SIMTICS LIMITED

NZBN: 9429035754053
Simtics Limited was incorporated on 30 September 2003 (Tuesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8287 days.
 
 
NZ Business Number
9429035754053
Company Number
1405985
Company Name
SIMTICS LIMITED
Previously Known As
GO VIRTUAL MEDICAL LIMITED
before 14 December 2009, Monday

VR MEDICAL LIMITED
before 2 June 2006, Friday

VR MEDICAL CONSULTANTS LIMITED
before 4 June 2005, Saturday
Entity Type
NZ Limited Company
Date of Incorporation
30 September 2003 (Tuesday)
Status
Registered
Status History
Registered as of 30 September 2003 (Tuesday)
Registered Office
802/9 Hopetoun Street
Freemans Bay
Auckland
NZ 1011
Country of Origin
New Zealand
Address for Service
802/9 Hopetoun Street
Freeman's Bay
Auckland
NZ 1011

Historic Data for Addresses

Principal Place of Business

From 30 September 2003 (Tuesday) to 23 November 2007 (Friday)
32 Lucerne Rd., Remuera, Auckland, 1005
From 23 November 2007 (Friday) to 18 February 2008 (Monday)
12 Muritai Rd, Milford, Auckland
From 18 February 2008 (Monday) to 27 March 2009 (Friday)
802/9 Hopetoun Street, Freemans Bay, Auckland
From 27 March 2009 (Friday) to 20 November 2009 (Friday)
Unit 1, 15 Mercari Way, Albany, Auckland
From 20 November 2009 (Friday) to 20 October 2011 (Thursday)
Level 1, Sovereign House, 33-45 Hurstmere Road, Takapuna 0740, Auckland, NZ
From 20 October 2011 (Thursday) to 30 May 2012 (Wednesday)
Unit 1b, Colmar Brunton House, 6-10 The Strand, Takapuna, Auckland, NZ 0622

Address for Service

From 30 September 2003 (Tuesday) to 7 June 2005 (Tuesday)
32 Lucerne Rd., Remuera, Auckland, 1005
From 7 June 2005 (Tuesday) to 18 February 2008 (Monday)
12 Muritai Rd, Milford, Auckland
From 18 February 2008 (Monday) to 30 March 2009 (Monday)
802/9 Hopetoun Street, Freemans Bay, Auckland
From 30 March 2009 (Monday) to 20 November 2009 (Friday)
Unit 1, 15 Mercari Way, Albany, Auckland
From 20 November 2009 (Friday) to 20 October 2011 (Thursday)
Level 1, Sovereign House, 33-45 Hurstmere Road, Takapuna 0740, Auckland, NZ

Company Directors

Appointed on 7 April 2005
John WINDSOR
707 New North Road, Mount Albert, Auckland, NZ, 1022
Appointed on 20 December 2006
Peter David BONE
Flat 802, 9 Hopetoun Street, Freemans Bay, Auckland, NZ, 1011
Appointed on 8 May 2008
Paul DYSON
16 Oceania Place, Mellons Bay, Manukau, NZ, 2014
Appointed on 5 June 2012
Danny CHAN
Flat 1, 7 Ridings Road, Remuera, Auckland, NZ, 1050
Appointed on 20 December 2006
Richard BOVEN
Apt 4c, 10 Hobson Street, Auckland 1010, NZ, 1010

Company Shareholders 42 share parcels

Shares Allocation 1
200000 shares (1.10%)

Yuyang WANG
4 Boston Road, Auckland
Shares Allocation 2
1593554 shares (8.74%)

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NZBN: 9429034946695
NZVIF INVESTMENTS LIMITED
Unit 1b, Ascot Office Park, 93-95 Ascot Avenue, Greenlane, Auckland
Shares Allocation 3
359938 shares (1.97%)

Pei-yu LO
8f-1, No 20, Lane 115, Sec 2,, Zongshan N Rd, Zongshan, Taipei
Shares Allocation 4
100000 shares (0.55%)

Li Kai CHEN
8f-1, No 20, Lane 115,, Sec 2, Zongshan N Rd, Zongshan, Taipei
Shares Allocation 5
146211 shares (0.80%)

Company No.: 4361379
NZBN: 9429030304567
MATTCLARKENZ LIMITED
Second Floor, 60 Durham Street, Tauranga
Shares Allocation 6
28000 shares (0.15%)

Company No.: 1218520
NZBN: 9429036451425
THE ACADEMIC COACHING SCHOOL LIMITED
4 Lockhart Place, Mt Wellington, Auckland
Shares Allocation 7
93870 shares (0.51%)

Jamil GEOR
2/29 Baleden Lane, Grey Lynn, Auckland
Shares Allocation 8
816425 shares (4.48%)

Company No.: 4307178
NZBN: 9429030338579
SIMTICS TRUSTEE LIMITED
802/9 Hopetoun Street, Freemans Bay, Auckland
Shares Allocation 9
1127635 shares (6.18%)

Cherry VANDERBEKE
G46, 18 Clearwater Cove, Hobsonville, Auckland

Peter VANDERBEKE
646, 18 Clearwater Cove, Hobsonville, Auckland

Company No.: 1275705
NZBN: 9429036129737
HORROCKS HAMPTON TRUSTEE COMPANY LIMITED
Suite 1, Ground Floor, 20 Northcroft St, Takapuna
Shares Allocation 10
199600 shares (1.09%)

Sean FINNEGAN
638 Beach Road, Browns Bay, Auckland

Ian LOWISH
2/26 Wallace Street, Herne Bay, Auckland
Shares Allocation 11
437612 shares (2.40%)

Richard BAILIE
64 Raglan Road, Reigate, Surrey Rh2 0hp, England
Shares Allocation 12
100000 shares (0.55%)

Huei Ling YU
No 86, Lane 342, Dongming 3rd Street, Linkou Township, New Taipei City
Shares Allocation 13
206250 shares (1.13%)

Company No.: 4364838
NZBN: 9429030301634
PISCES TRUSTEES COMPANY LIMITED
Level 2, 4 Boston Road, Mt Eden, Auckland
Shares Allocation 14
191250 shares (1.05%)

Yu Fang CHEN
40 Lane, 12 Renchang Road, Taitung
Shares Allocation 15
65000 shares (0.36%)

Jin ZOU
149 Bleakhouse Road, Mellons Bay, Auckland
Shares Allocation 16
1452885 shares (7.97%)

Danny CHAN
Flat 1, 7 Ridings Road, Remuera, Auckland
Shares Allocation 17
59562 shares (0.33%)

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NZBN: 9429034639498
STINGRAY BAY FARMS LIMITED
3a Holiday Road, Milford, North Shore City 0620
Shares Allocation 18
100000 shares (0.55%)

Gary William Douglas RICHARDS
15c Curran Street, Herne Bay, Auckland
Shares Allocation 19
22222 shares (0.12%)

Stephen DAVIES
2 Takatimu Street, Whenuapai, Auckland

Craig ABELA
2 Takatimu Street, Whenuapai, Auckland
Shares Allocation 20
970221 shares (5.32%)

CAREER EDUCATION CORPORATION
2895 Greenspoint Parkway Suite 600, Hoffman Estates, Illinois, U S A
Shares Allocation 21
2053733 shares (11.26%)

Danielle Marie BOVEN
Level 3, Dilworth Trust Building, 22-32 Queen St, Auckland

Richard BOVEN
Level 3. Dilworth Trust Building, 22-32 Queen St, Auckland
Shares Allocation 22
35714 shares (0.20%)

Francis BOW
3 Cecil St, Epsom, Auckland

Anthony BOW
3 Cecil St, Epsom, Auckland
Shares Allocation 23
10071 shares (0.06%)

Bruce Raymond SHEPPARD
5 Musick Point Road, Bucklands Beach, Auckland

Craig MEEK
15a The Starnd, Takapuna, Auckland
Shares Allocation 24
1127437 shares (6.18%)

Shale CHAMBERS
19 Burnley Terrace, Mt Eden, Auckland

Paul DYSON
57 Cory Road, Palm Beach, Waiheke Island
Shares Allocation 25
991846 shares (5.44%)

Richard BLOXHAM
3/57 Karaka St, Takapuna, Auckland
Shares Allocation 26
3000 shares (0.02%)

Mark MULLER
83b St Stephens Road, Parnell, Auckland
Shares Allocation 27
172143 shares (0.94%)

Angela HERON
F16 Bayswater Marina, 21 Sir Peter Blake Parade, Bayswater, Auckland
Shares Allocation 28
14286 shares (0.08%)

Company No.: 800019
NZBN: 9429038362514
WELLESLEY ST TRUSTEES LIMITED
Level 6, 36 Kitchener Street, Auckland

Paul WHITE
15 Waiatarua Road, Remuera, Auckland

Jodie PATERSON
15 Waiatarua Road, Remuera, Auckland
Shares Allocation 29
460963 shares (2.53%)

Leslie Ross ALLEN
707 New North Road, Mount Albert, Auckland

Paul Roysten WINDSOR
707 New North Road, Mount Albert, Auckland

John Albert WINDSOR
707 New North Road, Mount Albert, Auckland
Shares Allocation 30
1376364 shares (7.55%)

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NZBN: 9429033999159
SPARKBOX INVESTMENTS LIMITED
C/-morrison Kent, Level 19, 105 The Terrace, Wellington
Shares Allocation 31
1486527 shares (8.15%)

Shale CHAMBERS
19 Burnley Terrace, Mt Eden, Auckland

Peter David BONE
802/9 Hopetown Street, Freeman's Bay, Auckland
Shares Allocation 32
202067 shares (1.11%)

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NZBN: 9429032505306
FRONTIER GROUP NOMINEES LIMITED
4 Menzies Street, Sumner, Christchurch
Shares Allocation 33
89560 shares (0.49%)

Barbara RUHDORFER
10 Cotesmore Way, Parnell, Auckland

Martin KNOCHE
10 Cotesmore Way, Parnell, Auckland
Shares Allocation 34
231146 shares (1.27%)

Gopal Krishnan Venkatas NAIDOO
27 Killybegs Drive, Pinehill, Albany

Shalene SEWDARSEN
45/644 Grenada Street, Papamoa 3118

Visvanathan NAIDOO
45/644 Grenada Street, Papamoa 3118
Shares Allocation 35
95329 shares (0.52%)

Jeff Mckinnon SMITH
160 White Hills Rd, Waitoki, Auckland
Shares Allocation 36
82143 shares (0.45%)

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NZBN: 9429036847730
THE ICEHOUSE LIMITED
The Textile Centre, Level 4, 117-125 St Georges Bay Road, Parnell, Auckland
Shares Allocation 37
464273 shares (2.55%)

Keith PINE
12 Muritai Rd, Milford, Auckland
Shares Allocation 38
428768 shares (2.35%)

Scott DIENER
11 Anzac St., Orapu, Waiheke Is, Auckland
Shares Allocation 39
491453 shares (2.70%)

George Valentine Eastland OOSTHUIZEN
32 Lucerne Rd., Remuera, Auckland, 1005
Shares Allocation 40
37000 shares (0.20%)

Betty LIN
36,2 Lane, 105 Alley, Chun-yuan St, San Min District, Kaohsiung City
Shares Allocation 41
71429 shares (0.39%)

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NZBN: 9429030623064
BLENNERHASSETT NOMINEES LIMITED
28 Tuhaere Street, Orakei, Auckland
Shares Allocation 42
39715 shares (0.22%)

Nicola BLOMFIELD
44 Maygrove Drive, Orewa, Orewa
 
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