General information

Synergy Health Solutions Limited

Type: NZ Limited Company (Ltd)
9429030688711
New Zealand Business Number
3799076
Company Number
Registered
Company Status
Q859940 - Q859940 Health Service Nec
Industry classification codes with description

Synergy Health Solutions Limited (issued an NZ business number of 9429030688711) was registered on 23 May 2012. 1 address is currently in use by the company: 96 Shands Road, Hornby, Christchurch, 8042 (type: registered, physical). Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch had been their physical address, until 04 Jul 2013. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 11 shares (11 per cent of shares), namely:
Marshall Garrett (an individual) located at Eastbourne, Lower Hutt postcode 5013,
Brian Mccauley (an individual) located at Sumner, Christchurch postcode 8081. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Shelley Mccauley (an individual) - located at Sumner, Christchurch. The 3rd group of shareholders, share allotment (75 shares, 75%) belongs to 1 entity, namely:
Brad Norris, located at St Albans, Christchurch (a director). "Q859940 Health service nec" (business classification Q859940) is the classification the Australian Bureau of Statistics issued Synergy Health Solutions Limited. The Businesscheck data was updated on 20 Jan 2021.

Current address Type Used since
96 Shands Road, Hornby, Christchurch, 8042 Registered & physical 04 Jul 2013
Directors
Name and Address Role Period
Brian William Mccauley
Scarborough, Christchurch, 8081
Address used since 23 May 2012
Director 23 May 2012 - current
Brad Kallan Norris
St Albans, Christchurch, 8014
Address used since 03 Jun 2016
Director 23 May 2012 - current
Addresses
Previous address Type Period
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 22 Aug 2012 - 04 Jul 2013
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 23 May 2012 - 22 Aug 2012
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
08 Jun 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Marshall Rodney Garrett
Individual
Eastbourne
Lower Hutt
5013
23 May 2012 - current
Brian William Mccauley
Individual
Sumner
Christchurch
8081
23 May 2012 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Shelley Elaine Mccauley
Individual
Sumner
Christchurch
8081
23 May 2012 - current
Shares Allocation #3 Number of Shares: 75
Shareholder Name Address Period
Brad Kallan Norris
Director
St Albans
Christchurch
8014
23 May 2012 - current
Shares Allocation #4 Number of Shares: 2
Shareholder Name Address Period
Brian William Mccauley
Individual
Sumner
Christchurch
8081
23 May 2012 - current
Shares Allocation #5 Number of Shares: 11
Shareholder Name Address Period
Shelley Elaine Mccauley
Individual
Sumner
Christchurch
8081
23 May 2012 - current
Marshall Rodney Garrett
Individual
Eastbourne
Lower Hutt
5013
23 May 2012 - current

Historic shareholders

Shareholder Name Address Period
Jacqueline Ann Norris
Individual
Redwood
Chrsitchurch
8051
23 May 2012 - 31 Mar 2017
Location
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