Synergy Properties 27 Limited (NZBN 9429041718346) was started on 22 Apr 2015. 2 addresses are currently in use by the company: Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 (type: registered, physical). Level 2, Merial Building, Putney Way, Manukau City had been their registered address, up until 12 May 2020. 2500 shares are allocated to 28 shareholders who belong to 9 shareholder groups. The first group consists of 3 entities and holds 175 shares (7% of shares), namely:
Clark Group Trustees Limited (an entity) located at Manutuke, Gisborne postcode 4072,
Clark, Elizabeth Gaie Wentworth (an individual) located at Manutuke postcode 4072,
Clark, David John (an individual) located at Manutuke postcode 4072. In the second group, a total of 6 shareholders hold 20% of all shares (exactly 500 shares); it includes
Brown, Yulena Kym (an individual) - located at Glendowie, Auckland,
Brown, Tania Karla (an individual) - located at Remuera, Auckland,
Brown, Chad Leonard (an individual) - located at Rd 4, Pukekohe. The 3rd group of shareholders, share allocation (625 shares, 25%) belongs to 6 entities, namely:
Hk Brown Trustee Limited, located at 2 Osterley Way, Manukau, Auckland (an entity),
Brown, Aaron Douglas, located at Pauanui (a director),
Brown, Zane, located at Beachlands, Auckland (an individual). "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued to Synergy Properties 27 Limited. Businesscheck's information was updated on 31 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Boehringer Inglheim Building, 2 Osterley Way, Manukau, Auckland, 2104 | Registered & physical & service | 12 May 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Martyn Douglas Brown
Rd 1, Papakura, 2580
Address used since 22 Apr 2015 |
Director | 22 Apr 2015 - current |
|
Aaron Douglas Brown
Pauanui, 3579
Address used since 01 Feb 2023
Beachlands, Auckland, 2018
Address used since 06 Apr 2016 |
Director | 22 Apr 2015 - current |
|
Anthony James Macpherson
Stanley Point, Auckland, 0624
Address used since 08 Jun 2015 |
Director | 08 Jun 2015 - current |
| Previous address | Type | Period |
|---|---|---|
| Level 2, Merial Building, Putney Way, Manukau City, 2241 | Registered | 14 Apr 2016 - 12 May 2020 |
| Level 2, Merail Building, Putney Way, Manukau City, 2241 | Physical | 22 Apr 2015 - 12 May 2020 |
| Level 2, Merail Building, Putney Way, Manukau City, 2241 | Registered | 22 Apr 2015 - 14 Apr 2016 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Clark Group Trustees Limited Shareholder NZBN: 9429045883132 Entity (NZ Limited Company) |
Manutuke Gisborne 4072 |
16 May 2024 - current |
|
Clark, Elizabeth Gaie Wentworth Individual |
Manutuke 4072 |
16 May 2024 - current |
|
Clark, David John Individual |
Manutuke 4072 |
16 May 2024 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Yulena Kym Individual |
Glendowie Auckland 1071 |
19 Aug 2019 - current |
|
Brown, Tania Karla Individual |
Remuera Auckland 1050 |
19 Aug 2019 - current |
|
Brown, Chad Leonard Individual |
Rd 4 Pukekohe 2679 |
19 Aug 2019 - current |
|
Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
19 Aug 2019 - current |
|
Brown, Lorraine Patricia Individual |
Narrow Neck Auckland 0622 |
06 Apr 2016 - current |
|
Brown, John Leonard Individual |
Narrow Neck Auckland 2014 |
06 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hk Brown Trustee Limited Shareholder NZBN: 9429041493847 Entity (NZ Limited Company) |
2 Osterley Way, Manukau Auckland 2104 |
19 Aug 2019 - current |
|
Brown, Aaron Douglas Director |
Pauanui 3579 |
22 Apr 2015 - current |
|
Brown, Zane Individual |
Beachlands Auckland 2018 |
26 Apr 2017 - current |
|
Kidd, Debra Individual |
Rd 1 Papakura 2580 |
26 Apr 2017 - current |
|
Brown, Lesleigh Joyce Individual |
Rd1 Papakura 5022 |
06 Apr 2016 - current |
|
Brown, Martyn Douglas Director |
Rd 1 Papakura 2580 |
22 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Callesen, Alexandra Elizabeth Individual |
Mount Eden Auckland 1024 |
16 May 2024 - current |
|
Ayres, Warwick Richard Individual |
Mount Eden Auckland 1024 |
16 May 2024 - current |
|
Callesen, Patrick Joseph Individual |
Mount Eden 1024 |
06 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Crepido Limited Shareholder NZBN: 9429041494301 Entity (NZ Limited Company) |
Grey Lynn Auckland 1021 |
06 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Waihau Smales Limited Shareholder NZBN: 9429041781050 Entity (NZ Limited Company) |
Rd 3 Riverhead 0793 |
06 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Brett Lachlan Individual |
St Heliers Auckland 1071 |
06 Apr 2016 - current |
|
Kidd, Aaron Richard Individual |
Rd 1 Papakura 2580 |
11 Apr 2018 - current |
|
Kidd, Debra Individual |
Rd 1 Papakura 2580 |
26 Apr 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Brown, Martyn Douglas Director |
Rd 1 Papakura 2580 |
22 Apr 2015 - current |
|
Campbell, Brett Lachlan Individual |
St Heliers Auckland 1071 |
06 Apr 2016 - current |
|
Brown, Aaron Douglas Director |
Pauanui 3579 |
22 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Macpherson, Anthony James Director |
Stanley Point Auckland 0624 |
06 Apr 2016 - current |
|
Brown, Martyn Douglas Director |
Rd 1 Papakura 2580 |
22 Apr 2015 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Kasper, Hugh Gregory Individual |
Mellons Bay Auckland 2014 |
06 Apr 2016 - 19 Aug 2019 |
|
Brown, Marlene Individual |
48 Marine Parade Mount Maunganui 3116 |
06 Apr 2016 - 11 Apr 2018 |
|
Clark Group Nominees Limited Shareholder NZBN: 9429041424490 Company Number: 5470534 Entity |
Manutuke 4072 |
06 Apr 2016 - 16 May 2024 |
|
Clark Group Nominees Limited Shareholder NZBN: 9429041424490 Company Number: 5470534 Entity |
Manutuke 4072 |
06 Apr 2016 - 16 May 2024 |
|
Kasper, Hugh Gregory Individual |
Mellons Bay Auckland 2014 |
06 Apr 2016 - 19 Aug 2019 |
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