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Simply Synergy Limited

Type: NZ Limited Company (Ltd)
9429034282212
NZBN
1773780
Company Number
Registered
Company Status
Current address
2 Alfred Street
Mayfield
Blenheim 7201
New Zealand
Physical & service & registered address used since 23 Apr 2018
2a Alfred Street
Mayfield
Blenheim 7201
New Zealand
Registered & service address used since 21 Feb 2025

Simply Synergy Limited, a registered company, was started on 07 Mar 2006. 9429034282212 is the business number it was issued. The company has been supervised by 4 directors: Gregory Cecil Simpson - an active director whose contract began on 07 Mar 2006,
Elizabeth Fay Mckay - an active director whose contract began on 07 Mar 2006,
Geoffrey Bruce Woodcock - an active director whose contract began on 07 Mar 2006,
Melanie Rebekah Woodcock - an active director whose contract began on 07 Mar 2006.
Updated on 12 May 2025, BizDb's database contains detailed information about 1 address: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service).
Simply Synergy Limited had been using Level 4 Rangitane House, 2 Main Street, Blenheim as their registered address until 23 Apr 2018.
A total of 100 shares are allocated to 4 shareholders (4 groups). The first group consists of 24 shares (24 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 24 shares (24 per cent). Finally there is the 3rd share allocation (26 shares 26 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Registered & physical address used from 15 Mar 2016 to 23 Apr 2018

Address #2: Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 New Zealand

Registered & physical address used from 02 Jul 2014 to 15 Mar 2016

Address #3: 4 The Forum, Blenheim, Blenheim, 7201 New Zealand

Registered & physical address used from 27 May 2013 to 02 Jul 2014

Address #4: Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 New Zealand

Registered & physical address used from 16 May 2013 to 27 May 2013

Address #5: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand

Registered & physical address used from 01 Jun 2011 to 16 May 2013

Address #6: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland New Zealand

Registered address used from 03 Apr 2009 to 01 Jun 2011

Address #7: C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1142 New Zealand

Physical address used from 03 Apr 2009 to 01 Jun 2011

Address #8: 105 Trafalgar Street, Nelson

Physical & registered address used from 30 Jan 2008 to 03 Apr 2009

Address #9: 3 Melville Street, Mosgiel 9007

Physical & registered address used from 07 Mar 2006 to 30 Jan 2008

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 30 Apr 2025

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 24
Individual Woodcock, Geoffrey Bruce Mosgiel
9024
New Zealand
Shares Allocation #2 Number of Shares: 24
Individual Woodcock, Melanie Rebekah Mosgiel
9024
New Zealand
Shares Allocation #3 Number of Shares: 26
Individual Simpson, Gregory Cecil Rd 3
Blenheim
7273
New Zealand
Shares Allocation #4 Number of Shares: 26
Individual Mckay, Elizabeth Fay Rd 3
Blenheim
7273
New Zealand
Directors

Gregory Cecil Simpson - Director

Appointment date: 07 Mar 2006

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 11 May 2010


Elizabeth Fay Mckay - Director

Appointment date: 07 Mar 2006

Address: Rd 3, Blenheim, 7273 New Zealand

Address used since 11 May 2010


Geoffrey Bruce Woodcock - Director

Appointment date: 07 Mar 2006

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 26 Apr 2016


Melanie Rebekah Woodcock - Director

Appointment date: 07 Mar 2006

Address: Mosgiel, Mosgiel, 9024 New Zealand

Address used since 26 Apr 2016

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