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Strategic Pay Limited

Type: NZ Limited Company (Ltd)
9429036508785
NZBN
1208429
Company Number
Registered
Company Status
082112049
GST Number
Current address
Po Box 5313
Wellesley Street
Auckland 1141
New Zealand
Postal address used since 28 Mar 2022
Level 3, 22 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Office address used since 28 Mar 2022
Level 3, 22 Fanshawe Street
Auckland Central
Auckland 1010
New Zealand
Physical & registered & service address used since 05 Apr 2022

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.

Addresses

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

Contact info
64 09 3034045
27 Mar 2023
info@strategicpay.co.nz
27 Mar 2023 Email
accounts.payable@strategicpay.co.nz
28 Mar 2022 nzbn-reserved-invoice-email-address-purpose
www.strategicpay.co.nz
28 Mar 2022 Website
Financial Data

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
Shares Allocation Number of Shares: 1624
Entity (NZ Limited Company) Strategic Pay Holdings Limited
Shareholder NZBN: 9429047890909
Ponsonby
Auckland
1011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcgill, John Francis Glendowie
Auckland
1071
New Zealand
Entity Kasper Trustees Limited
Shareholder NZBN: 9429042108825
Company Number: 5863519
Individual Mcgill, John Francis St Heliers
Auckland
1071
New Zealand
Individual O'callaghan, Dennis William New Windsor
Auckland
0600
New Zealand
Individual Mcgill, John Francis St Heliers
Auckland
1071
New Zealand
Individual Ellen, John David Waikanae
Waikanae
5036
New Zealand
Individual Higbee, Helene Marie Remuera
Auckland
Individual Deeble, Stephen William Rothesay Bay
Auckland
Individual Lovett, Raewyn Jeanette Milford
Auckland
Entity Kasper Trustees Limited
Shareholder NZBN: 9429042108825
Company Number: 5863519
Wellington
Wellington
6149
New Zealand
Entity The Alchemy Trust Limited
Shareholder NZBN: 9429034237236
Company Number: 1788501
Dunedin Central
Dunedin
9016
New Zealand
Individual Summers, Geoffrey John Belmont
Lower Hutt
5010
New Zealand
Individual O'callaghan, Elizabeth Bland New Windsor
Auckland
0600
New Zealand
Entity Moyle Investments Limited
Shareholder NZBN: 9429035365464
Company Number: 1518516
Individual Summers, Geoffrey John Belmont
Lower Hutt
5010
New Zealand
Individual Davie, Noel William Mosgiel
Mosgiel
9024
New Zealand
Individual Davie, Noel William Mosgiel
Otago
Individual O'callaghan, Dennis William New Windsor
Auckland
0600
New Zealand
Individual Ellen, Colleen Dawn Waikanae
Waikanae
5036
New Zealand
Individual Moyle, Jarrod Evan Red Hill
Papakura
2110
New Zealand
Individual Fava, Barbara Rose St Heliers
Auckland
1071
New Zealand
Entity Kasper Trustees Limited
Shareholder NZBN: 9429042108825
Company Number: 5863519
Entity The Alchemy Trust Limited
Shareholder NZBN: 9429034237236
Company Number: 1788501
Dunedin Central
Dunedin
9016
New Zealand
Individual O'callaghan, Elizabeth Bland Mt Albert
Auckland
Individual Fava, Barbara Rose St Heliers
Auckland
1071
New Zealand
Entity Kasper Trustees Limited
Shareholder NZBN: 9429042108825
Company Number: 5863519
Wellington
Wellington
6149
New Zealand
Entity Moyle Investments Limited
Shareholder NZBN: 9429035365464
Company Number: 1518516
Individual Ellen, John David Paraparaumu
Paraparaumu
5032
New Zealand

Ultimate Holding Company

17 Dec 2020
Effective Date
Strategic Pay Holdings Limited
Name
Ltd
Type
7869816
Ultimate Holding Company Number
NZ
Country of origin
16 Kingston Street
Auckland Central
Auckland 1010
New Zealand
Address
Directors

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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