General information
Fineos New Zealand Limited
Type: NZ Limited Company (Ltd)9429035468950
New Zealand Business Number
1494957
Company Number
Registered
Company Status
Fineos New Zealand Limited (issued an NZ business identifier of 9429035468950) was launched on 01 Apr 2004. 2 addresses are currently in use by the company: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (type: registered, physical). Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland had been their physical address, until 19 Aug 2020. 2 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 2 shares (100% of shares). Businesscheck's data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 | Registered & physical & service | 19 Aug 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
| Michael K. | Director | 01 Apr 2004 - current |
|
Anne O'driscoll
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Sydney, Nsw, 2088
Address used since 15 Jul 2019 |
Director | 15 Jul 2019 - current |
|
Martin Fahy
Redfern, Sydney, Nsw, 2016
Address used since 15 Jul 2019
Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 15 Jul 2019 - 31 Dec 2022 |
| Tom W. | Director | 01 Apr 2004 - 10 Oct 2022 |
|
Philip Henry Small
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Pyrmont, Nsw, 2009
Address used since 07 Apr 2016
Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 07 Apr 2016 - 25 Jul 2019 |
|
David Matthews
Lilyfield, Nsw, 2040
Address used since 21 Sep 2015
Melbourne, Vic, 3000
Address used since 01 Jan 1970
Melbourne, Vic, 3000
Address used since 01 Jan 1970 |
Director | 21 Sep 2015 - 20 Feb 2016 |
|
Philip Small
Killara, Nsw 2071, Australia,
Address used since 01 Apr 2004 |
Director | 01 Apr 2004 - 31 Dec 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 10 Mar 2015 - 19 Aug 2020 |
| Level 22, 205 Queen Street, Auckland, 1010 | Registered & physical | 24 Jul 2014 - 10 Mar 2015 |
| Level 22, 209 Queen Street, Auckland, 1010 | Physical & registered | 06 Sep 2012 - 24 Jul 2014 |
| 41 Shortland Street, Auckland, 1010 | Physical & registered | 29 Sep 2011 - 06 Sep 2012 |
| C/- Maclean Law, 41 Shortland Street, Auckland | Physical & registered | 01 Apr 2004 - 29 Sep 2011 |
Financial Data
Financial info
2
Total number of Shares
July
Annual return filing month
December
Financial report filing month
21 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Fineos Corporation Other (Other) |
01 Apr 2004 - current |
Ultimate Holding Company
| Effective Date | 16 Dec 2019 |
| Name | Fineos Corporation Holdings Plc |
| Type | Company |
| Ultimate Holding Company Number | 639640 |
| Country of origin | IE |
Location
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