Syngenuity Limited
Type: NZ Limited Company (Ltd)Syngenuity Limited (issued an NZ business number of 9429031191357) was incorporated on 08 Mar 2011. 2 addresses are currently in use by the company: 76 Painters Road, Rd 1, Christchurch, 7671 (type: physical, service). 6 Rolleston Street, Mount Cook, Wellington had been their physical address, up to 15 Oct 2015. 100 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (1% of shares), namely:
Fregoso Hermosillo, Ana Lilia (an individual) located at Rd 1, Christchurch postcode 7671. When considering the second group, a total of 1 shareholder holds 98% of all shares (exactly 98 shares); it includes
Cooper Mcnabb Corporate Trustee Limited (an entity) - located at Rd 1, Kirwee. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gardner, Andrew Pearce, located at Rd 1, Christchurch (a director). "Investment company operation" (business classification K624050) is the category the Australian Bureau of Statistics issued to Syngenuity Limited. Our database was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 76 Painters Road, Rd 1, Christchurch, 7671 | Physical & service & registered | 15 Oct 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew Pearce Gardner
Rd 1, Christchurch, 7671
Address used since 25 Sep 2014 |
Director | 25 Feb 2012 - current |
|
Ana Lilia Fregoso Hermosillo
Rd 1, Christchurch, 7671
Address used since 07 Oct 2015 |
Director | 07 Oct 2015 - current |
|
Jeffrey Tyler
Mount Cook, Wellington, 6021
Address used since 04 Apr 2014 |
Director | 08 Mar 2011 - 07 Oct 2015 |
| Previous address | Type | Period |
|---|---|---|
| 6 Rolleston Street, Mount Cook, Wellington, 6021 | Physical & registered | 14 Apr 2014 - 15 Oct 2015 |
| 8b Gordon Street, Newtown, Wellington, 6021 | Physical & registered | 24 Dec 2012 - 14 Apr 2014 |
| Level 4, 22 Panama Street, Wellington, 0000 | Physical & registered | 08 Mar 2011 - 24 Dec 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Fregoso Hermosillo, Ana Lilia Individual |
Rd 1 Christchurch 7671 |
12 Oct 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Cooper Mcnabb Corporate Trustee Limited Shareholder NZBN: 9429031710466 Entity (NZ Limited Company) |
Rd 1 Kirwee 7671 |
28 Feb 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gardner, Andrew Pearce Director |
Rd 1 Christchurch 7671 |
12 Oct 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyler, Jeffrey Individual |
Newtown Wellington 6021 |
08 Mar 2011 - 28 Feb 2012 |
|
Jeffrey Tyler Director |
Newtown Wellington 6021 |
08 Mar 2011 - 28 Feb 2012 |
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