaawaroa Bay, Waiheke Island,

Address used since 08 Sep 2005


Robert Victor Ford - Director (Inactive)

Appointment date: 12 Nov 2002

Termination date: 30 Jun 2006

Address: Kohimarama, Auckland,

Address used since 12 Nov 2002


David Peter Thornber - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 30 Nov 2005

Address: Torbay, Auckland,

Address used since 31 Mar 2003


Craig Anthony Pellett - Director (Inactive)

Appointment date: 01 Jul 2002

Termination date: 01 Jun 2005

Address: 15 Ugustus Tce, Parnell, Auckland,

Address used since 01 Apr 2005


Angus Malcolm Don - Director (Inactive)

Appointment date: 03 Aug 2004

Termination date: 01 Feb 2005

Address: Remuera, Auckland,

Address used since 03 Aug 2004


Lawrence George Evans - Director (Inactive)

Appointment date: 31 Mar 2003

Termination date: 30 Jun 2003

Address: Khandallah, Wellington,

Address used since 31 Mar 2003


John Alexander Payne - Director (Inactive)

Appointment date: 29 Nov 2001

Termination date: 01 Jul 2002

Address: Northcote, Auckland,

Address used since 29 Nov 2001

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