Synergy Health Limited, a registered company, was registered on 05 Jun 2001. 9429036905652 is the NZBN it was issued. The company has been run by 3 directors: Brad Norris - an active director whose contract began on 05 Jun 2001,
Brian William Mccauley - an active director whose contract began on 31 Oct 2012,
Brian William Mccauley - an inactive director whose contract began on 23 Mar 2012 and was terminated on 11 Mar 2014.
Updated on 01 Apr 2024, the BizDb database contains detailed information about 1 address: 96 Shands Road, Hornby, Christchurch, 8042 (types include: physical, service).
Synergy Health Limited had been using 96 Shands Road, Hornby, Christchurch as their registered address up to 02 Oct 2014.
A total of 100 shares are allocated to 5 shareholders (5 groups). The first group is comprised of 11 shares (11 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 75 shares (75 per cent). Lastly there is the next share allotment (2 shares 2 per cent) made up of 1 entity.
Previous addresses
Address: 96 Shands Road, Hornby, Christchurch, 80042 New Zealand
Registered & physical address used from 14 Nov 2012 to 02 Oct 2014
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 22 Aug 2012 to 14 Nov 2012
Address: Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 New Zealand
Registered & physical address used from 26 Aug 2010 to 22 Aug 2012
Address: 138 Lichfield Street, Christchurch New Zealand
Registered & physical address used from 05 Nov 2008 to 26 Aug 2010
Address: Level 14 Clarendon Tower, 78 Worcester St, Christchurch, New Zealand
Physical & registered address used from 14 Nov 2002 to 05 Nov 2008
Address: 52 Kensington Ave, Christchurch, New Zealand
Physical address used from 05 Jun 2001 to 14 Nov 2002
Address: 143 Moncks Spur Rd, Christchurch, New Zealand
Registered address used from 05 Jun 2001 to 14 Nov 2002
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 22 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 11 | |||
| Other (Other) | Hope Trust |
Scarborough Christchurch 8081 New Zealand |
08 Nov 2012 - |
| Shares Allocation #2 Number of Shares: 75 | |||
| Individual | Norris, Brad |
Halswell Christchurch 8025 New Zealand |
05 Jun 2001 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Mccauley, Brian William |
Scarborough Christchurch 8081 New Zealand |
08 Nov 2012 - |
| Shares Allocation #4 Number of Shares: 11 | |||
| Other (Other) | Itchy Feet Trust |
Scarborough Christchurch 8081 New Zealand |
08 Nov 2012 - |
| Shares Allocation #5 Number of Shares: 1 | |||
| Individual | Mccauley, Shelley Elaine |
Scarborough Christchurch 8081 New Zealand |
08 Nov 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Norris, Jacqueline Ann |
Redwood Christchurch 8013 New Zealand |
08 Nov 2012 - 31 Mar 2017 |
Brad Norris - Director
Appointment date: 05 Jun 2001
Address: Halswell, Christchurch, 8025 New Zealand
Address used since 22 Sep 2023
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 01 Sep 2021
Address: Saint Albans, Christchurch, 8014 New Zealand
Address used since 02 Sep 2016
Brian William Mccauley - Director
Appointment date: 31 Oct 2012
Address: Scarborough, Christchurch, 8081 New Zealand
Address used since 31 Oct 2012
Brian William Mccauley - Director (Inactive)
Appointment date: 23 Mar 2012
Termination date: 11 Mar 2014
Address: Sumner, Christchurch, 8081 New Zealand
Address used since 23 Mar 2012
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