Synergy Consumer Limited

Synergy Consumer Limited was incorporated on 15 Oct 2013 and issued a number of 9429030020986. The registered LTD company has been run by 4 directors: Kevin Paul O'shannessey - an active director whose contract began on 15 Oct 2013,
Hamish Alexander Marr - an active director whose contract began on 15 Oct 2013,
Jonathan Edward Bass - an inactive director whose contract began on 01 Aug 2014 and was terminated on 01 Apr 2024,
Sara Louise Clarke - an inactive director whose contract began on 15 Oct 2013 and was terminated on 09 Dec 2016.
According to our database (last updated on 31 May 2025), this company uses 1 address: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (types include: registered, physical).
Up until 15 Oct 2019, Synergy Consumer Limited had been using Suite 303/100 Parnell Road, Parnell, Auckland as their registered address.
BizDb identified former names for this company: from 15 Oct 2013 to 22 Oct 2013 they were named Synergy Consumer (2013) Limited.
A total of 1060 shares are allotted to 4 groups (8 shareholders in total). When considering the first group, 529 shares are held by 3 entities, namely:
O'shannessey, Kevin Paul (a director) located at Redvale, Auckland postcode 0794,
Kw Trustees 2008 Limited (an entity) located at Greenlane, Greenlane, Auckland postcode 1051,
Pine-Martin, Melissa Leanne (an individual) located at Rd 4, Auckland postcode 0794.
The 2nd group consists of 3 shareholders, holds 49.91% shares (exactly 529 shares) and includes
The Marrs Trustee Company Limited - located at Parnell, Auckland,
Marr, Hamish Alexander - located at Rd 2, Waimauku,
Marr, Sharon Mary Lynne - located at Helensville.
The next share allocation (1 share, 0.09%) belongs to 1 entity, namely:
O'shannessey, Kevin Paul, located at Redvale, Auckland (a director). Synergy Consumer Limited is classified as "Employment placement service (candidates and contractors)" (business classification N721130).

Previous addresses

Address: Suite 303/100 Parnell Road, Parnell, Auckland, 1052 New Zealand

Registered & physical address used from 06 Oct 2017 to 15 Oct 2019

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Registered & physical address used from 03 Oct 2016 to 06 Oct 2017

Address: Level 1, 5 William Laurie Place, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 25 Aug 2015 to 03 Oct 2016

Address: 5/160 Kitchener Road, Milford, Auckland, 0620 New Zealand

Registered & physical address used from 15 Oct 2013 to 25 Aug 2015

Previous Shareholders

Kevin Paul O'shannessey - Director

Appointment date: 15 Oct 2013

Hamish Alexander Marr - Director

Appointment date: 15 Oct 2013

Jonathan Edward Bass - Director (Inactive)

Appointment date: 01 Aug 2014

Termination date: 01 Apr 2024

Sara Louise Clarke - Director (Inactive)

Appointment date: 15 Oct 2013

Termination date: 09 Dec 2016