General information
Synaptic Mechanics Limited
Type: NZ Limited Company (Ltd)9429038626890
New Zealand Business Number
643327
Company Number
Registered
Company Status
Synaptic Mechanics Limited (New Zealand Business Number 9429038626890) was started on 30 Aug 1994. 2 addresses are currently in use by the company: 109 Powderham Street, New Plymouth, New Plymouth, 4310 (type: physical, registered). Level 3, 109-113 Powderham Street, New Plymouth had been their physical address, up to 06 Aug 2019. 1000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 1000 shares (100 per cent of shares), namely:
Grantham, John (an individual) located at Khandallah, Wellington postcode 6035. Our data was last updated on 01 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 109 Powderham Street, New Plymouth, New Plymouth, 4310 | Physical & registered & service | 06 Aug 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Grantham
Khandallah, Wellington, 6035
Address used since 01 Jul 2012 |
Director | 30 Aug 1994 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 3, 109-113 Powderham Street, New Plymouth | Physical & registered | 15 Aug 1999 - 06 Aug 2019 |
| Level 2, Ernst & Young House, 109-113 Powderham Street, New Plymouth | Registered | 15 Aug 1999 - 15 Aug 1999 |
| Level 2 Ernst & Young House, 109-113 Powderham Street, New Plymouth | Physical | 15 Aug 1999 - 15 Aug 1999 |
| 2 Queen Street, Auckland City | Registered | 15 Sep 1997 - 15 Aug 1999 |
| 698 Dominion Road, Balmoral, Auckland | Physical | 15 Sep 1997 - 15 Aug 1999 |
| 698 Dominion Road, Balmoral, Auckland | Registered | 08 Jun 1996 - 15 Sep 1997 |
Financial Data
Financial info
1000
Total number of Shares
July
Annual return filing month
26 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Grantham, John Individual |
Khandallah Wellington 6035 |
30 Aug 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Evans, Paul Stanley John Individual |
Khandallah Wellington 6035 |
19 Aug 2009 - 29 Nov 2022 |
|
Murphy, Nicola Lyn Individual |
Khandallah Wellington 6035 |
26 Jul 2017 - 29 Nov 2022 |
|
Grantham, Cedric George Individual |
New Plymouth New Plymouth 4310 |
19 Aug 2009 - 26 Jul 2017 |
Location
Companies nearby
 |
Bbf Limited Level 3, 109-113 Powderham Street |
|
Pjm Welding Limited Law West Law Office |
|
Ararata Holdings Limited Level 3, 109-113 Powderham Street |
|
Hoani Holdings Limited C/-10a Beach Street |
|
Peter & Christine Nicholas Trustees Limited Level 3, 109-113 Powderham Street |
|
Faull Trustee Limited Level 3, 109-113 Powderham Street |