Synergy Nz Limited, a registered company, was registered on 17 Nov 2004. 9429035121275 is the New Zealand Business Number it was issued. "Cosmetic wholesaling" (ANZSIC F372010) is how the company is classified. The company has been supervised by 3 directors: Daniel Mathew Rogan - an active director whose contract started on 17 Nov 2004,
Clare Louise Rogan - an active director whose contract started on 31 Mar 2005,
Clare Louise Jones - an inactive director whose contract started on 17 Nov 2004 and was terminated on 31 Mar 2005.
Updated on 04 Apr 2024, our data contains detailed information about 1 address: 7 John Glenn Avenue, Rosedale, Auckland, 0632 (category: physical, service).
Synergy Nz Limited had been using Unit 9, 22 Moselle Avenue, Henderson, Auckland as their physical address until 19 May 2022.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group includes 1 share (1 per cent) held by 1 entity. There is also a second group which includes 2 shareholders in control of 98 shares (98 per cent). Lastly the 3rd share allotment (1 share 1 per cent) made up of 1 entity.
Principal place of activity
Unit 9, 22 Moselle Avenue, Henderson, Auckland, 0610 New Zealand
Previous addresses
Address: Unit 9, 22 Moselle Avenue, Henderson, Auckland, 0610 New Zealand
Physical & registered address used from 13 May 2013 to 19 May 2022
Address: Unit 4/18 Moselle Ave, Henderson, Auckland New Zealand
Registered & physical address used from 23 Apr 2010 to 13 May 2013
Address: Unit 1b, 22 Moselle Ave, Henderson, Auckland
Physical & registered address used from 09 Mar 2009 to 23 Apr 2010
Address: 51 Victory Rd, Laingholm, Auckland
Registered & physical address used from 04 May 2007 to 09 Mar 2009
Address: 51 Kohu Rd, Titirangi, Auckland
Registered & physical address used from 17 Nov 2004 to 04 May 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Rogan, Daniel Mathew |
Laingholm Auckland New Zealand |
17 Nov 2004 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Rogan, Daniel Mathew |
Laingholm Auckland New Zealand |
17 Nov 2004 - |
| Individual | Rogan, Clare Louise |
Laingholm Auckland New Zealand |
20 Apr 2005 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Rogan, Clare Louise |
Laingholm Auckland New Zealand |
20 Apr 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jones, Clare Louise |
Titirangi Auckland |
17 Nov 2004 - 27 Jun 2010 |
Daniel Mathew Rogan - Director
Appointment date: 17 Nov 2004
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 27 Apr 2007
Clare Louise Rogan - Director
Appointment date: 31 Mar 2005
Address: Laingholm, Auckland, 0604 New Zealand
Address used since 27 Apr 2007
Clare Louise Jones - Director (Inactive)
Appointment date: 17 Nov 2004
Termination date: 31 Mar 2005
Address: Titirangi, Auckland,
Address used since 17 Nov 2004
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