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SYNERGIZE NZ LIMITED

● Registered
NZBN 9429037142056 · NZ Company No. 1069708 · NZ Limited Company · Incorporated 15 Sep 2000

Synergize NZ Limited was incorporated on 15 September 2000 (Friday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 9410 days.

Overview

NZ Business Number
9429037142056
Company Number
1069708
Company Name
SYNERGIZE NZ LIMITED
Previously Known As
SHARP MINDS LIMITED
before 21 April 2010, Wednesday
Entity Type
NZ Limited Company
Date of Incorporation
15 September 2000 (Friday)
Status
Registered
Status History
Registered as of 15 September 2000 (Friday)
Registered Office
38b Beach Road
Richmond
Richmond
NZ 7020
Country of Origin
New Zealand
Address for Service
38b Beach Road
Richmond
Richmond
NZ 7020
Postal Address File ID
Registered Office: 3138902
Address for Service: 3138902

Historic Data for Addresses

Address for Service

  1. From 15 September 2000 to 9 April 2002
    35 Wiremu Street, Balmoral, Auckland
  2. From 9 April 2002 to 19 June 2003
    2 Godley Lane, Albany, Auckland
  3. From 19 June 2003 to 31 March 2004
    10 Albizia Place, Richmond, Nelson
  4. From 31 March 2004 to 1 March 2005
    3 William Palmer Place, Brightwater, Nelson
  5. From 1 March 2005 to 23 November 2009
    Redwood Hills, Moutere Highway, Rd1 Richmond, Nelson
  6. From 23 November 2009 to 12 July 2011
    Redwood Hills, 597 Moutere Highway, Rd1 Richmond, Nelson 7081, NZ
  7. From 12 July 2011 to 22 April 2013
    182 Seaton Valley Road, Rd 1, Upper Moutere, NZ 7173

Principal Place of Business

  1. From 15 September 2000 to 9 April 2002
    35 Wiremu Street, Balmoral, Auckland
  2. From 9 April 2002 to 19 June 2003
    2 Godley Lane, Albany, Auckland
  3. From 19 June 2003 to 31 March 2004
    10 Albizia Place, Richmond, Nelson
  4. From 31 March 2004 to 1 March 2005
    3 William Palmer Place, Brightwater, Nelson
  5. From 1 March 2005 to 23 November 2009
    Redwood Hills, Moutere Highway, Rd1 Richmond, Nelson
  6. From 23 November 2009 to 12 July 2011
    Redwood Hills, 597 Moutere Highway, Rd1 Richmond, Nelson 7081, NZ
  7. From 12 July 2011 to 22 April 2013
    182 Seaton Valley Road, Rd 1, Upper Moutere, NZ 7173

Address for Share Register

  1. From 12 June 2003 to 24 March 2004
    10 Albizia Place, Richmond, Nelson
  2. From 24 March 2004 to 22 February 2005
    3 William Palmer Place, Brightwater, Nelson
  3. From 22 February 2005 to 16 November 2009
    Redwood Hills, Moutere Highway, Rd1 Richmond, Nelson
  4. From 16 November 2009 to 4 July 2011
    Redwood Hills, 597 Moutere Highway, Rd1 Richmond, Nelson 7081
  5. From 4 July 2011 to 14 April 2013
    182 Seaton Valley Road, Rd 1, Upper Moutere, NZ 7173
  6. From 14 April 2013 to 3 August 2014
    38b Beach Road, Richmond, Richmond, NZ 7020

Company Director

1 listed
JP
Janine Evelyn POMEROY
Appointed 15 Sep 2000 · 179 Stringer Road, Redwood Valley, Richmond, NZ, 7081

Company Shareholders

4 share parcels · 1,000 shares total

Share allocation 1
790 shares (79%)
Company No.: 1162774
NZBN: 9429036768028
OPES POMEROY TRUSTEE LIMITED
38b Beach Road, Richmond, Richmond
Share allocation 2
190 shares (19%)
Company No.: 1162773
NZBN: 9429036767953
RANGATIRA TRUSTEE LIMITED
38b Beach Road, Richmond, Richmond
Share allocation 3
10 shares (1%)
Roderick Alexander SHARP
179 Stringer Road, Redwood Valley, Richmond
Share allocation 4
10 shares (1%)
Janine Evelyn POMEROY
179 Stringer Road, Redwood Valley, Richmond