Synergize Nz Limited

Synergize Nz Limited was incorporated on 15 Sep 2000 and issued a New Zealand Business Number of 9429037142056. This registered LTD company has been managed by 2 directors: Janine Evelyn Pomeroy - an active director whose contract began on 15 Sep 2000,
Roderick Alexander Sharp - an inactive director whose contract began on 15 Sep 2000 and was terminated on 01 Apr 2010.
As stated in our data (updated on 26 Mar 2024), this company filed 1 address: P O Box 3753, Richmond,, Nelson, 7020 (category: postal, physical).
Until 19 Sep 2019, Synergize Nz Limited had been using 38B Beach Road, Richmond, Richmond as their physical address.
BizDb found more names used by this company: from 15 Sep 2000 to 21 Apr 2010 they were called Sharp Minds Limited.
A total of 1000 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 490 shares are held by 1 entity, namely:
Opes Pomeroy Trustee Limited (an entity) located at Richmond, Richmond postcode 7020.
The second group consists of 1 shareholder, holds 49 per cent shares (exactly 490 shares) and includes
Rangatira Trustee Limited - located at Richmond, Richmond.
The third share allotment (10 shares, 1%) belongs to 1 entity, namely:
Pomeroy, Janine Evelyn, located at Redwood Valley, Richmond (an individual). Synergize Nz Limited is categorised as "Non-store-based retailing nec" (ANZSIC G431075).

Other active addresses

Address #4: P O Box 3753, Richmond,, Nelson, 7020 New Zealand

Postal address used from 08 Aug 2022

Principal place of activity

179 Stringer Road, Redwood Valley, Richmond, 7081 New Zealand

Previous addresses

Address #1: 38b Beach Road, Richmond, Richmond, 7020 New Zealand

Physical & registered address used from 22 Apr 2013 to 19 Sep 2019

Address #2: 182 Seaton Valley Road, Rd 1, Upper Moutere, 7173 New Zealand

Registered & physical address used from 12 Jul 2011 to 22 Apr 2013

Address #3: Redwood Hills, 597 Moutere Highway, Rd1 Richmond, Nelson 7081 New Zealand

Physical & registered address used from 23 Nov 2009 to 12 Jul 2011

Address #4: Redwood Hills, Moutere Highway, Rd1 Richmond, Nelson

Registered & physical address used from 01 Mar 2005 to 23 Nov 2009

Address #5: 3 William Palmer Place, Brightwater, Nelson

Physical & registered address used from 31 Mar 2004 to 01 Mar 2005

Address #6: 10 Albizia Place, Richmond, Nelson

Physical & registered address used from 19 Jun 2003 to 31 Mar 2004

Address #7: 2 Godley Lane, Albany, Auckland

Physical & registered address used from 09 Apr 2002 to 19 Jun 2003

Address #8: 35 Wiremu Street, Balmoral, Auckland

Registered & physical address used from 15 Sep 2000 to 09 Apr 2002

Previous Shareholders

Janine Evelyn Pomeroy - Director

Appointment date: 15 Sep 2000

Roderick Alexander Sharp - Director (Inactive)

Appointment date: 15 Sep 2000

Termination date: 01 Apr 2010