Natures Synergy Limited
Type: NZ Limited Company (Ltd)Natures Synergy Limited (NZBN 9429030855267) was registered on 10 Jan 2012. 4 addresses are in use by the company: 64 Queen St, Waiuku, 2123 (type: office, registered). 59 Kitchener Road, Waiuku, Waiuku had been their physical address, until 03 Dec 2018. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 50 shares (50% of shares), namely:
Oades, Jocelyn Mary (an individual) located at Waiuku, Waiuku postcode 2123. In the second group, a total of 1 shareholder holds 25% of all shares (25 shares); it includes
Mcgibbon, Chanel Francine Armani (a director) - located at 64 Queen Street, Waiuku. The next group of shareholders, share allocation (25 shares, 25%) belongs to 1 entity, namely:
Mcgibbon, Arama Nepia, located at Waiuku, Waiuku (an individual). "Store-based retailing nec" (ANZSIC G427960) is the category the Australian Bureau of Statistics issued to Natures Synergy Limited. Businesscheck's data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 64 Queen St, Waiuku, 2123 | Office | unknown |
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 13 Mar 2017 |
| 64 Queen Street, Waiuku, 2123 | Physical & service | 03 Dec 2018 |
| 109 Main Road, Katikati, Katikati, 3129 | Registered | 20 Nov 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Chanel Francine Armani Mcgibbon
64 Queen Street, Waiuku, 2123
Address used since 23 Nov 2018 |
Director | 10 Jan 2012 - current |
|
Chanel Francine Armani Oades
Waiuku, Waiuku, 2123
Address used since 03 Mar 2017 |
Director | 10 Jan 2012 - current |
|
Ian Warwick Ross
Rye, Victoria, 3941
Address used since 10 Jan 2012 |
Director | 10 Jan 2012 - 07 Nov 2016 |
| Type | Used since |
|---|
| 64 Queen St , Waiuku , 2123 |
| Previous address | Type | Period |
|---|---|---|
| 59 Kitchener Road, Waiuku, Waiuku, 2123 | Physical | 13 Mar 2017 - 03 Dec 2018 |
| 161 A Marua Rd, Ellerslie, Auckland, 1051 | Registered & physical | 10 Jan 2012 - 13 Mar 2017 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Oades, Jocelyn Mary Individual |
Waiuku Waiuku 2123 |
15 Nov 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgibbon, Chanel Francine Armani Director |
64 Queen Street Waiuku 2123 |
02 Aug 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcgibbon, Arama Nepia Individual |
Waiuku Waiuku 2123 |
02 Aug 2019 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oades, Chanel Francine Armani Director |
Waiuku Waiuku 2123 |
10 Jan 2012 - 15 Nov 2017 |
|
Ross, Ian Warwick Individual |
Rye Victoria 3941 |
10 Jan 2012 - 02 Aug 2019 |
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