Concordance Limited, a registered company, was registered on 20 Nov 1997. 9429037952419 is the NZ business number it was issued. This company has been managed by 4 directors: Stephen Gandy - an active director whose contract began on 20 Nov 1997,
Peter John Galbraith Button - an active director whose contract began on 20 Nov 1997,
Kenneth John Thomson - an inactive director whose contract began on 20 Nov 1997 and was terminated on 08 Nov 2007,
Ian Hardy Symonds - an inactive director whose contract began on 20 Nov 1997 and was terminated on 26 Oct 2006.
Updated on 02 May 2024, BizDb's data contains detailed information about 1 address: 52 Truro Road, Camborne, Wellington (category: registered, physical).
Concordance Limited had been using 52 Truro Road, Camborne, Wellington as their registered address up until 12 Apr 2000.
A total of 125000 shares are allocated to 8 shareholders (6 groups). The first group includes 5000 shares (4%) held by 3 entities. Next there is the second group which includes 1 shareholder in control of 43875 shares (35.1%). Lastly we have the 3rd share allocation (10500 shares 8.4%) made up of 1 entity.
Previous address
Address #1: 52 Truro Road, Camborne, Wellington
Registered address used from 11 Apr 2000 to 12 Apr 2000
Basic Financial info
Total number of Shares: 125000
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5000 | |||
| Individual | Forsyth, Donald Eric |
Wellington Central Wellington 6011 New Zealand |
03 Feb 2018 - |
| Individual | Symonds, Judith Ann |
Wellington Central Wellington 6011 New Zealand |
03 Feb 2018 - |
| Individual | Symonds, Michael Andrew |
Wellington Central Wellington 6011 New Zealand |
03 Feb 2018 - |
| Shares Allocation #2 Number of Shares: 43875 | |||
| Individual | Button, Peter John Galbraith |
Mount Cook Wellington 6021 New Zealand |
20 Nov 1997 - |
| Shares Allocation #3 Number of Shares: 10500 | |||
| Individual | Ramutenas, Peter Arvid |
Wellington Wellington 6023 New Zealand |
20 Nov 1997 - |
| Shares Allocation #4 Number of Shares: 40625 | |||
| Individual | Gandy, Stephen |
Camborne Wellington |
20 Nov 1997 - |
| Shares Allocation #5 Number of Shares: 12500 | |||
| Individual | Teague, Clinton Adam |
Wadestown Wellington 6012 New Zealand |
20 Nov 1997 - |
| Shares Allocation #6 Number of Shares: 12500 | |||
| Individual | Thomson, Kenneth John |
Wellington 6011 New Zealand |
20 Nov 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Symonds, Ian Hardy |
Waikanae Beach Waikanae 5036 New Zealand |
20 Nov 1997 - 03 Feb 2018 |
Stephen Gandy - Director
Appointment date: 20 Nov 1997
Address: Camborne, Wellington, 5026 New Zealand
Address used since 20 Nov 1997
Peter John Galbraith Button - Director
Appointment date: 20 Nov 1997
Address: Wellington, Wellington, 6021 New Zealand
Address used since 31 May 2013
Kenneth John Thomson - Director (Inactive)
Appointment date: 20 Nov 1997
Termination date: 08 Nov 2007
Address: 89 Courtenay Place, Wellington,
Address used since 20 Nov 1997
Ian Hardy Symonds - Director (Inactive)
Appointment date: 20 Nov 1997
Termination date: 26 Oct 2006
Address: 89 Courtenay Place, Wellington,
Address used since 20 Nov 1997
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