Fineos New Zealand Limited, a registered company, was launched on 01 Apr 2004. 9429035468950 is the business number it was issued. This company has been managed by 7 directors: Michael K. - an active director whose contract began on 01 Apr 2004,
Anne O'driscoll - an active director whose contract began on 15 Jul 2019,
Martin Fahy - an inactive director whose contract began on 15 Jul 2019 and was terminated on 31 Dec 2022,
Tom W. - an inactive director whose contract began on 01 Apr 2004 and was terminated on 10 Oct 2022,
Philip Henry Small - an inactive director whose contract began on 07 Apr 2016 and was terminated on 25 Jul 2019.
Updated on 03 Apr 2024, BizDb's data contains detailed information about 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: registered, physical).
Fineos New Zealand Limited had been using Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland as their physical address up until 19 Aug 2020.
Previous addresses
Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 10 Mar 2015 to 19 Aug 2020
Address: Level 22, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 24 Jul 2014 to 10 Mar 2015
Address: Level 22, 209 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 06 Sep 2012 to 24 Jul 2014
Address: 41 Shortland Street, Auckland, 1010 New Zealand
Physical & registered address used from 29 Sep 2011 to 06 Sep 2012
Address: C/- Maclean Law, 41 Shortland Street, Auckland New Zealand
Physical & registered address used from 01 Apr 2004 to 29 Sep 2011
Basic Financial info
Total number of Shares: 2
Annual return filing month: July
Financial report filing month: December
Annual return last filed: 21 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Other (Other) | Fineos Corporation | 01 Apr 2004 - | |
Ultimate Holding Company
Michael K. - Director
Appointment date: 01 Apr 2004
Anne O'driscoll - Director
Appointment date: 15 Jul 2019
ASIC Name: Fineos Australia Pty Limited
Address: Melbourne, Vic, 3000 Australia
Address: Sydney, Nsw, 2088 Australia
Address used since 15 Jul 2019
Martin Fahy - Director (Inactive)
Appointment date: 15 Jul 2019
Termination date: 31 Dec 2022
ASIC Name: Fineos Australia Pty Limited
Address: Redfern, Sydney, Nsw, 2016 Australia
Address used since 15 Jul 2019
Address: Melbourne, Vic, 3000 Australia
Tom W. - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 10 Oct 2022
Philip Henry Small - Director (Inactive)
Appointment date: 07 Apr 2016
Termination date: 25 Jul 2019
ASIC Name: Fineos Australia Pty Limited
Address: Melbourne, Vic, 3000 Australia
Address: Pyrmont, Nsw, 2009 Australia
Address used since 07 Apr 2016
Address: Melbourne, Vic, 3000 Australia
David Matthews - Director (Inactive)
Appointment date: 21 Sep 2015
Termination date: 20 Feb 2016
ASIC Name: Fineos Australia Pty Limited
Address: Lilyfield, Nsw, 2040 Australia
Address used since 21 Sep 2015
Address: Melbourne, Vic, 3000 Australia
Address: Melbourne, Vic, 3000 Australia
Philip Small - Director (Inactive)
Appointment date: 01 Apr 2004
Termination date: 31 Dec 2013
Address: Killara, Nsw 2071, Australia,
Address used since 01 Apr 2004
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