General information

Data Synthesis Limited

Type: NZ Limited Company (Ltd)
9429039123510
New Zealand Business Number
502530
Company Number
Registered
Company Status
M700010 - Computer Consultancy Service
Industry classification codes with description

Data Synthesis Limited (New Zealand Business Number 9429039123510) was launched on 11 Mar 1991. 2 addresses are currently in use by the company: 7 Fern Ave, Epsom, Auckland, 1023 (type: physical, service). 7 Fern Ave, Epsom had been their physical address, until 28 Oct 2015. Data Synthesis Limited used other names, namely: Staghorn Fern Limited from 05 Jan 1994 to 12 Mar 1996, Basically Bridge Limited (11 Mar 1991 to 05 Jan 1994). 1000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.1 per cent of shares), namely:
Evans, Craig Ivan (an individual) located at Epsom, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Evans, Diana Sarah (an individual) - located at Epsom, Auckland. The third group of shareholders, share allotment (998 shares, 99.8%) belongs to 1 entity, namely:
Hillcrest Trust, located at Epsom, Auckland (an other). "Computer consultancy service" (business classification M700010) is the classification the ABS issued Data Synthesis Limited. The Businesscheck information was last updated on 28 Mar 2024.

Current address Type Used since
7 Fern Ave, Epsom, Auckland, 1023 Physical & service & registered 28 Oct 2015
Contact info
64 27 2768447
Phone (Phone)
craig@datasyn.co.nz
Email
datasyn.co.nz
Website
medsyn.co
Website
Directors
Name and Address Role Period
Craig Ivan Evans
Epsom, Auckland, 1023
Address used since 11 Mar 1991
Director 11 Mar 1991 - current
Diana Sarah Evans
Epsom, Auckland, 1023
Address used since 11 Mar 1991
Director 11 Mar 1991 - current
Addresses
Previous address Type Period
7 Fern Ave, Epsom Physical 07 Dec 2007 - 28 Oct 2015
7 Fern Ave, Epsom, Auckland Physical 15 Oct 1999 - 07 Dec 2007
30 Gwilliam Place, Freemans Bay, Auckland Physical & registered 15 Oct 1999 - 15 Oct 1999
7 Fern Ave, Epsom Registered 15 Oct 1999 - 28 Oct 2015
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Evans, Craig Ivan
Individual
Epsom
Auckland
11 Mar 1991 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Evans, Diana Sarah
Individual
Epsom
Auckland
11 Mar 1991 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Hillcrest Trust
Other (Other)
Epsom
Auckland
1023
10 Oct 2014 - current
Location
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