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General information

Cynergy Bioscience Limited

Type: NZ Limited Company (Ltd)
9429036729739
New Zealand Business Number
1169886
Company Number
Registered
Company Status

Cynergy Bioscience Limited (New Zealand Business Number 9429036729739) was registered on 24 Oct 2001. 2 addresses are currently in use by the company: 234 Kennedy's Bush Road, Kennedy's Bush, Christchurch, 8025 (type: registered, physical). 234 Kennedy's Bush Road, Kennedy's Bush had been their registered address, up to 12 Sep 2008. Cynergy Bioscience Limited used other names, namely: New Zealand Nutraceuticals 2100 Limited from 24 Oct 2001 to 03 Sep 2008. 10000000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 3333334 shares (33.33% of shares), namely:
Market New Zealand Limited (an entity) located at Halswell, Christchurch 8025. In the second group, a total of 1 shareholder holds 33.33% of all shares (exactly 3333333 shares); it includes
Roseville Holdings Limited (an entity) - located at Palmerston North. Moving on to the 3rd group of shareholders, share allotment (3333333 shares, 33.33%) belongs to 1 entity, namely:
Burton, Jeremy Paul, located at North Dunedin, Dunedin (an individual). Businesscheck's database was updated on 10 Apr 2024.

Current address Type Used since
234 Kennedy's Bush Road, Kennedy's Bush, Christchurch, 8025 Registered & physical & service 12 Sep 2008
Last updated:
Directors
Name and Address Role Period
John Bertram Greene
Kennedy's Bush, Christchurch, 8025
Address used since 27 Jun 2016
Director 24 Oct 2001 - current
John Grant Washington-smith
Hokowhitu, Palmerston North, 4410
Address used since 03 Sep 2008
Director 03 Sep 2008 - current
Jeremy Paul Burton
North Dunedin, Dunedin, 9016
Address used since 03 Sep 2008
Director 03 Sep 2008 - current
Addresses
Previous address Type Period
234 Kennedy's Bush Road, Kennedy's Bush Registered 22 Sep 2006 - 12 Sep 2008
234 Kennedy's Bush, Kennedy's Bush Physical 22 Sep 2006 - 12 Sep 2008
The Offices Of Wynn Williams & Co, 7th Floor, Bnz House, 129 Hereford Street, Christchurch Physical & registered 24 Oct 2001 - 22 Sep 2006
Financial Data
Financial info
10000000
Total number of Shares
June
Annual return filing month
11 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 3333334
Shareholder Name Address Period
Market New Zealand Limited
Shareholder NZBN: 9429038956454
Entity (NZ Limited Company) 		Halswell
Christchurch 8025
 24 Oct 2001 - current
Shares Allocation #2 Number of Shares: 3333333
Shareholder Name Address Period
Roseville Holdings Limited
Shareholder NZBN: 9429037069681
Entity (NZ Limited Company) 		Palmerston North
4410 		05 Sep 2008 - current
Shares Allocation #3 Number of Shares: 3333333
Shareholder Name Address Period
Burton, Jeremy Paul
Individual 		North Dunedin
Dunedin
 05 Sep 2008 - current
Location
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Jfgt Holdings Limited
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Canterbury Adventure Promotions Limited
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Market New Zealand Limited
234 Kennedys Bush Road
Exo (nz) Exports Limited
234 Kennedy's Bush Road