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General information

Synergy Health Limited

Type: NZ Limited Company (Ltd)
9429036905652
New Zealand Business Number
1137469
Company Number
Registered
Company Status

Synergy Health Limited (issued an NZ business number of 9429036905652) was incorporated on 05 Jun 2001. 2 addresses are currently in use by the company: 96 Shands Road, Hornby, Christchurch, 8042 (type: physical, service). 96 Shands Road, Hornby, Christchurch had been their registered address, up to 02 Oct 2014. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 11 shares (11% of shares), namely:
Hope Trust (an other) located at Scarborough, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Norris, Brad (an individual) - located at Halswell, Christchurch. Moving on to the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Mccauley, Brian William, located at Scarborough, Christchurch (an individual). Our data was last updated on 01 Apr 2024.

Current address Type Used since
96 Shands Road, Hornby, Christchurch, 8042 Physical & service & registered 02 Oct 2014
Last updated:
Directors
Name and Address Role Period
Brad Norris
Halswell, Christchurch, 8025
Address used since 22 Sep 2023
Merivale, Christchurch, 8014
Address used since 01 Sep 2021
Saint Albans, Christchurch, 8014
Address used since 02 Sep 2016
Director 05 Jun 2001 - current
Brian William Mccauley
Scarborough, Christchurch, 8081
Address used since 31 Oct 2012
Director 31 Oct 2012 - current
Brian William Mccauley
Sumner, Christchurch, 8081
Address used since 23 Mar 2012
Director 23 Mar 2012 - 11 Mar 2014
Addresses
Previous address Type Period
96 Shands Road, Hornby, Christchurch, 80042 Registered & physical 14 Nov 2012 - 02 Oct 2014
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 22 Aug 2012 - 14 Nov 2012
Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 Registered & physical 26 Aug 2010 - 22 Aug 2012
138 Lichfield Street, Christchurch Registered & physical 05 Nov 2008 - 26 Aug 2010
Level 14 Clarendon Tower, 78 Worcester St, Christchurch, New Zealand Physical & registered 14 Nov 2002 - 05 Nov 2008
52 Kensington Ave, Christchurch, New Zealand Physical 05 Jun 2001 - 14 Nov 2002
143 Moncks Spur Rd, Christchurch, New Zealand Registered 05 Jun 2001 - 14 Nov 2002
Financial Data
Financial info
100
Total number of Shares
September
Annual return filing month
22 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 11
Shareholder Name Address Period
Hope Trust
Other (Other) 		Scarborough
Christchurch
8081 		08 Nov 2012 - current
Shares Allocation #2 Number of Shares: 75
Shareholder Name Address Period
Norris, Brad
Individual 		Halswell
Christchurch
8025 		05 Jun 2001 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Mccauley, Brian William
Individual 		Scarborough
Christchurch
8081 		08 Nov 2012 - current
Shares Allocation #4 Number of Shares: 11
Shareholder Name Address Period
Itchy Feet Trust
Other (Other) 		Scarborough
Christchurch
8081 		08 Nov 2012 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Mccauley, Shelley Elaine
Individual 		Scarborough
Christchurch
8081 		08 Nov 2012 - current

Historic shareholders

Shareholder Name Address Period
Norris, Jacqueline Ann
Individual 		Redwood
Christchurch
8013 		08 Nov 2012 - 31 Mar 2017
Location
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