New Zealand Synchrotron Group Limited, a registered company, was registered on 13 Sep 2006. 9429033869186 is the NZ business number it was issued. "Management services nec" (business classification M696297) is how the company has been categorised. This company has been managed by 9 directors: Geoffrey Brind Jameson - an active director whose contract started on 13 Sep 2006,
James Bernard Metson - an active director whose contract started on 18 May 2007,
Catherine Louise Day - an active director whose contract started on 30 Nov 2018,
Brett Raymond Cowan - an active director whose contract started on 26 Nov 2021,
Garth Alan Carnaby - an inactive director whose contract started on 13 Sep 2006 and was terminated on 24 Nov 2023.
Last updated on 04 Apr 2024, the BizDb database contains detailed information about 1 address: 11 Turnbull Street, Thorndon, Wellington, 6001 (types include: delivery, postal).
New Zealand Synchrotron Group Limited had been using C/-The Royal Society Of New Zealand, 4 Haswell Street, Thorndon, Wellington 6001 as their registered address up until 11 Jun 2014.
A total of 2581208 shares are allocated to 12 shareholders (12 groups). The first group is comprised of 163104 shares (6.32 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 163104 shares (6.32 per cent). Lastly we have the next share allotment (244668 shares 9.48 per cent) made up of 1 entity.
Other active addresses
Address #4: 11 Turnbull Street, Thorndon, Wellington, 6001 New Zealand
Delivery address used from 06 Jun 2023
Principal place of activity
11 Turnbull Street, Thorndon, Wellington, 6011 New Zealand
Previous address
Address #1: C/-the Royal Society Of New Zealand, 4 Haswell Street, Thorndon, Wellington 6001 New Zealand
Registered & physical address used from 13 Sep 2006 to 11 Jun 2014
Basic Financial info
Total number of Shares: 2581208
Annual return filing month: June
Annual return last filed: 05 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 163104 | |||
| Entity (NZ Limited Company) | The New Zealand Institute For Plant And Food Research Limited Shareholder NZBN: 9429038983559 |
120 Mt Albert Road Mt Albert, Auckland 1025 |
13 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 163104 | |||
| Other (Other) | Auckland University Of Technology |
Auckland 1010 New Zealand |
01 Jan 2016 - |
| Shares Allocation #3 Number of Shares: 244668 | |||
| Other (Other) | University Of Canterbury |
Christchurch |
13 Sep 2006 - |
| Shares Allocation #4 Number of Shares: 203897 | |||
| Other (Other) | Victoria University Of Wellington |
Wellington |
13 Sep 2006 - |
| Shares Allocation #5 Number of Shares: 244668 | |||
| Entity (NZ Limited Company) | University Of Otago Holdings Limited Shareholder NZBN: 9429039932334 |
University Of Otago Leith Street, Dunedin |
13 Nov 2007 - |
| Shares Allocation #6 Number of Shares: 244668 | |||
| Entity (NZ Limited Company) | Agresearch Limited Shareholder NZBN: 9429038966224 |
Lincoln Lincoln 7608 New Zealand |
13 Sep 2006 - |
| Shares Allocation #7 Number of Shares: 163104 | |||
| Entity (NZ Limited Company) | Institute Of Geological And Nuclear Sciences Limited Shareholder NZBN: 9429038984655 |
Lower Hutt |
13 Sep 2006 - |
| Shares Allocation #8 Number of Shares: 436319 | |||
| Other (Other) | The University Of Auckland |
Auckland |
13 Sep 2006 - |
| Shares Allocation #9 Number of Shares: 163104 | |||
| Other (Other) | The University Of Waikato |
Hamilton |
13 Sep 2006 - |
| Shares Allocation #10 Number of Shares: 163104 | |||
| Other (Other) | Callaghan Innovation |
Gracefield Lower Hutt 5010 New Zealand |
10 Jun 2014 - |
| Shares Allocation #11 Number of Shares: 24467 | |||
| Other (Other) | Lincoln University |
Christchurch |
13 Sep 2006 - |
| Shares Allocation #12 Number of Shares: 367001 | |||
| Other (Other) | Massey University |
Palmerston North |
13 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Callaghan Innovation Research Limited Shareholder NZBN: 9429038993824 Company Number: 545472 |
13 Nov 2007 - 10 Jun 2014 | |
| Other | University Of Otago | 13 Sep 2006 - 27 Jun 2010 | |
| Entity | Callaghan Innovation Research Limited Shareholder NZBN: 9429038993824 Company Number: 545472 |
13 Nov 2007 - 10 Jun 2014 | |
| Other | Null - University Of Otago | 13 Sep 2006 - 27 Jun 2010 |
Geoffrey Brind Jameson - Director
Appointment date: 13 Sep 2006
Address: Terrace End, Palmerston North, 4410 New Zealand
Address used since 20 Jun 2019
Address: Palmerston North, 4410 New Zealand
Address used since 16 Jun 2016
James Bernard Metson - Director
Appointment date: 18 May 2007
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 15 Jun 2010
Catherine Louise Day - Director
Appointment date: 30 Nov 2018
Address: Belleknowes, Dunedin, 9011 New Zealand
Address used since 30 Nov 2018
Brett Raymond Cowan - Director
Appointment date: 26 Nov 2021
Address: Totara Vale, Auckland, 0632 New Zealand
Address used since 26 Nov 2021
Garth Alan Carnaby - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 24 Nov 2023
Address: Lincoln, Christchurch, 7608 New Zealand
Address used since 16 Jun 2016
Michael Otis Mcwilliams - Director (Inactive)
Appointment date: 17 Jun 2016
Termination date: 27 Nov 2020
Address: Windsor, Invercargill, 9810 New Zealand
Address used since 11 Jun 2018
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 17 Jun 2016
Ian Charles Shaw - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 30 Nov 2018
Address: Teddington, Rd1, Lyttelton, 8971 New Zealand
Address used since 16 Jun 2016
Desmond Joseph Darby - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 20 Nov 2015
Address: Lower Hutt, 5011 New Zealand
Address used since 13 Sep 2006
Thomas Heinrich Barnes - Director (Inactive)
Appointment date: 13 Sep 2006
Termination date: 18 May 2007
Address: Auckland 1050,
Address used since 13 Sep 2006
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