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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Fregoso Hermosillo, Ana Lilia |
Rd 1 Christchurch 7671 New Zealand |
12 Oct 2015 - |
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 |
28 Feb 2012 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | Gardner, Andrew Pearce |
Rd 1 Christchurch 7671 New Zealand |
12 Oct 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tyler, Jeffrey |
Newtown Wellington 6021 New Zealand |
08 Mar 2011 - 28 Feb 2012 |
Director | Jeffrey Tyler |
Newtown Wellington 6021 New Zealand |
08 Mar 2011 - 28 Feb 2012 |
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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