General information
Mesynthes Nominee Limited
Type: NZ Limited Company (Ltd)9429041350003
New Zealand Business Number
5414111
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
119223172
GST Number
K641935 - Nominee Service
Industry classification codes with description
Mesynthes Nominee Limited (issued a New Zealand Business Number of 9429041350003) was registered on 05 Aug 2014. 9 addresess are currently in use by the company: 64 Richard Pearse Drive, Mangere, Auckland, 2022 (type: service, registered). 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Aroa Biosurgery Limited (an entity) located at Mangere, Auckland postcode 2022. "Nominee service" (business classification K641935) is the category the Australian Bureau of Statistics issued to Mesynthes Nominee Limited. Our information was last updated on 02 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Kingsford Smith Place, Mangere, Auckland, 2022 | Service & physical & registered | 05 Aug 2014 |
| Po Box 107111, Auckland, 2150 | Postal | 23 Jul 2019 |
| 2 Kingsford Smith Place, Mangere, Auckland, 2022 | Office & delivery | 23 Jul 2019 |
| 64 Richard Pearse Drive, Mangere, Auckland, 2022 | Office & delivery | 27 Jul 2023 |
Contact info
64 9 8693035
Phone (Phone)
tiffany.zhang@aroabio.com
Email (nzbn-reserved-invoice-email-address-purpose)
tiffany.zhang@aroabio.com
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Phil Mccaw
Brooklyn, Wellington, 6021
Address used since 21 Jul 2020
Wellington, 6011
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - current |
|
James Mclean
Freemans Bay, Auckland, 1011
Address used since 05 Aug 2014 |
Director | 05 Aug 2014 - current |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 64 Richard Pearse Drive, Mangere, Auckland, 2022 | Office & delivery | 27 Jul 2023 |
| 64 Richard Pearse Drive, Mangere, Auckland, 2022 | Service & registered | 04 Aug 2023 |
Principal place of activity
| 2 Kingsford Smith Place , Mangere , Auckland , 2022 |
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Aroa Biosurgery Limited Shareholder NZBN: 9429033162973 Entity (NZ Limited Company) |
Mangere Auckland 2022 |
05 Aug 2014 - current |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Aroa Biosurgery Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1980577 |
| Country of origin | NZ |
| Address |
2 Kingsford Smith Place Mangere Auckland 2022 |
Location
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Aroa Biosurgery Limited 2 Kingsford Smith Place |
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