Synergy Brokerage Limited, a registered company, was launched on 26 Jun 2003. 9429035907398 is the New Zealand Business Number it was issued. "General insurance" (business classification K632230) is how the company was classified. This company has been managed by 2 directors: Graham Smith - an active director whose contract began on 16 Dec 2003,
John Huntsbry Midgley - an inactive director whose contract began on 26 Jun 2003 and was terminated on 16 Dec 2003.
Last updated on 20 Mar 2024, BizDb's data contains detailed information about 1 address: 156 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 (types include: registered, service).
Synergy Brokerage Limited had been using Office 10, 21 Humphrey's Drive, Ferrymead, Christchurch as their physical address up until 25 Jun 2019.
A total of 5000 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 1785 shares (35.7 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 3215 shares (64.3 per cent).
Previous addresses
Address #1: Office 10, 21 Humphrey's Drive, Ferrymead, Christchurch, 8023 New Zealand
Physical & registered address used from 23 Jun 2017 to 25 Jun 2019
Address #2: Office 10, 21 Humphrey's Drive, Ferrymead, Christchurch, 8023 New Zealand
Registered & physical address used from 06 Sep 2016 to 23 Jun 2017
Address #3: 335 Lincoln Road, Addington, Christchurch, 8024 New Zealand
Physical & registered address used from 04 Dec 2013 to 06 Sep 2016
Address #4: Markhams, 5/144 Kilmore Street, Christchurch, 8013 New Zealand
Physical address used from 19 Jul 2011 to 04 Dec 2013
Address #5: Markhams, 5/144 Kilmore Street, Christchurch, 8013 New Zealand
Registered address used from 18 Jul 2011 to 04 Dec 2013
Address #6: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Physical address used from 07 Apr 2011 to 19 Jul 2011
Address #7: Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 New Zealand
Registered address used from 07 Apr 2011 to 18 Jul 2011
Address #8: Pricewaterhousecoopers, Level 12/119 Armagh Street, Christchurch New Zealand
Registered & physical address used from 12 Jun 2007 to 07 Apr 2011
Address #9: Level 12, 119 Armagh Street, Christchurch
Registered address used from 07 Apr 2004 to 12 Jun 2007
Address #10: Level 12, 119 Armagh St, Christchurch
Physical address used from 07 Apr 2004 to 12 Jun 2007
Address #11: Level 2, Langwood House, 90 Armagh Street, Christchurch
Registered & physical address used from 26 Jun 2003 to 07 Apr 2004
Basic Financial info
Total number of Shares: 5000
Annual return filing month: June
Annual return last filed: 01 Sep 2022
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1785 | |||
Entity (NZ Limited Company) | Keyman.co.nz Limited Shareholder NZBN: 9429038387937 |
Mount Pleasant Christchurch 8081 New Zealand |
18 May 2004 - |
Shares Allocation #2 Number of Shares: 3215 | |||
Entity (NZ Limited Company) | Keyman.co.nz Limited Shareholder NZBN: 9429038387937 |
Mount Pleasant Christchurch 8081 New Zealand |
18 May 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Midgley, John Huntsbry |
Christchurch |
18 May 2004 - 18 May 2004 |
Individual | Walls, Bernie |
Rangiora |
18 May 2004 - 05 Jul 2004 |
Individual | Bartlett, Colin |
Motueka Motueka 7120 New Zealand |
18 May 2004 - 22 Aug 2020 |
Individual | Binnie, Gary |
Christchurch |
18 May 2004 - 05 Jul 2004 |
Graham Smith - Director
Appointment date: 16 Dec 2003
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 23 Jan 2023
Address: Mount Pleasant, Christchurch, 8081 New Zealand
Address used since 01 Jun 2010
John Huntsbry Midgley - Director (Inactive)
Appointment date: 26 Jun 2003
Termination date: 16 Dec 2003
Address: Christchurch,
Address used since 26 Jun 2003
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