General information
Symansis Limited
Type: NZ Limited Company (Ltd)9429034488904
New Zealand Business Number
1711170
Company Number
Registered
Company Status
Symansis Limited (issued an NZBN of 9429034488904) was launched on 27 Oct 2005. 3 addresses are currently in use by the company: 26 Kennels Road, Rd 5, Timaru, 7975 (type: office, physical). Level 1, 13 Camp Street, Queenstown had been their registered address, up until 21 Mar 2019. Symansis Limited used other aliases, namely: Symansis (Nz) Limited from 27 Oct 2005 to 02 Sep 2010. 41167000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 41167000 shares (100% of shares), namely:
South Pacific Sera Limited (an entity) located at Timaru, Timaru postcode 7910. Businesscheck's information was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 26 Kennels Road, Rd 5, Timaru, 7975 | Office | unknown |
| Level 4, 151 Cambridge Terrace, Christchurch Central, Christchurch, 8013 | Physical & registered & service | 21 Mar 2019 |
Contact info
64 3 6874498
Phone (Phone)
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Michael Woodhouse Rolleston
Highfield, Timaru, 7910
Address used since 30 Oct 2013 |
Director | 27 Oct 2005 - current |
|
Andrew Peter Turnbull
Milford, Auckland, 0620
Address used since 28 Jan 2008 |
Director | 28 Jan 2008 - 21 May 2012 |
|
Mark Andrew Taylor
R.d. 1, Queenstown, 9371
Address used since 28 Jan 2008 |
Director | 28 Jan 2008 - 21 May 2012 |
|
John Peter Foster
Rd 2, Blenheim, 7272
Address used since 21 Oct 2009 |
Director | 28 Jan 2008 - 19 Jan 2012 |
|
John Alexander Kernohan
Meadowbank, Auckland,
Address used since 27 Oct 2005 |
Director | 27 Oct 2005 - 28 Jan 2008 |
Addresses
Principal place of activity
| 26 Kennels Road , Rd 5 , Timaru , 7975 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 13 Camp Street, Queenstown, 9300 | Registered & physical | 07 Nov 2013 - 21 Mar 2019 |
| C/-whk, Level 1, 13 Camp Street, Queenstown 9300 | Physical & registered | 28 Oct 2009 - 07 Nov 2013 |
| C/o Whk Cook Adam Ward Wilson, Chamber Suites 1st Floor, 50 Stanley St, Queenstown 9300 | Physical & registered | 04 Jun 2008 - 28 Oct 2009 |
| C/o Brookfields Lawyers, Level 11, 19 Victoria Street West, Auckland | Physical & registered | 27 Oct 2005 - 04 Jun 2008 |
Financial Data
Financial info
41167000
Total number of Shares
October
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 41167000
| Shareholder Name | Address | Period |
|---|---|---|
|
South Pacific Sera Limited Shareholder NZBN: 9429039470485 Entity (NZ Limited Company) |
Timaru Timaru 7910 |
21 Aug 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Rolleston, John Michael Woodhouse Individual |
Timaru |
27 Oct 2005 - 21 Aug 2006 |
|
Waterfield, Michael Derek Individual |
Newbury Berkshire Rg14 1rj, United Kingdom |
21 Aug 2006 - 14 Jun 2012 |
|
Siddle, Kenneth Individual |
Oakham Rutland Le15 8rs, United Kingdom |
21 Aug 2006 - 14 Jun 2012 |
|
Kernohan, John Alexander Individual |
Meadowbank Auckland |
27 Oct 2005 - 21 Aug 2006 |
|
Biocatalyst Limited Shareholder NZBN: 9429034922217 Company Number: 1605660 Entity |
02 Feb 2008 - 14 Jun 2012 | |
|
Shepherd, Peter Robin Individual |
Remuera Auckland |
27 Oct 2005 - 14 Jun 2012 |
|
Taylor Partners Nominees Limited Shareholder NZBN: 9429035681571 Company Number: 1438982 Entity |
02 Feb 2008 - 31 Mar 2015 | |
|
Turnbull, Andrew Peter Individual |
Milford Auckland |
02 Feb 2008 - 14 Jun 2012 |
|
Turnbull, Katheryn Brigitte Individual |
Milford Auckland |
02 Feb 2008 - 14 Jun 2012 |
|
Parker, Peter Joseph Jacques Individual |
Abinger Common Dorking Rh5 6jn, United Kingdom |
21 Aug 2006 - 14 Jun 2012 |
|
Taylor Partners Nominees Limited Shareholder NZBN: 9429035681571 Company Number: 1438982 Entity |
02 Feb 2008 - 31 Mar 2015 | |
|
Biocatalyst Limited Shareholder NZBN: 9429034922217 Company Number: 1605660 Entity |
02 Feb 2008 - 14 Jun 2012 | |
|
Westmed Development Capital Limited Shareholder NZBN: 9429038716331 Company Number: 622922 Entity |
02 Feb 2008 - 31 Mar 2015 | |
|
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 Entity |
02 Feb 2008 - 14 Jun 2012 | |
|
Strosberg, Arthur Donny Individual |
Jupiter Florida, United States Of America |
21 Aug 2006 - 14 Jun 2012 |
|
Westmed Development Capital Limited Shareholder NZBN: 9429038716331 Company Number: 622922 Entity |
02 Feb 2008 - 31 Mar 2015 | |
|
Ahmadi, Khatereh Individual |
London W14 8vj United Kingdom |
21 Aug 2006 - 14 Jun 2012 |
|
Parker, Jennifer Jean Individual |
Abinger Common Dorking Rh5 6jn, United Kingdom |
21 Aug 2006 - 14 Jun 2012 |
|
Auckland Uniservices Limited Shareholder NZBN: 9429039510099 Company Number: 373821 Entity |
02 Feb 2008 - 14 Jun 2012 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | South Pacific Sera Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 387240 |
| Country of origin | NZ |
| Address |
33 Canon Street Timaru Timaru 7910 |
Location
Companies nearby
 |
Aurora Vineyard Limited Level 2, 11-17 Church Street |
|
Mt Rosa Water Limited Level 3, 11-17 Church Street |
|
Hamilton & Co Limited Level 2, 11-17 Church Street |
|
The Body Mechanics Limited Level 1, 8 Church Street |
|
Fuse Electrical Golden Bay Limited Level 2, 11-17 Church Street |
|
Novena Property NZ Limited Level 2, 11-17 Church Street |