General information
Synthase Biotech Limited
Type: NZ Limited Company (Ltd)9429041562468
New Zealand Business Number
5553985
Company Number
Registered
Company Status
Synthase Biotech Limited (issued a business number of 9429041562468) was registered on 12 Jan 2015. 2 addresses are currently in use by the company: 96 St Georges Bay Road, Parnell, Auckland, 1052 (type: registered, physical). Level 2, 2A Augustus Terrace, Parnell, Auckland had been their registered address, until 31 Jan 2019. 2263883 shares are allotted to 42 shareholders who belong to 33 shareholder groups. The first group includes 1 entity and holds 2878 shares (0.13 per cent of shares), namely:
Bullot, Allan (an individual) located at St Heliers, Auckland postcode 1071. In the second group, a total of 2 shareholders hold 0.88 per cent of all shares (20000 shares); it includes
Taylor, Trevor (an individual) - located at Havelock North, Havelock North,
Gresson, Jeremy Francis (an individual) - located at Arrowtown. Next there is the 3rd group of shareholders, share allotment (9593 shares, 0.42%) belongs to 1 entity, namely:
Jules Taylor Holdings Limited, located at Springlands, Blenheim (an entity). Businesscheck's information was last updated on 19 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 96 St Georges Bay Road, Parnell, Auckland, 1052 | Registered & physical & service | 31 Jan 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Daniel Backhaus
Herald Island, Auckland, 0618
Address used since 12 Jan 2015 |
Director | 12 Jan 2015 - current |
|
Alexander Stanley Hennebry
Matangi, 3283
Address used since 31 Jan 2024 |
Director | 31 Jan 2024 - current |
|
Christopher Gordon Jones
Herne Bay, Auckland, 1011
Address used since 04 Apr 2022 |
Director | 04 Apr 2022 - 15 Mar 2024 |
|
Aksel Danger Bech
Rd 3, Hamilton, 3283
Address used since 01 Feb 2017 |
Director | 01 Feb 2017 - 31 Jan 2024 |
|
Andrew William West
Rd 1, Cambridge, 3493
Address used since 24 May 2016 |
Director | 24 May 2016 - 28 Feb 2023 |
|
Gregory John Sitters
Remuera, Auckland, 1050
Address used since 01 Oct 2019 |
Director | 01 Oct 2019 - 30 Sep 2021 |
|
Steven Charles Hodgkinson
Rd 1, Hamilton, 3281
Address used since 24 May 2016 |
Director | 24 May 2016 - 31 Mar 2020 |
|
William Murphy
Rd 8, Tauranga, 3180
Address used since 02 Dec 2016 |
Director | 02 Dec 2016 - 01 Feb 2017 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 2, 2a Augustus Terrace, Parnell, Auckland, 1052 | Registered & physical | 10 May 2017 - 31 Jan 2019 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical | 12 Jan 2015 - 10 May 2017 |
Financial Data
Financial info
2263883
Total number of Shares
May
Annual return filing month
08 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2878
| Shareholder Name | Address | Period |
|---|---|---|
|
Bullot, Allan Individual |
St Heliers Auckland 1071 |
25 Aug 2021 - current |
Shares Allocation #2 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Taylor, Trevor Individual |
Havelock North Havelock North 4130 |
10 Jun 2021 - current |
|
Gresson, Jeremy Francis Individual |
Arrowtown 9371 |
10 Jun 2021 - current |
Shares Allocation #3 Number of Shares: 9593
| Shareholder Name | Address | Period |
|---|---|---|
|
Jules Taylor Holdings Limited Shareholder NZBN: 9429034769812 Entity (NZ Limited Company) |
Springlands Blenheim 7201 |
20 Dec 2018 - current |
Shares Allocation #4 Number of Shares: 161876
| Shareholder Name | Address | Period |
|---|---|---|
|
Ea Nominee Limited Shareholder NZBN: 9429042078784 Entity (NZ Limited Company) |
Tauranga Tauranga 3110 |
05 Dec 2016 - current |
Shares Allocation #5 Number of Shares: 137846
| Shareholder Name | Address | Period |
|---|---|---|
|
Hodgkinson, Steven Charles Individual |
Rd 1 Hamilton 3281 |
06 May 2020 - current |
Shares Allocation #6 Number of Shares: 38818
| Shareholder Name | Address | Period |
|---|---|---|
|
MatŪ Group Nominees Limited Shareholder NZBN: 9429046878137 Entity (NZ Limited Company) |
48 Shortland Street Auckland 1010 |
20 Mar 2019 - current |
Shares Allocation #7 Number of Shares: 38502
| Shareholder Name | Address | Period |
|---|---|---|
|
Icehouse Ventures Nominees Limited Shareholder NZBN: 9429033906119 Entity (NZ Limited Company) |
Level 4, 117-125 St Georges Bay Road Parnell, Auckland 1052 |
05 Dec 2016 - current |
Shares Allocation #8 Number of Shares: 45900
| Shareholder Name | Address | Period |
|---|---|---|
|
Sbl Esop Trustee Limited Shareholder NZBN: 9429046639875 Entity (NZ Limited Company) |
Parnell Auckland 1052 |
18 Apr 2018 - current |
Shares Allocation #9 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gloworm Performance Products Limited Shareholder NZBN: 9429030190924 Entity (NZ Limited Company) |
Mount Wellington Auckland 1060 |
09 Mar 2020 - current |
Shares Allocation #10 Number of Shares: 9091
| Shareholder Name | Address | Period |
|---|---|---|
|
Simjan Limited Shareholder NZBN: 9429045939082 Entity (NZ Limited Company) |
Saint Marys Bay Auckland 1011 |
09 Mar 2020 - current |
Shares Allocation #11 Number of Shares: 22727
| Shareholder Name | Address | Period |
|---|---|---|
|
Wallace Corporation Limited Shareholder NZBN: 9429038901126 Entity (NZ Limited Company) |
Epsom Auckland 1023 |
10 Aug 2021 - current |
Shares Allocation #12 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Raja Capital Ventures Limited Shareholder NZBN: 9429045900655 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
18 Apr 2018 - current |
Shares Allocation #13 Number of Shares: 237782
| Shareholder Name | Address | Period |
|---|---|---|
|
Aspire NZ Seed Fund Limited Shareholder NZBN: 9429034946695 Entity (NZ Limited Company) |
Auckland 1010 Auckland 1010 |
05 Dec 2016 - current |
Shares Allocation #14 Number of Shares: 6818
| Shareholder Name | Address | Period |
|---|---|---|
|
Mirj Investments Limited Shareholder NZBN: 9429030716766 Entity (NZ Limited Company) |
Christchurch 8141 |
20 Dec 2018 - current |
Shares Allocation #15 Number of Shares: 985080
| Shareholder Name | Address | Period |
|---|---|---|
|
Pacific Brands Shareholder NZBN: 9429036432738 Entity (NZ Unlimited Company) |
Auckland 1010 |
12 Jan 2015 - current |
Shares Allocation #16 Number of Shares: 1841
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Patricia Marata Individual |
Blenheim 7201 |
20 Dec 2018 - current |
|
Dawson, Brian George Individual |
Blenheim 7201 |
20 Dec 2018 - current |
Shares Allocation #17 Number of Shares: 56007
| Shareholder Name | Address | Period |
|---|---|---|
|
Backhaus, Mark Daniel Director |
Herald Island Auckland 0618 |
04 Jul 2017 - current |
Shares Allocation #18 Number of Shares: 4091
| Shareholder Name | Address | Period |
|---|---|---|
|
Dick, Glenn Individual |
Springlands Blenheim 7201 |
20 Dec 2018 - current |
Shares Allocation #19 Number of Shares: 4077
| Shareholder Name | Address | Period |
|---|---|---|
|
Coon, Jane Rosemary Individual |
Rd 1 Picton 7281 |
20 Dec 2018 - current |
|
Coon, Richard Adrian Individual |
Rd 1 Picton 7281 |
20 Dec 2018 - current |
Shares Allocation #20 Number of Shares: 14773
| Shareholder Name | Address | Period |
|---|---|---|
|
White, Darren Individual |
Auckland 1010 |
05 Dec 2016 - current |
Shares Allocation #21 Number of Shares: 13045
| Shareholder Name | Address | Period |
|---|---|---|
|
Osborne, Richard James Individual |
Renwick Renwick 7204 |
20 Dec 2018 - current |
Shares Allocation #22 Number of Shares: 179039
| Shareholder Name | Address | Period |
|---|---|---|
|
Reeve, Christopher James Individual |
Takapuna Auckland 0622 |
18 Apr 2018 - current |
Shares Allocation #23 Number of Shares: 8085
| Shareholder Name | Address | Period |
|---|---|---|
|
Backhaus, Max Individual |
Herald Island Auckland 0618 |
05 Dec 2016 - current |
Shares Allocation #24 Number of Shares: 13636
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgill, John Francis Individual |
St Heliers Auckland 1071 |
10 Jun 2021 - current |
Shares Allocation #25 Number of Shares: 3500
| Shareholder Name | Address | Period |
|---|---|---|
|
Cozens, Clive Michael Individual |
Paraparaumu Paraparaumu 5032 |
14 Dec 2020 - current |
Shares Allocation #26 Number of Shares: 1500
| Shareholder Name | Address | Period |
|---|---|---|
|
Macklin, Stephen John Individual |
Paraparaumu Paraparaumu 5032 |
14 Dec 2020 - current |
Shares Allocation #27 Number of Shares: 4500
| Shareholder Name | Address | Period |
|---|---|---|
|
Murray, Adrienne Individual |
Whitby Porirua 5024 |
09 Mar 2020 - current |
|
Murray, Ian Individual |
Whitby Porirua 5024 |
09 Mar 2020 - current |
Shares Allocation #28 Number of Shares: 4545
| Shareholder Name | Address | Period |
|---|---|---|
|
Barham, Hamish Individual |
Otaki Otaki 5512 |
14 Dec 2020 - current |
Shares Allocation #29 Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Davey, Bruce Individual |
Mount Wellington Auckland 1060 |
09 Mar 2020 - current |
|
Buxton, Susan Individual |
Mount Wellington Auckland 1060 |
09 Mar 2020 - current |
Shares Allocation #30 Number of Shares: 20000
| Shareholder Name | Address | Period |
|---|---|---|
|
Chaney, Tracey Louise Individual |
Rd 6 Hamilton 3286 |
28 Mar 2019 - current |
|
Thomson, Raymond John Individual |
Auckland 1143 |
05 Dec 2016 - current |
|
Thompson, Karl Robert Individual |
Forrest Hill Auckland 0620 |
28 Mar 2019 - current |
Shares Allocation #31 Number of Shares: 183682
| Shareholder Name | Address | Period |
|---|---|---|
|
West, Andrew William Individual |
Rd 1 Cambridge 3493 |
04 Jul 2017 - current |
|
Cowling, Janine Chevie Individual |
Rd 1 Cambridge 3493 |
15 Aug 2017 - current |
|
West, Andrew William Director |
Rd 1 Cambridge 3493 |
04 Jul 2017 - current |
Shares Allocation #32 Number of Shares: 4000
| Shareholder Name | Address | Period |
|---|---|---|
|
Barker, Adam Individual |
Mount Albert Auckland 1025 |
05 Dec 2016 - current |
Shares Allocation #33 Number of Shares: 8651
| Shareholder Name | Address | Period |
|---|---|---|
|
Moss-smith, Gregory Individual |
Nelson Nelson 7010 |
23 Oct 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Thomson, Tracey Louise Individual |
Te Atatu Peninsula Auckland 0610 |
05 Dec 2016 - 28 Mar 2019 |
|
Matu Fund Other |
Rd 1 Cambridge 3493 |
18 Apr 2018 - 20 Mar 2019 |
|
Numodern Limited Shareholder NZBN: 9429031485630 Company Number: 2526269 Entity |
Rd 1 Hamilton 3281 |
17 Jun 2016 - 06 May 2020 |
|
Fortune, Alan Graham Individual |
Meadowbank Auckland 1072 |
05 Dec 2016 - 28 Mar 2019 |
|
Ea Fund2 Limited Partnership Other |
Tauranga Tauranga 3110 |
05 Dec 2016 - 15 Jan 2020 |
|
Numodern Limited Shareholder NZBN: 9429031485630 Company Number: 2526269 Entity |
Rd 1 Hamilton 3281 |
17 Jun 2016 - 06 May 2020 |
|
Numodern Limited Shareholder NZBN: 9429031485630 Company Number: 2526269 Entity |
Rd 1 Hamilton 3281 |
17 Jun 2016 - 06 May 2020 |
|
Ea Fund2 Limited Partnership Other |
Tauranga Tauranga 3110 |
05 Dec 2016 - 15 Jan 2020 |
Location
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|
Tfa Coulthard Miller Trustee Limited Level 2, 24 Augustus Terrace |