General information

Synergyun Limited

Type: NZ Limited Company (Ltd)
9429039340092
New Zealand Business Number
428981
Company Number
Registered
Company Status

Synergyun Limited (issued an NZ business identifier of 9429039340092) was incorporated on 23 May 1989. 3 addresses are in use by the company: 58 Arthur Street, Blenheim, 7201 (type: registered, service). 65 Seymour Street, Blenheim had been their physical address, up to 24 Jan 2022. Synergyun Limited used more aliases, namely: Jsd Simulation Services Limited from 23 May 1989 to 16 Aug 2001. 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 6000 shares (60% of shares), namely:
Turnbull, David Mcgregor (an individual) located at Rd 1, Seddon postcode 7285. When considering the second group, a total of 1 shareholder holds 40% of all shares (exactly 4000 shares); it includes
Turnbull, Heather Keynton (an individual) - located at Rd 1, Seddon. Our data was updated on 17 Mar 2024.

Current address Type Used since
58 Arthur Street, Blenheim, 7201 Registered & physical 24 Jan 2022
58 Arthur Street, Blenheim, 7201 Registered & service 07 Dec 2022
Directors
Name and Address Role Period
David Mcgregor Turnbull
Seddon, 7285
Address used since 27 Nov 2015
Director 23 May 1989 - current
Heather Keynton Turnbull
Rd 1, Seddon, 7285
Address used since 01 Dec 2013
Director 01 Dec 2013 - current
Addresses
Previous address Type Period
65 Seymour Street, Blenheim, 7201 Physical & registered 28 Aug 2018 - 24 Jan 2022
59 High Street, Blenheim, Blenheim, 7201 Physical 30 Nov 2016 - 28 Aug 2018
905 Marama Road, Rd 1, Seddon, 7285 Registered 29 Jan 2013 - 28 Aug 2018
905 Marama Road, Rd 1, Seddon, 7285 Physical 29 Jan 2013 - 30 Nov 2016
905 Marama Road, Seddon, 7353 Physical 16 Feb 2011 - 29 Jan 2013
905 Marama Road, Seddon, 7353 Physical 06 Dec 2005 - 16 Feb 2011
905 Marama Road, Sedddon, 7353 Registered 06 Dec 2005 - 29 Jan 2013
905 Marama Road, R D 1, Seddon, 7353 Physical & registered 28 Oct 2004 - 06 Dec 2005
Marama Road, Rd, Seddon, Marlborough Registered & physical 13 Apr 2004 - 28 Oct 2004
Ami Building, 12 Main Street, Blenheim Physical & registered 26 Sep 2002 - 13 Apr 2004
Peters Doig Limited, Chartered Accountants, 59 High Street, Blenheim Physical 22 Nov 2000 - 26 Sep 2002
Aspen, Marama Road, Rd 1, Seddon Registered 22 Nov 2000 - 26 Sep 2002
Aspen, Marama Road, Rd 1, Seddon Physical 22 Nov 2000 - 22 Nov 2000
Financial Data
Financial info
10000
Total number of Shares
November
Annual return filing month
24 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 6000
Shareholder Name Address Period
Turnbull, David Mcgregor
Individual
Rd 1
Seddon
7285
23 May 1989 - current
Shares Allocation #2 Number of Shares: 4000
Shareholder Name Address Period
Turnbull, Heather Keynton
Individual
Rd 1
Seddon
7285
23 May 1989 - current

Historic shareholders

Shareholder Name Address Period
Turnbull, Heath Mcgregor
Individual
Rd 1
Seddon
7285
20 Dec 2013 - 17 Dec 2014
Doonan, Tahi James
Individual
Seddon
Seddon
7210
20 Dec 2013 - 17 Dec 2014
Location
Companies nearby