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Synergy Health International Limited

Type: NZ Limited Company (Ltd)
9429030692244
NZBN
3795580
Company Number
Registered
Company Status
607340787
Australian Company Number
Q859940
Industry classification code
Health Service Nec
Industry classification description
Current address
96 Shands Road
Hornby South
Christchurch 8042
New Zealand
Physical & registered & service address used since 28 Nov 2013

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).

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 1
Director Mccauley, Brian William Sumner
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Norris, Brad Kallan Halswell
Christchurch
8025
New Zealand
Shares Allocation #3 Number of Shares: 24
Director Mccauley, Brian William Sumner
Christchurch
8081
New Zealand
Individual Garrett, Marshall Rodney Estbourne
Lower Hutt
5013
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mccauley, Shelley Elaine Sumner
Christchurch
8081
New Zealand
Shares Allocation #5 Number of Shares: 24
Individual Mccauley, Shelley Elaine Sumner
Christchurch
8081
New Zealand
Individual Garrett, Marshall Rodney Estbourne
Lower Hutt
5013
New Zealand

Previous Shareholders

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

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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