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 active director whose contract began on 01 Aug 2014,
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 17 Mar 2024), 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 1590 shares are allotted to 6 groups (11 shareholders in total). When considering the first group, 529 shares are held by 3 entities, namely:
Kw Trustees 2008 Limited (an entity) located at Greenlane, Greenlane, Auckland postcode 1051,
O'shannessey, Kevin Paul (a director) located at Redvale, Auckland postcode 0794,
Pine-Martin, Melissa Leanne (an individual) located at Rd 4, Auckland postcode 0794.
The 2nd group consists of 3 shareholders, holds 33.27% 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 (529 shares, 33.27%) belongs to 2 entities, namely:
Bass, Jonathan Edward, located at Point Chevalier, Auckland (an individual),
Bass, Shannon Marie, located at Point Chevalier, Auckland (an individual). 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

Appointment date: 01 Aug 2014

Sara Louise Clarke - Director (Inactive)

Appointment date: 15 Oct 2013

Termination date: 09 Dec 2016