Shortcuts

Synergy Health Solutions Limited

Type: NZ Limited Company (Ltd)
9429030688711
NZBN
3799076
Company Number
Registered
Company Status
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
96 Shands Road
Hornby
Christchurch 8042
New Zealand
Physical & registered address used since 04 Jul 2013

Synergy Health Solutions Limited was incorporated on 23 May 2012 and issued a number of 9429030688711. This registered LTD company has been supervised by 2 directors: Brian William Mccauley - an active director whose contract started on 23 May 2012,
Brad Kallan Norris - an active director whose contract started on 23 May 2012.
As stated in our database (updated on 13 Jun 2022), the company registered 1 address: 96 Shands Road, Hornby, Christchurch, 8042 (category: physical, registered).
Up to 04 Jul 2013, Synergy Health Solutions Limited had been using Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch as their physical address.
A total of 100 shares are allocated to 5 groups (7 shareholders in total). As far as the first group is concerned, 11 shares are held by 2 entities, namely:
Brian Mccauley (an individual) located at Sumner, Christchurch postcode 8081,
Marshall Garrett (an individual) located at Eastbourne, Lower Hutt postcode 5013.
Another group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Shelley Mccauley - located at Sumner, Christchurch.
The next share allotment (75 shares, 75%) belongs to 1 entity, namely:
Brad Norris, located at Merivale, Christchurch (a director). Synergy Health Solutions Limited is classified as "Health service nec" (ANZSIC Q859940).

Addresses

Previous addresses

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Physical & registered address used from 22 Aug 2012 to 04 Jul 2013

Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand

Registered & physical address used from 23 May 2012 to 22 Aug 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: June

Annual return last filed: 03 Jun 2021


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 11
Individual Brian William Mccauley Sumner
Christchurch
8081
New Zealand
Individual Marshall Rodney Garrett Eastbourne
Lower Hutt
5013
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Shelley Elaine Mccauley Sumner
Christchurch
8081
New Zealand
Shares Allocation #3 Number of Shares: 75
Director Brad Kallan Norris Merivale
Christchurch
8014
New Zealand
Shares Allocation #4 Number of Shares: 2
Individual Brian William Mccauley Sumner
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 11
Individual Shelley Elaine Mccauley Sumner
Christchurch
8081
New Zealand
Individual Marshall Rodney Garrett Eastbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jacqueline Ann Norris Redwood
Chrsitchurch
8051
New Zealand
Directors

Brian William Mccauley - Director

Appointment date: 23 May 2012

Address: Scarborough, Christchurch, 8081 New Zealand

Address used since 23 May 2012


Brad Kallan Norris - Director

Appointment date: 23 May 2012

Address: Merivale, Christchurch, 8014 New Zealand

Address used since 03 Jun 2021

Address: St Albans, Christchurch, 8014 New Zealand

Address used since 03 Jun 2016

Nearby companies
Similar companies