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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 3333334 | |||
Entity (NZ Limited Company) | Market New Zealand Limited Shareholder NZBN: 9429038956454 |
Halswell Christchurch 8025 |
24 Oct 2001 - |
Shares Allocation #2 Number of Shares: 3333333 | |||
Entity (NZ Limited Company) | Roseville Holdings Limited Shareholder NZBN: 9429037069681 |
Palmerston North 4410 New Zealand |
05 Sep 2008 - |
Shares Allocation #3 Number of Shares: 3333333 | |||
Individual | Burton, Jeremy Paul |
North Dunedin Dunedin |
05 Sep 2008 - |
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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