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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 11 | |||
Individual | Brian William Mccauley |
Sumner Christchurch 8081 New Zealand |
23 May 2012 - |
Individual | Marshall Rodney Garrett |
Eastbourne Lower Hutt 5013 New Zealand |
23 May 2012 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Shelley Elaine Mccauley |
Sumner Christchurch 8081 New Zealand |
23 May 2012 - |
Shares Allocation #3 Number of Shares: 75 | |||
Director | Brad Kallan Norris |
Merivale Christchurch 8014 New Zealand |
23 May 2012 - |
Shares Allocation #4 Number of Shares: 2 | |||
Individual | Brian William Mccauley |
Sumner Christchurch 8081 New Zealand |
23 May 2012 - |
Shares Allocation #5 Number of Shares: 11 | |||
Individual | Shelley Elaine Mccauley |
Sumner Christchurch 8081 New Zealand |
23 May 2012 - |
Individual | Marshall Rodney Garrett |
Eastbourne Lower Hutt 5013 New Zealand |
23 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jacqueline Ann Norris |
Redwood Chrsitchurch 8051 New Zealand |
23 May 2012 - 31 Mar 2017 |
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
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