Synergy NZ Limited
Type: NZ Limited Company (Ltd)Synergy Nz Limited (NZBN 9429035121275) was started on 17 Nov 2004. 2 addresses are currently in use by the company: 7 John Glenn Avenue, Rosedale, Auckland, 0632 (type: physical, service). Unit 9, 22 Moselle Avenue, Henderson, Auckland had been their physical address, up until 19 May 2022. 100 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (1 per cent of shares), namely:
Rogan, Daniel Mathew (an individual) located at Laingholm, Auckland. When considering the second group, a total of 2 shareholders hold 98 per cent of all shares (98 shares); it includes
Rogan, Daniel Mathew (an individual) - located at Laingholm, Auckland,
Rogan, Clare Louise (an individual) - located at Laingholm, Auckland. Next there is the 3rd group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Rogan, Clare Louise, located at Laingholm, Auckland (an individual). "Cosmetic wholesaling" (business classification F372010) is the category the ABS issued Synergy Nz Limited. Our information was last updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 7 John Glenn Avenue, Rosedale, Auckland, 0632 | Physical & service & registered | 19 May 2022 |
| Name and Address | Role | Period |
|---|---|---|
|
Daniel Mathew Rogan
Laingholm, Auckland, 0604
Address used since 27 Apr 2007 |
Director | 17 Nov 2004 - current |
|
Clare Louise Rogan
Laingholm, Auckland, 0604
Address used since 27 Apr 2007 |
Director | 31 Mar 2005 - current |
|
Clare Louise Jones
Titirangi, Auckland,
Address used since 17 Nov 2004 |
Director | 17 Nov 2004 - 31 Mar 2005 |
| Unit 9, 22 Moselle Avenue , Henderson , Auckland , 0610 |
| Previous address | Type | Period |
|---|---|---|
| Unit 9, 22 Moselle Avenue, Henderson, Auckland, 0610 | Physical & registered | 13 May 2013 - 19 May 2022 |
| Unit 4/18 Moselle Ave, Henderson, Auckland | Registered & physical | 23 Apr 2010 - 13 May 2013 |
| Unit 1b, 22 Moselle Ave, Henderson, Auckland | Physical & registered | 09 Mar 2009 - 23 Apr 2010 |
| 51 Victory Rd, Laingholm, Auckland | Registered & physical | 04 May 2007 - 09 Mar 2009 |
| 51 Kohu Rd, Titirangi, Auckland | Registered & physical | 17 Nov 2004 - 04 May 2007 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogan, Daniel Mathew Individual |
Laingholm Auckland |
17 Nov 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogan, Daniel Mathew Individual |
Laingholm Auckland |
17 Nov 2004 - current |
|
Rogan, Clare Louise Individual |
Laingholm Auckland |
20 Apr 2005 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Rogan, Clare Louise Individual |
Laingholm Auckland |
20 Apr 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Clare Louise Individual |
Titirangi Auckland |
17 Nov 2004 - 27 Jun 2010 |
 |
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