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General information

Synergy Consultants Limited

Type: NZ Limited Company (Ltd)
9429036984640
New Zealand Business Number
1120773
Company Number
Registered
Company Status

Synergy Consultants Limited (issued an NZ business number of 9429036984640) was registered on 28 Mar 2001. 4 addresses are in use by the company: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: registered, service). 53-61 Whitaker Street, Te Aroha had been their physical address, up until 27 Mar 2019. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 50 shares (50% of shares), namely:
Hooker, Margaret Anne (an individual) located at Masterton, Masterton postcode 5810. In the second group, a total of 1 shareholder holds 50% of all shares (50 shares); it includes
Hooker, Robert Jonathan (an individual) - located at Masterton, Masterton. Businesscheck's information was last updated on 20 Mar 2024.

Current address Type Used since
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered & service 27 Mar 2019
3 Waltons Avenue, Kuripuni, Masterton, 5810 Registered & service 18 Jan 2023
Last updated:
Directors
Name and Address Role Period
Margaret Anne Hooker
Masterton, Masterton, 5810
Address used since 19 Mar 2019
Masterton, 5810
Address used since 18 Mar 2016
Director 28 Mar 2001 - current
Robert Jonathan Hooker
Masterton, Masterton, 5810
Address used since 19 Mar 2019
Masterton, 5810
Address used since 18 Mar 2016
Director 28 Mar 2001 - current
Addresses
Previous address Type Period
53-61 Whitaker Street, Te Aroha, 3320 Physical & registered 17 Mar 2005 - 27 Mar 2019
C/- Diprose Miller Limited, Chartered Accountants, 53-61 Whitaker Street, Te Aroha Registered & physical 28 Mar 2001 - 17 Mar 2005
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 50
Shareholder Name Address Period
Hooker, Margaret Anne
Individual 		Masterton
Masterton
5810 		28 Mar 2001 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Hooker, Robert Jonathan
Individual 		Masterton
Masterton
5810 		28 Mar 2001 - current
Location
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