SOLUTION DYNAMICS LIMITED

NZBN: 9429036754090
Solution Dynamics Limited was incorporated on 29 November 2001 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 8958 days.
 
 
NZ Business Number
9429036754090
Company Number
1165218
Company Name
SOLUTION DYNAMICS LIMITED
Previously Known As
COMIT INTERNATIONAL LIMITED
before 30 January 2002, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
29 November 2001 (Thursday)
Status
Registered
Status History
Registered as of 29 November 2001 (Thursday)
Registered Office
18 Canaveral Drive
Albany
Auckland
NZ
Country of Origin
New Zealand
Address for Service
18 Canaveral Drive
Albany
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

From 29 November 2001 (Thursday) to 30 May 2003 (Friday)
17a William Pickering Drive, Albany, North Shore City, Auckland
From 30 May 2003 (Friday) to 19 September 2004 (Sunday)
17a William Pickering Drive, Albany, North Shore City

Address for Service

From 30 May 2003 (Friday) to 19 September 2004 (Sunday)
17a William Pickering Drive, Albany, North Shore City, Auckland

Company Directors

Appointed on 26 November 2009
Indrajit Nelson SIVASUBRAMANIAM
65 Lloyd Avenue, Mount Albert, Auckland, NZ, 1025
Appointed on 12 December 2012
John MCMAHON
706/63 Crown Street, Woolloomooloo, Sydney, AU, NSW 2011
Appointed on 20 May 2010
Julian BEAVIS
4a Saltburn Road, Milford, Auckland, NZ, 0620
Appointed on 1 July 2002
Michael Jean SMITH
1082 Sandspit Road, Rd 2, Warkworth, NZ, 0982
Appointed on 19 February 2016
Elmar TOIME
3 Montpelier Place, London, GB, SW7 1HJ

Company Shareholders 16 share parcels

Shares Allocation 1
1484801 shares (15.25%)

Company No.: 968320
NZBN: 9429037539450
ASB NOMINEES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
Shares Allocation 2
214444 shares (2.20%)

Deirdre Elizabeth TALLOTT
43 Nicholson Road, Khandallah, Wellington
Shares Allocation 3
227881 shares (2.34%)

Company No.: 495404
NZBN: 9429039144997
INVESTMENT CUSTODIAL SERVICES LIMITED
Level 2, Asb North Wharf, 12 Jellicoe Street, Auckland
Shares Allocation 4
206000 shares (2.12%)

Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Shares Allocation 5
320000 shares (3.29%)

Jillian Bernadette WINSTANLEY
4 Orchard Lane, Springlands, Blenheim
Shares Allocation 6
689000 shares (7.08%)

Michael Charles HARE
4 Bath Street, Devonport, Auckland
Shares Allocation 7
1596464 shares (16.40%)

Company No.: 1185808
NZBN: 9429036641093
FNZ CUSTODIANS LIMITED
Level 7, 256 Lambton Quay, Wellington
Shares Allocation 8
320972 shares (3.30%)

Company No.: 640479
NZBN: 9429038641053
CUSTODIAL SERVICES LIMITED
158 Cameron Road, Tauranga
Shares Allocation 9
590000 shares (6.06%)

John Scott Stewart RICHARDSON
Parnell, Auckland
Shares Allocation 10
231665 shares (2.38%)

Roger Dixon ARMSTRONG
58 Colenso Street, Sumner, Christchurch
Shares Allocation 11
1622300 shares (16.66%)

Company No.: 158700
NZBN: 9429040243467
NEW ZEALAND PERMANENT TRUSTEES LIMITED
Level 9, 34 Shortland Street, Auckland
Shares Allocation 12
234944 shares (2.41%)

Company No.: 818933
NZBN: 9429038272295
DON NOMINEES LIMITED
76a Arney Road, Remuera
Shares Allocation 13
630000 shares (6.47%)

Tracey Lee SIVASUBRAMANIUM
C/-solution Dynamics Ltd, 18 Canaveral Drive, Albany

Indrajit Nelson SIVASUBRAMANIUM
88 Pah Road, Royal Oak, Auckland
Shares Allocation 14
517520 shares (5.32%)

Penny Gayle VEALE
198 Lake Road, Belmont, Auckland

Christopher John VEALE
198 Lake Road, Belmont, Auckland
Shares Allocation 15
550000 shares (5.65%)

Colin Glenn GIFFNEY
6 Arney Crescent, Remuera, Auckland
Shares Allocation 16
300000 shares (3.08%)

SIVA TRUSTEE LIMITED
88 Pah Road, Royal Oak, Auckland
 
Reference Number: 354426. New Zealand Business Directory - Information about SOLUTION DYNAMICS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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