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Synergy Brokerage Limited

Type: NZ Limited Company (Ltd)
9429035907398
NZBN
1339125
Company Number
Registered
Company Status
K632230
Industry classification code
General Insurance
Industry classification description
Current address
15 Longridge Drive
Mount Pleasant
Christchurch 8081
New Zealand
Registered & physical & service address used since 25 Jun 2019
156 Major Hornbrook Road
Mount Pleasant
Christchurch 8081
New Zealand
Registered & service address used since 31 Jan 2023

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).

Addresses

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

Contact info
64 21 793891
Phone
grahamsmith@keyman.co.nz
Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 1785
Entity (NZ Limited Company) Keyman.co.nz Limited
Shareholder NZBN: 9429038387937
Mount Pleasant
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 3215
Entity (NZ Limited Company) Keyman.co.nz Limited
Shareholder NZBN: 9429038387937
Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Midgley, John Huntsbry Christchurch
Individual Walls, Bernie Rangiora
Individual Bartlett, Colin Motueka
Motueka
7120
New Zealand
Individual Binnie, Gary Christchurch
Directors

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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