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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 180000 | |||
Entity (NZ Limited Company) | Ace Finance Limited Shareholder NZBN: 9429031918329 |
Avonhead Christchurch 8042 New Zealand |
30 Aug 2022 - |
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 |
24 Aug 2021 - |
Shares Allocation #3 Number of Shares: 918943 | |||
Entity (NZ Limited Company) | Aspiring Asset Management Limited Shareholder NZBN: 9429034658536 |
Pipitea Wellington 6011 New Zealand |
24 Aug 2021 - |
Shares Allocation #4 Number of Shares: 298215 | |||
Entity (NZ Limited Company) | Fnz Custodians Limited Shareholder NZBN: 9429036641093 |
29a Brandon Street Wellington 6011 New Zealand |
26 Aug 2014 - |
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 |
24 Aug 2021 - |
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 |
30 Aug 2012 - |
Shares Allocation #7 Number of Shares: 1050000 | |||
Individual | Hardie Boys, Philip Hadfield |
Mount Eden Auckland 1024 New Zealand |
22 Aug 2016 - |
Shares Allocation #8 Number of Shares: 573938 | |||
Individual | Hare, Michael Charles |
Devonport Auckland 0624 New Zealand |
26 Aug 2014 - |
Shares Allocation #9 Number of Shares: 400000 | |||
Individual | Tallott, Deirdre Elizabeth |
Khandallah Wellington 6035 New Zealand |
29 Aug 2013 - |
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 |
26 Feb 2021 - |
Shares Allocation #11 Number of Shares: 301665 | |||
Individual | Armstrong, Roger Dixon |
Sumner Christchurch 8081 New Zealand |
26 Aug 2014 - |
Shares Allocation #12 Number of Shares: 234944 | |||
Entity (NZ Limited Company) | Don Nominees Limited Shareholder NZBN: 9429038272295 |
Remuera |
19 Aug 2009 - |
Shares Allocation #13 Number of Shares: 325000 | |||
Individual | Winstanley, Jillian Bernadette |
Springlands Blenheim 7201 New Zealand |
26 Aug 2014 - |
Shares Allocation #14 Number of Shares: 520000 | |||
Individual | Giffney, Colin Glenn |
Orakei Auckland 1071 New Zealand |
31 Aug 2004 - |
Shares Allocation #15 Number of Shares: 265704 | |||
Individual | Veale, Penny Gayle |
Hobsonville Auckland 0616 New Zealand |
01 Sep 2008 - |
Individual | Veale, Christopher John |
Hobsonville Auckland 0616 New Zealand |
01 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Glover Trustees Limited Shareholder NZBN: 9429036856633 Company Number: 1146501 |
31 Aug 2004 - 26 Aug 2014 | |
Individual | Thornber, Jean Cynthia |
Torbay Auckland |
31 Aug 2004 - 14 Aug 2007 |
Individual | Woodward, Rebecca Mary |
Epsom Auckland New Zealand |
01 Sep 2008 - 10 Sep 2015 |
Individual | Sivasubramanium, Indrajit Nelson |
Mount Albert Auckland 1025 New Zealand |
01 Sep 2008 - 26 Feb 2021 |
Individual | Skeates, Graeme Howard |
Lynfield Auckland 1042 New Zealand |
14 Aug 2007 - 31 Aug 2010 |
Individual | Winstanley, Jillian Bernadette |
Springlands Blenheim 7201 New Zealand |
30 Aug 2012 - 29 Aug 2013 |
Individual | Sivasubramanium, Tracey Lee |
Mount Albert Auckland 1025 New Zealand |
01 Sep 2008 - 26 Feb 2021 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
Entity | Luiten Trustees Limited Shareholder NZBN: 9429036861453 Company Number: 1145834 |
31 Aug 2004 - 31 Aug 2004 | |
Individual | Jolly, Scott Stanley |
Waimauku Auckland 0881 New Zealand |
26 Aug 2014 - 10 Sep 2015 |
Individual | Hopkinson, David Richard |
Mt Eden Auckland |
18 Aug 2005 - 14 Aug 2007 |
Individual | Burkhardt, Henri Jacques |
Remuera Auckland |
29 Nov 2001 - 31 Aug 2004 |
Individual | Burkhardt, Henri Jacques |
Remuera Auckland |
29 Nov 2001 - 31 Aug 2004 |
Individual | Perrin, Ken |
18-24 Canaveral Drive Albany |
01 Sep 2008 - 26 Aug 2014 |
Individual | Clarke, Rodney Paul |
Torbay Auckland New Zealand |
31 Aug 2004 - 29 Aug 2013 |
Individual | Clarke, Rodney Paul |
Albany Auckland |
29 Nov 2001 - 31 Aug 2004 |
Entity | Glover Trustees Limited Shareholder NZBN: 9429036856633 Company Number: 1146501 |
29 Nov 2001 - 31 Aug 2004 | |
Entity | Myber Limited Shareholder NZBN: 9429037256135 Company Number: 1036404 |
31 Aug 2010 - 30 Aug 2012 | |
Entity | Anodynum Limited Shareholder NZBN: 9429036851652 Company Number: 1147571 |
29 Nov 2001 - 31 Aug 2004 | |
Entity | S H Wilson Trustees Limited Shareholder NZBN: 9429036854363 Company Number: 1147080 |
29 Nov 2001 - 31 Aug 2004 | |
Entity | Luiten Trustees Limited Shareholder NZBN: 9429036861453 Company Number: 1145834 |
29 Nov 2001 - 31 Aug 2004 | |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
Entity | Gemscott Limited Shareholder NZBN: 9429038559884 Company Number: 658633 |
01 Sep 2008 - 30 Aug 2012 | |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
18 Aug 2005 - 14 Aug 2007 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
19 Aug 2009 - 30 Aug 2012 | |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
19 Aug 2009 - 24 Aug 2021 |
Individual | Palmer, Anthony James |
Avonhead Christchurch 8042 New Zealand |
30 Aug 2012 - 26 Aug 2014 |
Individual | Sivasubramanium, Tracey Lee |
Mount Albert Auckland 1025 New Zealand |
01 Sep 2008 - 26 Feb 2021 |
Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
34 Shortland Street Auckland 1010 New Zealand |
26 Aug 2014 - 24 Aug 2021 |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
14 Aug 2007 - 26 Aug 2014 | |
Entity | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 |
14 Aug 2007 - 31 Aug 2010 | |
Individual | Pellett, Craig Anthony |
Remuera Auckland |
29 Nov 2001 - 31 Aug 2004 |
Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
34 Shortland Street Auckland 1010 New Zealand |
26 Aug 2014 - 24 Aug 2021 |
Individual | Sivasubramanium, Indrajit Nelson |
Mount Albert Auckland 1025 New Zealand |
01 Sep 2008 - 26 Feb 2021 |
Individual | Urquhart, James Ian |
Sumner Christchurch New Zealand |
01 Sep 2008 - 30 Aug 2012 |
Individual | O'malley, Gabrielle |
Kohimarama Auckland |
31 Aug 2004 - 31 Aug 2004 |
Entity | Anodynum Limited Shareholder NZBN: 9429036851652 Company Number: 1147571 |
29 Nov 2001 - 31 Aug 2004 | |
Individual | Thornber, David Peter |
Torbay Auckland 0742 New Zealand |
31 Aug 2004 - 26 Aug 2014 |
Individual | Field, Russell John |
Avonhead Christchurch 8042 New Zealand |
30 Aug 2012 - 26 Aug 2014 |
Individual | Clarke, Rodney Paul |
Torbay Auckland New Zealand |
31 Aug 2004 - 29 Aug 2013 |
Entity | Don Nominees Limited Shareholder NZBN: 9429038272295 Company Number: 818933 |
31 Aug 2004 - 31 Aug 2004 | |
Individual | Sivasubramanium, Indrajit Nelson |
Mount Albert Auckland 1025 New Zealand |
01 Sep 2008 - 26 Feb 2021 |
Individual | Skeates, Graeme Hayward |
Lynfield Auckland |
29 Nov 2001 - 31 Aug 2004 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
34 Shortland Street Auckland 1010 New Zealand |
26 Aug 2014 - 24 Aug 2021 |
Entity | New Zealand Permanent Trustees Limited Shareholder NZBN: 9429040243467 Company Number: 158700 |
34 Shortland Street Auckland 1010 New Zealand |
26 Aug 2014 - 24 Aug 2021 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 New Zealand |
19 Aug 2009 - 24 Aug 2021 |
Entity | Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 |
125 Queen Street Auckland 1010 New Zealand |
19 Aug 2009 - 24 Aug 2021 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
Entity | Custodial Services Limited Shareholder NZBN: 9429038641053 Company Number: 640479 |
Tauranga |
19 Aug 2009 - 24 Aug 2021 |
Individual | Richardson, John Scott Stewart |
Auckland 1052 New Zealand |
13 Jul 2006 - 11 Sep 2017 |
Individual | Perrin, Ken |
Northcote Point Auckland 0627 New Zealand |
01 Sep 2008 - 26 Aug 2014 |
Entity | Gemscott Limited Shareholder NZBN: 9429038559884 Company Number: 658633 |
01 Sep 2008 - 30 Aug 2012 | |
Entity | Hobson Wealth Custodian Limited Shareholder NZBN: 9429037015954 Company Number: 1114218 |
14 Aug 2007 - 31 Aug 2010 | |
Entity | Glover Trustees Limited Shareholder NZBN: 9429036856633 Company Number: 1146501 |
31 Aug 2004 - 26 Aug 2014 | |
Entity | Myber Limited Shareholder NZBN: 9429037256135 Company Number: 1036404 |
31 Aug 2010 - 30 Aug 2012 | |
Individual | Burkhardt, Henri Jacques |
Remuera Auckland |
31 Aug 2004 - 14 Aug 2007 |
Individual | Sivasubramanium, Tracey Lee |
Mount Albert Auckland 1025 New Zealand |
01 Sep 2008 - 26 Feb 2021 |
Entity | Leveraged Equities Finance Limited Shareholder NZBN: 9429037539917 Company Number: 968533 |
14 Aug 2007 - 26 Aug 2014 | |
Individual | Masfen, Joanna Alison |
48 Shortland St Auckland |
18 Aug 2005 - 01 Sep 2008 |
Individual | Burkhardt, Henri Jacques |
Remuera Auckland |
31 Aug 2004 - 14 Aug 2007 |
Individual | O'malley, Kerry Brian |
Kohimarama Auckland |
31 Aug 2004 - 31 Aug 2004 |
Individual | O'malley, Kerry Brian |
Kohimarama Auckland |
29 Nov 2001 - 31 Aug 2004 |
Individual | O'malley, Gabrielle |
Kohimarama Auckland |
29 Nov 2001 - 31 Aug 2004 |
Individual | Thornber, Jean Cynthia |
Torbay Auckland |
29 Nov 2001 - 31 Aug 2004 |
Entity | T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 |
18 Aug 2005 - 14 Aug 2007 | |
Entity | Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 |
19 Aug 2009 - 30 Aug 2012 | |
Other | Siva Trustee Limited | 14 Aug 2007 - 22 Aug 2016 | |
Individual | Mahadevan, Muralitharan |
Epsom Auckland New Zealand |
01 Sep 2008 - 10 Sep 2015 |
Individual | Skeates, Pauline |
Lynfield Auckland 1042 New Zealand |
14 Aug 2007 - 31 Aug 2010 |
Entity | S H Wilson Trustees Limited Shareholder NZBN: 9429036854363 Company Number: 1147080 |
29 Nov 2001 - 31 Aug 2004 | |
Entity | Luiten Trustees Limited Shareholder NZBN: 9429036861453 Company Number: 1145834 |
29 Nov 2001 - 31 Aug 2004 | |
Individual | Masfen, Peter Hanbury |
48 Shortland Street Auckland |
18 Aug 2005 - 01 Sep 2008 |
Entity | Luiten Trustees Limited Shareholder NZBN: 9429036861453 Company Number: 1145834 |
14 Aug 2007 - 14 Aug 2007 | |
Entity | Luiten Trustees Limited Shareholder NZBN: 9429036861453 Company Number: 1145834 |
31 Aug 2004 - 31 Aug 2004 | |
Entity | Glover Trustees Limited Shareholder NZBN: 9429036856633 Company Number: 1146501 |
29 Nov 2001 - 31 Aug 2004 | |
Individual | Brown, Hamish Edward Elliot |
Remuera Auckland New Zealand |
01 Sep 2008 - 26 Aug 2014 |
Entity | S H Wilson Trustees Limited Shareholder NZBN: 9429036854363 Company Number: 1147080 |
31 Aug 2004 - 29 Aug 2013 | |
Entity | Don Nominees Limited Shareholder NZBN: 9429038272295 Company Number: 818933 |
31 Aug 2004 - 31 Aug 2004 | |
Entity | Luiten Trustees Limited Shareholder NZBN: 9429036861453 Company Number: 1145834 |
14 Aug 2007 - 14 Aug 2007 | |
Other | Null - Siva Trustee Limited | 14 Aug 2007 - 22 Aug 2016 | |
Entity | S H Wilson Trustees Limited Shareholder NZBN: 9429036854363 Company Number: 1147080 |
31 Aug 2004 - 29 Aug 2013 | |
Individual | Pellett, Vivienne Jan |
Remuera Auckland |
29 Nov 2001 - 31 Aug 2004 |
Individual | Hopkinson, David Richard |
Remuera Auckland |
29 Nov 2001 - 31 Aug 2004 |
Individual | Skeates, Pauline |
Lynfield Auckland |
29 Nov 2001 - 31 Aug 2004 |
Individual | Thornber, David Peter |
Torbay Auckland |
29 Nov 2001 - 31 Aug 2004 |
Individual | Pellett, Vivienne Jan |
Remuera Auckland |
31 Aug 2004 - 14 Aug 2007 |
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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