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.
Previous address
Address: 33 Oakway Drive, Albany, North Shore City New Zealand
Registered & physical address used from 18 Sep 2008 to 17 May 2012
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Vognin-hey, Sophie |
Greenhithe Northshore 0632 New Zealand |
18 Sep 2008 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Hey, Graham |
Greenhithe North Shore 0632 New Zealand |
18 Sep 2008 - |
Shares Allocation #3 Number of Shares: 49 | |||
Individual | Vognin-hey, Sophie |
Greenhithe Northshore 0632 New Zealand |
18 Sep 2008 - |
Individual | Hey, Graham |
Greenhithe North Shore 0632 New Zealand |
18 Sep 2008 - |
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
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