General information
Synergy Nutrition Limited
Type: NZ Limited Company (Ltd)9429041644393
New Zealand Business Number
5625830
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
C113360 - Food-milk Powder, NZ Honey, Etc.
Industry classification codes with description
Synergy Nutrition Limited (NZBN 9429041644393) was started on 13 Mar 2015. 5 addresess are in use by the company: Po Box 97801, Manukau City, Auckland, 2241 (type: postal, office). 10000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 10000 shares (100% of shares), namely:
Cambricare New Zealand Limited (an entity) located at Wiri, Auckland postcode 2104. "Food-Milk powder, NZ honey, etc." (business classification C113360) is the classification the Australian Bureau of Statistics issued to Synergy Nutrition Limited. Our information was updated on 02 Jun 2025.
| Current address | Type | Used since |
|---|---|---|
| 13 Aerovista Place, Wiri, Auckland, 2104 | Physical & registered & service | 13 Mar 2015 |
| Po Box 97801, Manukau City, Auckland, 2241 | Postal | 02 Oct 2019 |
| 13 Aerovista Place, Wiri, Auckland, 2104 | Office & delivery | 02 Oct 2019 |
Contact info
64 09 2774520
Phone (Phone)
barrymonk@cambricare.com
Email (nzbn-reserved-invoice-email-address-purpose)
barrymonk@cambricare.com
Email
No website
Website
www.synergynutrition.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Ming Gong
Alfriston, Auckland, 2105
Address used since 20 Aug 2024
Glendowie, Auckland, 1071
Address used since 01 Sep 2017 |
Director | 13 Apr 2016 - current |
|
Xuqi Wu
Stanmore Bay, Whangaparaoa, 0932
Address used since 13 Apr 2016 |
Director | 13 Apr 2016 - 26 Oct 2021 |
|
Helen Irene Monk
Karaka, Papakura, 2113
Address used since 13 Mar 2015 |
Director | 13 Mar 2015 - 13 Apr 2016 |
Addresses
Principal place of activity
| 13 Aerovista Place , Wiri , Auckland , 2104 |
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
11 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cambricare New Zealand Limited Shareholder NZBN: 9429032486391 Entity (NZ Limited Company) |
Wiri Auckland 2104 |
14 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Monk, Helen Irene Individual |
Karaka Papakura 2113 |
13 Mar 2015 - 14 Apr 2016 |
|
Helen Irene Monk Director |
Karaka Papakura 2113 |
13 Mar 2015 - 14 Apr 2016 |
Ultimate Holding Company
| Effective Date | 12 Apr 2016 |
| Name | Cambricare New Zealand Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 2189271 |
| Country of origin | NZ |
| Address |
13 Aerovista Place Wiri Auckland 2104 |
Location
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