General information

Syndex Limited

Type: NZ Limited Company (Ltd)
9429041248812
New Zealand Business Number
5233821
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description

Syndex Limited (NZBN 9429041248812) was registered on 27 May 2014. 3 addresses are in use by the company: 45 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). Level 3, 4 Newton Road, Grey Lynne, Auckland had been their registered address, until 10 Jun 2015. Syndex Limited used other names, namely: Markets Registry Limited from 20 May 2014 to 04 Nov 2014. 8093697 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 8093697 shares (100% of shares), namely:
Syndex Group Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Portfolio investment management service" (business classification K641940) is the category the ABS issued to Syndex Limited. The Businesscheck database was last updated on 14 Feb 2024.

Current address Type Used since
Level 4, 5 High Street, Auckland, 1011 Physical & registered 10 Jun 2015
45 Queen Street, Auckland Central, Auckland, 1010 Registered & service 16 Nov 2022
Contact info
64 21 736217
Phone (Phone)
info@syndex.exchange
Email
mike.jenkins@syndex.exchange
Email
www.syndex.exchange
Website
Directors
Name and Address Role Period
Desmond William Scott
Birkenhead, Auckland, 0626
Address used since 17 Nov 2022
Herne Bay, Auckland, 1011
Address used since 02 Jul 2021
Herne Bay, Auckland, 1011
Address used since 01 May 2016
Director 27 May 2014 - current
Michael Francis Chatterley
Takapuna, Auckland, 0622
Address used since 17 Nov 2022
Paremoremo, Auckland, 0632
Address used since 21 Jul 2017
Director 21 Jul 2017 - current
Nigel David Scott
Campbells Bay, Auckland, 0630
Address used since 01 Jan 2021
Director 01 Jan 2021 - 25 Aug 2023
Marvin Yen Tuck Yee
Totara Vale, Auckland, 0627
Address used since 02 Jul 2018
Chatswood, Auckland, 0626
Address used since 27 May 2019
Director 02 Jul 2018 - 11 Aug 2021
Gregory William George Furniss
Rd 1, Ohaupo, 3881
Address used since 20 Dec 2018
Rd 3, Hamilton, 3283
Address used since 28 May 2019
Director 20 Dec 2018 - 27 May 2021
Nicholas Paul Mulcahy
St Heliers, Auckland, 1071
Address used since 02 Jul 2018
Director 02 Jul 2018 - 05 May 2021
Ross Alexander Verry
St Heliers, Auckland, 1071
Address used since 30 May 2017
Director 30 May 2017 - 20 Dec 2018
Michael John Jenkins
Murrays Bay, Auckland, 0630
Address used since 22 Apr 2016
Director 10 Nov 2014 - 06 Nov 2018
Trevor John Rands
Parnell, Auckland, 1052
Address used since 15 Dec 2014
Director 15 Dec 2014 - 21 Jul 2017
Michael Francis Chatterley
Paremoremo, Auckland, 0632
Address used since 27 May 2014
Director 27 May 2014 - 09 May 2016
Helen Robinson
Albany, Auckland, 0632
Address used since 27 May 2014
Director 27 May 2014 - 10 Oct 2014
Addresses
Principal place of activity
5 High Street , Auckland Central , Auckland , 1010
Previous address Type Period
Level 3, 4 Newton Road, Grey Lynne, Auckland, 1011 Registered & physical 22 May 2015 - 10 Jun 2015
4 Newton Road, Grey Lynne, Auckland, 1011 Physical 13 Nov 2014 - 22 May 2015
4 Newton Road, Grey Lynne, Auckland, 1011 Registered 12 Nov 2014 - 22 May 2015
3/21 Hamilton Rd, Herne Bay, Auckland, 1011 Physical 27 May 2014 - 13 Nov 2014
3/21 Hamilton Rd, Herne Bay, Auckland, 1011 Registered 27 May 2014 - 12 Nov 2014
Financial Data
Financial info
8093697
Total number of Shares
November
Annual return filing month
31 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 8093697
Shareholder Name Address Period
Syndex Group Limited
Shareholder NZBN: 9429049522105
Entity (NZ Limited Company)
Auckland Central
Auckland
1010
27 Oct 2021 - current

Historic shareholders

Shareholder Name Address Period
Syndex Limited
Shareholder NZBN: 9429041248812
Company Number: 5233821
Entity
18 Apr 2016 - 04 Aug 2017
Seymour Group Limited
Other
Herne Bay
Auckland
1011
27 May 2014 - 27 Oct 2021
Penguin Consulting Limited
Shareholder NZBN: 9429034543719
Company Number: 1694891
Entity
27 May 2014 - 13 Oct 2014
Burton, Nigel Geoffrey Ledgard
Individual
Herne Bay
Auckland
1011
30 Oct 2014 - 27 Oct 2021
Sykes, Donald Whitefoord
Individual
Greenlane
Auckland
1051
02 Jun 2017 - 22 Nov 2017
Mcquilkan, William Athol
Individual
Parnell
Auckland
1052
02 May 2016 - 27 Oct 2021
Mcquilkan, William Athol
Individual
Parnell
Auckland
1052
02 May 2016 - 27 Oct 2021
Rands, Trevor John
Individual
Parnell
Auckland
1052
27 May 2014 - 27 Oct 2021
Marstel Services Limited
Shareholder NZBN: 9429031092371
Company Number: 3390212
Entity
Mairangi Bay
Auckland
0630
02 Jun 2017 - 27 Oct 2021
Cfs Syndex Limited
Shareholder NZBN: 9429046342690
Company Number: 6432794
Entity
20 Dec 2018 - 27 Oct 2021
Jones, Anna Victoria
Individual
St Heliers
Auckland
1071
20 Dec 2018 - 27 Oct 2021
Verry, Ross Alexander
Individual
St Heliers
Auckland
1071
02 Jun 2017 - 27 Oct 2021
Hickey, William
Individual
Parnell
Auckland
1052
18 Feb 2015 - 27 Oct 2021
Hickey, William
Individual
Parnell
Auckland
1052
18 Feb 2015 - 27 Oct 2021
Rands, Trevor John
Individual
Parnell
Auckland
1052
27 May 2014 - 27 Oct 2021
Seymour Group Limited
Other
Herne Bay
Auckland
1011
27 May 2014 - 27 Oct 2021
Verry, Ross Alexander
Individual
St Heliers
Auckland
1071
02 Jun 2017 - 27 Oct 2021
Burton, Nigel Geoffrey Ledgard
Individual
Herne Bay
Auckland
1011
30 Oct 2014 - 27 Oct 2021
Mulcahy, Nicholas Paul
Individual
St Heliers
Auckland
1071
20 Dec 2018 - 27 Oct 2021
Jenkins, Michael John
Individual
Murrays Bay
Auckland
0630
18 Feb 2015 - 27 Oct 2021
Jenkins, Michael John
Individual
Murrays Bay
Auckland
0630
18 Feb 2015 - 27 Oct 2021
Chatterley, Michael Francis
Individual
Paremoremo
Auckland
0632
27 May 2014 - 27 Oct 2021
Chatterley, Michael Francis
Individual
Paremoremo
Auckland
0632
27 May 2014 - 27 Oct 2021
Marstel Services Limited
Shareholder NZBN: 9429031092371
Company Number: 3390212
Entity
Mairangi Bay
Auckland
0630
02 Jun 2017 - 27 Oct 2021
Marstel Services Limited
Shareholder NZBN: 9429031092371
Company Number: 3390212
Entity
Mairangi Bay
Auckland
0630
02 Jun 2017 - 27 Oct 2021
Jenkins, Keri Lynne
Individual
Murrays Bay
Auckland
0630
20 Dec 2018 - 27 Oct 2021
Dunn, Jason
Individual
Titirangi
Auckland
0604
02 Jun 2017 - 27 Oct 2021
Dunn, Jason
Individual
Titirangi
Auckland
0604
02 Jun 2017 - 27 Oct 2021
Chatterley, Jacquelene Anne
Individual
Paremoremo
Auckland
0632
27 May 2014 - 27 Oct 2021
Chatterley, Jacquelene Anne
Individual
Paremoremo
Auckland
0632
27 May 2014 - 27 Oct 2021
Mulcahy, Helen Cheryl
Individual
St Heliers
Auckland
1071
20 Dec 2018 - 27 Oct 2021
Furniss, Gregory William George
Individual
Rd 1
Ohaupo
3881
20 Dec 2018 - 27 Oct 2021
Cfs Syndex Limited
Shareholder NZBN: 9429046342690
Company Number: 6432794
Entity
Auckland Central
Auckland
1010
20 Dec 2018 - 27 Oct 2021
Furniss, Alison Helen
Individual
Rd 1
Ohaupo
3881
20 Dec 2018 - 27 Oct 2021
Macaulay, Cheryl Tracy
Individual
Glendowie
Auckland
1071
18 Feb 2015 - 02 May 2016
Syndex Limited
Shareholder NZBN: 9429041248812
Company Number: 5233821
Entity
18 Apr 2016 - 04 Aug 2017
Mulcahy Business Trust
Other
St Heliers
Auckland
1071
01 May 2018 - 20 Dec 2018
Null - Syndex Esos
Other
18 Feb 2015 - 02 Jun 2017
Syndex Esos
Other
18 Feb 2015 - 02 Jun 2017
Penguin Consulting Limited
Shareholder NZBN: 9429034543719
Company Number: 1694891
Entity
27 May 2014 - 13 Oct 2014
Mcquilkan, Athol William
Individual
Parnell
Auckland
1052
18 Apr 2016 - 02 May 2016

Ultimate Holding Company
Effective Date 22 Sep 2021
Name Syndex Group Limited
Type Ltd
Ultimate Holding Company Number 8212956
Country of origin NZ
Address Level 4, 5 High Street
Auckland 1011
Location
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