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Financial Synergy Limited

Type: NZ Limited Company (Ltd)
9429036322046
NZBN
1241059
Company Number
Registered
Company Status
K641915
Industry classification code
Financial Service Nec
Industry classification description
Current address
1 Peel Street
Gisborne 4010
New Zealand
Registered & physical & service address used since 17 Sep 2014

Financial Synergy Limited, a registered company, was registered on 03 Oct 2002. 9429036322046 is the NZBN it was issued. "Financial service nec" (business classification K641915) is how the company is classified. This company has been run by 4 directors: David Robert Hair - an active director whose contract started on 03 Oct 2002,
Michael James Skilling - an active director whose contract started on 16 Jul 2012,
James Denham Shale - an inactive director whose contract started on 19 Mar 2010 and was terminated on 26 Jul 2011,
Robert Alexander White - an inactive director whose contract started on 08 Nov 2002 and was terminated on 07 Sep 2009.
Last updated on 17 Apr 2024, our data contains detailed information about 1 address: 1 Peel Street, Gisborne, 4010 (category: registered, physical).
Financial Synergy Limited had been using C/-Bdo Gisborne Ltd, 1 Peel Street, Gisborne as their registered address up to 17 Sep 2014.
A total of 540908 shares are issued to 2 shareholders (2 groups). The first group includes 459772 shares (85%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 81136 shares (15%).

Addresses

Previous addresses

Address: C/-bdo Gisborne Ltd, 1 Peel Street, Gisborne, 4040 New Zealand

Registered address used from 03 Oct 2011 to 17 Sep 2014

Address: C/ Bdo Gisborne Ltd, 1 Peel Street, Gisborne, 4040 New Zealand

Physical address used from 26 Sep 2011 to 17 Sep 2014

Address: C/ Bdo Gisborne Ltd, 1 Peel Street, Gisborne, 4040 New Zealand

Registered address used from 26 Sep 2011 to 03 Oct 2011

Address: C/-bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne New Zealand

Registered address used from 26 Aug 2008 to 26 Sep 2011

Address: Auckland Finance House, Level 12,, 57 Fort Street, Auckland New Zealand

Physical address used from 13 Sep 2007 to 26 Sep 2011

Address: Level 3, 60 Cook Street, Auckland

Physical address used from 08 Sep 2004 to 13 Sep 2007

Address: C/- Mccullochs, Chartered Accountants, 1 Peel Street, Gisborne

Registered address used from 03 Oct 2002 to 26 Aug 2008

Address: C/- Mccullochs, Chartered Accountants, 1 Peel Street, Gisborne

Physical address used from 03 Oct 2002 to 08 Sep 2004

Contact info
64 9 3660745
07 Sep 2018 Phone
info@financialsynergy.co.nz
03 Sep 2019 Email
www.financialsynergy.co.nz
07 Sep 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 540908

Annual return filing month: September

Annual return last filed: 12 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 459772
Entity (NZ Limited Company) D & W Investments Limited
Shareholder NZBN: 9429036335176
Gisborne
4010
New Zealand
Shares Allocation #2 Number of Shares: 81136
Entity (NZ Limited Company) Sectarian Securities Limited
Shareholder NZBN: 9429031020299
63 Fort Street
Auckland 1010
0000
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Fcs Loans Limited
Shareholder NZBN: 9429031997430
Company Number: 121022
Entity Fcs Loans Limited
Shareholder NZBN: 9429031997430
Company Number: 121022
Directors

David Robert Hair - Director

Appointment date: 03 Oct 2002

Address: Remuera, Auckland, 1050 New Zealand

Address used since 14 Jan 2016

Address: Remuera, Auckland, 1050 New Zealand

Address used since 08 Nov 2019


Michael James Skilling - Director

Appointment date: 16 Jul 2012

Address: Herne Bay, Auckland, 1011 New Zealand

Address used since 17 Nov 2021

Address: Forrest Hill, Auckland, 0620 New Zealand

Address used since 27 Feb 2021

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 16 Jul 2012


James Denham Shale - Director (Inactive)

Appointment date: 19 Mar 2010

Termination date: 26 Jul 2011

Address: 10 Middleton Road, Remura Auckland 1050,

Address used since 19 Mar 2010


Robert Alexander White - Director (Inactive)

Appointment date: 08 Nov 2002

Termination date: 07 Sep 2009

Address: Timaru,

Address used since 08 Nov 2002

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