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 |
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 |
Type | Used since | |
---|---|---|
P O Box 3753, Richmond,, Nelson, 7020 | Postal | 08 Aug 2022 |
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 |
Shareholder Name | Address | Period |
---|---|---|
Opes Pomeroy Trustee Limited Shareholder NZBN: 9429036768028 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
09 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Rangatira Trustee Limited Shareholder NZBN: 9429036767953 Entity (NZ Limited Company) |
Richmond Richmond 7020 |
09 May 2005 - current |
Shareholder Name | Address | Period |
---|---|---|
Pomeroy, Janine Evelyn Individual |
Redwood Valley Richmond 7081 |
15 Sep 2000 - current |
Shareholder Name | Address | Period |
---|---|---|
Sharp, Roderick Alexander Individual |
Redwood Valley Richmond 7081 |
15 Sep 2000 - current |
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 |
Rangatira Trustee Limited 38b Beach Road |
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