Shortcuts

Synergy Global Group Limited

Type: NZ Limited Company (Ltd)
9429032557077
NZBN
2173771
Company Number
Registered
Company Status
G427125
Industry classification code
Health Supplement Retailing
Industry classification description
Current address
20 The Close
Greenhithe
Auckland 0632
New Zealand
Registered & physical & service address used since 17 May 2012

Synergy Global Group Limited, a registered company, was registered on 18 Sep 2008. 9429032557077 is the New Zealand Business Number it was issued. "Health supplement retailing" (ANZSIC G427125) is how the company has been classified. The company has been run by 2 directors: Graham Hey - an active director whose contract began on 18 Sep 2008,
Sophie Vognin-Hey - an active director whose contract began on 18 Sep 2008.
Updated on 30 Mar 2024, the BizDb data contains detailed information about 1 address: 20 The Close, Greenhithe, Auckland, 0632 (category: registered, physical).
Synergy Global Group Limited had been using 33 Oakway Drive, Albany, North Shore City as their registered address up to 17 May 2012.
Other names used by the company, as we found at BizDb, included: from 18 Sep 2008 to 07 Aug 2020 they were called Synergy Group Global Limited.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 1 share (1%). Lastly the 3rd share allotment (49 shares 49%) made up of 2 entities.

Addresses

Previous address

Address: 33 Oakway Drive, Albany, North Shore City New Zealand

Registered & physical address used from 18 Sep 2008 to 17 May 2012

Contact info
64 21 978771
27 Nov 2018 Phone
synergygraham@gmail.com
27 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 28 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Vognin-hey, Sophie Greenhithe
Northshore
0632
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Hey, Graham Greenhithe
North Shore
0632
New Zealand
Shares Allocation #3 Number of Shares: 49
Individual Vognin-hey, Sophie Greenhithe
Northshore
0632
New Zealand
Individual Hey, Graham Greenhithe
North Shore
0632
New Zealand
Directors

Graham Hey - Director

Appointment date: 18 Sep 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 May 2012


Sophie Vognin-hey - Director

Appointment date: 18 Sep 2008

Address: Greenhithe, Auckland, 0632 New Zealand

Address used since 01 May 2012

Nearby companies
Similar companies

East Sun International Trade Group Limited
126 Kittiwake Drive

Health Wealth And Wisdom Limited
20 The Close

New Way Health Limited
115 Mackay Drive

Nzpurehealth.com Limited
6 Awatahi Place

Pan Pan Group Limited
9 Kotuku Lane

Pure Muscle Limited
5 Thomas Hunter Lane