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 - 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. 2 addresses are in use by the company: 96 Shands Road, Hornby South, Christchurch, 8042 (type: physical, registered). Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch had been their registered 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 1 entity and holds 1 share (1 per cent of shares), namely:
Mccauley, Brian William (a director) located at Sumner, Christchurch postcode 8081. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 50 shares); it includes
Norris, Brad Kallan (a director) - located at Halswell, Christchurch. Next there is the third group of shareholders, share allocation (24 shares, 24%) belongs to 2 entities, namely:
Mccauley, Brian William, located at Sumner, Christchurch (a director),
Garrett, Marshall Rodney, located at Estbourne, Lower Hutt (an individual). "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 23 Feb 2024.

Current address Type Used since
96 Shands Road, Hornby South, Christchurch, 8042 Physical & registered & service 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
Halswell, Christchurch, 8025
Address used since 03 Oct 2023
Merivale, Christchurch, 8014
Address used since 06 Oct 2021
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 Registered & physical 22 Aug 2012 - 28 Nov 2013
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Physical & registered 22 May 2012 - 22 Aug 2012
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
02 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Mccauley, Brian William
Director
Sumner
Christchurch
8081
22 May 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Norris, Brad Kallan
Director
Halswell
Christchurch
8025
22 May 2012 - current
Shares Allocation #3 Number of Shares: 24
Shareholder Name Address Period
Mccauley, Brian William
Director
Sumner
Christchurch
8081
22 May 2012 - current
Garrett, Marshall Rodney
Individual
Estbourne
Lower Hutt
5013
22 May 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mccauley, Shelley Elaine
Individual
Sumner
Christchurch
8081
22 May 2012 - current
Shares Allocation #5 Number of Shares: 24
Shareholder Name Address Period
Mccauley, Shelley Elaine
Individual
Sumner
Christchurch
8081
22 May 2012 - current
Garrett, Marshall Rodney
Individual
Estbourne
Lower Hutt
5013
22 May 2012 - current

Historic shareholders

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