General information

Desynz Limited

Type: NZ Limited Company (Ltd)
9429036334575
New Zealand Business Number
1238760
Company Number
Registered
Company Status
K624030 - K624030 Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification codes with description

Desynz Limited (New Zealand Business Number 9429036334575) was incorporated on 09 Sep 2002. 1 address is in use by the company: 88B Hinau Street, Riccarton, Christchurch, 8041 (type: registered, physical). 210 Memorial Avenue, Burnside, Christchurch had been their registered address, up until 05 Dec 2016. 3551896 shares are issued to 12 shareholders who belong to 11 shareholder groups. The first group consists of 1 entity and holds 65837 shares (1.85% of shares), namely:
Greg Morehouse (an individual) located at Christchurch postcode 8012. In the second group, a total of 1 shareholder holds 63.77% of all shares (exactly 2264985 shares); it includes
Michael Hodgkinson (an individual) - located at St Heliers, Auckland. Next there is the third group of shareholders, share allotment (100000 shares, 2.82%) belongs to 2 entities, namely:
Carl Wiekart, located at Mt. Eden, Auckland (an individual),
Mark Saunders, located at Christchurch (an individual). "K624030 Holding company operation - passive investment in subsidiary companies" (ANZSIC K624030) is the classification the ABS issued to Desynz Limited. Businesscheck's data was updated on 10 Nov 2020.

Current address Type Used since
88b Hinau Street, Riccarton, Christchurch, 8041 Registered & physical 05 Dec 2016
Directors
Name and Address Role Period
Michael David Hodgkinson
Riccarton, Christchurch, 8041
Address used since 27 Nov 2016
Director 09 Sep 2002 - current
Addresses
Principal place of activity
Bizdojo, Suite 205, Ironbank , 150 Karangahape Road , Auckland , 1010
Previous address Type Period
210 Memorial Avenue, Burnside, Christchurch, 8053 Registered & physical 06 Nov 2015 - 05 Dec 2016
417 Tweed Street, Georgetown, Invercargill, 9812 Registered & physical 10 Nov 2014 - 06 Nov 2015
112 Helvetia Road, Pukekohe, Pukekohe, 2120 Physical & registered 08 Nov 2012 - 10 Nov 2014
25a Rarangi Road, St Heliers, Auckland, 1071 Registered & physical 03 Jul 2012 - 08 Nov 2012
C/o Generator, 22-28 Customs Street East, Auckland, 1143 Physical & registered 09 Nov 2011 - 03 Jul 2012
C/o Mds Law, Level 5, Brannigans Building, 86 Gloucester Street, Christchurch Physical & registered 15 Feb 2007 - 09 Nov 2011
12 Garden Road, Christchurch Registered & physical 07 Oct 2005 - 15 Feb 2007
Canterbury Innovation Incubator, 200 Armagh Street, Christchurch City Physical 27 Nov 2003 - 07 Oct 2005
Canterbury Innovation Incubator, 200 Armagh Street, Christchurch City Physical 13 Oct 2003 - 27 Nov 2003
Canterbury Innovation Incubator, 200 Armagh Street, Christchurch City Registered 13 Oct 2003 - 07 Oct 2005
100 Bealey Avenue, Christchurch City 8001, New Zealand Physical & registered 09 Sep 2002 - 13 Oct 2003
Financial Data
Financial info
3551896
Total number of Shares
October
Annual return filing month
29 Oct 2019
Annual return last filed
Shares Allocation #1 Number of Shares: 65837
Shareholder Name Address Period
Greg Morehouse
Individual
Christchurch
8012
27 Nov 2007 - current
Shares Allocation #2 Number of Shares: 2264985
Shareholder Name Address Period
Michael David Hodgkinson
Individual
St Heliers
Auckland
1071
09 Sep 2002 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Carl Wiekart
Individual
Mt. Eden
Auckland
1041
31 Oct 2010 - current
Mark Saunders
Individual
Christchurch
27 Nov 2007 - current
Shares Allocation #4 Number of Shares: 552594
Shareholder Name Address Period
All Other Shareholders
Other
Burnside
Christchurch
8053
09 Nov 2015 - current
Shares Allocation #5 Number of Shares: 100001
Shareholder Name Address Period
Todd Schumlick
Individual
Pemberton Bc
Canada
27 Nov 2007 - current
Shares Allocation #6 Number of Shares: 170083
Shareholder Name Address Period
Julia Chu
Individual
Christchurch
30 Sep 2005 - current
Shares Allocation #7 Number of Shares: 48051
Shareholder Name Address Period
Mark Angus
Individual
Eureka Mall
Queenstown
07 Jan 2005 - current
Shares Allocation #8 Number of Shares: 45000
Shareholder Name Address Period
Peter Roger Hill
Individual
Whangarei
27 Nov 2007 - current
Shares Allocation #9 Number of Shares: 72085
Shareholder Name Address Period
David Jobe
Individual
Auckland
30 Sep 2005 - current
Shares Allocation #10 Number of Shares: 79168
Shareholder Name Address Period
Rhys John Gould
Individual
Christchurch
27 Nov 2007 - current
Shares Allocation #11 Number of Shares: 54092
Shareholder Name Address Period
Brian Johnson
Individual
Christchurch
09 Sep 2002 - current

Historic shareholders

Shareholder Name Address Period
Brendan Stephen-smith
Individual
Christchurch
07 Jan 2005 - 09 Nov 2015
Kelly Russell
Individual
Christchurch
07 Jan 2005 - 09 Nov 2015
Timothy Prentice
Individual
Redondo Beach, Ca
90277
31 Oct 2010 - 09 Nov 2015
Mj Bloomfield & Gj Bloomfield
Other
30 Sep 2005 - 09 Nov 2015
David Gordon Miller
Individual
Lower Hutt
10 Dec 2007 - 09 Nov 2015
Matrix Applied Computing Limited
Shareholder NZBN: 9429040819976
Company Number: 33169
Entity
07 Jan 2005 - 09 Nov 2015
Gm & Jp Holdings Limited
Shareholder NZBN: 9429037612146
Company Number: 954765
Entity
30 Sep 2005 - 09 Nov 2015
Joylon Yates
Individual
Orakei
Auckland
07 Jan 2005 - 09 Nov 2015
James Worthington
Individual
Christchurch
27 Nov 2007 - 09 Nov 2015
Heather Veevers
Individual
Cashmere
Christchurch
8022
31 Oct 2010 - 09 Nov 2015
Alex Van Wyk
Individual
Dormehlsdrift
George, South Africa
07 Jan 2005 - 09 Nov 2015
Shayne Tolmie
Individual
Christchurch
07 Jan 2005 - 09 Nov 2015
Narayanan Shankaran
Individual
Glen Waverley
Victoria 3150, Melbourne
07 Jan 2005 - 09 Nov 2015
Rowan Mcarthur Limited
Shareholder NZBN: 9429037341398
Company Number: 1019993
Entity
09 Sep 2002 - 09 Nov 2015
Patrick Rottiers
Individual
Sumner
Christchurch
07 Jan 2005 - 09 Nov 2015
Synco Reynders
Individual
Christchurch
07 Jan 2005 - 09 Nov 2015
R.e.m. Trust
Other
31 Oct 2010 - 09 Nov 2015
Prime Markets Limited
Shareholder NZBN: 9429034962480
Company Number: 1598910
Entity
31 Oct 2010 - 09 Nov 2015
One Glass Eye Limited
Shareholder NZBN: 9429036986095
Company Number: 1120300
Entity
09 Sep 2002 - 09 Nov 2015
Vikram Nilakant
Individual
Christchurch
07 Jan 2005 - 09 Nov 2015
Dawn And Brian Murphy
Individual
Phelan Ca
92371
27 Nov 2007 - 09 Nov 2015
Douglas William Middlemiss
Individual
Northwood
Christchurch
8051
10 Dec 2007 - 09 Nov 2015
Jessica Mee
Individual
Avonside
Christchurch
07 Jan 2005 - 09 Nov 2015
Johan Geertsema
Individual
Papanui
Christchurch
07 Jan 2005 - 09 Nov 2015
Eugene De Grey
Individual
Christchurch
09 Sep 2002 - 09 Nov 2015
Alison Comrie
Individual
Northwood
Christchurch
8051
31 Oct 2010 - 09 Nov 2015
Stephen Chun-kuang Chu
Individual
Taipei
31 Oct 2010 - 09 Nov 2015
Sue Bramwell
Individual
Christchurch
10 Dec 2007 - 09 Nov 2015
Michael Booth
Individual
Christchurch
10 Dec 2007 - 09 Nov 2015
Richard Berridge
Individual
Christchurch
30 Sep 2005 - 09 Nov 2015
Angus & Associates Limited
Shareholder NZBN: 9429036118335
Company Number: 1277847
Entity
07 Jan 2005 - 09 Nov 2015
Andrew Aitken
Individual
Christchurch
10 Dec 2007 - 09 Nov 2015
Twin Turbines Limited
Shareholder NZBN: 9429037158415
Company Number: 1061486
Entity
07 Jan 2005 - 31 Oct 2010
Heather Mcdonald
Individual
Christchurch
27 Nov 2007 - 09 Nov 2015
Darryl Malloch
Individual
Kairaki Beach
Canterbury
10 Dec 2007 - 09 Nov 2015
Mike Kramer
Individual
Albany
Auckland
07 Jan 2005 - 09 Nov 2015
Shayne King
Individual
New Plymouth
07 Jan 2005 - 09 Nov 2015
Rick Jones
Individual
Christchurch
07 Jan 2005 - 09 Nov 2015
Barbara Theresa Jobe
Individual
Pukekohe
Auckland
27 Nov 2007 - 09 Nov 2015
Bruce Huijiang Liu
Individual
Christchurch
07 Jan 2005 - 09 Nov 2015
David Howard
Individual
Berhampore
Wellington
07 Jan 2005 - 09 Nov 2015
Frances Hook
Individual
Lyttelton
Christchurch
30 Sep 2005 - 09 Nov 2015
Richard Hogan
Individual
Queenstown
2014
27 Nov 2007 - 09 Nov 2015
Vicky Heward
Individual
Christchurch
10 Dec 2007 - 09 Nov 2015
Ari Heino
Individual
Christchurch
07 Jan 2005 - 09 Nov 2015
Alastair Heine
Individual
Albertown
Wanaka
07 Jan 2005 - 09 Nov 2015
David Harker
Individual
Bishopdale
Christchurch
07 Jan 2005 - 09 Nov 2015
Tony Gray
Individual
Greenhithe
Auckland 1311
07 Jan 2005 - 09 Nov 2015
Prime Markets Limited
Shareholder NZBN: 9429034962480
Company Number: 1598910
Entity
30 Sep 2005 - 31 Oct 2010
Russell John Gould
Individual
Dunedin
27 Nov 2007 - 31 Oct 2010
Margaret Dawn Gould
Individual
Dunedin
27 Nov 2007 - 31 Oct 2010
Steven Sewyers
Individual
Christchurch
09 Sep 2002 - 07 Jan 2005
Jidi Sun
Individual
Christchurch
10 Dec 2007 - 09 Nov 2015
Martin King
Individual
Parklands
Christchurch
8083
31 Oct 2010 - 09 Nov 2015
Peter O'halloran
Individual
Christchurch
27 Nov 2007 - 09 Nov 2015
The Unicorn Group
Individual
Cashmere
Christchurch
8022
07 Jan 2005 - 09 Nov 2015
Hayden Mckay
Individual
Christchurch
30 Sep 2005 - 09 Nov 2015
Phillip Parish
Individual
Christchurch
10 Dec 2007 - 09 Nov 2015
Jan Kirini
Individual
Christchurch
09 Sep 2002 - 07 Jan 2005
Shaun Raven
Individual
New Plymouth
07 Jan 2005 - 09 Nov 2015
Mies Van Der Rohe Trust
Individual
Level 13 Clarendon Tower
Christchurch
8013
27 Nov 2007 - 09 Nov 2015
Prime Markets Limited
Shareholder NZBN: 9429034962480
Company Number: 1598910
Entity
30 Sep 2005 - 31 Oct 2010
Twin Turbines Limited
Shareholder NZBN: 9429037158415
Company Number: 1061486
Entity
07 Jan 2005 - 31 Oct 2010
Angus & Associates Limited
Shareholder NZBN: 9429036118335
Company Number: 1277847
Entity
07 Jan 2005 - 09 Nov 2015
Gm & Jp Holdings Limited
Shareholder NZBN: 9429037612146
Company Number: 954765
Entity
30 Sep 2005 - 09 Nov 2015
Matrix Applied Computing Limited
Shareholder NZBN: 9429040819976
Company Number: 33169
Entity
07 Jan 2005 - 09 Nov 2015
Null - Mj Bloomfield & Gj Bloomfield
Other
30 Sep 2005 - 09 Nov 2015
One Glass Eye Limited
Shareholder NZBN: 9429036986095
Company Number: 1120300
Entity
09 Sep 2002 - 09 Nov 2015
Prime Markets Limited
Shareholder NZBN: 9429034962480
Company Number: 1598910
Entity
31 Oct 2010 - 09 Nov 2015
Null - R.e.m. Trust
Other
31 Oct 2010 - 09 Nov 2015
John Kirkcaldie
Individual
Wellington
30 Sep 2005 - 09 Nov 2015
Rowan Mcarthur Limited
Shareholder NZBN: 9429037341398
Company Number: 1019993
Entity
09 Sep 2002 - 09 Nov 2015
Suzanna Lilian Boyde
Individual
Pukekohe
Auckland
27 Nov 2007 - 09 Nov 2015
Peter Dufty
Individual
Riccarton
Christchurch
8047
07 Jan 2005 - 09 Nov 2015
Celine Marsen
Individual
Wellington
07 Jan 2005 - 09 Nov 2015
Gabriel Park
Individual
Riccarton
Christchurch
07 Jan 2005 - 09 Nov 2015
Roger Phillips
Individual
East Tamaki
Auckland
07 Jan 2005 - 09 Nov 2015
Steven Sawyers
Individual
Rotorua
07 Jan 2005 - 09 Nov 2015
Lincoln Sell
Individual
Christchurch
30 Sep 2005 - 09 Nov 2015
Bruce West
Individual
St Albans
Christchurch
07 Jan 2005 - 09 Nov 2015
Leo Paul Dana
Individual
Christchurch
07 Jan 2005 - 09 Nov 2015
Aaron Duncan
Individual
Christchurch
30 Sep 2005 - 09 Nov 2015
Renzie Hanham
Individual
Christchurch
07 Jan 2005 - 09 Nov 2015
Vaughan Robert Small
Individual
Auckland
27 Nov 2007 - 09 Nov 2015
Michael Elwood Smith
Individual
Porirua
Wellington
07 Jan 2005 - 09 Nov 2015
Rupert Deans
Individual
Christchurch
30 Sep 2005 - 09 Nov 2015
Gabriel Park
Individual
Christchurch
09 Sep 2002 - 07 Jan 2005
Location
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