Sysmex New Zealand Limited (issued a New Zealand Business Number of 9429039778024) was started on 30 May 1986. 5 addresess are in use by the company: Level 3, 103 Carlton Gore Road, Newmarket, 1024 (type: office, delivery). 386 Manukau Road, Epsom, Auckland had been their physical address, up to 07 Jul 2021. Sysmex New Zealand Limited used other aliases, namely: Sysmex Delphic Limited from 29 Oct 2001 to 01 Jan 2004, Delphic Medical Systems Limited (30 May 1986 to 29 Oct 2001). 795000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 795000 shares (100 per cent of shares), namely:
Sysmex Corporation (an other) located at Chuo-Ku, Kobe, Japan. "Software development service nec" (ANZSIC M700050) is the classification the Australian Bureau of Statistics issued Sysmex New Zealand Limited. Our information was last updated on 03 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 26 085, Epsom, Auckland, 1344 | Postal | 24 Feb 2020 |
Level 3, 103 Carlton Gore Road, Newmarket, 1024 | Registered & physical & service | 07 Jul 2021 |
Level 3, 103 Carlton Gore Road, Newmarket, 1024 | Office & delivery | 03 Feb 2022 |
Name and Address | Role | Period |
---|---|---|
Frank Buescher
#27-24, Costa Del Sol, Singapore 469989,
Address used since 01 Apr 2008 |
Director | 01 Apr 2008 - current |
Arjit Bhana
Remuera, Auckland, 1050
Address used since 29 Sep 2017
Remuera, Auckland, 1050
Address used since 01 Feb 2015 |
Director | 01 May 2012 - current |
Colin John Mckenzie
Manurewa, Auckland, 2102
Address used since 01 Apr 2017 |
Director | 01 Apr 2017 - current |
James Henry Webster
Mount Eden, Auckland, 1024
Address used since 12 Feb 2010 |
Director | 12 Jun 1992 - 31 Mar 2017 |
Nagai Takaaki
Nishi-ku, Kobe Hyogo,
Address used since 01 Apr 2015 |
Director | 01 Apr 2015 - 31 Mar 2017 |
Koji Tamura
Kobe, Hyogo 6550865, Japan,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 01 Apr 2008 |
Dr Michael Hermann Bartels
Manis, Singapore 278497,
Address used since 01 Mar 2006 |
Director | 01 Apr 2005 - 31 Dec 2007 |
Yukitoshi Kamao
Nishi-machi, Kita-suzurandai, Kobe, 651-1114, Japan,
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 01 Apr 2005 |
Yasushi Isami
Himeji 671-1145, Japan,
Address used since 31 Dec 2003 |
Director | 31 Dec 2003 - 01 Apr 2005 |
Takashi Ono
#14-10 Amaryllis Ville, Singapore 307990,
Address used since 19 Apr 2004 |
Director | 01 Apr 2004 - 01 Apr 2005 |
Kenji Tachibana
#14-01 Valley Park, Singapore 248364,
Address used since 01 Jan 2004 |
Director | 01 Jan 2004 - 31 Mar 2004 |
Roger Norman Seaton
Mt Eden, Auckland,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 31 Dec 2003 |
Mark Allan Cox
Blockhouse Bay, Auckland,
Address used since 19 Apr 2001 |
Director | 19 Apr 2001 - 31 Dec 2003 |
Mitsuru Watanabe
Kobe, Hyogo 655-0854, Japan,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 31 Dec 2003 |
Hiroshi Nishigaki
Kita-ku, Kobe, Hyogo 651-1303, Japan,
Address used since 01 Apr 2003 |
Director | 01 Apr 2003 - 31 Dec 2003 |
Kazuya Obe
Higashi-nada-ku, Kobe, 658-0073, Japan,
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 31 Mar 2003 |
Jeffrey Allen
2 Birds Hill Rd, Eastcote, Northants Nn12 8nf, United Kingdom,
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 31 Mar 2003 |
Masahide Azuma
Higashimada-ku, Kobe Zif Code 658-0065, Japan,
Address used since 05 Jul 2002 |
Director | 05 Jul 2002 - 31 Mar 2003 |
Jacques Baudin
1-5-16 Nishi-okamoto, Higashi-nada-ku, Kobe, 658-0073, Japan,
Address used since 04 Dec 2001 |
Director | 04 Dec 2001 - 30 Jun 2002 |
Michael Bedford Gill
Parnell, Auckland,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 04 Dec 2001 |
Francis Horton Tuck
Whitford, Auckland,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 04 Dec 2001 |
John Richard Delahunt Matthews
Remuera Road, Auckland,
Address used since 12 Jun 1992 |
Director | 12 Jun 1992 - 04 Dec 2001 |
John Richard Anthony Punter
Grey Lynn, Auckland,
Address used since 26 Jan 2000 |
Director | 26 Jan 2000 - 31 Dec 2000 |
Bruce Fallaver
Parnell, Auckland,
Address used since 06 Jun 1992 |
Director | 06 Jun 1992 - 28 Apr 1993 |
Level 3, 103 Carlton Gore Road , Newmarket , 1024 |
Previous address | Type | Period |
---|---|---|
386 Manukau Road, Epsom, Auckland, 1023 | Physical & registered | 26 Feb 2018 - 07 Jul 2021 |
384-386 Manukau Road, Epsom, Auckland | Registered & physical | 13 Mar 2000 - 26 Feb 2018 |
113 Grange Road, Mt Eden, Auckland | Registered | 07 Mar 2000 - 13 Mar 2000 |
113 Grange Road, Mt Eden, Auckland | Physical | 01 Jul 1997 - 13 Mar 2000 |
19 Mount St, Auckland | Registered | 13 Sep 1993 - 07 Mar 2000 |
Shareholder Name | Address | Period |
---|---|---|
Sysmex Corporation Other (Other) |
Chuo-ku, Kobe Japan |
15 Mar 2004 - current |
Shareholder Name | Address | Period |
---|---|---|
Elverton Holdings Limited Shareholder NZBN: 9429036996490 Company Number: 1118071 Entity |
15 Mar 2004 - 15 Mar 2004 | |
., Sysmex Corporation Individual |
Chuo-ku Kobe, Japan |
15 Mar 2004 - 27 Jun 2010 |
Elverton Holdings Limited Shareholder NZBN: 9429036996490 Company Number: 1118071 Entity |
15 Mar 2004 - 15 Mar 2004 |
Effective Date | 21 Jul 1991 |
Name | Sysmex Corporation |
Type | Publicly Listed |
Country of origin | JP |
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