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Synergy (matamata) Limited

Type: NZ Limited Company (Ltd)
9429035857556
NZBN
1357821
Company Number
Registered
Company Status
Current address
10 Scotney Mews
Bethlehem
Tauranga 3110
New Zealand
Physical & registered address used since 20 Feb 2017

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 100
Individual Tineke Wilhemina Ryan Bethlehem
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Jaye Eleanor Clark Tauranga
Directors

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

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