General information

Syndex Limited

Type: NZ Limited Company (Ltd)
9429041248812
New Zealand Business Number
5233821
Company Number
Registered
Company Status
K641940 - K641940 Portfolio Investment Management Service
Industry classification codes with description

Syndex Limited (NZBN 9429041248812) was registered on 27 May 2014. 1 address is in use by the company: Level 4, 5 High Street, Auckland, 1011 (type: physical, registered). Level 3, 4 Newton Road, Grey Lynne, Auckland had been their physical address, until 10 Jun 2015. Syndex Limited used other names, namely: Markets Registry Limited from 20 May 2014 to 04 Nov 2014. 8093697 shares are allocated to 18 shareholders who belong to 14 shareholder groups. The first group consists of 1 entity and holds 1098366 shares (13.57% of shares), namely:
Gregory Furniss (an individual) located at Rd 1, Ohaupo postcode 3881. As far as the second group is concerned, a total of 1 shareholder holds 5.52% of all shares (447149 shares); it includes
Cfs Syndex Limited (an entity) - located at Auckland Central, Auckland. Next there is the 3rd group of shareholders, share allocation (444148 shares, 5.49%) belongs to 1 entity, namely:
Marstel Services Limited, located at Mairangi Bay, Auckland (an entity). "K641940 Portfolio investment management service" (business classification K641940) is the category the ABS issued to Syndex Limited. The Businesscheck database was last updated on 26 Mar 2021.

Current address Type Used since
Level 4, 5 High Street, Auckland, 1011 Physical & registered 10 Jun 2015
Contact info
64 21 736217
Phone (Phone)
info@syndex.exchange
Email
www.syndex.exchange
Website
Directors
Name and Address Role Period
Desmond William Scott
Herne Bay, Auckland, 1011
Address used since 01 May 2016
Director 27 May 2014 - current
Michael Francis Chatterley
Paremoremo, Auckland, 0632
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Marvin Yen Tuck Yee
Totara Vale, Auckland, 0627
Address used since 02 Jul 2018
Chatswood, Auckland, 0626
Address used since 27 May 2019
Director 02 Jul 2018 - current
Nicholas Paul Mulcahy
St Heliers, Auckland, 1071
Address used since 02 Jul 2018
Director 02 Jul 2018 - current
Gregory William George Furniss
Rd 1, Ohaupo, 3881
Address used since 20 Dec 2018
Rd 3, Hamilton, 3283
Address used since 28 May 2019
Director 20 Dec 2018 - current
Ross Alexander Verry
St Heliers, Auckland, 1071
Address used since 30 May 2017
Director 30 May 2017 - 20 Dec 2018
Michael John Jenkins
Murrays Bay, Auckland, 0630
Address used since 22 Apr 2016
Director 10 Nov 2014 - 06 Nov 2018
Trevor John Rands
Parnell, Auckland, 1052
Address used since 15 Dec 2014
Director 15 Dec 2014 - 21 Jul 2017
Michael Francis Chatterley
Paremoremo, Auckland, 0632
Address used since 27 May 2014
Director 27 May 2014 - 09 May 2016
Helen Robinson
Albany, Auckland, 0632
Address used since 27 May 2014
Director 27 May 2014 - 10 Oct 2014
Addresses
Principal place of activity
5 High Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 3, 4 Newton Road, Grey Lynne, Auckland, 1011 Physical & registered 22 May 2015 - 10 Jun 2015
4 Newton Road, Grey Lynne, Auckland, 1011 Physical 13 Nov 2014 - 22 May 2015
4 Newton Road, Grey Lynne, Auckland, 1011 Registered 12 Nov 2014 - 22 May 2015
3/21 Hamilton Rd, Herne Bay, Auckland, 1011 Physical 27 May 2014 - 13 Nov 2014
3/21 Hamilton Rd, Herne Bay, Auckland, 1011 Registered 27 May 2014 - 12 Nov 2014
Financial Data
Financial info
8093697
Total number of Shares
November
Annual return filing month
23 Nov 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 1098366
Shareholder Name Address Period
Gregory William George Furniss
Individual
Rd 1
Ohaupo
3881
20 Dec 2018 - current
Shares Allocation #2 Number of Shares: 447149
Shareholder Name Address Period
Cfs Syndex Limited
Shareholder NZBN: 9429046342690
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
20 Dec 2018 - current
Shares Allocation #3 Number of Shares: 444148
Shareholder Name Address Period
Marstel Services Limited
Shareholder NZBN: 9429031092371
Entity (NZ Limited Company)
Mairangi Bay
Auckland
0630
02 Jun 2017 - current
Shares Allocation #4 Number of Shares: 1053351
Shareholder Name Address Period
Trevor John Rands
Individual
Parnell
Auckland
1052
27 May 2014 - current
Shares Allocation #5 Number of Shares: 903301
Shareholder Name Address Period
Michael Francis Chatterley
Individual
Paremoremo
Auckland
0632
27 May 2014 - current
Jacquelene Anne Chatterley
Individual
Paremoremo
Auckland
0632
27 May 2014 - current
Shares Allocation #6 Number of Shares: 828276
Shareholder Name Address Period
Seymour Group Limited
Other
Herne Bay
Auckland
1011
27 May 2014 - current
Shares Allocation #7 Number of Shares: 192064
Shareholder Name Address Period
Nigel Geoffrey Ledgard Burton
Individual
Herne Bay
Auckland
1011
30 Oct 2014 - current
Shares Allocation #8 Number of Shares: 876292
Shareholder Name Address Period
Keri Lynne Jenkins
Individual
Murrays Bay
Auckland
0630
20 Dec 2018 - current
Michael John Jenkins
Individual
Murrays Bay
Auckland
0630
18 Feb 2015 - current
Shares Allocation #9 Number of Shares: 282094
Shareholder Name Address Period
William Hickey
Individual
Parnell
Auckland
1052
18 Feb 2015 - current
Shares Allocation #10 Number of Shares: 540180
Shareholder Name Address Period
William Athol Mcquilkan
Individual
Parnell
Auckland
1052
02 May 2016 - current
Shares Allocation #11 Number of Shares: 66022
Shareholder Name Address Period
Jason Dunn
Individual
Titirangi
Auckland
0604
02 Jun 2017 - current
Shares Allocation #12 Number of Shares: 336112
Shareholder Name Address Period
Anna Victoria Jones
Individual
St Heliers
Auckland
1071
20 Dec 2018 - current
Helen Cheryl Mulcahy
Individual
St Heliers
Auckland
1071
20 Dec 2018 - current
Nicholas Paul Mulcahy
Director
St Heliers
Auckland
1071
20 Dec 2018 - current
Shares Allocation #13 Number of Shares: 549183
Shareholder Name Address Period
Alison Helen Furniss
Individual
Rd 1
Ohaupo
3881
20 Dec 2018 - current
Shares Allocation #14 Number of Shares: 477159
Shareholder Name Address Period
Ross Alexander Verry
Individual
St Heliers
Auckland
1071
02 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
Donald Whitefoord Sykes
Individual
Greenlane
Auckland
1051
02 Jun 2017 - 22 Nov 2017
Syndex Limited
Shareholder NZBN: 9429041248812
Company Number: 5233821
Entity
18 Apr 2016 - 04 Aug 2017
Mulcahy Business Trust
Other
St Heliers
Auckland
1071
01 May 2018 - 20 Dec 2018
Penguin Consulting Limited
Shareholder NZBN: 9429034543719
Company Number: 1694891
Entity
27 May 2014 - 13 Oct 2014
Null - Syndex Esos
Other
18 Feb 2015 - 02 Jun 2017
Syndex Limited
Shareholder NZBN: 9429041248812
Company Number: 5233821
Entity
18 Apr 2016 - 04 Aug 2017
Syndex Esos
Other
18 Feb 2015 - 02 Jun 2017
Penguin Consulting Limited
Shareholder NZBN: 9429034543719
Company Number: 1694891
Entity
27 May 2014 - 13 Oct 2014
Athol William Mcquilkan
Individual
Parnell
Auckland
1052
18 Apr 2016 - 02 May 2016
Cheryl Tracy Macaulay
Individual
Glendowie
Auckland
1071
18 Feb 2015 - 02 May 2016
Location
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