Synergy Nutrition Limited, a registered company, was started on 13 Mar 2015. 9429041644393 is the NZBN it was issued. "Food-Milk powder, NZ honey, etc." (business classification C113360) is how the company has been classified. This company has been supervised by 3 directors: Ming Gong - an active director whose contract began on 13 Apr 2016,
Xuqi Wu - an inactive director whose contract began on 13 Apr 2016 and was terminated on 26 Oct 2021,
Helen Irene Monk - an inactive director whose contract began on 13 Mar 2015 and was terminated on 13 Apr 2016.
Last updated on 27 Apr 2024, the BizDb data contains detailed information about 1 address: Po Box 97801, Manukau City, Auckland, 2241 (type: postal, office).
A single entity owns all company shares (exactly 10000 shares) - Cambricare New Zealand Limited - located at 2241, Wiri, Auckland.
Principal place of activity
13 Aerovista Place, Wiri, Auckland, 2104 New Zealand
Basic Financial info
Total number of Shares: 10000
Annual return filing month: October
Annual return last filed: 02 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Cambricare New Zealand Limited Shareholder NZBN: 9429032486391 |
Wiri Auckland 2104 New Zealand |
14 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | Helen Irene Monk |
Karaka Papakura 2113 New Zealand |
13 Mar 2015 - 14 Apr 2016 |
| Individual | Monk, Helen Irene |
Karaka Papakura 2113 New Zealand |
13 Mar 2015 - 14 Apr 2016 |
Ultimate Holding Company
Ming Gong - Director
Appointment date: 13 Apr 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Sep 2017
Xuqi Wu - Director (Inactive)
Appointment date: 13 Apr 2016
Termination date: 26 Oct 2021
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 13 Apr 2016
Helen Irene Monk - Director (Inactive)
Appointment date: 13 Mar 2015
Termination date: 13 Apr 2016
Address: Karaka, Papakura, 2113 New Zealand
Address used since 13 Mar 2015
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