Synergy Health International Limited was incorporated on 22 May 2012 and issued an NZ business identifier of 9429030692244. The registered LTD company has been managed by 2 directors: Brian William Mccauley - an active director whose contract started on 22 May 2012,
Brad Kallan Norris - an active director whose contract started on 22 May 2012.
According to our data (last updated on 23 Feb 2024), this company filed 1 address: 96 Shands Road, Hornby South, Christchurch, 8042 (category: physical, registered).
Up until 28 Nov 2013, Synergy Health International Limited had been using Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch as their registered address.
A total of 100 shares are issued to 5 groups (7 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Mccauley, Brian William (a director) located at Sumner, Christchurch postcode 8081.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 50 shares) and includes
Norris, Brad Kallan - located at Halswell, Christchurch.
The third share allocation (24 shares, 24%) belongs to 2 entities, namely:
Mccauley, Brian William, located at Sumner, Christchurch (a director),
Garrett, Marshall Rodney, located at Estbourne, Lower Hutt (an individual). Synergy Health International Limited has been classified as "Health service nec" (business classification Q859940).
Previous addresses
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Aug 2012 to 28 Nov 2013
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Physical & registered address used from 22 May 2012 to 22 Aug 2012
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Director | Mccauley, Brian William |
Sumner Christchurch 8081 New Zealand |
22 May 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Director | Norris, Brad Kallan |
Halswell Christchurch 8025 New Zealand |
22 May 2012 - |
Shares Allocation #3 Number of Shares: 24 | |||
Director | Mccauley, Brian William |
Sumner Christchurch 8081 New Zealand |
22 May 2012 - |
Individual | Garrett, Marshall Rodney |
Estbourne Lower Hutt 5013 New Zealand |
22 May 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mccauley, Shelley Elaine |
Sumner Christchurch 8081 New Zealand |
22 May 2012 - |
Shares Allocation #5 Number of Shares: 24 | |||
Individual | Mccauley, Shelley Elaine |
Sumner Christchurch 8081 New Zealand |
22 May 2012 - |
Individual | Garrett, Marshall Rodney |
Estbourne Lower Hutt 5013 New Zealand |
22 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Norris, Jacqueline Ann |
Redwood Christchurch 8051 New Zealand |
22 May 2012 - 31 Mar 2017 |
Brian William Mccauley - Director
Appointment date: 22 May 2012
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 22 May 2012
Brad Kallan Norris - Director
Appointment date: 22 May 2012
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 03 Oct 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 06 Oct 2021
Address: St Albans, Christchurch, 8014 New Zealand
Address used since 10 Oct 2016
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