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Cynergy Bioscience Limited

Type: NZ Limited Company (Ltd)
9429036729739
NZBN
1169886
Company Number
Registered
Company Status
Current address
234 Kennedy's Bush Road
Kennedy's Bush
Christchurch 8025
New Zealand
Registered & physical & service address used since 12 Sep 2008

Cynergy Bioscience Limited, a registered company, was started on 24 Oct 2001. 9429036729739 is the business number it was issued. The company has been managed by 3 directors: John Bertram Greene - an active director whose contract began on 24 Oct 2001,
John Grant Washington-Smith - an active director whose contract began on 03 Sep 2008,
Jeremy Paul Burton - an active director whose contract began on 03 Sep 2008.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 1 address: 234 Kennedy's Bush Road, Kennedy's Bush, Christchurch, 8025 (type: registered, physical).
Cynergy Bioscience Limited had been using 234 Kennedy's Bush Road, Kennedy's Bush as their registered address up until 12 Sep 2008.
Previous names for the company, as we identified at BizDb, included: from 24 Oct 2001 to 03 Sep 2008 they were named New Zealand Nutraceuticals 2100 Limited.
A total of 10000000 shares are issued to 3 shareholders (3 groups). The first group consists of 3333334 shares (33.33%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 3333333 shares (33.33%). Finally there is the 3rd share allotment (3333333 shares 33.33%) made up of 1 entity.

Addresses

Previous addresses

Address: 234 Kennedy's Bush Road, Kennedy's Bush

Registered address used from 22 Sep 2006 to 12 Sep 2008

Address: 234 Kennedy's Bush, Kennedy's Bush

Physical address used from 22 Sep 2006 to 12 Sep 2008

Address: The Offices Of Wynn Williams & Co, 7th Floor, Bnz House, 129 Hereford Street, Christchurch

Physical & registered address used from 24 Oct 2001 to 22 Sep 2006

Financial Data

Basic Financial info

Total number of Shares: 10000000

Annual return filing month: June

Annual return last filed: 11 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 3333334
Entity (NZ Limited Company) Market New Zealand Limited
Shareholder NZBN: 9429038956454
Halswell
Christchurch 8025
Shares Allocation #2 Number of Shares: 3333333
Entity (NZ Limited Company) Roseville Holdings Limited
Shareholder NZBN: 9429037069681
Palmerston North
4410
New Zealand
Shares Allocation #3 Number of Shares: 3333333
Individual Burton, Jeremy Paul North Dunedin
Dunedin
Directors

John Bertram Greene - Director

Appointment date: 24 Oct 2001

Address: Kennedy's Bush, Christchurch, 8025 New Zealand

Address used since 27 Jun 2016


John Grant Washington-smith - Director

Appointment date: 03 Sep 2008

Address: Hokowhitu, Palmerston North, 4410 New Zealand

Address used since 03 Sep 2008


Jeremy Paul Burton - Director

Appointment date: 03 Sep 2008

Address: North Dunedin, Dunedin, 9016 New Zealand

Address used since 03 Sep 2008

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