Synergy Consulting Group (2008) Limited

Synergy Consulting Group (2008) Limited, a registered company, was incorporated on 05 Sep 2008. 9429032572544 is the New Zealand Business Number it was issued. The company has been managed by 2 directors: Wendy May Chrisp - an active director whose contract began on 19 Jan 2018,
Gary Francis Beattie - an inactive director whose contract began on 05 Sep 2008 and was terminated on 28 Mar 2022.
Updated on 30 Mar 2024, the BizDb database contains detailed information about 1 address: 5 Franklin Road, Freemans Bay, Auckland, 1011 (category: physical, registered).
Synergy Consulting Group (2008) Limited had been using Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland as their physical address up until 26 Aug 2019.
Previous names used by the company, as we managed to find at BizDb, included: from 05 Sep 2008 to 30 Sep 2008 they were called Beattie Consulting Limited.
A total of 120 shares are allotted to 3 shareholders (2 groups). The first group includes 119 shares (99.17%) held by 2 entities. Moving on the second group includes 1 shareholder in control of 1 share (0.83%).

Previous addresses

Address: Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Physical & registered address used from 14 Jan 2013 to 26 Aug 2019

Address: 4 Grange Road, Mt Eden, Auckland New Zealand

Registered & physical address used from 04 Sep 2009 to 14 Jan 2013

Address: 11 Ambury Ave, Royal Oak, Auckland

Registered & physical address used from 05 Sep 2008 to 04 Sep 2009

Previous Shareholders

Wendy May Chrisp - Director

Appointment date: 19 Jan 2018

Gary Francis Beattie - Director (Inactive)

Appointment date: 05 Sep 2008

Termination date: 28 Mar 2022