General information

Synergy Health International Limited

Type: NZ Limited Company (Ltd)
9429030692244
New Zealand Business Number
3795580
Company Number
Registered
Company Status
607340787
Australian Company Number
Q859940 - Q859940 Health Service Nec
Industry classification codes with description

Synergy Health International Limited (issued an NZ business number of 9429030692244) was launched on 22 May 2012. 1 address is in use by the company: 96 Shands Road, Hornby South, Christchurch, 8042 (type: registered, physical). Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch had been their physical address, up until 28 Nov 2013. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 24 shares (24 per cent of shares), namely:
Brian Mccauley (a director) located at Sumner, Christchurch postcode 8081,
Marshall Garrett (an individual) located at Estbourne, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Brad Norris (a director) - located at St Albans, Christchurch. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Brian Mccauley, located at Sumner, Christchurch (a director). "Q859940 Health service nec" (business classification Q859940) is the category the Australian Bureau of Statistics issued Synergy Health International Limited. Businesscheck's information was updated on 31 Dec 2020.

Current address Type Used since
96 Shands Road, Hornby South, Christchurch, 8042 Registered & physical 28 Nov 2013
Directors
Name and Address Role Period
Brian William Mccauley
Sumner, Christchurch, 8081
Address used since 22 May 2012
Director 22 May 2012 - current
Brad Kallan Norris
St Albans, Christchurch, 8014
Address used since 10 Oct 2016
Director 22 May 2012 - current
Addresses
Previous address Type Period
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 22 Aug 2012 - 28 Nov 2013
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 22 May 2012 - 22 Aug 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
05 Oct 2020
Annual return last filed
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Brian William Mccauley
Director
Sumner
Christchurch
8081
22 May 2012 - current
Marshall Rodney Garrett
Individual
Estbourne
Lower Hutt
5013
22 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Brad Kallan Norris
Director
St Albans
Christchurch
8014
22 May 2012 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Brian William Mccauley
Director
Sumner
Christchurch
8081
22 May 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Shelley Elaine Mccauley
Individual
Sumner
Christchurch
8081
22 May 2012 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Shelley Elaine Mccauley
Individual
Sumner
Christchurch
8081
22 May 2012 - current
Marshall Rodney Garrett
Individual
Estbourne
Lower Hutt
5013
22 May 2012 - current

Historic shareholders

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