Synergine Group Limited

Synergine Group Limited was started on 16 May 2001 and issued an NZBN of 9429036921133. The registered LTD company has been supervised by 4 directors: William Philip Warbrick - an active director whose contract started on 16 May 2001,
Joy Michelle Warbrick - an active director whose contract started on 12 Mar 2004,
Lois Dickinson - an inactive director whose contract started on 01 Jun 2002 and was terminated on 13 Feb 2008,
Philip Keith Bull - an inactive director whose contract started on 16 May 2001 and was terminated on 31 Mar 2004.
As stated in our information (last updated on 28 Mar 2024), the company uses 1 address: Zone 23, Unit 105, 23 Edwin Street, Mt Eden, Auckland, 1024 (category: office, registered).
Up to 02 Jul 2020, Synergine Group Limited had been using 39 Jellicoe Street, Martinborough as their registered address.
BizDb found former names used by the company: from 10 Apr 2002 to 01 Feb 2004 they were called Synergine Operations Limited, from 16 May 2001 to 10 Apr 2002 they were called Blueprint 7 Limited.
A total of 1000 shares are allotted to 2 groups (2 shareholders in total). As far as the first group is concerned, 1 share is held by 1 entity, namely:
Warbrick, Joy Michelle (an individual) located at Rd 6, Omaha postcode 0986.
The 2nd group consists of 1 shareholder, holds 99.8 per cent shares (exactly 998 shares) and includes
Warbrick, Joy Michelle - located at Rd 6, Omaha.

Principal place of activity

Zone 23, Unit 105, 23 Edwin Street, Mt Eden, Auckland, 1024 New Zealand

Previous addresses

Address #1: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Registered address used from 04 Oct 2013 to 02 Jul 2020

Address #2: 39 Jellicoe Street, Martinborough, 5711 New Zealand

Physical address used from 04 Oct 2013 to 01 Jul 2020

Address #3: C/- Sheehan & Shaw Limited, 36 Jellicoe Street, Martinborough, 5711 New Zealand

Registered & physical address used from 14 Oct 2011 to 04 Oct 2013

Address #4: Unit 105, 23 Edwin Street, Mt Eden, Auckland 1024 New Zealand

Physical & registered address used from 31 Aug 2006 to 14 Oct 2011

Address #5: Level 3, 4 Newton Road, Newton, Auckland

Physical address used from 10 Apr 2002 to 31 Aug 2006

Address #6: Level 3, 4 Newton Road, Newton, Auckland

Registered address used from 20 Mar 2002 to 31 Aug 2006

Address #7: 4 Heversham Place, Glendene

Registered address used from 16 May 2001 to 20 Mar 2002

Address #8: 4 Heversham Place, Glendene

Physical address used from 16 May 2001 to 10 Apr 2002

Previous Shareholders

William Philip Warbrick - Director

Appointment date: 16 May 2001

Joy Michelle Warbrick - Director

Appointment date: 12 Mar 2004

Lois Dickinson - Director (Inactive)

Appointment date: 01 Jun 2002

Termination date: 13 Feb 2008

Philip Keith Bull - Director (Inactive)

Appointment date: 16 May 2001

Termination date: 31 Mar 2004