General information

Synergy Consumer Limited

Type: NZ Limited Company (Ltd)
9429030020986
New Zealand Business Number
4711079
Company Number
Registered
Company Status
N721130 - Employment Placement Service (candidates And Contractors)
Industry classification codes with description

Synergy Consumer Limited (issued an NZ business number of 9429030020986) was registered on 15 Oct 2013. 2 addresses are in use by the company: Floor 4, 165 The Strand, Parnell, Auckland, 1010 (type: registered, physical). Suite 303/100 Parnell Road, Parnell, Auckland had been their registered address, up to 15 Oct 2019. Synergy Consumer Limited used other aliases, namely: Synergy Consumer (2013) Limited from 15 Oct 2013 to 22 Oct 2013. 1590 shares are allotted to 11 shareholders who belong to 6 shareholder groups. The first group consists of 3 entities and holds 529 shares (33.27% of shares), namely:
Kw Trustees 2008 Limited (an entity) located at Greenlane, Greenlane, Auckland postcode 1051,
O'shannessey, Kevin Paul (a director) located at Redvale, Auckland postcode 0794,
Pine-Martin, Melissa Leanne (an individual) located at Rd 4, Auckland postcode 0794. As far as the second group is concerned, a total of 3 shareholders hold 33.27% of all shares (exactly 529 shares); it includes
The Marrs Trustee Company Limited (an entity) - located at Parnell, Auckland,
Marr, Hamish Alexander (a director) - located at Rd 2, Waimauku,
Marr, Sharon Mary Lynne (an individual) - located at Helensville. The third group of shareholders, share allocation (529 shares, 33.27%) belongs to 2 entities, namely:
Bass, Jonathan Edward, located at Point Chevalier, Auckland (an individual),
Bass, Shannon Marie, located at Point Chevalier, Auckland (an individual). "Employment placement service (candidates and contractors)" (ANZSIC N721130) is the category the ABS issued to Synergy Consumer Limited. The Businesscheck information was updated on 26 Apr 2024.

Current address Type Used since
Floor 4, 165 The Strand, Parnell, Auckland, 1010 Registered & physical & service 15 Oct 2019
Directors
Name and Address Role Period
Kevin Paul O'shannessey
Redvale, Auckland, 0794
Address used since 15 Oct 2013
Director 15 Oct 2013 - current
Hamish Alexander Marr
Rd 2, Waimauku, 0882
Address used since 29 Mar 2015
Director 15 Oct 2013 - current
Jonathan Edward Bass
Point Chevalier, Auckland, 1022
Address used since 01 Aug 2014
Director 01 Aug 2014 - current
Sara Louise Clarke
Puhoi, Silverdale, 0994
Address used since 23 Sep 2016
Director 15 Oct 2013 - 09 Dec 2016
Addresses
Previous address Type Period
Suite 303/100 Parnell Road, Parnell, Auckland, 1052 Registered & physical 06 Oct 2017 - 15 Oct 2019
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Registered & physical 03 Oct 2016 - 06 Oct 2017
Level 1, 5 William Laurie Place, Albany, Auckland, 0632 Physical & registered 25 Aug 2015 - 03 Oct 2016
5/160 Kitchener Road, Milford, Auckland, 0620 Registered & physical 15 Oct 2013 - 25 Aug 2015
Financial Data
Financial info
1590
Total number of Shares
September
Annual return filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 529
Shareholder Name Address Period
Kw Trustees 2008 Limited
Shareholder NZBN: 9429032963328
Entity (NZ Limited Company)
Greenlane
Greenlane, Auckland
1051
06 May 2022 - current
O'shannessey, Kevin Paul
Director
Redvale
Auckland
0794
15 Oct 2013 - current
Pine-martin, Melissa Leanne
Individual
Rd 4
Auckland
0794
06 May 2022 - current
Shares Allocation #2 Number of Shares: 529
Shareholder Name Address Period
The Marrs Trustee Company Limited
Shareholder NZBN: 9429050551460
Entity (NZ Limited Company)
Parnell
Auckland
1010
06 May 2022 - current
Marr, Hamish Alexander
Director
Rd 2
Waimauku
0882
15 Oct 2013 - current
Marr, Sharon Mary Lynne
Individual
Helensville
0882
06 May 2022 - current
Shares Allocation #3 Number of Shares: 529
Shareholder Name Address Period
Bass, Jonathan Edward
Individual
Point Chevalier
Auckland
1022
26 Aug 2014 - current
Bass, Shannon Marie
Individual
Point Chevalier
Auckland
1022
06 May 2022 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Bass, Jonathan Edward
Individual
Point Chevalier
Auckland
1022
26 Aug 2014 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
O'shannessey, Kevin Paul
Director
Redvale
Auckland
0794
15 Oct 2013 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Marr, Hamish Alexander
Director
Rd 2
Waimauku
0882
15 Oct 2013 - current

Historic shareholders

Shareholder Name Address Period
Clarke, Sara Louise
Individual
Puhoi
Silverdale
0994
15 Oct 2013 - 20 Dec 2016
Sara Louise Clarke
Director
Puhoi
Silverdale
0994
15 Oct 2013 - 20 Dec 2016
Location
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