Mesynthes Nominee Limited was registered on 05 Aug 2014 and issued a number of 9429041350003. This registered LTD company has been supervised by 2 directors: Phil Mccaw - an active director whose contract started on 05 Aug 2014,
James Mclean - an active director whose contract started on 05 Aug 2014.
According to BizDb's database (updated on 02 Mar 2024), the company registered 1 address: 64 Richard Pearse Drive, Mangere, Auckland, 2022 (type: service, registered).
A total of 100 shares are allocated to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Aroa Biosurgery Limited (an entity) located at Mangere, Auckland postcode 2022. Mesynthes Nominee Limited was classified as "Nominee service" (ANZSIC K641935).
Other active addresses
Address #4: 64 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Office & delivery address used from 27 Jul 2023
Address #5: 64 Richard Pearse Drive, Mangere, Auckland, 2022 New Zealand
Service & registered address used from 04 Aug 2023
Principal place of activity
2 Kingsford Smith Place, Mangere, Auckland, 2022 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Aroa Biosurgery Limited Shareholder NZBN: 9429033162973 |
Mangere Auckland 2022 New Zealand |
05 Aug 2014 - |
Ultimate Holding Company
Phil Mccaw - Director
Appointment date: 05 Aug 2014
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 21 Jul 2020
Address: Wellington, 6011 New Zealand
Address used since 05 Aug 2014
James Mclean - Director
Appointment date: 05 Aug 2014
Address: Freemans Bay, Auckland, 1011 New Zealand
Address used since 05 Aug 2014
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