General information

Synergy Global Group Limited

Type: NZ Limited Company (Ltd)
9429032557077
New Zealand Business Number
2173771
Company Number
Registered
Company Status
G427125 - Health Supplement Retailing
Industry classification codes with description

Synergy Global Group Limited (issued a business number of 9429032557077) was started on 18 Sep 2008. 2 addresses are currently in use by the company: 20 The Close, Greenhithe, Auckland, 0632 (type: registered, physical). 33 Oakway Drive, Albany, North Shore City had been their registered address, up to 17 May 2012. Synergy Global Group Limited used more names, namely: Synergy Group Global Limited from 18 Sep 2008 to 07 Aug 2020. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Vognin-Hey, Sophie (an individual) located at Greenhithe, Northshore postcode 0632. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
Hey, Graham (an individual) - located at Greenhithe, North Shore. Next there is the 3rd group of shareholders, share allotment (49 shares, 49%) belongs to 2 entities, namely:
Vognin-Hey, Sophie, located at Greenhithe, Northshore (an individual),
Hey, Graham, located at Greenhithe, North Shore (an individual). "Health supplement retailing" (business classification G427125) is the category the Australian Bureau of Statistics issued to Synergy Global Group Limited. Businesscheck's data was last updated on 30 Mar 2024.

Current address Type Used since
20 The Close, Greenhithe, Auckland, 0632 Registered & physical & service 17 May 2012
Contact info
64 21 978771
Phone (Phone)
synergygraham@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Graham Hey
Greenhithe, Auckland, 0632
Address used since 01 May 2012
Director 18 Sep 2008 - current
Sophie Vognin-hey
Greenhithe, Auckland, 0632
Address used since 01 May 2012
Director 18 Sep 2008 - current
Addresses
Previous address Type Period
33 Oakway Drive, Albany, North Shore City Registered & physical 18 Sep 2008 - 17 May 2012
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
28 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Vognin-hey, Sophie
Individual
Greenhithe
Northshore
0632
18 Sep 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Hey, Graham
Individual
Greenhithe
North Shore
0632
18 Sep 2008 - current
Shares Allocation #3 Number of Shares: 49
Shareholder Name Address Period
Vognin-hey, Sophie
Individual
Greenhithe
Northshore
0632
18 Sep 2008 - current
Hey, Graham
Individual
Greenhithe
North Shore
0632
18 Sep 2008 - current
Location
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