Synergy Nutrition Limited (NZBN 9429041644393) was started on 13 Mar 2015. 5 addresess are in use by the company: Po Box 97801, Manukau City, Auckland, 2241 (type: postal, office). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Cambricare New Zealand Limited (an entity) located at Wiri, Auckland postcode 2104. "Milk powder mfg" (business classification C113360) is the classification the Australian Bureau of Statistics issued to Synergy Nutrition Limited. Our information was updated on 18 Mar 2024.
Current address | Type | Used since |
---|---|---|
13 Aerovista Place, Wiri, Auckland, 2104 | Physical & registered & service | 13 Mar 2015 |
Po Box 97801, Manukau City, Auckland, 2241 | Postal | 02 Oct 2019 |
13 Aerovista Place, Wiri, Auckland, 2104 | Office & delivery | 02 Oct 2019 |
Name and Address | Role | Period |
---|---|---|
Ming Gong
Glendowie, Auckland, 1071
Address used since 01 Sep 2017 |
Director | 13 Apr 2016 - current |
Xuqi Wu
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - 26 Oct 2021 |
Helen Irene Monk
Karaka, Papakura, 2113
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - 13 Apr 2016 |
13 Aerovista Place , Wiri , Auckland , 2104 |
Shareholder Name | Address | Period |
---|---|---|
Cambricare New Zealand Limited Shareholder NZBN: 9429032486391 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
14 Apr 2016 - current |
Shareholder Name | Address | Period |
---|---|---|
Helen Irene Monk Director |
Karaka Papakura 2113 |
13 Mar 2015 - 14 Apr 2016 |
Monk, Helen Irene Individual |
Karaka Papakura 2113 |
13 Mar 2015 - 14 Apr 2016 |
Effective Date | 12 Apr 2016 |
Name | Cambricare New Zealand Limited |
Type | Ltd |
Ultimate Holding Company Number | 2189271 |
Country of origin | NZ |
Address |
13 Aerovista Place Wiri Auckland 2104 |
Cote Noire Pty Ltd 25 Aerovista Place |
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O2b Healthy Limited Level 1 |