General information
Synergy (matamata) Limited
Type: NZ Limited Company (Ltd)9429035857556
New Zealand Business Number
1357821
Company Number
Registered
Company Status
Synergy (Matamata) Limited (issued an NZ business identifier of 9429035857556) was started on 25 Jul 2003. 1 address is currently in use by the company: 10 Scotney Mews, Bethlehem, Tauranga, 3110 (type: physical, registered). 4 Miles Lane, Tauriko, Tauranga had been their physical address, up to 20 Feb 2017. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100 per cent of shares), namely:
Tineke Ryan (an individual) located at Bethlehem, Tauranga postcode 3110. Businesscheck's database was last updated on 26 Apr 2019.
| Current address | Type | Used since |
|---|---|---|
| 10 Scotney Mews, Bethlehem, Tauranga, 3110 | Physical & registered | 20 Feb 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Tineke Wilhemina Ryan
Bethlehem, Tauranga, 3110
Address used since 13 Feb 2016 |
Director | 20 Nov 2003 - current |
|
Jaye Eleanor Clark
Tauranga,
Address used since 25 Jul 2003 |
Director | 25 Jul 2003 - 20 Nov 2003 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 4 Miles Lane, Tauriko, Tauranga, 3110 | Physical | 11 Jan 2013 - 20 Feb 2017 |
| 4 Miles Lane, Tauriko, Tauranga, 3110 | Registered | 10 Jan 2013 - 20 Feb 2017 |
| R426 Cambridge Road, Bethlehem, Tauranga, 3110 | Physical | 14 Nov 2011 - 11 Jan 2013 |
| R426 Cambridge Road, Bethlehem, Tauranga, 3110 | Registered | 14 Nov 2011 - 10 Jan 2013 |
| Harris & Co C/a (matamata) Ltd, 14 Tui Street, Matamata | Physical & registered | 30 Nov 2005 - 14 Nov 2011 |
| Holloway & Harris Ltd, 14 Tui Street, Matamata | Physical & registered | 16 Dec 2004 - 30 Nov 2005 |
| 15 Mangawhero Road, Matamata | Physical & registered | 25 Jul 2003 - 16 Dec 2004 |
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
22 Jan 2018
Annual return last filed
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Tineke Wilhemina Ryan Individual |
Bethlehem Tauranga 3110 |
09 Dec 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jaye Eleanor Clark Individual |
Tauranga |
25 Jul 2003 - 09 Dec 2004 |
Location
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