Strategic Pay Limited, a registered company, was launched on 01 May 2002. 9429036508785 is the business number it was issued. The company has been supervised by 21 directors: John Francis Mcgill - an active director whose contract began on 05 Apr 2019,
Merilyn Jayne Brieseman - an active director whose contract began on 18 Dec 2020,
Christina Johanna Santa Harvett - an active director whose contract began on 18 Dec 2020,
Catherine Elizabeth Hendry - an active director whose contract began on 18 Dec 2020,
Michelle Dianne Read - an active director whose contract began on 18 Dec 2020.
Last updated on 31 May 2025, BizDb's database contains detailed information about 6 addresses this company registered, namely: 1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (registered address),
1D, 14 Jervois Road, Ponsonby, Auckland, 1011 (service address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (registered address),
125 St Georges Bay Road, Parnell, Auckland, 1052 (service address) among others.
Strategic Pay Limited had been using Level 4, 16 Kingston Street, Auckland Central, Auckland as their physical address up to 05 Apr 2022.
A single entity owns all company shares (exactly 1624 shares) - Strategic Pay Holdings Limited - located at 1011, Ponsonby, Auckland.
Other active addresses
Address #4: Level 3, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Delivery address used from 27 Mar 2023
Address #5: 125 St Georges Bay Road, Parnell, Auckland, 1052 New Zealand
Registered & service address used from 23 Jan 2024
Address #6: 1d, 14 Jervois Road, Ponsonby, Auckland, 1011 New Zealand
Registered & service address used from 16 Oct 2024
Principal place of activity
Level 3, 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 4, 16 Kingston Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 24 Mar 2020 to 05 Apr 2022
Address #2: Level 4, 16 Kingston Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Aug 2013 to 24 Mar 2020
Address #3: Grant Thornton New Zealand Ltd, L4,152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 22 Mar 2012 to 29 Aug 2013
Address #4: Grant Thornton New Zealand Ltd, Level 4,152 Fanshawe Street, Auckland New Zealand
Physical & registered address used from 16 Feb 2010 to 22 Mar 2012
Address #5: Grant Thornton Auckland Limited, Level 4,152 Fanshawe Street, Auckland
Physical & registered address used from 24 Jun 2009 to 16 Feb 2010
Address #6: Grant Thornton Auckland Limited, 152 Fanshawe Street, Auckland
Registered & physical address used from 10 Apr 2008 to 24 Jun 2009
Address #7: Level 4, Telco Building, 16 Kingston Street, Auckland
Physical address used from 02 Oct 2007 to 10 Apr 2008
Address #8: Level 4, Telco Building, 16 Kingston Street, Auckland
Registered address used from 21 Sep 2007 to 10 Apr 2008
Address #9: Level 5 Telco Building, 16 Kingston Street, Auckland
Physical address used from 07 Oct 2005 to 02 Oct 2007
Address #10: Level 5, Telco Building, 16 Kingston Street, Auckland
Registered address used from 07 Oct 2005 to 21 Sep 2007
Address #11: Level 10, Telco House, 16 Kingston Street, Auckland
Registered & physical address used from 29 Oct 2004 to 07 Oct 2005
Address #12: 34 Bollard Avenue, Mt Albert, Auckland
Registered & physical address used from 01 May 2002 to 29 Oct 2004
Basic Financial info
Total number of Shares: 1624
Annual return filing month: February
Annual return last filed: 21 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1624 | |||
| Entity (NZ Limited Company) | Strategic Pay Holdings Limited Shareholder NZBN: 9429047890909 |
Ponsonby Auckland 1011 New Zealand |
18 Dec 2020 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mcgill, John Francis |
Glendowie Auckland 1071 New Zealand |
17 Nov 2008 - 12 Jun 2013 |
| Entity | Kasper Trustees Limited Shareholder NZBN: 9429042108825 Company Number: 5863519 |
12 Feb 2016 - 10 May 2016 | |
| Individual | Mcgill, John Francis |
St Heliers Auckland 1071 New Zealand |
16 Mar 2006 - 18 Dec 2020 |
| Individual | O'callaghan, Dennis William |
New Windsor Auckland 0600 New Zealand |
17 Nov 2008 - 12 Jun 2013 |
| Individual | Mcgill, John Francis |
St Heliers Auckland 1071 New Zealand |
16 Mar 2006 - 18 Dec 2020 |
| Individual | Ellen, John David |
Waikanae Waikanae 5036 New Zealand |
09 Feb 2010 - 29 Mar 2019 |
| Individual | Higbee, Helene Marie |
Remuera Auckland |
17 Nov 2008 - 09 Feb 2010 |
| Individual | Deeble, Stephen William |
Rothesay Bay Auckland |
01 May 2002 - 30 Sep 2005 |
| Individual | Lovett, Raewyn Jeanette |
Milford Auckland |
17 Nov 2008 - 17 Nov 2008 |
| Entity | Kasper Trustees Limited Shareholder NZBN: 9429042108825 Company Number: 5863519 |
Wellington Wellington 6149 New Zealand |
10 May 2016 - 29 Mar 2019 |
| Entity | The Alchemy Trust Limited Shareholder NZBN: 9429034237236 Company Number: 1788501 |
Dunedin Central Dunedin 9016 New Zealand |
17 Nov 2008 - 29 Mar 2019 |
| Individual | Summers, Geoffrey John |
Belmont Lower Hutt 5010 New Zealand |
29 Jul 2006 - 12 Feb 2016 |
| Individual | O'callaghan, Elizabeth Bland |
New Windsor Auckland 0600 New Zealand |
17 Nov 2008 - 03 Jul 2014 |
| Entity | Moyle Investments Limited Shareholder NZBN: 9429035365464 Company Number: 1518516 |
03 Apr 2012 - 03 Jul 2014 | |
| Individual | Summers, Geoffrey John |
Belmont Lower Hutt 5010 New Zealand |
17 Nov 2008 - 12 Jun 2013 |
| Individual | Davie, Noel William |
Mosgiel Mosgiel 9024 New Zealand |
17 Nov 2008 - 12 Jun 2013 |
| Individual | Davie, Noel William |
Mosgiel Otago |
29 Jul 2006 - 29 Jul 2006 |
| Individual | O'callaghan, Dennis William |
New Windsor Auckland 0600 New Zealand |
01 May 2002 - 03 Jul 2014 |
| Individual | Ellen, Colleen Dawn |
Waikanae Waikanae 5036 New Zealand |
09 Feb 2010 - 29 Mar 2019 |
| Individual | Moyle, Jarrod Evan |
Red Hill Papakura 2110 New Zealand |
03 Apr 2012 - 12 Jun 2013 |
| Individual | Fava, Barbara Rose |
St Heliers Auckland 1071 New Zealand |
17 Nov 2008 - 18 Dec 2020 |
| Entity | Kasper Trustees Limited Shareholder NZBN: 9429042108825 Company Number: 5863519 |
12 Feb 2016 - 10 May 2016 | |
| Entity | The Alchemy Trust Limited Shareholder NZBN: 9429034237236 Company Number: 1788501 |
Dunedin Central Dunedin 9016 New Zealand |
17 Nov 2008 - 29 Mar 2019 |
| Individual | O'callaghan, Elizabeth Bland |
Mt Albert Auckland |
01 May 2002 - 16 Mar 2006 |
| Individual | Fava, Barbara Rose |
St Heliers Auckland 1071 New Zealand |
17 Nov 2008 - 18 Dec 2020 |
| Entity | Kasper Trustees Limited Shareholder NZBN: 9429042108825 Company Number: 5863519 |
Wellington Wellington 6149 New Zealand |
10 May 2016 - 29 Mar 2019 |
| Entity | Moyle Investments Limited Shareholder NZBN: 9429035365464 Company Number: 1518516 |
03 Apr 2012 - 03 Jul 2014 | |
| Individual | Ellen, John David |
Paraparaumu Paraparaumu 5032 New Zealand |
10 Feb 2010 - 12 Jun 2013 |
Ultimate Holding Company
John Francis Mcgill - Director
Appointment date: 05 Apr 2019
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Apr 2019
Merilyn Jayne Brieseman - Director
Appointment date: 18 Dec 2020
Address: Brooklyn, Wellington, 6021 New Zealand
Address used since 18 Dec 2020
Christina Johanna Santa Harvett - Director
Appointment date: 18 Dec 2020
Address: Auckland, 2018 New Zealand
Address used since 28 Mar 2024
Address: Mellons Bay, Auckland, 2014 New Zealand
Address used since 18 Dec 2020
Catherine Elizabeth Hendry - Director
Appointment date: 18 Dec 2020
Address: Rd 1, Tauranga, 3171 New Zealand
Address used since 18 Dec 2020
Michelle Dianne Read - Director
Appointment date: 18 Dec 2020
Address: Maori Hill, Dunedin, 9010 New Zealand
Address used since 18 Dec 2020
Chris Bunce - Director
Appointment date: 29 Mar 2025
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 29 Mar 2025
Donald Charles Young - Director (Inactive)
Appointment date: 18 Dec 2020
Termination date: 31 Mar 2025
Address: Browns Bay, Auckland, 0630 New Zealand
Address used since 18 Dec 2020
Erica Judy Lossie - Director (Inactive)
Appointment date: 14 Dec 2020
Termination date: 16 Dec 2020
Address: Hobsonville, Auckland, 0616 New Zealand
Address used since 14 Dec 2020
John Richard Avery - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 14 Dec 2020
Address: Milford, Auckland, 0620 New Zealand
Address used since 01 Apr 2013
John David Ellen - Director (Inactive)
Appointment date: 17 Nov 2015
Termination date: 14 Dec 2020
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 01 Mar 2019
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 17 Nov 2015
Helen Dianne Mavis Cross - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 31 Mar 2019
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Apr 2013
Noel William Davie - Director (Inactive)
Appointment date: 13 Oct 2014
Termination date: 29 Mar 2019
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 13 Oct 2014
Geoffrey John Summers - Director (Inactive)
Appointment date: 18 Jun 2006
Termination date: 17 Nov 2015
Address: Belmont, Lower Hutt, 5010 New Zealand
Address used since 01 Mar 2011
Dennis William O'callaghan - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 26 Jun 2014
Address: New Windsor, Auckland, 0600 New Zealand
Address used since 01 Mar 2012
John Francis Mcgill - Director (Inactive)
Appointment date: 01 Nov 2005
Termination date: 01 Apr 2013
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 01 May 2012
Noel William Davie - Director (Inactive)
Appointment date: 18 Jun 2006
Termination date: 01 Apr 2013
Address: Mosgiel, Otago, 9024 New Zealand
Address used since 18 Jun 2006
John David Ellen - Director (Inactive)
Appointment date: 17 Feb 2010
Termination date: 01 Apr 2013
Address: Paraparaumu, Paraparaumu, 5032 New Zealand
Address used since 01 Mar 2011
Jarrod Evan Moyle - Director (Inactive)
Appointment date: 30 Mar 2012
Termination date: 01 Apr 2013
Address: Red Hill, Papakura, 2110 New Zealand
Address used since 30 Mar 2012
Kevin Francis Mccaffrey - Director (Inactive)
Appointment date: 01 Sep 2006
Termination date: 27 Dec 2012
Address: Torbay, Auckland, 0630 New Zealand
Address used since 01 Sep 2006
Helene Marie Higbee - Director (Inactive)
Appointment date: 14 Nov 2008
Termination date: 30 Jul 2009
Address: Remuera, Auckland,
Address used since 14 Nov 2008
Stephen William Deeble - Director (Inactive)
Appointment date: 01 May 2002
Termination date: 01 Nov 2005
Address: Rothesay Bay,, Auckland,
Address used since 11 Sep 2002
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