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CYNERGY BIOSCIENCE LIMITED

● Registered
NZBN 9429036729739 · NZ Company No. 1169886 · NZ Limited Company · Incorporated 24 Oct 2001

Cynergy Bioscience Limited was incorporated on 24 October 2001 (Wednesday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9008 days.

Overview

NZ Business Number
9429036729739
Company Number
1169886
Company Name
CYNERGY BIOSCIENCE LIMITED
Previously Known As
NEW ZEALAND NUTRACEUTICALS 2100 LIMITED
before 3 September 2008, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
24 October 2001 (Wednesday)
Status
Registered
Status History
Registered as of 24 October 2001 (Wednesday)
Registered Office
234 Kennedy's Bush Road
Kennedy's Bush
Christchurch
NZ 8025
Country of Origin
New Zealand
Address for Service
234 Kennedy's Bush Road
Kennedy's Bush
Christchurch
NZ 8025

Historic Data for Addresses

Principal Place of Business

  1. From 24 October 2001 to 22 September 2006
    The Offices Of Wynn Williams & Co, 7th Floor, Bnz House, 129 Hereford Street, Christchurch
  2. From 22 September 2006 to 12 September 2008
    234 Kennedy's Bush Road, Kennedy's Bush

Address for Service

  1. From 24 October 2001 to 22 September 2006
    The Offices Of Wynn Williams & Co, 7th Floor, Bnz House, 129 Hereford Street, Christchurch
  2. From 22 September 2006 to 12 September 2008
    234 Kennedy's Bush, Kennedy's Bush

Company Directors

3 listed
JG
John Bertram GREENE
Appointed 24 Oct 2001 · 234 Kennedys Bush Road, Kennedy's Bush, Christchurch, 8025, NZ
JW
John Grant WASHINGTON-SMITH
Appointed 3 Sep 2008 · 4 Jensen Street, Hokowhitu, Palmerston North, NZ, 4410
JB
Jeremy Paul BURTON
Appointed 3 Sep 2008 · 333 Leith Street, North Dunedin, Dunedin, NZ, 9016

Company Shareholders

3 share parcels · 10,000,000 shares total

Share allocation 1
3,333,333 shares (33.33%)
Company No.: 1103409
NZBN: 9429037069681
ROSEVILLE HOLDINGS LIMITED
Level 1, 484 Main Street, Palmerston North
Share allocation 2
3,333,333 shares (33.33%)
Jeremy Paul BURTON
333 Leith Street, North Dunedin, Dunedin
Share allocation 3
3,333,334 shares (33.33%)
Company No.: 555399
NZBN: 9429038956454
MARKET NEW ZEALAND LIMITED
234 Kennedys Bush Road, Halswell, Christchurch 8025