Synaptic Mechanics Limited, a registered company, was launched on 30 Aug 1994. 9429038626890 is the New Zealand Business Number it was issued. The company has been managed by 1 director, named John Grantham - an active director whose contract started on 30 Aug 1994.
Updated on 22 Mar 2024, the BizDb database contains detailed information about 1 address: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (category: physical, registered).
Synaptic Mechanics Limited had been using Level 3, 109-113 Powderham Street, New Plymouth as their physical address up until 06 Aug 2019.
One entity controls all company shares (exactly 1000 shares) - Grantham, John - located at 4310, Khandallah, Wellington.
Previous addresses
Address: Level 3, 109-113 Powderham Street, New Plymouth New Zealand
Physical & registered address used from 15 Aug 1999 to 06 Aug 2019
Address: Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth
Registered address used from 15 Aug 1999 to 15 Aug 1999
Address: Level 2 Ernst & Young House, 109-113 Powderham Street, New Plymouth
Physical address used from 15 Aug 1999 to 15 Aug 1999
Address: 2 Queen Street, Auckland City
Registered address used from 15 Sep 1997 to 15 Aug 1999
Address: 698 Dominion Road, Balmoral, Auckland
Physical address used from 15 Sep 1997 to 15 Aug 1999
Address: 698 Dominion Road, Balmoral, Auckland
Registered address used from 08 Jun 1996 to 15 Sep 1997
Basic Financial info
Total number of Shares: 1000
Annual return filing month: July
Annual return last filed: 26 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | Grantham, John |
Khandallah Wellington 6035 New Zealand |
30 Aug 1994 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Evans, Paul Stanley John |
Khandallah Wellington 6035 New Zealand |
19 Aug 2009 - 29 Nov 2022 |
Individual | Murphy, Nicola Lyn |
Khandallah Wellington 6035 New Zealand |
26 Jul 2017 - 29 Nov 2022 |
Individual | Grantham, Cedric George |
New Plymouth New Plymouth 4310 New Zealand |
19 Aug 2009 - 26 Jul 2017 |
John Grantham - Director
Appointment date: 30 Aug 1994
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 01 Jul 2012
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