Syndex Limited

Syndex Limited, a registered company, was registered on 27 May 2014. 9429041248812 is the NZ business identifier it was issued. "Portfolio investment management service" (business classification K641940) is how the company was classified. The company has been run by 11 directors: Desmond William Scott - an active director whose contract began on 27 May 2014,
Michael Francis Chatterley - an active director whose contract began on 21 Jul 2017,
Nigel David Scott - an inactive director whose contract began on 01 Jan 2021 and was terminated on 25 Aug 2023,
Marvin Yen Tuck Yee - an inactive director whose contract began on 02 Jul 2018 and was terminated on 11 Aug 2021,
Gregory William George Furniss - an inactive director whose contract began on 20 Dec 2018 and was terminated on 27 May 2021.
Last updated on 14 Feb 2024, BizDb's data contains detailed information about 1 address: 45 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
Syndex Limited had been using Level 3, 4 Newton Road, Grey Lynne, Auckland as their registered address up to 10 Jun 2015.
Former names for this company, as we found at BizDb, included: from 20 May 2014 to 04 Nov 2014 they were named Markets Registry Limited.
A single entity controls all company shares (exactly 8093697 shares) - Syndex Group Limited - located at 1010, Auckland Central, Auckland.

Principal place of activity

5 High Street, Auckland Central, Auckland, 1010 New Zealand

Previous addresses

Address #1: Level 3, 4 Newton Road, Grey Lynne, Auckland, 1011 New Zealand

Registered & physical address used from 22 May 2015 to 10 Jun 2015

Address #2: 4 Newton Road, Grey Lynne, Auckland, 1011 New Zealand

Physical address used from 13 Nov 2014 to 22 May 2015

Address #3: 4 Newton Road, Grey Lynne, Auckland, 1011 New Zealand

Registered address used from 12 Nov 2014 to 22 May 2015

Address #4: 3/21 Hamilton Rd, Herne Bay, Auckland, 1011 New Zealand

Physical address used from 27 May 2014 to 13 Nov 2014

Address #5: 3/21 Hamilton Rd, Herne Bay, Auckland, 1011 New Zealand

Registered address used from 27 May 2014 to 12 Nov 2014

Previous Shareholders

Ultimate Holding Company

Desmond William Scott - Director

Appointment date: 27 May 2014

Michael Francis Chatterley - Director

Appointment date: 21 Jul 2017

Nigel David Scott - Director (Inactive)

Appointment date: 01 Jan 2021

Termination date: 25 Aug 2023

Marvin Yen Tuck Yee - Director (Inactive)

Appointment date: 02 Jul 2018

Termination date: 11 Aug 2021

Gregory William George Furniss - Director (Inactive)

Appointment date: 20 Dec 2018

Termination date: 27 May 2021

Nicholas Paul Mulcahy - Director (Inactive)

Appointment date: 02 Jul 2018

Termination date: 05 May 2021

Ross Alexander Verry - Director (Inactive)

Appointment date: 30 May 2017

Termination date: 20 Dec 2018

Michael John Jenkins - Director (Inactive)

Appointment date: 10 Nov 2014

Termination date: 06 Nov 2018

Trevor John Rands - Director (Inactive)

Appointment date: 15 Dec 2014

Termination date: 21 Jul 2017

Michael Francis Chatterley - Director (Inactive)

Appointment date: 27 May 2014

Termination date: 09 May 2016

Helen Robinson - Director (Inactive)

Appointment date: 27 May 2014

Termination date: 10 Oct 2014