General information
Synargy Corporation Limited
Type: NZ Limited Company (Ltd)9429036876396
New Zealand Business Number
1143196
Company Number
Registered
Company Status
Synargy Corporation Limited (issued a business number of 9429036876396) was launched on 08 Jun 2001. 2 addresses are currently in use by the company: Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 (type: physical, registered). 52 Cashel Street, Christchurch Central, Christchurch had been their registered address, up until 20 Mar 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Sync Holdings Limited (an entity) located at Wigram, Christchurch postcode 8042. Businesscheck's data was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 13, 1 Stark Drive, Wigram, Christchurch, 8042 | Physical & registered & service | 20 Mar 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hamish Mcfedries
Northwood, Christchurch, 8051
Address used since 10 Jun 2010
Fendalton, Christchurch, 8014
Address used since 31 Oct 2019 |
Director | 08 Jun 2001 - current |
|
Andrew Douglas Mcfedries
Fendalton, Christchurch, 8052
Address used since 17 May 2021
Merivale, Christchurch, 8014
Address used since 16 Dec 2015
St Albans, Christchurch, 8014
Address used since 23 Jun 2017 |
Director | 16 Dec 2015 - current |
|
Reon Goodwillie
Rd 6, Christchurch, 7676
Address used since 17 May 2021 |
Director | 17 May 2021 - current |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 52 Cashel Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 02 May 2013 - 20 Mar 2017 |
| C/- Sauer & Stanley, Chartered Accountants, 79 Kilmore Street, Christchurch | Registered & physical | 14 Feb 2002 - 02 May 2013 |
| 284 Upper Harbour Drive, Greenhithe, Auckland | Registered & physical | 08 Jun 2001 - 14 Feb 2002 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
11 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Sync Holdings Limited Shareholder NZBN: 9429041543689 Entity (NZ Limited Company) |
Wigram Christchurch 8042 |
13 Jan 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcfedries, Hamish Individual |
Northwood Christchurch 8051 |
23 Jun 2004 - 09 Apr 2012 |
|
Mortlock, Guy Robert Morley Individual |
Burnside Christchurch 8053 |
22 Nov 2005 - 09 Apr 2012 |
|
Mcfedries, Hamish Neil Individual |
Northwood Christchurch 8051 |
22 Nov 2005 - 13 Jan 2017 |
|
Morris, Donna Marie Individual |
Northwood Christchurch 8051 |
04 Jun 2014 - 29 Jun 2016 |
|
Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 Entity |
09 Apr 2012 - 13 Jan 2017 | |
|
Mcfedries, Andrew Douglas Director |
Merivale Christchurch 8014 |
29 Jun 2016 - 13 Jan 2017 |
|
Mcfedries, Nicola Lee Individual |
Northwood Christchurch 8051 |
22 Nov 2005 - 09 Apr 2012 |
|
Mcfedries Trustee Limited Shareholder NZBN: 9429034437292 Company Number: 1726308 Entity |
29 Jun 2016 - 13 Jan 2017 | |
|
Mortlocks Trustees Limited Shareholder NZBN: 9429035343738 Company Number: 1523493 Entity |
09 Apr 2012 - 13 Jan 2017 | |
|
Mcfedries Trustee Limited Shareholder NZBN: 9429034437292 Company Number: 1726308 Entity |
29 Jun 2016 - 13 Jan 2017 |
Location
Companies nearby
 |
Medstone Dairy (2013) Limited Unit 13, 1 Stark Drive |
|
Providore Gifts Limited 5 Stark Drive |
|
Paintrod Quality Painters Limited Unit 13, 1 Stark Drive |
|
Wyndon Farming Limited Unit 13, 1 Stark Drive |
|
Gluten Free Specialists Limited Unit 12, 1 Stark Drive |
|
K F Consilium Limited Unit 13, 1 Stark Drive |