Synergy (Matamata) Limited was launched on 25 Jul 2003 and issued an NZBN of 9429035857556. This registered LTD company has been run by 2 directors: Tineke Wilhemina Ryan - an active director whose contract started on 20 Nov 2003,
Jaye Eleanor Clark - an inactive director whose contract started on 25 Jul 2003 and was terminated on 20 Nov 2003.
As stated in BizDb's information (updated on 26 Apr 2019), this company uses 1 address: 10 Scotney Mews, Bethlehem, Tauranga, 3110 (type: physical, registered).
Until 20 Feb 2017, Synergy (Matamata) Limited had been using 4 Miles Lane, Tauriko, Tauranga as their physical address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). In the first group, 100 shares are held by 1 entity, namely:
Tineke Ryan (an individual) located at Bethlehem, Tauranga postcode 3110.
Previous addresses
Address: 4 Miles Lane, Tauriko, Tauranga, 3110 New Zealand
Physical address used from 11 Jan 2013 to 20 Feb 2017
Address: 4 Miles Lane, Tauriko, Tauranga, 3110 New Zealand
Registered address used from 10 Jan 2013 to 20 Feb 2017
Address: R426 Cambridge Road, Bethlehem, Tauranga, 3110 New Zealand
Physical address used from 14 Nov 2011 to 11 Jan 2013
Address: R426 Cambridge Road, Bethlehem, Tauranga, 3110 New Zealand
Registered address used from 14 Nov 2011 to 10 Jan 2013
Address: Harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata New Zealand
Physical & registered address used from 30 Nov 2005 to 14 Nov 2011
Address: Holloway & Harris Ltd, 14 Tui Street, Matamata
Physical & registered address used from 16 Dec 2004 to 30 Nov 2005
Address: 15 Mangawhero Road, Matamata
Physical & registered address used from 25 Jul 2003 to 16 Dec 2004
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 22 Jan 2018
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Individual | Tineke Wilhemina Ryan |
Bethlehem Tauranga 3110 New Zealand |
09 Dec 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Jaye Eleanor Clark |
Tauranga |
25 Jul 2003 - 09 Dec 2004 |
Tineke Wilhemina Ryan - Director
Appointment date: 20 Nov 2003
Address: Bethlehem, Tauranga, 3110 New Zealand
Address used since 13 Feb 2016
Jaye Eleanor Clark - Director (Inactive)
Appointment date: 25 Jul 2003
Termination date: 20 Nov 2003
Address: Tauranga,
Address used since 25 Jul 2003
Keronlea Limited
174j Moffat Road
Bay Endodontics Limited
174e Moffat Road
Bay Accountants Limited
174e Moffat Road
Smokey Hill Farm Forest Limited
174e Moffat Road
Waihi Family Dental Centre Limited
174e Moffat Road
L&r Building Services Limited
17 Beaumaris Boulevard