Synapsys NZ Limited
Type: NZ Limited Company (Ltd)Synapsys Nz Limited (issued an NZ business identifier of 9429035369240) was incorporated on 21 Jun 2004. 5 addresess are currently in use by the company: 25 Buxtons Road, Lyttelton, Lyttelton, 8082 (type: registered, physical). 518 Colombo Street, Christchurch Central, Christchurch had been their registered address, up to 22 Sep 2020. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 99 shares (99% of shares), namely:
Withell, Kevin Selwyn (an individual) located at Christchurch,
Garing, Philip David (an individual) located at Lyttelton, Lyttelton postcode 8082. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Garing, Philip David (an individual) - located at Lyttelton, Lyttelton. "Management consultancy service" (business classification M696245) is the category the Australian Bureau of Statistics issued to Synapsys Nz Limited. The Businesscheck data was updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Po Box 22277, Christchurch, Christchurch, 8140 | Postal | 14 Aug 2019 |
| 518 Colombo Street, Christchurch Central, Christchurch, 8011 | Office & delivery | 14 Aug 2019 |
| 25 Buxtons Road, Lyttelton, Lyttelton, 8082 | Registered & physical & service | 22 Sep 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Philip David Garing
Lyttelton, Lyttelton, 8082
Address used since 12 Aug 2013 |
Director | 21 Jun 2004 - current |
|
David Glover
Point Chevalier, Auckland, 1022
Address used since 17 Sep 2018
Te Aro, Wellington, 6011
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - 31 Dec 2023 |
|
Anthony Bernard Kiesanowski
Harewood, Christchurch, 8051
Address used since 05 Sep 2014 |
Director | 05 Sep 2014 - 01 Oct 2015 |
|
Sarah Elvyn Marsh
Christchurch,
Address used since 21 Jun 2004 |
Director | 21 Jun 2004 - 16 Sep 2005 |
| 518 Colombo Street , Christchurch Central , Christchurch , 8011 |
| Previous address | Type | Period |
|---|---|---|
| 518 Colombo Street, Christchurch Central, Christchurch, 8011 | Registered | 21 Nov 2017 - 22 Sep 2020 |
| Level 1, 518 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical | 21 Nov 2017 - 22 Sep 2020 |
| 510 Colombo Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 11 Aug 2017 - 21 Nov 2017 |
| 167 Madras Street, Christchurch Central, Christchurch, 8011 | Physical & registered | 03 Sep 2015 - 11 Aug 2017 |
| 8 Vega Place, Heathcote Valley, Christchurch, 8022 | Registered & physical | 16 Aug 2011 - 03 Sep 2015 |
| 1st Floor, 171-177 High Street, Christchurch | Physical & registered | 04 Aug 2004 - 16 Aug 2011 |
| C/-hadlee Kippenberger & Partners, Level 5, Kpmg, 34-36 Cramner Square, Christchurch | Physical & registered | 21 Jun 2004 - 04 Aug 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Withell, Kevin Selwyn Individual |
Christchurch |
21 Jun 2004 - current |
|
Garing, Philip David Individual |
Lyttelton Lyttelton 8082 |
21 Jun 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Garing, Philip David Individual |
Lyttelton Lyttelton 8082 |
21 Jun 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Lowden, Christopher Michael Individual |
Thorndon Wellington |
21 Jun 2004 - 21 Jun 2004 |
|
Marsh, Adrian Hamilton Individual |
Christchurch |
21 Jun 2004 - 27 Jun 2010 |
|
Marsh, Sarah Elvyn Individual |
Christchurch |
21 Jun 2004 - 27 Jun 2010 |
 |
Evangelistic Church 510 Colombo St |
|
The Rhoda Wiesner Memorial Trust 510 Colombo Street |
|
South City Youth Trust 510 Colombo Street |
|
South City Sporting And Charitable Trust C/o New City Hotel |
|
Doug & Lois Spence Trustees Limited Level 2 |
|
Brain Train Limited Level 2 |
|
Ergonomics, Work & Health Limited 77 Gasson Street, Sydenham |
|
Guthrey Holdings Limited 52 Cashel St |
|
The Great! Group Limited 52 Cashel Street |
|
Macgeorge & Co. #1, Limited 52 Cashel Street |
|
Horsepower Heads Limited 85a Coleridge Street |
|
Yak-cam Limited 345 Brougham Street |