Synergy Franchising Limited, a registered company, was registered on 07 Dec 2006. 9429033701028 is the NZBN it was issued. This company has been run by 2 directors: Kelvyn Craig Glading - an active director whose contract began on 07 Dec 2006,
Heather Joy Glading - an active director whose contract began on 07 Dec 2006.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (category: physical, registered).
Synergy Franchising Limited had been using Level 2, 329 Durham Street, Christchurch Central, Christchurch as their physical address up to 06 May 2019.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 98 shares (98 per cent) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 1 share (1 per cent). Lastly there is the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Previous addresses
Address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 09 Sep 2016 to 06 May 2019
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Registered & physical address used from 13 May 2015 to 09 Sep 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Registered & physical address used from 13 May 2013 to 13 May 2015
Address: Staples Rodway, Ami House, 116 Riccarton Road, Christchurch New Zealand
Registered & physical address used from 07 Dec 2006 to 13 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: August
Annual return last filed: 17 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | Landsborough Trustee Services No 1 Limited Shareholder NZBN: 9429035322870 |
Riccarton Christchurch 8041 New Zealand |
07 Dec 2006 - |
Individual | Glading, Heather Joy |
Papanui Christchurch 8052 New Zealand |
07 Dec 2006 - |
Individual | Glading, Kelvyn Craig |
Papanui Christchurch 8052 New Zealand |
07 Dec 2006 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Glading, Heather Joy |
Papanui Christchurch 8052 New Zealand |
07 Dec 2006 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Glading, Kelvyn Craig |
Papanui Christchurch 8052 New Zealand |
07 Dec 2006 - |
Kelvyn Craig Glading - Director
Appointment date: 07 Dec 2006
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 02 Sep 2021
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 Aug 2009
Heather Joy Glading - Director
Appointment date: 07 Dec 2006
Address: Papanui, Christchurch, 8052 New Zealand
Address used since 26 Apr 2019
Address: Cashmere, Christchurch, 8022 New Zealand
Address used since 25 Aug 2009
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