Synergia Limited

Synergia Limited, a registered company, was launched on 26 Mar 1999. 9429037624101 is the business number it was issued. The company has been managed by 10 directors: Paul Stephenson - an active director whose contract began on 19 May 2006,
David Paul Todd - an active director whose contract began on 08 Aug 2011,
Sarah Appleton-Dyer - an active director whose contract began on 27 Jan 2015,
Peter Carswell - an active director whose contract began on 01 Dec 2020,
Juliet Williams - an inactive director whose contract began on 22 Aug 2016 and was terminated on 13 Oct 2018.
Updated on 03 Apr 2024, BizDb's database contains detailed information about 3 addresses this company registered, namely: Theta House, Level 3, 8-10 Beresford Square, Auckland, 1010 (registered address),
Theta House, Level 3, 8-10 Beresford Square, Auckland, 1010 (physical address),
Theta House, Level 3, 8-10 Beresford Square, Auckland, 1010 (service address),
Theta House, Level 3, 8-10 Beresford Square, Auckland, 1010 (other address) among others.
Synergia Limited had been using 2 Hepburn Street, Ponsonby, Auckland as their physical address up to 15 Jun 2022.
A total of 22815 shares are allotted to 15 shareholders (12 groups). The first group consists of 1429 shares (6.26 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1426 shares (6.25 per cent). Finally we have the third share allocation (1900 shares 8.33 per cent) made up of 2 entities.

Previous addresses

Address #1: 2 Hepburn Street, Ponsonby, Auckland New Zealand

Physical & registered address used from 24 Jul 2007 to 15 Jun 2022

Address #2: 10 Holiday Road, Milford, Auckland

Physical & registered address used from 15 Sep 2002 to 24 Jul 2007

Address #3: Level One, A C Nielsen House, 129-155 Hurstmere Road, Takapuna, Auckland

Physical address used from 02 Aug 2000 to 02 Aug 2000

Address #4: 100 Bush Rd, Albany, Auckland

Physical address used from 02 Aug 2000 to 15 Sep 2002

Address #5: Level One, A C Nielsen House, 129-155 Hurstmere Road, Takapuna, Auckland

Registered address used from 12 Apr 2000 to 15 Sep 2002

Address #6: Level One, A C Nielsen House, 129-155 Hurstmere Road, Takapuna, Auckland

Registered address used from 17 Feb 2000 to 12 Apr 2000

Previous Shareholders

Paul Stephenson - Director

Appointment date: 19 May 2006

David Paul Todd - Director

Appointment date: 08 Aug 2011

Sarah Appleton-dyer - Director

Appointment date: 27 Jan 2015

Peter Carswell - Director

Appointment date: 01 Dec 2020

Juliet Williams - Director (Inactive)

Appointment date: 22 Aug 2016

Termination date: 13 Oct 2018

Stephen Philip Gander - Director (Inactive)

Appointment date: 26 Mar 1999

Termination date: 15 Dec 2016

Adrian Field - Director (Inactive)

Appointment date: 22 Oct 2009

Termination date: 14 Mar 2014

David Rees - Director (Inactive)

Appointment date: 19 May 2006

Termination date: 01 Nov 2009

Miles Shepheard - Director (Inactive)

Appointment date: 18 Jun 2003

Termination date: 16 Sep 2008

David Rees - Director (Inactive)

Appointment date: 26 Mar 1999

Termination date: 30 Aug 2002