General information

Original Fiil Limited

Type: NZ Limited Company (Ltd)
9429032282177
New Zealand Business Number
2235493
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

Original Fiil Limited (issued an NZ business number of 9429032282177) was launched on 12 May 2009. 5 addresess are currently in use by the company: Level 3, 51 The Strand, Tauranga Central, Tauranga, 3110, City Centre, Tauranga, 3110 (type: registered, physical). Level 3, 51 The Strand, Tauranga Central, Tauranga had been their physical address, until 13 Feb 2020. Original Fiil Limited used more names, namely: Financial Independence Insurance Limited from 12 May 2009 to 13 Jun 2012. 200 shares are allotted to 13 shareholders who belong to 7 shareholder groups. The first group is composed of 3 entities and holds 70 shares (35% of shares), namely:
Beattie, Matthew Grant (a director) located at Bethlehem, Tauranga postcode 3110,
Beattie, Sussan Maureen (an individual) located at Bethlehem, Tauranga postcode 3110,
Holland Beckett Trustee Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 3 shareholders hold 20% of all shares (exactly 40 shares); it includes
Ruthe, Benjamin Samuel (an individual) - located at Otumoetai, Tauranga,
Holland Beckett Trustee No.10 Limited (an entity) - located at 525 Cameron Road, Tauranga,
Ruthe, Jessica Kate (an individual) - located at Otumoetai, Tauranga. The 3rd group of shareholders, share allocation (34 shares, 17%) belongs to 2 entities, namely:
Clm Trustees 2021 Limited, located at Level 3, Tauranga (an entity),
Freeman, Stephen John, located at Tauranga, Tauranga (an individual). "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued to Original Fiil Limited. Businesscheck's database was updated on 02 Mar 2024.

Current address Type Used since
14-347, Tauranga, 3143 Postal 04 Feb 2020
Level 3, 51 The Strand, Tauranga Central, Tauranga, 3110 Office & delivery 04 Feb 2020
Level 3, 51 The Strand, Tauranga Central, Tauranga, 3110, City Centre, Tauranga, 3110 Registered & physical & service 13 Feb 2020
Contact info
64 7 5784414
Phone (Phone)
ben@yourbroker.co.nz
Email
matthew@youradviser.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
www.financialindependence.co.nz
Website
Directors
Name and Address Role Period
Matthew Grant Beattie
Bethlehem, Tauranga, 3110
Address used since 21 Feb 2022
Bethlehem, Tauranga, 3110
Address used since 04 Feb 2019
Bethlehem, Tauranga, 3110
Address used since 12 Feb 2016
Director 01 Dec 2010 - current
Benjamin Samuel Ruthe
Otumoetai, Tauranga, 3110
Address used since 04 Feb 2020
Otumoetai, Tauranga, 3110
Address used since 01 Jun 2014
Director 01 Dec 2010 - current
Stephen John Freeman
Tauranga, Tauranga, 3110
Address used since 01 Oct 2017
Otumoetai, Tauranga, 3110
Address used since 01 Apr 2014
Director 01 Apr 2014 - 15 Nov 2021
Philip Anthony Holland
Rd 1, Tauranga, 3171
Address used since 01 Dec 2010
Director 01 Dec 2010 - 05 Feb 2013
Robert Bruce Penberthy
Campbells Bay, North Shore City, 0630
Address used since 12 May 2009
Director 12 May 2009 - 21 Dec 2010
Stephen John Freeman
Tauranga, 3110
Address used since 12 May 2009
Director 12 May 2009 - 01 Dec 2010
Addresses
Principal place of activity
Suite 3, 65 Chapel Street , Tauranga , Tauranga , 3110
Previous address Type Period
Level 3, 51 The Strand, Tauranga Central, Tauranga, 3110 Physical 13 Feb 2019 - 13 Feb 2020
3/65 Chapel Street, Bay Central, Tauranga Registered 14 Apr 2010 - 13 Feb 2020
3/65 Chapel Street, Bay Central, Tauranga Physical 14 Apr 2010 - 13 Feb 2019
C/-bethlehem Accounting, 235 Sh2 North, Tauranga Registered & physical 12 May 2009 - 14 Apr 2010
Financial Data
Financial info
200
Total number of Shares
February
Annual return filing month
26 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 70
Shareholder Name Address Period
Beattie, Matthew Grant
Director
Bethlehem
Tauranga
3110
26 Jan 2017 - current
Beattie, Sussan Maureen
Individual
Bethlehem
Tauranga
3110
26 Jan 2017 - current
Holland Beckett Trustee Limited
Shareholder NZBN: 9429036167234
Entity (NZ Limited Company)
Tauranga
3110
26 Jan 2017 - current
Shares Allocation #2 Number of Shares: 40
Shareholder Name Address Period
Ruthe, Benjamin Samuel
Individual
Otumoetai
Tauranga
3110
21 Dec 2010 - current
Holland Beckett Trustee No.10 Limited
Shareholder NZBN: 9429031690638
Entity (NZ Limited Company)
525 Cameron Road
Tauranga
3110
21 Dec 2010 - current
Ruthe, Jessica Kate
Individual
Otumoetai
Tauranga
3110
21 Dec 2010 - current
Shares Allocation #3 Number of Shares: 34
Shareholder Name Address Period
Clm Trustees 2021 Limited
Shareholder NZBN: 9429049009651
Entity (NZ Limited Company)
Level 3
Tauranga
3110
02 Feb 2022 - current
Freeman, Stephen John
Individual
Tauranga
Tauranga
3110
26 Jan 2017 - current
Shares Allocation #4 Number of Shares: 26
Shareholder Name Address Period
Jenkin, Brenda Mei Lei
Individual
Mount Maunganui
Mount Maunganui
3116
15 Nov 2021 - current
Jenkin, James Ryan
Individual
Mount Maunganui
Mount Maunganui
3116
15 Nov 2021 - current
Shares Allocation #5 Number of Shares: 10
Shareholder Name Address Period
Collinson, Alana Rose
Individual
Rd 5
Mount Maunganui
3175
15 Nov 2021 - current
Shares Allocation #6 Number of Shares: 10
Shareholder Name Address Period
Morgan, Steven Maxwell
Individual
Otumoetai
Tauranga
3110
15 Nov 2021 - current
Shares Allocation #7 Number of Shares: 10
Shareholder Name Address Period
Rogers, Stephen David
Individual
Otumoetai
Tauranga
3110
19 Oct 2017 - current

Historic shareholders

Shareholder Name Address Period
Original Fit Limited
Shareholder NZBN: 9429034402030
Company Number: 1739118
Entity
02 Dec 2016 - 26 Jan 2017
Financial Independence (tga) Limited
Shareholder NZBN: 9429034402030
Company Number: 1739118
Entity
02 Dec 2016 - 26 Jan 2017
Financial Independence Limited
Shareholder NZBN: 9429034011058
Company Number: 1837209
Entity
12 May 2009 - 02 Dec 2016
Robinson, Tracey James Leslie
Individual
Rd 4
Tauranga
3174
26 Jan 2017 - 02 Feb 2022
Robinson, Tracey James Leslie
Individual
Rd 4
Tauranga
3174
26 Jan 2017 - 02 Feb 2022
Robinson, Tracey James Leslie
Individual
Rd 4
Tauranga
3174
26 Jan 2017 - 02 Feb 2022
Robinson, Tracey James Leslie
Individual
Rd 4
Tauranga
3174
26 Jan 2017 - 02 Feb 2022
Penberthy Insurance Limited
Shareholder NZBN: 9429032052077
Company Number: 116583
Entity
12 May 2009 - 21 Dec 2010
Penberthy Insurance Limited
Shareholder NZBN: 9429032052077
Company Number: 116583
Entity
12 May 2009 - 21 Dec 2010
Freeman, Siew Yien
Individual
Otumoetai
Tauranga
3110
26 Jan 2017 - 06 Sep 2017
Financial Independence (tga) Limited
Shareholder NZBN: 9429034402030
Company Number: 1739118
Entity
02 Dec 2016 - 26 Jan 2017
Financial Independence Limited
Shareholder NZBN: 9429034011058
Company Number: 1837209
Entity
12 May 2009 - 02 Dec 2016
Location
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