Synergy Properties 27 Limited

Synergy Properties 27 Limited was incorporated on 22 Apr 2015 and issued an NZ business number of 9429041718346. This registered LTD company has been managed by 3 directors: Martyn Douglas Brown - an active director whose contract began on 22 Apr 2015,
Aaron Douglas Brown - an active director whose contract began on 22 Apr 2015,
Anthony James Macpherson - an active director whose contract began on 08 Jun 2015.
As stated in our database (updated on 31 May 2025), this company registered 1 address: Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (category: registered, physical).
Until 12 May 2020, Synergy Properties 27 Limited had been using Level 2, Merial Building, Putney Way, Manukau City as their registered address.
A total of 2500 shares are allocated to 9 groups (28 shareholders in total). As far as the first group is concerned, 175 shares are held by 3 entities, namely:
Clark Group Trustees Limited (an entity) located at Manutuke, Gisborne postcode 4072,
Clark, Elizabeth Gaie Wentworth (an individual) located at Manutuke postcode 4072,
Clark, David John (an individual) located at Manutuke postcode 4072.
The 2nd group consists of 6 shareholders, holds 20% shares (exactly 500 shares) and includes
Brown, Yulena Kym - located at Glendowie, Auckland,
Brown, Tania Karla - located at Remuera, Auckland,
Brown, Chad Leonard - located at Rd 4, Pukekohe.
The third share allotment (625 shares, 25%) belongs to 6 entities, namely:
Hk Brown Trustee Limited, located at 2 Osterley Way, Manukau, Auckland (an entity),
Brown, Aaron Douglas, located at Pauanui (a director),
Brown, Zane, located at Beachlands, Auckland (an individual). Synergy Properties 27 Limited was categorised as "Investment - commercial property" (ANZSIC L671230).

Previous addresses

Address: Level 2, Merial Building, Putney Way, Manukau City, 2241 New Zealand

Registered address used from 14 Apr 2016 to 12 May 2020

Address: Level 2, Merail Building, Putney Way, Manukau City, 2241 New Zealand

Physical address used from 22 Apr 2015 to 12 May 2020

Address: Level 2, Merail Building, Putney Way, Manukau City, 2241 New Zealand

Registered address used from 22 Apr 2015 to 14 Apr 2016

Previous Shareholders

Martyn Douglas Brown - Director

Appointment date: 22 Apr 2015

Aaron Douglas Brown - Director

Appointment date: 22 Apr 2015

Anthony James Macpherson - Director

Appointment date: 08 Jun 2015