General information

Simply Synergy Limited

Type: NZ Limited Company (Ltd)
9429034282212
New Zealand Business Number
1773780
Company Number
Registered
Company Status

Simply Synergy Limited (New Zealand Business Number 9429034282212) was launched on 07 Mar 2006. 4 addresses are currently in use by the company: 2A Alfred Street, Mayfield, Blenheim, 7201 (type: registered, service). Level 4 Rangitane House, 2 Main Street, Blenheim had been their registered address, until 23 Apr 2018. 100 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 24 shares (24% of shares), namely:
Woodcock, Geoffrey Bruce (an individual) located at Mosgiel postcode 9024. As far as the second group is concerned, a total of 1 shareholder holds 24% of all shares (exactly 24 shares); it includes
Woodcock, Melanie Rebekah (an individual) - located at Mosgiel. Moving on to the 3rd group of shareholders, share allocation (26 shares, 26%) belongs to 1 entity, namely:
Simpson, Gregory Cecil, located at Rd 3, Blenheim (an individual). The Businesscheck information was updated on 12 May 2025.

Current address Type Used since
2 Alfred Street, Mayfield, Blenheim, 7201 Physical & service & registered 23 Apr 2018
2a Alfred Street, Mayfield, Blenheim, 7201 Registered & service 21 Feb 2025
Directors
Name and Address Role Period
Gregory Cecil Simpson
Rd 3, Blenheim, 7273
Address used since 11 May 2010
Director 07 Mar 2006 - current
Elizabeth Fay Mckay
Rd 3, Blenheim, 7273
Address used since 11 May 2010
Director 07 Mar 2006 - current
Geoffrey Bruce Woodcock
Mosgiel, Mosgiel, 9024
Address used since 26 Apr 2016
Director 07 Mar 2006 - current
Melanie Rebekah Woodcock
Mosgiel, Mosgiel, 9024
Address used since 26 Apr 2016
Director 07 Mar 2006 - current
Addresses
Previous address Type Period
Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 Registered & physical 15 Mar 2016 - 23 Apr 2018
Level 4 Rangitane House, 2 Main Street, Blenheim, 7201 Registered & physical 02 Jul 2014 - 15 Mar 2016
4 The Forum, Blenheim, Blenheim, 7201 Registered & physical 27 May 2013 - 02 Jul 2014
Suite 1, 126 Trafalgar Street, Nelson, Nelson, 7010 Registered & physical 16 May 2013 - 27 May 2013
202 Ponsonby Road, Ponsonby, Auckland, 1011 Registered & physical 01 Jun 2011 - 16 May 2013
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland Registered 03 Apr 2009 - 01 Jun 2011
C/-johnston Associates, 202 Ponsonby Road, Ponsonby, Auckland 1142 Physical 03 Apr 2009 - 01 Jun 2011
105 Trafalgar Street, Nelson Physical & registered 30 Jan 2008 - 03 Apr 2009
3 Melville Street, Mosgiel 9007 Physical & registered 07 Mar 2006 - 30 Jan 2008
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
30 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 24
Shareholder Name Address Period
Woodcock, Geoffrey Bruce
Individual
Mosgiel
9024
07 Mar 2006 - current
Shares Allocation #2 Number of Shares: 24
Shareholder Name Address Period
Woodcock, Melanie Rebekah
Individual
Mosgiel
9024
07 Mar 2006 - current
Shares Allocation #3 Number of Shares: 26
Shareholder Name Address Period
Simpson, Gregory Cecil
Individual
Rd 3
Blenheim
7273
07 Mar 2006 - current
Shares Allocation #4 Number of Shares: 26
Shareholder Name Address Period
Mckay, Elizabeth Fay
Individual
Rd 3
Blenheim
7273
07 Mar 2006 - current
Location
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