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SYNERGENIUS LIMITED

Struck Off
NZBN 9429037011086 · NZ Company No. 1115182 · NZ Limited Company · Incorporated 6 Mar 2001

Synergenius Limited was incorporated on 6 March 2001 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.

Overview

NZ Business Number
9429037011086
Company Number
1115182
Company Name
SYNERGENIUS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
6 March 2001 (Tuesday)
Status
Struck Off
Status History
Struck Off as of 28 February 2006 (Tuesday)
Registered as of 6 March 2001 (Tuesday)
Registered Office
C/- Paul Jackson, Chartered Accountants
Level 2, 3 Margot Str, Newmarket
Auckland
NZ
Country of Origin
New Zealand
Address for Service
C/- Paul Jackson, Chartered Accountants
Level 2, 3 Margot Str, Newmarket
Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 6 March 2001 to 10 April 2002
    14 Paget Street, Ponsonby
  2. From 10 April 2002 to 20 May 2002
    198 Dominion Road, Mt Eden, Auckland
  3. From 20 May 2002 to 2 October 2003
    Paul Jackson Chartered Accountants, 1st Floor, 268-270 Manukau Road, Epsom

Address for Service

  1. From 6 March 2001 to 20 May 2002
    14 Paget Street, Ponsonby
  2. From 6 March 2001 to 6 March 2001
    198 Dominion Road, Mt Eden, Auckland
  3. From 20 May 2002 to 2 October 2003
    Paul Jackson Chartered Accountants, 1st Floor, 268-270 Manukau Road, Epsom

Company Directors

2 listed
IJ
Ian Morton JEPSON
Appointed 6 Mar 2001 · 14 Paget Street, Ponsonby, NZ, 1011
PB
Peter George BISHOP
Appointed 6 Mar 2001 · 198 Dominion Road, Mt Eden

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
502 shares (50.20%)
Ian Morton JEPSON
14 Paget Street, Ponsonby
Share allocation 2
124 shares (12.40%)
Peter George BISHOP
198 Dominion Road, Mt Eden
Share allocation 3
249 shares (24.90%)
Lorraine Ellen COCKER
998 New North Road, Mt Albert
Daryl Charles COCKER
998 New North Road, Mt Albert
Company No.: 243602
NZBN: 9429039939715
GOSLING CHAPMAN TRUSTEE COMPANY LIMITED
Level 29, 188 Quay Street, Auckland Central, Auckland
Share allocation 4
125 shares (12.50%)
Barbara JEPSON
14 Paget Street, Ponsonby
Clive JEPSON
14 Paget Street, Ponsonby