Synergy Health Limited
Type: NZ Limited Company (Ltd)Synergy Health Limited (issued an NZ business number of 9429036905652) was incorporated on 05 Jun 2001. 2 addresses are currently in use by the company: 96 Shands Road, Hornby, Christchurch, 8042 (type: physical, service). 96 Shands Road, Hornby, Christchurch had been their registered address, up to 02 Oct 2014. 100 shares are allotted to 5 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 11 shares (11% of shares), namely:
Hope Trust (an other) located at Scarborough, Christchurch postcode 8081. When considering the second group, a total of 1 shareholder holds 75% of all shares (75 shares); it includes
Norris, Brad (an individual) - located at Halswell, Christchurch. Moving on to the next group of shareholders, share allotment (2 shares, 2%) belongs to 1 entity, namely:
Mccauley, Brian William, located at Scarborough, Christchurch (an individual). Our data was last updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 96 Shands Road, Hornby, Christchurch, 8042 | Physical & service & registered | 02 Oct 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Brad Norris
Halswell, Christchurch, 8025
Address used since 22 Sep 2023
Merivale, Christchurch, 8014
Address used since 01 Sep 2021
Saint Albans, Christchurch, 8014
Address used since 02 Sep 2016 |
Director | 05 Jun 2001 - current |
|
Brian William Mccauley
Scarborough, Christchurch, 8081
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - current |
|
Brian William Mccauley
Sumner, Christchurch, 8081
Address used since 23 Mar 2012 |
Director | 23 Mar 2012 - 11 Mar 2014 |
| Previous address | Type | Period |
|---|---|---|
| 96 Shands Road, Hornby, Christchurch, 80042 | Registered & physical | 14 Nov 2012 - 02 Oct 2014 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 22 Aug 2012 - 14 Nov 2012 |
| Hsbc Tower, Level 8, 62 Worcester Boulevard, Christchurch, 8013 | Registered & physical | 26 Aug 2010 - 22 Aug 2012 |
| 138 Lichfield Street, Christchurch | Registered & physical | 05 Nov 2008 - 26 Aug 2010 |
| Level 14 Clarendon Tower, 78 Worcester St, Christchurch, New Zealand | Physical & registered | 14 Nov 2002 - 05 Nov 2008 |
| 52 Kensington Ave, Christchurch, New Zealand | Physical | 05 Jun 2001 - 14 Nov 2002 |
| 143 Moncks Spur Rd, Christchurch, New Zealand | Registered | 05 Jun 2001 - 14 Nov 2002 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hope Trust Other (Other) |
Scarborough Christchurch 8081 |
08 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Brad Individual |
Halswell Christchurch 8025 |
05 Jun 2001 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccauley, Brian William Individual |
Scarborough Christchurch 8081 |
08 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Itchy Feet Trust Other (Other) |
Scarborough Christchurch 8081 |
08 Nov 2012 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mccauley, Shelley Elaine Individual |
Scarborough Christchurch 8081 |
08 Nov 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Norris, Jacqueline Ann Individual |
Redwood Christchurch 8013 |
08 Nov 2012 - 31 Mar 2017 |
 |
Flagstaff Recruitment Limited 96 Shands Road |
|
Kerbco Limited 96 Shands Road |
|
Synergy Health Solutions Limited 96 Shands Road |
|
Synergy Health International Limited 96 Shands Road |
|
Laurenson Landscaping Limited 96 Shands Road |
|
Kaizen Advisory Limited 96 Shands Road |