General information
Syneos Health New Zealand Limited
Type: NZ Limited Company (Ltd)9429033070674
New Zealand Business Number
2023734
Company Number
Registered
Company Status
Syneos Health New Zealand Limited (New Zealand Business Number 9429033070674) was registered on 31 Oct 2007. 2 addresses are currently in use by the company: Level 11, 41 Shortland Street, Auckland, 1010 (type: registered, physical). 17C Corinthian Drive, Albany, Auckland had been their registered address, until 28 Nov 2019. Syneos Health New Zealand Limited used other aliases, namely: Inc Research New Zealand Limited from 17 Nov 2011 to 01 Jul 2019, Trident Clinical Research Nz Limited (31 Oct 2007 to 17 Nov 2011). 180 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 180 shares (100% of shares), namely:
Syneos Health Australia Pty Ltd (an other) located at Suite 1, 66 Goulburn Street, Sydney postcode NSW 2000. Businesscheck's information was updated on 21 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 11, 41 Shortland Street, Auckland, 1010 | Registered & physical & service | 28 Nov 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Meng Chee Chua
#26-10 Rivergate, Singapore, 238257
Address used since 11 Jun 2019 |
Director | 11 Jun 2019 - current |
|
Julie Maree Robinson
66 Goulburn Street, Sydney, NSW 2000
Address used since 01 Jan 1970
201 Elizabeth Street, Sydney, NSW 2000
Address used since 01 Jan 1970
Collaroy Plateau, Nsw 2097,
Address used since 28 May 2021 |
Director | 28 May 2021 - current |
|
David Everett Fuller
201 Elizabeth Street, Sydney, 2000
Address used since 01 Jan 1970
Hindmarsh, Sa, 5007
Address used since 01 Jan 1970
Hindmarsh, Sa, 5007
Address used since 01 Jan 1970
Avalon Beach, Nsw, 2107
Address used since 23 May 2016
Newport, New South Wales, 2106
Address used since 12 Jun 2019 |
Director | 26 Mar 2013 - 28 May 2021 |
|
Garth William Tierney
West Lakes Sa, Australia 5021,
Address used since 03 Jun 2010 |
Director | 31 Oct 2007 - 15 Jun 2014 |
|
Karen Malinda Wall
Raleigh, North Carolina, 27617
Address used since 01 Jun 2011 |
Director | 01 Jun 2011 - 01 Oct 2012 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 17c Corinthian Drive, Albany, Auckland, 0632 | Registered & physical | 24 May 2017 - 28 Nov 2019 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 24 Sep 2013 - 24 May 2017 |
| Markhams Christchurch Limited, 116 Marshland Road, Christchurch, 8061 | Physical | 13 Jul 2011 - 24 Sep 2013 |
| 116 Marshland Road, Shirley, Christchurch, 8061 | Registered | 13 Jul 2011 - 24 Sep 2013 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch, 8013 | Registered & physical | 05 Oct 2010 - 13 Jul 2011 |
| Markhams Christchurch Limited, Level Five, 144 Kilmore Street, Christchurch | Registered | 29 Apr 2009 - 05 Oct 2010 |
| Markhams Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch | Physical | 29 Apr 2009 - 05 Oct 2010 |
| Markhams Mri Christchurch Ltd, Level Five, 144 Kilmore Street, Christchurch | Registered & physical | 20 Feb 2008 - 29 Apr 2009 |
| Company Formations Limited, Suite 14, Level 6, Albert Plaza, 87 Albert Street, Auckland | Physical & registered | 31 Oct 2007 - 20 Feb 2008 |
Financial Data
Financial info
180
Total number of Shares
September
Annual return filing month
December
Financial report filing month
10 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 180
| Shareholder Name | Address | Period |
|---|---|---|
|
Syneos Health Australia Pty Ltd Other (Other) |
Suite 1, 66 Goulburn Street Sydney NSW 2000 |
16 Sep 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Incresearch Australia Pty Limited Company Number: 080 425 387 Other |
201 Elizabeth Street Sydney 2000 |
11 May 2012 - 16 Sep 2022 |
|
Null - Trident Clinical Research Pty Limited Other |
31 Oct 2007 - 11 May 2012 | |
|
Trident Clinical Research Pty Limited Other |
31 Oct 2007 - 11 May 2012 |
Ultimate Holding Company
| Effective Date | 19 Sep 2021 |
| Name | Syneos Health, Inc. |
| Type | Overseas Company |
| Ultimate Holding Company Number | 4858554 |
| Country of origin | US |
| Address |
1030 Sync Street Morrisville North Carolina 27560 |
Location
Companies nearby
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Kealoha Limited 17c Corinthian Drive |
|
Residence (new Lynn) General Partner Limited 17c Corinthian Drive |
|
Lewis Investments Limited 17c Corinthian Drive |
|
Residence (birkenhead) General Partner Limited 17c Corinthian Drive |
|
Force4 Limited 17c Corinthian Drive |
|
Bms-it Limited 17c Corinthian Drive |