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General information

Synergine Group Limited

Type: NZ Limited Company (Ltd)
9429036921133
New Zealand Business Number
1134709
Company Number
Registered
Company Status

Synergine Group Limited (issued a New Zealand Business Number of 9429036921133) was started on 16 May 2001. 3 addresses are in use by the company: Zone 23, Unit 105, 23 Edwin Street, Mt Eden, Auckland, 1024 (type: office, registered). 39 Jellicoe Street, Martinborough had been their registered address, until 02 Jul 2020. Synergine Group Limited used other names, namely: Synergine Operations Limited from 10 Apr 2002 to 01 Feb 2004, Blueprint 7 Limited (16 May 2001 to 10 Apr 2002). 1000 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 1 share (0.1 per cent of shares), namely:
Warbrick, Joy Michelle (an individual) located at Rd 6, Omaha postcode 0986. When considering the second group, a total of 1 shareholder holds 99.8 per cent of all shares (exactly 998 shares); it includes
Warbrick, Joy Michelle (an individual) - located at Rd 6, Omaha. Our information was updated on 28 Mar 2024.

Current address Type Used since
Zone 23, Unit 105, 23 Edwin Street, Mt Eden, Auckland, 1024 Physical & service 01 Jul 2020
Zone 23, Unit 105, 23 Edwin Street, Mt Eden, Auckland, 1024 Registered 02 Jul 2020
Zone 23, Unit 105, 23 Edwin Street, Mt Eden, Auckland, 1024 Office 30 Nov 2021
Last updated:
Directors
Name and Address Role Period
William Philip Warbrick
Rd 6, Omaha, 0986
Address used since 17 Sep 2020
Remuera, Auckland, 1050
Address used since 14 Jul 2008
Director 16 May 2001 - current
Joy Michelle Warbrick
Rd 6, Omaha, 0986
Address used since 17 Sep 2020
Remuera, Auckland, 1050
Address used since 14 Jul 2008
Director 12 Mar 2004 - current
Lois Dickinson
Epsom, Auckland,
Address used since 01 Jun 2002
Director 01 Jun 2002 - 13 Feb 2008
Philip Keith Bull
Blockhouse Bay, Auckland,
Address used since 30 Sep 2003
Director 16 May 2001 - 31 Mar 2004
Addresses
Principal place of activity
Zone 23, Unit 105, 23 Edwin Street , Mt Eden , Auckland , 1024
Previous address Type Period
39 Jellicoe Street, Martinborough, 5711 Registered 04 Oct 2013 - 02 Jul 2020
39 Jellicoe Street, Martinborough, 5711 Physical 04 Oct 2013 - 01 Jul 2020
C/- Sheehan & Shaw Limited, 36 Jellicoe Street, Martinborough, 5711 Registered & physical 14 Oct 2011 - 04 Oct 2013
Unit 105, 23 Edwin Street, Mt Eden, Auckland 1024 Physical & registered 31 Aug 2006 - 14 Oct 2011
Level 3, 4 Newton Road, Newton, Auckland Physical 10 Apr 2002 - 31 Aug 2006
Level 3, 4 Newton Road, Newton, Auckland Registered 20 Mar 2002 - 31 Aug 2006
4 Heversham Place, Glendene Registered 16 May 2001 - 20 Mar 2002
4 Heversham Place, Glendene Physical 16 May 2001 - 10 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
November
Annual return filing month
29 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Warbrick, Joy Michelle
Individual 		Rd 6
Omaha
0986 		28 Sep 2004 - current
Shares Allocation #3 Number of Shares: 998
Shareholder Name Address Period
Warbrick, Joy Michelle
Individual 		Rd 6
Omaha
0986 		28 Sep 2004 - current

Historic shareholders

Shareholder Name Address Period
Bull, Philip Keith
Individual 		Blockhouse Bay
 16 May 2001 - 28 Sep 2004
Warbrick, William Philip
Individual 		Rd 6
Omaha
0986 		16 May 2001 - 27 Jun 2010
Warbrick, Joy Michelle
Individual 		Epsom
Auckland
 16 May 2001 - 27 Jun 2010
Bull, Nicola Dawn
Individual 		Blockhouse Bay
 16 May 2001 - 28 Sep 2004
Bull, Philip Keith
Individual 		Blockhouse Bay
 16 May 2001 - 28 Sep 2004
Bull, Philip Keith
Individual 		Blockhouse Bay
 16 May 2001 - 28 Sep 2004
Warbrick, William Philip
Individual 		Rd 6
Omaha
0986 		16 May 2001 - 27 Jun 2010
Warbrick, William Philip
Individual 		Epsom
Auckland
 16 May 2001 - 27 Jun 2010
Bull, Nicola Dawn
Individual 		Blockhouse Bay
 16 May 2001 - 28 Sep 2004
Warbrick, Joy Michelle
Individual 		Epsom
Auckland
 16 May 2001 - 27 Jun 2010
Location
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