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Syngenuity Limited

Type: NZ Limited Company (Ltd)
9429031191357
NZBN
3303948
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
76 Painters Road
Rd 1
Christchurch 7671
New Zealand
Physical & service & registered address used since 15 Oct 2015

Syngenuity Limited, a registered company, was started on 08 Mar 2011. 9429031191357 is the NZ business number it was issued. "Investment company operation" (ANZSIC K624050) is how the company has been classified. The company has been run by 3 directors: Andrew Pearce Gardner - an active director whose contract began on 25 Feb 2012,
Ana Lilia Fregoso Hermosillo - an active director whose contract began on 07 Oct 2015,
Jeffrey Tyler - an inactive director whose contract began on 08 Mar 2011 and was terminated on 07 Oct 2015.
Updated on 11 Apr 2024, the BizDb data contains detailed information about 1 address: 76 Painters Road, Rd 1, Christchurch, 7671 (category: physical, service).
Syngenuity Limited had been using 6 Rolleston Street, Mount Cook, Wellington as their physical address up to 15 Oct 2015.
A total of 100 shares are allotted to 3 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 98 shares (98%). Finally we have the third share allotment (1 share 1%) made up of 1 entity.

Addresses

Previous addresses

Address: 6 Rolleston Street, Mount Cook, Wellington, 6021 New Zealand

Physical & registered address used from 14 Apr 2014 to 15 Oct 2015

Address: 8b Gordon Street, Newtown, Wellington, 6021 New Zealand

Physical & registered address used from 24 Dec 2012 to 14 Apr 2014

Address: Level 4, 22 Panama Street, Wellington, 0000 New Zealand

Physical & registered address used from 08 Mar 2011 to 24 Dec 2012

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 28 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Fregoso Hermosillo, Ana Lilia Rd 1
Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 98
Entity (NZ Limited Company) Cooper Mcnabb Corporate Trustee Limited
Shareholder NZBN: 9429031710466
Rd 1
Kirwee
7671
New Zealand
Shares Allocation #3 Number of Shares: 1
Director Gardner, Andrew Pearce Rd 1
Christchurch
7671
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Tyler, Jeffrey Newtown
Wellington
6021
New Zealand
Director Jeffrey Tyler Newtown
Wellington
6021
New Zealand
Directors

Andrew Pearce Gardner - Director

Appointment date: 25 Feb 2012

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 25 Sep 2014


Ana Lilia Fregoso Hermosillo - Director

Appointment date: 07 Oct 2015

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 07 Oct 2015


Jeffrey Tyler - Director (Inactive)

Appointment date: 08 Mar 2011

Termination date: 07 Oct 2015

Address: Mount Cook, Wellington, 6021 New Zealand

Address used since 04 Apr 2014

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