Synergies Align Limited, a registered company, was started on 11 Nov 2015. 9429042054221 is the business number it was issued. "Health service nec" (business classification Q859940) is how the company has been classified. The company has been managed by 5 directors: Jeremy Deaville Mace - an active director whose contract began on 17 Nov 2017,
Timothy Bennett Mace - an inactive director whose contract began on 17 Nov 2017 and was terminated on 14 Feb 2018,
Raphael Rasile - an inactive director whose contract began on 11 Nov 2015 and was terminated on 17 Nov 2017,
Alice Tiger Lily Rosier - an inactive director whose contract began on 18 Nov 2015 and was terminated on 17 Nov 2017,
George Rosier - an inactive director whose contract began on 11 Nov 2015 and was terminated on 18 Nov 2015.
Last updated on 02 May 2025, the BizDb data contains detailed information about 1 address: 108 The Drive, Whangamata, Whangamata, 3620 (category: physical, registered).
Synergies Align Limited had been using 701 Port Road, Whangamata, Whangamata as their registered address up until 30 May 2019.
More names for this company, as we identified at BizDb, included: from 04 Nov 2015 to 17 Nov 2017 they were named Rosier Rasile Limited.
A single entity controls all company shares (exactly 100 shares) - Mace, Jeremy Deaville - located at 3620, Whangamata, Whangamata.
Previous addresses
Address: 701 Port Road, Whangamata, Whangamata, 3620 New Zealand
Registered address used from 28 Nov 2017 to 30 May 2019
Address: 19 Onepu Lane, Manly, Whangaparaoa, 0930 New Zealand
Registered address used from 11 Nov 2015 to 28 Nov 2017
Address: 701 Port Road, Whangamata, Whangamata, 3620 New Zealand
Physical address used from 11 Nov 2015 to 30 May 2019
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Annual return last filed: 14 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Mace, Jeremy Deaville |
Whangamata Whangamata 3620 New Zealand |
09 Sep 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Rosier, Alice Tiger Lily |
Gulf Harbour Whangaparaoa 0930 New Zealand |
02 Dec 2015 - 17 Nov 2017 |
| Entity | Ace Trustee Services Limited Shareholder NZBN: 9429035119722 Company Number: 1568892 |
Whangamata Whangamata 3620 New Zealand |
17 Nov 2017 - 09 Sep 2020 |
| Individual | Mace, Timothy Bennett |
Whangamata Whangamata 3620 New Zealand |
17 Nov 2017 - 12 Mar 2018 |
| Entity | Ace Trustee Services Limited Shareholder NZBN: 9429035119722 Company Number: 1568892 |
Whangamata Whangamata 3620 New Zealand |
17 Nov 2017 - 09 Sep 2020 |
| Entity | Ace Trustee Services Limited Shareholder NZBN: 9429035119722 Company Number: 1568892 |
Whangamata Whangamata 3620 New Zealand |
17 Nov 2017 - 09 Sep 2020 |
| Individual | Rasile, Raphael |
Manly Whangaparaoa 0930 New Zealand |
11 Nov 2015 - 17 Nov 2017 |
| Individual | Mace, Timothy Bennett |
Whangamata Whangamata 3620 New Zealand |
17 Nov 2017 - 12 Mar 2018 |
| Individual | Rosier, George |
Manly Whangaparaoa 0930 New Zealand |
11 Nov 2015 - 02 Dec 2015 |
| Director | George Rosier |
Manly Whangaparaoa 0930 New Zealand |
11 Nov 2015 - 02 Dec 2015 |
| Director | Alice Tiger Lily Rosier |
Gulf Harbour Whangaparaoa 0930 New Zealand |
02 Dec 2015 - 17 Nov 2017 |
| Director | Raphael Rasile |
Manly Whangaparaoa 0930 New Zealand |
11 Nov 2015 - 17 Nov 2017 |
Jeremy Deaville Mace - Director
Appointment date: 17 Nov 2017
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 22 May 2019
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 17 Nov 2017
Timothy Bennett Mace - Director (Inactive)
Appointment date: 17 Nov 2017
Termination date: 14 Feb 2018
Address: Whangamata, Whangamata, 3620 New Zealand
Address used since 17 Nov 2017
Raphael Rasile - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 17 Nov 2017
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 11 Nov 2015
Alice Tiger Lily Rosier - Director (Inactive)
Appointment date: 18 Nov 2015
Termination date: 17 Nov 2017
Address: Gulf Harbour, Whangaparaoa, 0930 New Zealand
Address used since 18 Nov 2015
George Rosier - Director (Inactive)
Appointment date: 11 Nov 2015
Termination date: 18 Nov 2015
Address: Manly, Whangaparaoa, 0930 New Zealand
Address used since 11 Nov 2015
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