SYNERGENIUS LIMITED

NZBN: 9429037011086
Synergenius Limited was incorporated on 6 March 2001 (Tuesday) and as of 11 December 2015 (Friday) is a Struck Off NZ Limited Company.
 
 
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

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

Address for Service

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

Company Directors

Appointed on 6 March 2001
Ian Morton JEPSON
14 Paget Street, Ponsonby, NZ, 1011
Appointed on 6 March 2001
Peter George BISHOP
198 Dominion Road, Mt Eden

Company Shareholders 4 share parcels

Shares Allocation 1
502 shares (50.20%)

Ian Morton JEPSON
14 Paget Street, Ponsonby
Shares Allocation 2
124 shares (12.40%)

Peter George BISHOP
198 Dominion Road, Mt Eden
Shares 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
Shares Allocation 4
125 shares (12.50%)

Barbara JEPSON
14 Paget Street, Ponsonby

Clive JEPSON
14 Paget Street, Ponsonby
 
Reference Number: 333888. New Zealand Business Directory - Information about SYNERGENIUS LIMITED is populated and aggregated from various sources. We provided these information on our directory for your information and references only, and may have changed since we last updated. If you would like to update any information another this company on this webpage, please contact us at [email protected] with your company's email address, and we will get back to you shortly. Information and data updates are provided at no cost on your part.

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