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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 459772 | |||
Entity (NZ Limited Company) | D & W Investments Limited Shareholder NZBN: 9429036335176 |
Gisborne 4010 New Zealand |
03 Oct 2002 - |
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 |
29 Jul 2011 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 |
03 Oct 2002 - 29 Jul 2011 | |
Entity | Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 |
03 Oct 2002 - 29 Jul 2011 |
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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