Foundation Life (Nz) Limited, a registered company, was started on 20 Aug 1997. 9429038031106 is the NZBN it was issued. "Life insurance provision" (ANZSIC K631010) is how the company has been categorised. The company has been supervised by 35 directors: Richard Gethin Davies - an active director whose contract started on 29 Aug 2014,
Timothy Charles Sole - an active director whose contract started on 09 Oct 2017,
James Harold Ogden - an active director whose contract started on 16 Oct 2017,
Raymond John Kellerman - an inactive director whose contract started on 29 Aug 2014 and was terminated on 01 Dec 2021,
Anthony Mathew Eisen - an inactive director whose contract started on 29 Aug 2014 and was terminated on 20 May 2020.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Po Box 590, Wellington, Wellington, 6140 (type: postal, office).
Foundation Life (Nz) Limited had been using Level 11, Tower Centre, 22 Fanshawe Street, Auckland Central as their physical address until 08 Sep 2014.
Other names for the company, as we identified at BizDb, included: from 22 May 1998 to 28 Jan 2015 they were called Tower Life (N.z.) Limited, from 20 Aug 1997 to 22 May 1998 they were called Climax Investments Limited.
One entity controls all company shares (exactly 10000000 shares) - Foundation Life (Nz) Holdings Limited - located at 6140, 50 Customhouse Quay, Wellington.
Principal place of activity
Ground Floor, 50 Customhouse Quay, Wellington, 6011 New Zealand
Previous addresses
Address #1: Level 11, Tower Centre, 22 Fanshawe Street, Auckland Central New Zealand
Physical & registered address used from 23 Mar 2006 to 08 Sep 2014
Address #2: Level 5, 50-64 Customhouse Quay, Wellington
Registered address used from 05 Feb 2004 to 23 Mar 2006
Address #3: Level 5, 50-64 Customhouse Quay, Wellington
Physical address used from 02 Jul 2001 to 23 Mar 2006
Address #4: Levle 5, 50-64 Customhouse Quay, Wellington
Physical address used from 02 Jul 2001 to 02 Jul 2001
Address #5: Levle 5, 50-64 Customhouse Quay, Wellington
Registered address used from 11 Apr 2000 to 05 Feb 2004
Address #6: Levle 5, 50-64 Customhouse Quay, Wellington
Registered address used from 03 Sep 1998 to 11 Apr 2000
Basic Financial info
Total number of Shares: 10000000
Annual return filing month: March
Financial report filing month: September
Annual return last filed: 05 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000000 | |||
| Entity (NZ Limited Company) | Foundation Life (nz) Holdings Limited Shareholder NZBN: 9429041250969 |
50 Customhouse Quay Wellington 6140 New Zealand |
29 Aug 2014 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Tower Limited Shareholder NZBN: 9429040323299 Company Number: 143050 |
01 Aug 2013 - 29 Aug 2014 | |
| Entity | Tower Operations Limited Shareholder NZBN: 9429039939111 Company Number: 244132 |
31 Mar 2010 - 01 Aug 2013 | |
| Entity | Tower Limited Shareholder NZBN: 9429040323299 Company Number: 143050 |
01 Aug 2013 - 29 Aug 2014 | |
| Entity | Fisher Managed Funds Limited Shareholder NZBN: 9429039377876 Company Number: 417472 |
20 Aug 1997 - 27 Jun 2010 | |
| Entity | Fisher Managed Funds Limited Shareholder NZBN: 9429039377876 Company Number: 417472 |
20 Aug 1997 - 27 Jun 2010 | |
| Entity | Tower Operations Limited Shareholder NZBN: 9429039939111 Company Number: 244132 |
31 Mar 2010 - 01 Aug 2013 | |
| Entity | Tower Insurance Limited Shareholder NZBN: 9429040323299 Company Number: 143050 |
01 Aug 2013 - 29 Aug 2014 | |
| Entity | Tower Insurance Limited Shareholder NZBN: 9429040323299 Company Number: 143050 |
01 Aug 2013 - 29 Aug 2014 |
Ultimate Holding Company
Richard Gethin Davies - Director
Appointment date: 29 Aug 2014
ASIC Name: Foundation Life Nominees Pty. Ltd.
Address: South Yarra, Victoria, 3141 Australia
Address: Malvern East, Victoria, 3145 Australia
Address used since 29 Aug 2014
Address: South Yarra, Victoria, 3141 Australia
Timothy Charles Sole - Director
Appointment date: 09 Oct 2017
Address: Waikanae, Waikanae, 5036 New Zealand
Address used since 09 Oct 2017
James Harold Ogden - Director
Appointment date: 16 Oct 2017
Address: Whitby, Porirua, 5024 New Zealand
Address used since 16 Oct 2017
Raymond John Kellerman - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 01 Dec 2021
ASIC Name: Quentin Ayers Pty. Limited
Address: Gordon Nsw, 2072 Australia
Address used since 22 Jan 2021
Address: 19-31 Pitt Street, Sydney Nsw, 2000 Australia
Address: St Ives, Nsw, 2075 Australia
Address used since 29 Aug 2014
Address: 19-31 Pitt Street, Sydney Nsw, 2000 Australia
Anthony Mathew Eisen - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 20 May 2020
ASIC Name: Foundation Life Nominees Pty. Ltd.
Address: South Yarra, Victoria, 3141 Australia
Address: South Yarra, Victoria, 3141 Australia
Address: Bellevue Hill, Nsw, 2023 Australia
Address used since 29 Aug 2014
Murray Alan Hilder - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 15 Jun 2017
Address: Chatswood, Auckland, 0626 New Zealand
Address used since 29 Aug 2014
Sean Gerard Keane - Director (Inactive)
Appointment date: 29 Aug 2014
Termination date: 04 May 2017
Address: Rd 3, Albany, 0793 New Zealand
Address used since 29 Aug 2014
David Charles Hancock - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 29 Aug 2014
Address: Viaduct Basin, Auckland, 1010 New Zealand
Address used since 25 Sep 2013
Graham Robert Stuart - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 29 Aug 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Aug 2013
Stephen John Smith - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 29 Aug 2014
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 05 Aug 2013
John Lewis Spencer - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 29 Aug 2014
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 05 Aug 2013
Michael Peter Stiassny - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 29 Aug 2014
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 05 Aug 2013
Michael Leslie Jefferies - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 05 Feb 2014
Address: Mt Pleasant, Perth, WA 6153 Australia
Address used since 05 Aug 2013
Michael Nicholas Allen - Director (Inactive)
Appointment date: 05 Aug 2013
Termination date: 05 Feb 2014
Address: Parnell, Auckland, 1052 New Zealand
Address used since 05 Aug 2013
Michael Boggs - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 05 Aug 2013
Address: Schnapper Rock, North Shore City, 0632 New Zealand
Address used since 09 Mar 2011
Bronwyn Walsh - Director (Inactive)
Appointment date: 09 Mar 2011
Termination date: 05 Aug 2013
Address: Saint Heliers, Auckland, 1071 New Zealand
Address used since 09 Mar 2011
Robin Albert Flannagan - Director (Inactive)
Appointment date: 16 Nov 2006
Termination date: 04 Jul 2013
Address: Herne Bay, Auckland,
Address used since 16 Nov 2006
James Earl Douglas - Director (Inactive)
Appointment date: 02 Apr 2007
Termination date: 09 Mar 2011
Address: Mount Eden, Auckland, 1024 New Zealand
Address used since 12 May 2010
Eric O'sullivan - Director (Inactive)
Appointment date: 01 Aug 2008
Termination date: 09 Mar 2011
Address: Remuera, 1050 New Zealand
Address used since 01 Aug 2008
Steven John Boomert - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 10 Dec 2010
Address: Herne Bay, Auckland, New Zealand,
Address used since 12 May 2010
Pieter Jonathon Campbell Lindhout - Director (Inactive)
Appointment date: 01 Aug 2005
Termination date: 08 Dec 2006
Address: Herne Bay, Auckland, New Zealand,
Address used since 01 Aug 2005
James Raymond Minto - Director (Inactive)
Appointment date: 28 Feb 2005
Termination date: 16 Nov 2006
Address: Kohimarama, Auckland, New Zealand,
Address used since 01 May 2006
Wilhelmus Leonardus Giesbers - Director (Inactive)
Appointment date: 25 Mar 2003
Termination date: 31 Jan 2006
Address: Island Bay, Wellington,
Address used since 25 Mar 2003
John Alexander Smeed - Director (Inactive)
Appointment date: 31 Oct 2003
Termination date: 20 Jun 2005
Address: Takapuna, Auckland,
Address used since 31 Oct 2003
Keith Bruce Taylor - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 28 Feb 2005
Address: Island Bay, Wellington,
Address used since 05 Aug 2002
Paul Rodney Hunt - Director (Inactive)
Appointment date: 25 Mar 2003
Termination date: 19 Nov 2004
Address: Devonport, Auckland,
Address used since 25 Mar 2003
Richard Peter Baker - Director (Inactive)
Appointment date: 05 Aug 2002
Termination date: 31 Oct 2003
Address: Karori, Wellington,
Address used since 05 Aug 2002
James Raymond Minto - Director (Inactive)
Appointment date: 01 Jan 2002
Termination date: 25 Mar 2003
Address: St Heliers, Auckland,
Address used since 01 Jan 2002
Paul Edward Alex Baines - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 05 Aug 2002
Address: Wellington,
Address used since 12 Oct 1998
Graeme Scott Hawkins - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 05 Aug 2002
Address: Auckland,
Address used since 12 Oct 1998
Jacobus Christian Boonzaier - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 31 Jul 2002
Address: Wellington,
Address used since 12 Oct 1998
Leonard Crawford Bayliss - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 07 May 2002
Address: Te Horo,
Address used since 12 Oct 1998
Stuart James Fish - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 31 Dec 2001
Address: Wellington,
Address used since 12 Oct 1998
Ormond Alexander Hutchinson - Director (Inactive)
Appointment date: 12 Oct 1998
Termination date: 01 Oct 2000
Address: Christchurch,
Address used since 12 Oct 1998
Keith Bruce Taylor - Director (Inactive)
Appointment date: 20 Aug 1997
Termination date: 12 Oct 1998
Address: Island Bay, Wellington,
Address used since 20 Aug 1997
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