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Synergy Realty Group Limited

Type: NZ Limited Company (Ltd)
9429031782456
NZBN
2357691
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
L672010
Industry classification code
Real Estate Agency Service
Industry classification description
Current address
Level 9, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & physical & service address used since 27 Oct 2020

Synergy Realty Group Limited was incorporated on 13 Nov 2009 and issued a business number of 9429031782456. This registered LTD company has been managed by 5 directors: Sean John Paul Synnott - an active director whose contract started on 13 Nov 2009,
Robin Lynn Sadowski-Synnott - an active director whose contract started on 02 Jul 2010,
Stephen Richard Hughes - an inactive director whose contract started on 30 Jun 2010 and was terminated on 22 Jan 2014,
Noel James Williams - an inactive director whose contract started on 31 Mar 2011 and was terminated on 07 May 2012,
David Anthony Varney - an inactive director whose contract started on 31 Mar 2011 and was terminated on 07 May 2012.
As stated in our information (updated on 03 Apr 2024), this company filed 1 address: Level 9, 188 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, physical).
Up to 27 Oct 2020, Synergy Realty Group Limited had been using Level 14, Hsbc Building, 1 Queen Street, Auckland as their registered address.
BizDb identified previous aliases used by this company: from 13 Nov 2009 to 24 Jul 2014 they were named New Aspiring Realty Limited.
A total of 10000 shares are issued to 3 groups (3 shareholders in total). When considering the first group, 3750 shares are held by 1 entity, namely:
Sadowski-Synnott, Robin Lynn (a director) located at Rd 2, Wanaka postcode 9382.
Another group consists of 1 shareholder, holds 37.5% shares (exactly 3750 shares) and includes
Synnott, Sean John Paul - located at R D 2, Wanaka 9382.
The 3rd share allotment (2500 shares, 25%) belongs to 1 entity, namely:
Hemingway, Richard John, located at Rd 2, Wanaka (an individual). Synergy Realty Group Limited has been classified as "Real estate agency service" (ANZSIC L672010).

Addresses

Previous address

Address: Level 14, Hsbc Building, 1 Queen Street, Auckland, 1010 New Zealand

Registered & physical address used from 13 Nov 2009 to 27 Oct 2020

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 22 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3750
Director Sadowski-synnott, Robin Lynn Rd 2
Wanaka
9382
New Zealand
Shares Allocation #2 Number of Shares: 3750
Individual Synnott, Sean John Paul R D 2
Wanaka 9382
Shares Allocation #3 Number of Shares: 2500
Individual Hemingway, Richard John Rd 2
Wanaka
9382
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Southernwide Wanaka Limited
Shareholder NZBN: 9429032547214
Company Number: 2175612
Entity Noel Williams Realty Limited
Shareholder NZBN: 9429034241295
Company Number: 1787609
Entity Southernwide Wanaka Limited
Shareholder NZBN: 9429032547214
Company Number: 2175612
Entity Noel Williams Realty Limited
Shareholder NZBN: 9429034241295
Company Number: 1787609
Directors

Sean John Paul Synnott - Director

Appointment date: 13 Nov 2009

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 02 Nov 2010


Robin Lynn Sadowski-synnott - Director

Appointment date: 02 Jul 2010

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 04 Nov 2020

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 02 Nov 2010


Stephen Richard Hughes - Director (Inactive)

Appointment date: 30 Jun 2010

Termination date: 22 Jan 2014

Address: Rd 2, Wanaka, 9382 New Zealand

Address used since 02 Nov 2010


Noel James Williams - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 07 May 2012

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 Mar 2011


David Anthony Varney - Director (Inactive)

Appointment date: 31 Mar 2011

Termination date: 07 May 2012

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 31 Mar 2011

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