Financial Synergy Limited
Type: NZ Limited Company (Ltd)Financial Synergy Limited (issued a New Zealand Business Number of 9429036322046) was started on 03 Oct 2002. 2 addresses are in use by the company: 1 Peel Street, Gisborne, 4010 (type: registered, physical). C/-Bdo Gisborne Ltd, 1 Peel Street, Gisborne had been their registered address, up until 17 Sep 2014. 540908 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 459772 shares (85 per cent of shares), namely:
D & W Investments Limited (an entity) located at Gisborne postcode 4010. As far as the second group is concerned, a total of 1 shareholder holds 15 per cent of all shares (81136 shares); it includes
Sectarian Securities Limited (an entity) - located at 63 Fort Street, Auckland 1010. "Financial service nec" (business classification K641915) is the classification the Australian Bureau of Statistics issued Financial Synergy Limited. The Businesscheck information was last updated on 08 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 1 Peel Street, Gisborne, 4010 | Registered & physical & service | 17 Sep 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
David Robert Hair
Remuera, Auckland, 1050
Address used since 14 Jan 2016
Remuera, Auckland, 1050
Address used since 08 Nov 2019 |
Director | 03 Oct 2002 - current |
|
Michael James Skilling
Herne Bay, Auckland, 1011
Address used since 17 Nov 2021
Forrest Hill, Auckland, 0620
Address used since 27 Feb 2021
Castor Bay, Auckland, 0620
Address used since 16 Jul 2012 |
Director | 16 Jul 2012 - current |
|
James Denham Shale
10 Middleton Road, Remura Auckland 1050,
Address used since 19 Mar 2010 |
Director | 19 Mar 2010 - 26 Jul 2011 |
|
Robert Alexander White
Timaru,
Address used since 08 Nov 2002 |
Director | 08 Nov 2002 - 07 Sep 2009 |
| Previous address | Type | Period |
|---|---|---|
| C/-bdo Gisborne Ltd, 1 Peel Street, Gisborne, 4040 | Registered | 03 Oct 2011 - 17 Sep 2014 |
| C/ Bdo Gisborne Ltd, 1 Peel Street, Gisborne, 4040 | Physical | 26 Sep 2011 - 17 Sep 2014 |
| C/ Bdo Gisborne Ltd, 1 Peel Street, Gisborne, 4040 | Registered | 26 Sep 2011 - 03 Oct 2011 |
| C/-bdo Spicers Gisborne Ltd, 1 Peel Street, Gisborne | Registered | 26 Aug 2008 - 26 Sep 2011 |
| Auckland Finance House, Level 12,, 57 Fort Street, Auckland | Physical | 13 Sep 2007 - 26 Sep 2011 |
| Level 3, 60 Cook Street, Auckland | Physical | 08 Sep 2004 - 13 Sep 2007 |
| C/- Mccullochs, Chartered Accountants, 1 Peel Street, Gisborne | Registered | 03 Oct 2002 - 26 Aug 2008 |
| C/- Mccullochs, Chartered Accountants, 1 Peel Street, Gisborne | Physical | 03 Oct 2002 - 08 Sep 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
D & W Investments Limited Shareholder NZBN: 9429036335176 Entity (NZ Limited Company) |
Gisborne 4010 |
03 Oct 2002 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Sectarian Securities Limited Shareholder NZBN: 9429031020299 Entity (NZ Limited Company) |
63 Fort Street Auckland 1010 0000 |
29 Jul 2011 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 Entity |
03 Oct 2002 - 29 Jul 2011 | |
|
Fcs Loans Limited Shareholder NZBN: 9429031997430 Company Number: 121022 Entity |
03 Oct 2002 - 29 Jul 2011 |
 |
Evans Bacon Co (2010) Limited 1 Peel Street |
|
Addington Motels Limited 1 Peel Street |
|
Safe At Work Limited 1 Peel Street |
|
Puhoro Limited 1 Peel Street |
|
Gmwilliams Limited 1 Peel Street |
|
Willows Agriculture Limited 1 Peel Street |
|
Absolute Financial Advisers Limited 393 Gladstone Road |
|
Hosb Financial Consultants Limited 5 Richardson Street |
|
Concord Finance Limited 3 Breakwater Rd |
|
S J & C A Tutbury Limited 26 Tom Parker Avenue |
|
Graeme Ryan Investment Advisers Limited Level 3, 116 Vautier Street |
|
Oldershaw & Co (wealth) Limited 106 A Kennedy Road |