General information

Synthesis Medical NZ Limited

Type: NZ Limited Company (Ltd)
9429031099653
New Zealand Business Number
3385015
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
106937508
GST Number
Q859940 - Health Service Nec
Industry classification codes with description

Synthesis Medical Nz Limited (issued an NZ business identifier of 9429031099653) was launched on 12 May 2011. 9 addresess are in use by the company: 151 Tomahawk Road, Andersons Bay, Dunedin, 9013 (type: records, shareregister). 3 Harris Street, Pukekohe had been their registered address, until 12 Nov 2019. 100 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 90 shares (90% of shares), namely:
Mitchell, Paul James (a director) located at Andersons Bay, Dunedin postcode 9013. As far as the second group is concerned, a total of 1 shareholder holds 10% of all shares (10 shares); it includes
Mitchell, Cheryl Kathleen (an individual) - located at Andersons Bay, Dunedin. "Health service nec" (business classification Q859940) is the category the Australian Bureau of Statistics issued to Synthesis Medical Nz Limited. The Businesscheck information was last updated on 12 May 2025.

Current address Type Used since
24 Evans Court, Pukekohe, 2120 Records & other (Address For Share Register) & shareregister 12 May 2011
3 Harris Street, Pukekohe, 2120 Registered & physical & service 12 Nov 2019
28 Motu Street, Saint Clair, Dunedin, 9012 Records & shareregister 01 May 2023
151 Tomahawk Road, Andersons Bay, Dunedin, 9013 Shareregister & records 24 May 2024
Contact info
64 21 2710128
Phone
64 9 8893127
Phone (Phone)
paul.mitchell@synthesismedical.com
Email (paul.mitchell@synthesismedical.com)
www.synthesismedical.com
Website
Directors
Name and Address Role Period
Paul James Mitchell
Andersons Bay, Dunedin, 9013
Address used since 16 May 2024
Saint Clair, Dunedin, 9012
Address used since 17 Jan 2023
Pukekohe, 2120
Address used since 12 May 2011
Director 12 May 2011 - current
Addresses
Other active addresses
Type Used since
151 Tomahawk Road, Andersons Bay, Dunedin, 9013 Shareregister & records 24 May 2024
Principal place of activity
24 Evans Court , Pukekohe , Pukekohe , 2120
Previous address Type Period
3 Harris Street, Pukekohe, 2120 Registered & physical 12 May 2011 - 12 Nov 2019
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
23 May 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 90
Shareholder Name Address Period
Mitchell, Paul James
Director
Andersons Bay
Dunedin
9013
12 May 2011 - current
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Mitchell, Cheryl Kathleen
Individual
Andersons Bay
Dunedin
9013
12 May 2011 - current
Location
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