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General information

Concordance Limited

Type: NZ Limited Company (Ltd)
9429037952419
New Zealand Business Number
885706
Company Number
Registered
Company Status

Concordance Limited (New Zealand Business Number 9429037952419) was incorporated on 20 Nov 1997. 2 addresses are currently in use by the company: 52 Truro Road, Camborne, Wellington (type: registered, physical). 52 Truro Road, Camborne, Wellington had been their registered address, until 12 Apr 2000. 125000 shares are allocated to 8 shareholders who belong to 6 shareholder groups. The first group is composed of 3 entities and holds 5000 shares (4% of shares), namely:
Forsyth, Donald Eric (an individual) located at Wellington Central, Wellington postcode 6011,
Symonds, Judith Ann (an individual) located at Wellington Central, Wellington postcode 6011,
Symonds, Michael Andrew (an individual) located at Wellington Central, Wellington postcode 6011. In the second group, a total of 1 shareholder holds 35.1% of all shares (43875 shares); it includes
Button, Peter John Galbraith (an individual) - located at Mount Cook, Wellington. The 3rd group of shareholders, share allocation (10500 shares, 8.4%) belongs to 1 entity, namely:
Ramutenas, Peter Arvid, located at Wellington, Wellington (an individual). Businesscheck's data was last updated on 22 Mar 2024.

Current address Type Used since
52 Truro Road, Camborne, Wellington Service & physical 20 Nov 1997
52 Truro Road, Camborne, Wellington Registered 12 Apr 2000
Last updated:
Contact info
No website
Website
Directors
Name and Address Role Period
Stephen Gandy
Camborne, Wellington, 5026
Address used since 20 Nov 1997
Director 20 Nov 1997 - current
Peter John Galbraith Button
Wellington, Wellington, 6021
Address used since 31 May 2013
Director 20 Nov 1997 - current
Kenneth John Thomson
89 Courtenay Place, Wellington,
Address used since 20 Nov 1997
Director 20 Nov 1997 - 08 Nov 2007
Ian Hardy Symonds
89 Courtenay Place, Wellington,
Address used since 20 Nov 1997
Director 20 Nov 1997 - 26 Oct 2006
Addresses
Previous address Type Period
52 Truro Road, Camborne, Wellington Registered 11 Apr 2000 - 12 Apr 2000
Financial Data
Financial info
125000
Total number of Shares
June
Annual return filing month
28 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5000
Shareholder Name Address Period
Forsyth, Donald Eric
Individual 		Wellington Central
Wellington
6011 		03 Feb 2018 - current
Symonds, Judith Ann
Individual 		Wellington Central
Wellington
6011 		03 Feb 2018 - current
Symonds, Michael Andrew
Individual 		Wellington Central
Wellington
6011 		03 Feb 2018 - current
Shares Allocation #2 Number of Shares: 43875
Shareholder Name Address Period
Button, Peter John Galbraith
Individual 		Mount Cook
Wellington
6021 		20 Nov 1997 - current
Shares Allocation #3 Number of Shares: 10500
Shareholder Name Address Period
Ramutenas, Peter Arvid
Individual 		Wellington
Wellington
6023 		20 Nov 1997 - current
Shares Allocation #4 Number of Shares: 40625
Shareholder Name Address Period
Gandy, Stephen
Individual 		Camborne
Wellington
 20 Nov 1997 - current
Shares Allocation #5 Number of Shares: 12500
Shareholder Name Address Period
Teague, Clinton Adam
Individual 		Wadestown
Wellington
6012 		20 Nov 1997 - current
Shares Allocation #6 Number of Shares: 12500
Shareholder Name Address Period
Thomson, Kenneth John
Individual 		Wellington
6011 		20 Nov 1997 - current

Historic shareholders

Shareholder Name Address Period
Symonds, Ian Hardy
Individual 		Waikanae Beach
Waikanae
5036 		20 Nov 1997 - 03 Feb 2018
Location
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