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Strategy Financial Services Limited

Type: NZ Limited Company (Ltd)
9429039550064
NZBN
362747
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
31 Jacks Drive
West Melton
West Melton 7618
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 23 Feb 2016
31 Jacks Drive
West Melton
West Melton 7618
New Zealand
Registered & physical & service address used since 02 Mar 2016
31 Jacks Drive
West Melton
West Melton 7618
New Zealand
Postal & office & delivery address used since 17 Jul 2019

Strategy Financial Services Limited was launched on 21 Sep 1987 and issued a New Zealand Business Number of 9429039550064. The registered LTD company has been run by 3 directors: Graeme Robert Noel Lindsay - an active director whose contract began on 30 Mar 1990,
Brian Charles L O'donoghue - an inactive director whose contract began on 30 Mar 1990 and was terminated on 08 Jul 1994,
John Richard Davis - an inactive director whose contract began on 30 Mar 1990 and was terminated on 08 Jul 1994.
According to BizDb's data (last updated on 02 Apr 2024), this company registered 1 address: 31 Jacks Drive, West Melton, West Melton, 7618 (type: postal, office).
Until 02 Mar 2016, Strategy Financial Services Limited had been using Johnston Road, West Melton, Canterbury as their physical address.
BizDb identified old names for this company: from 21 Sep 1987 to 27 Oct 1994 they were called Hylander Holdings Limited.
A total of 1000 shares are allocated to 2 groups (2 shareholders in total). In the first group, 500 shares are held by 1 entity, namely:
Lindsay, Graeme Robert Noel (an individual) located at West Melton, West Melton postcode 7618.
The second group consists of 1 shareholder, holds 50% shares (exactly 500 shares) and includes
Anderson, Heather Clare - located at West Melton, West Melton. Strategy Financial Services Limited is categorised as "Insurance broking service" (business classification K642040).

Addresses

Principal place of activity

31 Jacks Drive, West Melton, West Melton, 7618 New Zealand


Previous addresses

Address #1: Johnston Road, West Melton, Canterbury New Zealand

Physical address used from 13 Jul 2002 to 02 Mar 2016

Address #2: Johnston Rd, West Melton, Canterbury New Zealand

Registered address used from 13 Jul 2002 to 02 Mar 2016

Address #3: 118 Brookside Road, Rolleston, Christchurch

Physical address used from 03 Aug 2001 to 13 Jul 2002

Address #4: 132a Selwyn Ave, Mission Bay, Auckland

Physical address used from 03 Aug 2001 to 03 Aug 2001

Address #5: 132a Selwyn Ave, Mission Bay, Auckland

Registered address used from 13 Oct 2000 to 13 Jul 2002

Address #6: 2 Upland Road, Remuera, Auckland

Registered address used from 03 Dec 1996 to 13 Oct 2000

Contact info
64 03 3474101
17 Jul 2019 Phone
heather@strategy-fin.co.nz
17 Jul 2019 nzbn-reserved-invoice-email-address-purpose
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: July

Annual return last filed: 17 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 500
Individual Lindsay, Graeme Robert Noel West Melton
West Melton
7618
New Zealand
Shares Allocation #2 Number of Shares: 500
Individual Anderson, Heather Clare West Melton
West Melton
7618
New Zealand
Directors

Graeme Robert Noel Lindsay - Director

Appointment date: 30 Mar 1990

Address: West Melton, West Melton, 7618 New Zealand

Address used since 18 Jul 2016


Brian Charles L O'donoghue - Director (Inactive)

Appointment date: 30 Mar 1990

Termination date: 08 Jul 1994

Address: Ilam, Christchurch,

Address used since 30 Mar 1990


John Richard Davis - Director (Inactive)

Appointment date: 30 Mar 1990

Termination date: 08 Jul 1994

Address: Ngaio, Wellington,

Address used since 30 Mar 1990

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