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Mesynthes Nominee Limited

Type: NZ Limited Company (Ltd)
9429041350003
NZBN
5414111
Company Number
Registered
Company Status
119223172
GST Number
No Abn Number
Australian Business Number
K641935
Industry classification code
Nominee Service
Industry classification description
Current address
2 Kingsford Smith Place
Mangere
Auckland 2022
New Zealand
Service & physical & registered address used since 05 Aug 2014
Po Box 107111
Auckland 2150
New Zealand
Postal address used since 23 Jul 2019
2 Kingsford Smith Place
Mangere
Auckland 2022
New Zealand
Office & delivery address used since 23 Jul 2019

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).

Addresses

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

Contact info
64 9 8693035
23 Jul 2019 Phone
tiffany.zhang@aroabio.com
21 Jul 2020 nzbn-reserved-invoice-email-address-purpose
tiffany.zhang@aroabio.com
23 Jul 2019 Email
No website
Website
Financial Data

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
Shares Allocation Number of Shares: 100
Entity (NZ Limited Company) Aroa Biosurgery Limited
Shareholder NZBN: 9429033162973
Mangere
Auckland
2022
New Zealand

Ultimate Holding Company

21 Jul 1991
Effective Date
Aroa Biosurgery Limited
Name
Ltd
Type
1980577
Ultimate Holding Company Number
NZ
Country of origin
2 Kingsford Smith Place
Mangere
Auckland 2022
New Zealand
Address
Directors

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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