Natures Synergy Limited was registered on 10 Jan 2012 and issued a number of 9429030855267. The registered LTD company has been supervised by 3 directors: Chanel Francine Armani Mcgibbon - an active director whose contract began on 10 Jan 2012,
Chanel Francine Armani Oades - an active director whose contract began on 10 Jan 2012,
Ian Warwick Ross - an inactive director whose contract began on 10 Jan 2012 and was terminated on 07 Nov 2016.
As stated in our database (last updated on 30 Mar 2024), this company uses 4 addresses: 64 Queen St, Waiuku, 2123 (office address),
109 Main Road, Katikati, Katikati, 3129 (registered address),
64 Queen Street, Waiuku, 2123 (physical address),
64 Queen Street, Waiuku, 2123 (service address) among others.
Until 03 Dec 2018, Natures Synergy Limited had been using 59 Kitchener Road, Waiuku, Waiuku as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Oades, Jocelyn Mary (an individual) located at Waiuku, Waiuku postcode 2123.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
Mcgibbon, Chanel Francine Armani - located at 64 Queen Street, Waiuku.
The third share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mcgibbon, Arama Nepia, located at Waiuku, Waiuku (an individual). Natures Synergy Limited has been classified as "Store-based retailing nec" (business classification G427960).
Other active addresses
Principal place of activity
64 Queen St, Waiuku, 2123 New Zealand
Previous addresses
Address #1: 59 Kitchener Road, Waiuku, Waiuku, 2123 New Zealand
Physical address used from 13 Mar 2017 to 03 Dec 2018
Address #2: 161 A Marua Rd, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 10 Jan 2012 to 13 Mar 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Financial report filing month: March
Annual return last filed: 30 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Individual | Oades, Jocelyn Mary |
Waiuku Waiuku 2123 New Zealand |
15 Nov 2017 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Director | Mcgibbon, Chanel Francine Armani |
64 Queen Street Waiuku 2123 New Zealand |
02 Aug 2019 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Individual | Mcgibbon, Arama Nepia |
Waiuku Waiuku 2123 New Zealand |
02 Aug 2019 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Ross, Ian Warwick |
Rye Victoria 3941 Australia |
10 Jan 2012 - 02 Aug 2019 |
| Director | Oades, Chanel Francine Armani |
Waiuku Waiuku 2123 New Zealand |
10 Jan 2012 - 15 Nov 2017 |
Chanel Francine Armani Mcgibbon - Director
Appointment date: 10 Jan 2012
Address: 64 Queen Street, Waiuku, 2123 New Zealand
Address used since 23 Nov 2018
Chanel Francine Armani Oades - Director
Appointment date: 10 Jan 2012
Address: Waiuku, Waiuku, 2123 New Zealand
Address used since 03 Mar 2017
Ian Warwick Ross - Director (Inactive)
Appointment date: 10 Jan 2012
Termination date: 07 Nov 2016
Address: Rye, Victoria, 3941 Australia
Address used since 10 Jan 2012
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