Synergy Health Solutions Limited
Type: NZ Limited Company (Ltd)Synergy Health Solutions Limited (issued an NZ business number of 9429030688711) was registered on 23 May 2012. 1 address is currently in use by the company: 96 Shands Road, Hornby, Christchurch, 8042 (type: physical, registered). Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch had been their physical address, until 04 Jul 2013. 100 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group is composed of 2 entities and holds 11 shares (11 per cent of shares), namely:
Brian Mccauley (an individual) located at Sumner, Christchurch postcode 8081,
Marshall Garrett (an individual) located at Eastbourne, Lower Hutt postcode 5013. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Shelley Mccauley (an individual) - located at Sumner, Christchurch. The 3rd group of shareholders, share allotment (75 shares, 75%) belongs to 1 entity, namely:
Brad Norris, located at Merivale, Christchurch (a director). "Health service nec" (business classification Q859940) is the classification the Australian Bureau of Statistics issued Synergy Health Solutions Limited. The Businesscheck data was updated on 13 Jun 2022.
| Current address | Type | Used since |
|---|---|---|
| 96 Shands Road, Hornby, Christchurch, 8042 | Physical & registered | 04 Jul 2013 |
| Name and Address | Role | Period |
|---|---|---|
|
Brian William Mccauley
Scarborough, Christchurch, 8081
Address used since 23 May 2012 |
Director | 23 May 2012 - current |
|
Brad Kallan Norris
Merivale, Christchurch, 8014
Address used since 03 Jun 2021
St Albans, Christchurch, 8014
Address used since 03 Jun 2016 |
Director | 23 May 2012 - current |
| Previous address | Type | Period |
|---|---|---|
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Physical & registered | 22 Aug 2012 - 04 Jul 2013 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 23 May 2012 - 22 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian William Mccauley Individual |
Sumner Christchurch 8081 |
23 May 2012 - current |
|
Marshall Rodney Garrett Individual |
Eastbourne Lower Hutt 5013 |
23 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelley Elaine Mccauley Individual |
Sumner Christchurch 8081 |
23 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brad Kallan Norris Director |
Merivale Christchurch 8014 |
23 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brian William Mccauley Individual |
Sumner Christchurch 8081 |
23 May 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Shelley Elaine Mccauley Individual |
Sumner Christchurch 8081 |
23 May 2012 - current |
|
Marshall Rodney Garrett Individual |
Eastbourne Lower Hutt 5013 |
23 May 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jacqueline Ann Norris Individual |
Redwood Chrsitchurch 8051 |
23 May 2012 - 31 Mar 2017 |
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