General information

Sysmex New Zealand Limited

Type: NZ Limited Company (Ltd)
9429039778024
New Zealand Business Number
292112
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
013318930
GST Number
M700050 - Software Development Service Nec
Industry classification codes with description

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
Contact info
64 9 6303554
Phone (Phone)
ap@sysmex.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
info@sysmex.co.nz
Email
www.sysmex.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
795000
Total number of Shares
September
Annual return filing month
March
Financial report filing month
08 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 795000
Shareholder Name Address Period
Sysmex Corporation
Other (Other)
Chuo-ku, Kobe
Japan
15 Mar 2004 - current

Historic shareholders

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

Ultimate Holding Company
Effective Date 21 Jul 1991
Name Sysmex Corporation
Type Publicly Listed
Country of origin JP
Location
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