General information
Financial Services South Limited
Type: NZ Limited Company (Ltd)9429037396404
New Zealand Business Number
1009295
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
073906253
GST Number
K642030 - Insurance Agency Service
Industry classification codes with description
Financial Services South Limited (issued an NZBN of 9429037396404) was incorporated on 23 Dec 1999. 9 addresess are in use by the company: Po Box 149, Invercargill, Invercargill, 9840 (type: postal, office). Level 2, 36 Kelvin Street, Invercargill had been their physical address, until 04 May 2017. Financial Services South Limited used other aliases, namely: Commercial and General Financial Services Limited from 23 Dec 1999 to 07 Aug 2000. 3000000 shares are allocated to 9 shareholders who belong to 9 shareholder groups. The first group contains 1 entity and holds 30000 shares (1% of shares), namely:
Ruffell, Sarah Monique (an individual) located at Rockdale, Invercargill postcode 9812. In the second group, a total of 1 shareholder holds 2.35% of all shares (exactly 70532 shares); it includes
Cge87 Limited (an entity) - located at 123 Victoria Street, Christchurch Central. Next there is the 3rd group of shareholders, share allocation (647391 shares, 21.58%) belongs to 1 entity, namely:
Calhan Limited, located at 20 Arawa Street, Matamata (an entity). "Insurance agency service" (ANZSIC K642030) is the category the ABS issued to Financial Services South Limited. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 118 Spey Street, Invercargill, Invercargill, 9810 | Other (Address For Share Register) & shareregister & other (Address for Records) & records (Address For Share Register) | 26 Apr 2017 |
| 118 Spey Street, Invercargill, Invercargill, 9810 | Registered & physical & service | 04 May 2017 |
| Po Box 149, Invercargill, Invercargill, 9840 | Postal | 30 May 2019 |
| 118 Spey Street, Invercargill, Invercargill, 9810 | Office & delivery | 30 May 2019 |
Contact info
64 03 2111460
Phone (Phone)
admin@totallife.co.nz
Email (Customer Service)
accounts@totallife.co.nz
Email (Bill Payment)
investment@totallife.co.nz
Email (Customer Service)
tracey@totallife.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
admin@totallife.co.nz
Email (Contact)
info@totallife.co.nz
Email (Marketing)
www.totallife.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Breen
Gladstone, Invercargill, 9810
Address used since 16 Feb 2011
Windsor, Invercargill, 9810
Address used since 09 Jun 2010 |
Director | 30 Sep 2005 - current |
|
Craig Mac Kura-wharepouri
Gladstone, Invercargill, 9810
Address used since 29 Jun 2021
Windsor, Invercargill, 9810
Address used since 16 Sep 2011 |
Director | 16 Sep 2011 - current |
|
Tracey Maree Yardley
Rd 9, Invercargill, 9879
Address used since 31 May 2022
Otatara, Invercargill, 9879
Address used since 27 Sep 2021 |
Director | 27 Sep 2021 - current |
|
Jo-anne Mathieson
Westmorland, Christchurch, 8025
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Tyrone Brock Maullin
Rd 3, Hamilton, 3283
Address used since 01 Apr 2022 |
Director | 01 Apr 2022 - current |
|
Murray Ronald Sim
Frankton, Queenstown, 9300
Address used since 29 Jun 2021
Gladstone, Invercargill, 9810
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 01 Apr 2022 |
|
Lee Alexander Moreton
Waikiwi, Invercargill, 9810
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 31 Mar 2017 |
|
Annette Maree Chalmers
Rd 2, Invercargill, 9872
Address used since 23 Dec 2011 |
Director | 23 Dec 2011 - 20 Dec 2013 |
|
Grant James Maddison
Waikiwi, Invercargill, 9810
Address used since 09 Jun 2010 |
Director | 05 Sep 2003 - 23 Dec 2011 |
|
Stephen Robert Oliver
Gladstone, Invercargill, 9810
Address used since 09 Jun 2010 |
Director | 18 Dec 2006 - 16 Sep 2011 |
|
Lee Alexander Moreton
Waikiwi, Invercargill, 9810
Address used since 25 Jan 2011 |
Director | 21 Sep 2009 - 16 Sep 2011 |
|
Owen Thomas Shaw
Queenstown,
Address used since 30 Sep 2005 |
Director | 23 Dec 1999 - 18 Dec 2006 |
|
Donald Stuart Carter
Invercargill,
Address used since 05 Sep 2003 |
Director | 05 Sep 2003 - 30 Sep 2005 |
|
Douglas Norman Thompson
Invercargill,
Address used since 23 Dec 1999 |
Director | 23 Dec 1999 - 04 Sep 2003 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 118 Spey Street, Invercargill, Invercargill, 9810 | Office & delivery | 30 May 2019 |
Principal place of activity
| 118 Spey Street , Invercargill , Invercargill , 9810 |
| Previous address | Type | Period |
|---|---|---|
| Level 2, 36 Kelvin Street, Invercargill, 9810 | Physical & registered | 02 Feb 2011 - 04 May 2017 |
| Level 3, 36 Kelvin Street, Invercargill | Physical | 20 Apr 2005 - 02 Feb 2011 |
| Level 3, 36 Kelvin Street, Invercargill | Registered | 17 Nov 2004 - 02 Feb 2011 |
| Commercial & General Insurance Brokers, 49 Esk Street, Invercargill | Physical | 05 Nov 2003 - 20 Apr 2005 |
| Commercial & General Insurance Brokers, 49 Esk Street, Invercargill | Registered | 05 Nov 2003 - 17 Nov 2004 |
| Ward Wilson Ltd, 62 Deveron Street, Invercargill | Registered & physical | 25 Jun 2003 - 05 Nov 2003 |
| Ward Wilson, Chartered Accountant, 62 Deveron Street, Invercargill | Registered | 12 Apr 2000 - 25 Jun 2003 |
| Ward Wilson, Chartered Accountant, 62 Deveron Street, Invercargill | Physical | 23 Dec 1999 - 25 Jun 2003 |
Financial Data
Financial info
3000000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
| Shareholder Name | Address | Period |
|---|---|---|
|
Ruffell, Sarah Monique Individual |
Rockdale Invercargill 9812 |
10 Nov 2023 - current |
Shares Allocation #2 Number of Shares: 70532
| Shareholder Name | Address | Period |
|---|---|---|
|
Cge87 Limited Shareholder NZBN: 9429048707268 Entity (NZ Limited Company) |
123 Victoria Street Christchurch Central 8013 |
13 Apr 2022 - current |
Shares Allocation #3 Number of Shares: 647391
| Shareholder Name | Address | Period |
|---|---|---|
|
Calhan Limited Shareholder NZBN: 9429033557595 Entity (NZ Limited Company) |
20 Arawa Street Matamata 3400 |
13 Apr 2022 - current |
Shares Allocation #4 Number of Shares: 60000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tyzack Holdings Limited Shareholder NZBN: 9429048693691 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
13 Apr 2022 - current |
Shares Allocation #5 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Mathieson, Jo-anne Individual |
Westmorland Christchurch 8025 |
13 Apr 2022 - current |
Shares Allocation #6 Number of Shares: 235000
| Shareholder Name | Address | Period |
|---|---|---|
|
Yardley, Tracey Maree Individual |
Rd 9 Invercargill 9879 |
17 Nov 2017 - current |
Shares Allocation #7 Number of Shares: 931175
| Shareholder Name | Address | Period |
|---|---|---|
|
Kura-wharepouri, Craig Mac Individual |
Gladstone Invercargill 9810 |
15 Dec 2009 - current |
Shares Allocation #8 Number of Shares: 252554
| Shareholder Name | Address | Period |
|---|---|---|
|
Ejc Limited Shareholder NZBN: 9429035997559 Entity (NZ Limited Company) |
Invercargill 9810 |
19 Dec 2006 - current |
Shares Allocation #9 Number of Shares: 473348
| Shareholder Name | Address | Period |
|---|---|---|
|
Breen Family Trust Other (Other) |
Gladstone Invercargill 9810 |
10 Nov 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Chalmers, Annette Maree Individual |
Invercargill |
06 Nov 2008 - 30 May 2014 |
|
Coddeise Limited Shareholder NZBN: 9429033722245 Company Number: 1890383 Entity |
Invercargill 9810 |
19 Dec 2006 - 10 Nov 2023 |
|
Coddeise Limited Shareholder NZBN: 9429033722245 Company Number: 1890383 Entity |
Invercargill 9810 |
19 Dec 2006 - 10 Nov 2023 |
|
Oliver, Stephen Robert Individual |
77 Albert Street Invercargill |
19 Dec 2006 - 28 Feb 2012 |
|
Trustee Executors Limited Other |
25 Nov 2005 - 25 Nov 2005 | |
|
Moreton, Shelley Marie Individual |
7 Hoffman Court Invercargill |
19 Dec 2006 - 06 Nov 2008 |
|
Yardley, Tracey Maree Individual |
Invercargill |
06 Nov 2008 - 28 Feb 2012 |
|
Johnson, Ethne Margaret Individual |
Invercargill |
25 Nov 2005 - 25 Nov 2005 |
|
Commercial & General Insurance Brokers Ltd Other |
23 Dec 1999 - 25 Nov 2005 | |
|
Carter, Don Individual |
Invercargill |
23 Dec 1999 - 25 Nov 2005 |
|
Moreton, Lee Alexander Individual |
Invercargill 9810 |
19 Dec 2006 - 21 Jul 2017 |
|
Owen Shaw Limited Shareholder NZBN: 9429039531711 Company Number: 367780 Entity |
19 Dec 2006 - 05 Mar 2009 | |
|
Kirker, Peter Individual |
Invercargill |
23 Dec 1999 - 13 Apr 2005 |
|
Shaw, Owen Individual |
Invercargill |
23 Dec 1999 - 25 Nov 2005 |
|
Sim, Murray Individual |
Invercargill |
04 Jun 2004 - 04 Jun 2004 |
|
Davidson, Gary Individual |
Balclutha |
04 Jun 2004 - 04 Jun 2004 |
|
Breen, Mark Individual |
Invercargill |
13 Apr 2005 - 25 Nov 2005 |
|
Ejc Limited Shareholder NZBN: 9429035997559 Company Number: 1300939 Entity |
04 Jun 2004 - 04 Jun 2004 | |
|
Oliver, Marcia Helen Individual |
77 Albert Street Invercargill |
19 Dec 2006 - 28 Feb 2012 |
|
Perpetual Trust Ltd Other |
19 Dec 2006 - 10 Jul 2008 | |
|
Johnson, Malcolm Individual |
Invercargill |
23 Dec 1999 - 25 Nov 2005 |
|
Null - Commercial & General Insurance Brokers Ltd Other |
23 Dec 1999 - 25 Nov 2005 | |
|
Null - Perpetual Trust Ltd Other |
19 Dec 2006 - 10 Jul 2008 | |
|
Null - Trustee Executors Limited Other |
25 Nov 2005 - 25 Nov 2005 | |
|
Null - Cp Trustees Limited (as Trustee) Other |
19 Dec 2006 - 28 Feb 2012 | |
|
Ejc Limited Shareholder NZBN: 9429035997559 Company Number: 1300939 Entity |
04 Jun 2004 - 04 Jun 2004 | |
|
Owen Shaw Limited Shareholder NZBN: 9429039531711 Company Number: 367780 Entity |
19 Dec 2006 - 05 Mar 2009 | |
|
Cp Trustees Limited (as Trustee) Other |
19 Dec 2006 - 28 Feb 2012 | |
|
Maddison, Grant Individual |
71 Herbert Street Invercargill |
23 Dec 1999 - 28 Feb 2012 |
|
Dyer, John Individual |
Invercargill |
23 Dec 1999 - 13 Apr 2005 |
Location
Companies nearby
 |
Southland Free Kindergarten Association Incorporated C/o Messrs Mcculloch & Partners |
|
Cra8 Rock Lobster Industry Association Incorporated C/o Mcculloch & Partners |
|
City Of Invercargill Highland Pipe Band Incorporated C/o Mcculloch And Partners |
|
Ilt Foundation Ward Adams Bryan-lamb |
|
Back 9 Design Limited 107-109 Spey Street |
|
Whiteacres Fishing Company Limited 69b Kelvin Street |
Similar companies
|
Fran Todd Insurance Limited 39 David Street |
|
Korimako Insurance Services Limited Level 13, Otago House |
|
Kilworth Holdings Limited Level 1 |
|
Cathedral Financial Services Limited 45 Glandovey Road |
|
Abbott Underwriting Agency (holdings) Limited Level 2, Abbott House |
|
Guava Financial Services Limited 44 Main Road |