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). "Retailing nec" (ANZSIC G427960) is the category the Australian Bureau of Statistics issued to Natures Synergy Limited. Businesscheck's data was last updated on 19 Feb 2024.
| 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 |
|---|---|---|
|
Ross, Ian Warwick Individual |
Rye Victoria 3941 |
10 Jan 2012 - 02 Aug 2019 |
|
Oades, Chanel Francine Armani Director |
Waiuku Waiuku 2123 |
10 Jan 2012 - 15 Nov 2017 |
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