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 |
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 |
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 |
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 |
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 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Bass, Jonathan Edward Individual |
Point Chevalier Auckland 1022 |
26 Aug 2014 - current |
Shareholder Name | Address | Period |
---|---|---|
O'shannessey, Kevin Paul Director |
Redvale Auckland 0794 |
15 Oct 2013 - current |
Shareholder Name | Address | Period |
---|---|---|
Marr, Hamish Alexander Director |
Rd 2 Waimauku 0882 |
15 Oct 2013 - current |
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 |
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