Bi Synergy Limited, a registered company, was incorporated on 29 Jul 2009. 9429032179415 is the NZBN it was issued. "Business consultant service" (business classification M696205) is how the company was classified. This company has been supervised by 1 director, named Susan Margaret Henderson - an active director whose contract began on 29 Jul 2009.
Last updated on 18 Mar 2024, BizDb's data contains detailed information about 1 address: 42 Quarry Place, Lake Hayes Estate, Queenstown, 9304 (types include: physical, registered).
Bi Synergy Limited had been using 17B Galway Avenue, Hamilton as their physical address until 03 Oct 2016.
Past names used by the company, as we managed to find at BizDb, included: from 29 Jul 2009 to 09 Dec 2009 they were called Stc Retail (Nz) Limited.
A single entity owns all company shares (exactly 120 shares) - Henderson, Susan Margaret - located at 9304, Cairns, Queensland.
Principal place of activity
42 Quarry Place, Lake Hayes Estate, Queenstown, 9304 New Zealand
Previous address
Address: 17b Galway Avenue, Hamilton New Zealand
Physical & registered address used from 29 Jul 2009 to 03 Oct 2016
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 11 Oct 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Individual | Henderson, Susan Margaret |
Cairns Queensland 4870 Australia |
29 Jul 2009 - |
Susan Margaret Henderson - Director
Appointment date: 29 Jul 2009
ASIC Name: B I Synergy Pty Ltd
Address: Cairns North, Queensland, 4870 Australia
Address used since 01 Aug 2017
Address: Lake Hayes Estate, Queenstown, 9304 New Zealand
Address used since 03 Oct 2016
Address: Cairns North, Cairns Queensland, 4870 Australia
Address used since 01 Feb 2018
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