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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3750 | |||
Director | Sadowski-synnott, Robin Lynn |
Rd 2 Wanaka 9382 New Zealand |
06 Jul 2010 - |
Shares Allocation #2 Number of Shares: 3750 | |||
Individual | Synnott, Sean John Paul |
R D 2 Wanaka 9382 |
13 Nov 2009 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Hemingway, Richard John |
Rd 2 Wanaka 9382 New Zealand |
28 May 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Southernwide Wanaka Limited Shareholder NZBN: 9429032547214 Company Number: 2175612 |
15 Apr 2011 - 08 May 2012 | |
Entity | Noel Williams Realty Limited Shareholder NZBN: 9429034241295 Company Number: 1787609 |
15 Apr 2011 - 08 May 2012 | |
Entity | Southernwide Wanaka Limited Shareholder NZBN: 9429032547214 Company Number: 2175612 |
15 Apr 2011 - 08 May 2012 | |
Entity | Noel Williams Realty Limited Shareholder NZBN: 9429034241295 Company Number: 1787609 |
15 Apr 2011 - 08 May 2012 |
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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