General information

Synergize NZ Limited

Type: NZ Limited Company (Ltd)
9429037142056
New Zealand Business Number
1069708
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
G431075 - Non-store-based Retailing Nec
Industry classification codes with description

Synergize Nz Limited (issued an NZ business number of 9429037142056) was incorporated on 15 Sep 2000. 6 addresess are currently in use by the company: P O Box 3753, Richmond,, Nelson, 7020 (type: postal, physical). 38B Beach Road, Richmond, Richmond had been their physical address, up until 19 Sep 2019. Synergize Nz Limited used other aliases, namely: Sharp Minds Limited from 15 Sep 2000 to 21 Apr 2010. 1000 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group includes 1 entity and holds 490 shares (49 per cent of shares), namely:
Opes Pomeroy Trustee Limited (an entity) located at Richmond, Richmond postcode 7020. In the second group, a total of 1 shareholder holds 49 per cent of all shares (exactly 490 shares); it includes
Rangatira Trustee Limited (an entity) - located at Richmond, Richmond. Next there is the third group of shareholders, share allocation (10 shares, 1%) belongs to 1 entity, namely:
Pomeroy, Janine Evelyn, located at Redwood Valley, Richmond (an individual). "Non-store-based retailing nec" (ANZSIC G431075) is the classification the Australian Bureau of Statistics issued Synergize Nz Limited. Businesscheck's data was updated on 26 Mar 2024.

Current address Type Used since
179 Stringer Road, Redwood Valley, Richmond, 7081 Shareregister & other (Address For Share Register) 03 Aug 2014
38b Beach Road, Richmond, Richmond, 7020 Delivery 11 Sep 2019
179 Stringer Road, Richmond, 7081 Physical & registered & service 19 Sep 2019
P O Box 3753, Richmond,, Nelson, 7020 Postal 08 Aug 2022
Contact info
64 21 474277
Phone (Phone)
janine@silextools.co.nz
Email
No website
Website
https://thesewingrevival.com/
Website
Directors
Name and Address Role Period
Janine Evelyn Pomeroy
Redwood Valley, Richmond, 7081
Address used since 05 Aug 2013
Director 15 Sep 2000 - current
Roderick Alexander Sharp
Moutere Highway, R D 1 Richmond, Nelson,
Address used since 12 Feb 2005
Director 15 Sep 2000 - 01 Apr 2010
Addresses
Other active addresses
Type Used since
P O Box 3753, Richmond,, Nelson, 7020 Postal 08 Aug 2022
Principal place of activity
179 Stringer Road , Redwood Valley , Richmond , 7081
Previous address Type Period
38b Beach Road, Richmond, Richmond, 7020 Physical & registered 22 Apr 2013 - 19 Sep 2019
182 Seaton Valley Road, Rd 1, Upper Moutere, 7173 Registered & physical 12 Jul 2011 - 22 Apr 2013
Redwood Hills, 597 Moutere Highway, Rd1 Richmond, Nelson 7081 Physical & registered 23 Nov 2009 - 12 Jul 2011
Redwood Hills, Moutere Highway, Rd1 Richmond, Nelson Registered & physical 01 Mar 2005 - 23 Nov 2009
3 William Palmer Place, Brightwater, Nelson Physical & registered 31 Mar 2004 - 01 Mar 2005
10 Albizia Place, Richmond, Nelson Physical & registered 19 Jun 2003 - 31 Mar 2004
2 Godley Lane, Albany, Auckland Physical & registered 09 Apr 2002 - 19 Jun 2003
35 Wiremu Street, Balmoral, Auckland Registered & physical 15 Sep 2000 - 09 Apr 2002
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
06 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 490
Shareholder Name Address Period
Opes Pomeroy Trustee Limited
Shareholder NZBN: 9429036768028
Entity (NZ Limited Company)
Richmond
Richmond
7020
09 May 2005 - current
Shares Allocation #2 Number of Shares: 490
Shareholder Name Address Period
Rangatira Trustee Limited
Shareholder NZBN: 9429036767953
Entity (NZ Limited Company)
Richmond
Richmond
7020
09 May 2005 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Pomeroy, Janine Evelyn
Individual
Redwood Valley
Richmond
7081
15 Sep 2000 - current
Shares Allocation #4 Number of Shares: 10
Shareholder Name Address Period
Sharp, Roderick Alexander
Individual
Redwood Valley
Richmond
7081
15 Sep 2000 - current

Historic shareholders

Shareholder Name Address Period
Opes Pomeroy Trust, Trustees In The
Other
15 Sep 2000 - 27 Jun 2010
Null - Rangatira Trust, Trustees In The
Other
15 Sep 2000 - 09 May 2005
Rangatira Trust, Trustees In The
Other
15 Sep 2000 - 09 May 2005
Null - Opes Pomeroy Trust, Trustees In The
Other
15 Sep 2000 - 27 Jun 2010
Location
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