Synergy Consulting Group (2008) Limited
Type: NZ Limited Company (Ltd)Synergy Consulting Group (2008) Limited (New Zealand Business Number 9429032572544) was started on 05 Sep 2008. 2 addresses are currently in use by the company: 5 Franklin Road, Freemans Bay, Auckland, 1011 (type: physical, registered). Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland had been their physical address, up to 26 Aug 2019. Synergy Consulting Group (2008) Limited used other aliases, namely: Beattie Consulting Limited from 05 Sep 2008 to 30 Sep 2008. 120 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 119 shares (99.17% of shares), namely:
Chrisp Butterfly Trustee Limited (an entity) located at Freemans Bay, Auckland postcode 1011,
Chrisp, Wendy May (a director) located at Herne Bay, Auckland postcode 1011. When considering the second group, a total of 1 shareholder holds 0.83% of all shares (exactly 1 share); it includes
Chrisp, Wendy May (a director) - located at Herne Bay, Auckland. Our data was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Franklin Road, Freemans Bay, Auckland, 1011 | Physical & registered & service | 26 Aug 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Wendy May Chrisp
Herne Bay, Auckland, 1011
Address used since 25 Aug 2021
Herne Bay, Auckland, 1011
Address used since 19 Jan 2018 |
Director | 19 Jan 2018 - current |
|
Gary Francis Beattie
Rd 2, Hikurangi, 0182
Address used since 01 Nov 2018
Epsom, Auckland, 1023
Address used since 01 Nov 2016 |
Director | 05 Sep 2008 - 28 Mar 2022 |
| Previous address | Type | Period |
|---|---|---|
| Zone 23, Unit G10, 23 Edwin Street, Mt Eden, Auckland, 1024 | Physical & registered | 14 Jan 2013 - 26 Aug 2019 |
| 4 Grange Road, Mt Eden, Auckland | Registered & physical | 04 Sep 2009 - 14 Jan 2013 |
| 11 Ambury Ave, Royal Oak, Auckland | Registered & physical | 05 Sep 2008 - 04 Sep 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisp Butterfly Trustee Limited Shareholder NZBN: 9429049143089 Entity (NZ Limited Company) |
Freemans Bay Auckland 1011 |
14 Feb 2023 - current |
|
Chrisp, Wendy May Director |
Herne Bay Auckland 1011 |
22 Jan 2018 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Chrisp, Wendy May Director |
Herne Bay Auckland 1011 |
22 Jan 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
30 Jun 2009 - 01 Apr 2022 |
|
Beattie, Kathleen Louise Individual |
Rd 2 Hikurangi 0182 |
30 Jun 2009 - 01 Apr 2022 |
|
Beattie, Kathleen Louise Individual |
Rd 2 Hikurangi 0182 |
30 Jun 2009 - 01 Apr 2022 |
|
Engelbrecht, Jacqueline Individual |
Army Bay Whangaparaoa 0930 |
27 Jan 2021 - 31 Mar 2021 |
|
Kirribilli Capital Limited Shareholder NZBN: 9429046387134 Company Number: 6475212 Entity |
Herne Bay Auckland 1011 |
22 Jan 2018 - 14 Feb 2023 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
30 Jun 2009 - 01 Apr 2022 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
30 Jun 2009 - 01 Apr 2022 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
30 Jun 2009 - 01 Apr 2022 |
|
Trusts Limited Shareholder NZBN: 9429036694082 Company Number: 1176184 Entity |
Newmarket Auckland 1023 |
30 Jun 2009 - 01 Apr 2022 |
|
Beattie, Kathleen Louise Individual |
Rd 2 Hikurangi 0182 |
30 Jun 2009 - 01 Apr 2022 |
|
Beattie, Kathleen Louise Individual |
Epsom Auckland 1023 |
30 Jun 2009 - 01 Apr 2022 |
|
Beattie, Kathleen Louise Individual |
Rd 2 Hikurangi 0182 |
30 Jun 2009 - 01 Apr 2022 |
|
Beattie, Kathleen Louise Individual |
Epsom Auckland 1023 |
30 Jun 2009 - 01 Apr 2022 |
|
Beattie, Gary Francis Individual |
Rd 2 Hikurangi 0182 |
05 Sep 2008 - 01 Apr 2022 |
|
Beattie, Gary Francis Individual |
Rd 2 Hikurangi 0182 |
05 Sep 2008 - 01 Apr 2022 |
|
Beattie, Gary Francis Individual |
Epsom Auckland 1023 |
05 Sep 2008 - 01 Apr 2022 |
|
Beattie, Gary Francis Individual |
Rd 2 Hikurangi 0182 |
05 Sep 2008 - 01 Apr 2022 |
|
Beattie, Gary Francis Individual |
Epsom Auckland 1023 |
05 Sep 2008 - 01 Apr 2022 |
|
Beattie, Gary Francis Individual |
Rd 2 Hikurangi 0182 |
05 Sep 2008 - 01 Apr 2022 |
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