General information
Synergia Limited
Type: NZ Limited Company (Ltd)9429037624101
New Zealand Business Number
952737
Company Number
Registered
Company Status
Synergia Limited (issued an NZBN of 9429037624101) was registered on 26 Mar 1999. 5 addresess are currently in use by the company: Theta House, Level 3, 8-10 Beresford Square, Auckland, 1010 (type: registered, physical). 2 Hepburn Street, Ponsonby, Auckland had been their physical address, until 15 Jun 2022. 22815 shares are issued to 15 shareholders who belong to 12 shareholder groups. The first group consists of 2 entities and holds 1429 shares (6.26% of shares), namely:
Medland Trustees Limited (an entity) located at 36 Kitchener Street, Auckland,
Wright, Matthew John Wilson (an individual) located at Mount Eden, Auckland postcode 1024. As far as the second group is concerned, a total of 1 shareholder holds 6.25% of all shares (1426 shares); it includes
Carswell, Peter (an individual) - located at Greenhithe, Auckland. Moving on to the next group of shareholders, share allocation (1900 shares, 8.33%) belongs to 2 entities, namely:
Dale, Suzanne Francis, located at Milford, Auckland (an individual),
Kreichbaum, Christopher Simon, located at Milford, Auckland (an individual). The Businesscheck database was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 2 Hepburn Street, Ponsonby, Auckland | Other (Address For Share Register) | 17 Jul 2007 |
| Theta House, Level 3, 8-10 Beresford Square, Auckland, 1010 | Other (Address For Share Register) & shareregister (Address For Share Register) | 07 Jun 2022 |
| Theta House, Level 3, 8-10 Beresford Square, Auckland, 1010 | Registered & physical & service | 15 Jun 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Paul Stephenson
Grey Lynn, Auckland, 1021
Address used since 19 May 2006 |
Director | 19 May 2006 - current |
|
David Paul Todd
Takapuna, Auckland, 0622
Address used since 08 Aug 2011 |
Director | 08 Aug 2011 - current |
|
Sarah Appleton-dyer
Ellerslie, Auckland, 1051
Address used since 25 Oct 2023
Silverstream Upper Hutt, Wellington, 6035
Address used since 01 Dec 2022
Ohariu, Wellington, 6037
Address used since 01 Dec 2020
Otahuhu, Auckland, 1062
Address used since 27 Jan 2015 |
Director | 27 Jan 2015 - current |
|
Peter Carswell
Greenhithe, Auckland, 0632
Address used since 01 Nov 2023
Greenhithe, Auckland, 0632
Address used since 01 Feb 2023
Birkenhead, Auckland, 0626
Address used since 01 Dec 2020 |
Director | 01 Dec 2020 - current |
|
Juliet Williams
Mosman, New South Wales, 2088
Address used since 22 Aug 2016 |
Director | 22 Aug 2016 - 13 Oct 2018 |
|
Stephen Philip Gander
Milford, Auckland, 0620
Address used since 27 Dec 2006 |
Director | 26 Mar 1999 - 15 Dec 2016 |
|
Adrian Field
Grey Lynn, Auckland,
Address used since 22 Oct 2009 |
Director | 22 Oct 2009 - 14 Mar 2014 |
|
David Rees
Silverdale, Hibiscus Coast,
Address used since 19 May 2006 |
Director | 19 May 2006 - 01 Nov 2009 |
|
Miles Shepheard
Remuera,
Address used since 18 Jun 2003 |
Director | 18 Jun 2003 - 16 Sep 2008 |
|
David Rees
Gulf Harbour, Whangaparaoa,
Address used since 13 Feb 2002 |
Director | 26 Mar 1999 - 30 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 2 Hepburn Street, Ponsonby, Auckland | Physical & registered | 24 Jul 2007 - 15 Jun 2022 |
| 10 Holiday Road, Milford, Auckland | Physical & registered | 15 Sep 2002 - 24 Jul 2007 |
| Level One, A C Nielsen House, 129-155 Hurstmere Road, Takapuna, Auckland | Physical | 02 Aug 2000 - 02 Aug 2000 |
| 100 Bush Rd, Albany, Auckland | Physical | 02 Aug 2000 - 15 Sep 2002 |
| Level One, A C Nielsen House, 129-155 Hurstmere Road, Takapuna, Auckland | Registered | 12 Apr 2000 - 15 Sep 2002 |
| Level One, A C Nielsen House, 129-155 Hurstmere Road, Takapuna, Auckland | Registered | 17 Feb 2000 - 12 Apr 2000 |
Financial Data
Financial info
22815
Total number of Shares
July
Annual return filing month
12 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1429
| Shareholder Name | Address | Period |
|---|---|---|
|
Medland Trustees Limited Shareholder NZBN: 9429033349046 Entity (NZ Limited Company) |
36 Kitchener Street Auckland |
22 Mar 2021 - current |
|
Wright, Matthew John Wilson Individual |
Mount Eden Auckland 1024 |
22 Mar 2021 - current |
Shares Allocation #2 Number of Shares: 1426
| Shareholder Name | Address | Period |
|---|---|---|
|
Carswell, Peter Individual |
Greenhithe Auckland 0632 |
27 Nov 2013 - current |
Shares Allocation #3 Number of Shares: 1900
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale, Suzanne Francis Individual |
Milford Auckland 0620 |
21 Feb 2012 - current |
|
Kreichbaum, Christopher Simon Individual |
Milford Auckland 0620 |
21 Feb 2012 - current |
Shares Allocation #4 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Carswell, Peter Individual |
Greenhithe Auckland 0632 |
27 Nov 2013 - current |
Shares Allocation #5 Number of Shares: 2208
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton-dyer, Sarah Individual |
Ellerslie Auckland 1051 |
09 Feb 2015 - current |
Shares Allocation #6 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Paul Individual |
Grey Lynn Auckland 1021 |
09 Jan 2007 - current |
Shares Allocation #7 Number of Shares: 5838
| Shareholder Name | Address | Period |
|---|---|---|
|
Stephenson, Philippa Margaret Individual |
Grey Lynn Auckland 1021 |
21 Feb 2012 - current |
|
Stephenson, Paul Director |
Grey Lynn Auckland 1021 |
21 Feb 2012 - current |
Shares Allocation #8 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Appleton-dyer, Sarah Individual |
Ellerslie Auckland 1051 |
09 Feb 2015 - current |
Shares Allocation #9 Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, David Individual |
Takapuna Auckland 0622 |
16 Jan 2007 - current |
Shares Allocation #10 Number of Shares: 4650
| Shareholder Name | Address | Period |
|---|---|---|
|
Todd, David Individual |
Takapuna Auckland 0622 |
16 Jan 2007 - current |
Shares Allocation #11 Number of Shares: 2663
| Shareholder Name | Address | Period |
|---|---|---|
|
Dale-gandar, Linden Individual |
Castor Bay Auckland 0620 |
27 Nov 2013 - current |
Shares Allocation #12 Number of Shares: 2697
| Shareholder Name | Address | Period |
|---|---|---|
|
Edirisuriya, Nishadie Individual |
Glendowie Auckland 1071 |
27 Nov 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Relationship Strategies Limited Shareholder NZBN: 9429037966607 Company Number: 883333 Entity |
26 Mar 1999 - 27 Dec 2006 | |
|
Rees, David Individual |
Silverdale Hibiscus Coast |
09 Jan 2007 - 05 Nov 2009 |
|
Organisational Foresight Limited Shareholder NZBN: 9429037774691 Company Number: 922606 Entity |
26 Mar 1999 - 27 Dec 2006 | |
|
Rees, David Individual |
Rd 3 Silverdale 0993 |
21 Feb 2012 - 25 Jul 2019 |
|
Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 Company Number: 1180428 Entity |
Albany Auckland 0632 |
01 Nov 2016 - 25 Jul 2019 |
|
Arcus, Kim Douglas Individual |
Saint Heliers Auckland 1071 |
28 Aug 2010 - 28 Mar 2013 |
|
Goodfellow, Katharine Sophia Individual |
Grey Lynn Auckland 1021 |
21 Feb 2012 - 09 Feb 2015 |
|
Williams, Juliet Individual |
Mosman New South Wales 2088 |
06 Sep 2017 - 30 Jan 2019 |
|
High Performance Learning Systems Limited Other |
26 Mar 1999 - 27 Dec 2006 | |
|
Hayes Knight Albany Trustees Limited Shareholder NZBN: 9429036672127 Company Number: 1180428 Entity |
Albany Auckland 0632 |
01 Nov 2016 - 25 Jul 2019 |
|
Gander, Stephen Philip Individual |
Milford Auckland 0620 |
09 Jan 2007 - 26 Feb 2018 |
|
Van Den Hurk, Karen Individual |
Herne Bay Auckland 1011 |
05 Oct 2012 - 31 Aug 2017 |
|
Hayes Knight NZ Limited Shareholder NZBN: 9429038892776 Company Number: 574826 Entity |
21 Feb 2012 - 01 Nov 2016 | |
|
Field, Adrian Individual |
Grey Lynn Auckland 1021 |
05 Nov 2009 - 09 Feb 2015 |
|
Stephen Philip Gandar, Suzanne Francis Dale, Christopher Simon Kreichbaum Trustees Of Merlinius Trust Other |
27 Dec 2006 - 21 Feb 2012 | |
|
Paul Angus Stephenson, Philippa Margaret Stephenson, Linda Fox Trustees Of Stephenson Family Trust Other |
09 Jan 2007 - 21 Feb 2012 | |
|
Adrian Christopher Field, Katharine Sophia Goodfellow Other |
28 Aug 2010 - 21 Feb 2012 | |
|
Miles Garde Shepheard, Susan Mary Layard Shepheard, David Barrington Smythe Trustees Of Shepheard Family Trust Other |
27 Dec 2006 - 28 Aug 2010 | |
|
Organisational Foresight Limited Shareholder NZBN: 9429037774691 Company Number: 922606 Entity |
26 Mar 1999 - 27 Dec 2006 | |
|
Null - High Performance Learning Systems Limited Other |
26 Mar 1999 - 27 Dec 2006 | |
|
Null - Miles Garde Shepheard, Susan Mary Layard Shepheard, David Barrington Smythe Trustees Of Shepheard Family Trust Other |
27 Dec 2006 - 28 Aug 2010 | |
|
Null - Adrian Christopher Field, Katharine Sophia Goodfellow Other |
28 Aug 2010 - 21 Feb 2012 | |
|
Null - David Rees, Hayes Knight Ltd Trustees Of The Binnacle Trust. Other |
27 Dec 2006 - 21 Feb 2012 | |
|
Null - Paul Angus Stephenson, Philippa Margaret Stephenson, Linda Fox Trustees Of Stephenson Family Trust Other |
09 Jan 2007 - 21 Feb 2012 | |
|
Null - Stephen Philip Gandar, Suzanne Francis Dale, Christopher Simon Kreichbaum Trustees Of Merlinius Trust Other |
27 Dec 2006 - 21 Feb 2012 | |
|
Hayes Knight NZ Limited Shareholder NZBN: 9429038892776 Company Number: 574826 Entity |
21 Feb 2012 - 01 Nov 2016 | |
|
Rees, David Individual |
Rd 3 Silverdale 0993 |
21 Feb 2012 - 25 Jul 2019 |
|
David Rees, Hayes Knight Ltd Trustees Of The Binnacle Trust. Other |
27 Dec 2006 - 21 Feb 2012 | |
|
Shepheard, Miles Individual |
Remuera |
09 Jan 2007 - 21 May 2009 |
|
Treasury, Synergia Individual |
Ponsonby Auckland |
16 Jan 2007 - 05 Nov 2009 |
|
Relationship Strategies Limited Shareholder NZBN: 9429037966607 Company Number: 883333 Entity |
26 Mar 1999 - 27 Dec 2006 |
Location
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