Synergy Brokerage Limited
Type: NZ Limited Company (Ltd)Synergy Brokerage Limited (New Zealand Business Number 9429035907398) was incorporated on 26 Jun 2003. 4 addresses are in use by the company: 156 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 (type: registered, service). Office 10, 21 Humphrey's Drive, Ferrymead, Christchurch had been their physical address, until 25 Jun 2019. 5000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1785 shares (35.7% of shares), namely:
Keyman.co.nz Limited (an entity) located at Mount Pleasant, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 64.3% of all shares (3215 shares); it includes
Keyman.co.nz Limited (an entity) - located at Mount Pleasant, Christchurch. "General insurance" (business classification K632230) is the classification the ABS issued to Synergy Brokerage Limited. Our data was last updated on 20 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 15 Longridge Drive, Mount Pleasant, Christchurch, 8081 | Registered & physical & service | 25 Jun 2019 |
| 156 Major Hornbrook Road, Mount Pleasant, Christchurch, 8081 | Registered & service | 31 Jan 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Smith
Mount Pleasant, Christchurch, 8081
Address used since 23 Jan 2023
Mount Pleasant, Christchurch, 8081
Address used since 01 Jun 2010 |
Director | 16 Dec 2003 - current |
|
John Huntsbry Midgley
Christchurch,
Address used since 26 Jun 2003 |
Director | 26 Jun 2003 - 16 Dec 2003 |
| Previous address | Type | Period |
|---|---|---|
| Office 10, 21 Humphrey's Drive, Ferrymead, Christchurch, 8023 | Physical & registered | 23 Jun 2017 - 25 Jun 2019 |
| Office 10, 21 Humphrey's Drive, Ferrymead, Christchurch, 8023 | Registered & physical | 06 Sep 2016 - 23 Jun 2017 |
| 335 Lincoln Road, Addington, Christchurch, 8024 | Physical & registered | 04 Dec 2013 - 06 Sep 2016 |
| Markhams, 5/144 Kilmore Street, Christchurch, 8013 | Physical | 19 Jul 2011 - 04 Dec 2013 |
| Markhams, 5/144 Kilmore Street, Christchurch, 8013 | Registered | 18 Jul 2011 - 04 Dec 2013 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Physical | 07 Apr 2011 - 19 Jul 2011 |
| Pricewaterhousecoopers, 5 Sir Gil Simpson Drive, Christchurch, 8053 | Registered | 07 Apr 2011 - 18 Jul 2011 |
| Pricewaterhousecoopers, Level 12/119 Armagh Street, Christchurch | Registered & physical | 12 Jun 2007 - 07 Apr 2011 |
| Level 12, 119 Armagh Street, Christchurch | Registered | 07 Apr 2004 - 12 Jun 2007 |
| Level 12, 119 Armagh St, Christchurch | Physical | 07 Apr 2004 - 12 Jun 2007 |
| Level 2, Langwood House, 90 Armagh Street, Christchurch | Registered & physical | 26 Jun 2003 - 07 Apr 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keyman.co.nz Limited Shareholder NZBN: 9429038387937 Entity (NZ Limited Company) |
Mount Pleasant Christchurch 8081 |
18 May 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Keyman.co.nz Limited Shareholder NZBN: 9429038387937 Entity (NZ Limited Company) |
Mount Pleasant Christchurch 8081 |
18 May 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Midgley, John Huntsbry Individual |
Christchurch |
18 May 2004 - 18 May 2004 |
|
Walls, Bernie Individual |
Rangiora |
18 May 2004 - 05 Jul 2004 |
|
Bartlett, Colin Individual |
Motueka Motueka 7120 |
18 May 2004 - 22 Aug 2020 |
|
Binnie, Gary Individual |
Christchurch |
18 May 2004 - 05 Jul 2004 |
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