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 1 entity and holds 10500 shares (8.4% of shares), namely:
Mulvihill, Francis John (an individual) located at Plimmerton, Porirua postcode 5026. In the second group, a total of 1 shareholder holds 10% of all shares (12500 shares); it includes
Teague, Clinton Adam (an individual) - located at Wadestown, Wellington. The 3rd group of shareholders, share allocation (40625 shares, 32.5%) belongs to 1 entity, namely:
Gandy, Stephen, located at Camborne, Wellington (an individual). Businesscheck's data was last updated on 07 Jun 2025.

Current address Type Used since
52 Truro Road, Camborne, Wellington Service & physical 20 Nov 1997
52 Truro Road, Camborne, Wellington Registered 12 Apr 2000
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
07 Jun 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10500
Shareholder Name Address Period
Mulvihill, Francis John
Individual
Plimmerton
Porirua
5026
20 Jun 2024 - current
Shares Allocation #2 Number of Shares: 12500
Shareholder Name Address Period
Teague, Clinton Adam
Individual
Wadestown
Wellington
6012
20 Nov 1997 - current
Shares Allocation #3 Number of Shares: 40625
Shareholder Name Address Period
Gandy, Stephen
Individual
Camborne
Wellington
20 Nov 1997 - current
Shares Allocation #4 Number of Shares: 5000
Shareholder Name Address Period
Symonds, Michael Andrew
Individual
Wellington Central
Wellington
6011
03 Feb 2018 - current
Forsyth, Donald Eric
Individual
Wellington Central
Wellington
6011
03 Feb 2018 - current
Symonds, Judith Ann
Individual
Wellington Central
Wellington
6011
03 Feb 2018 - current
Shares Allocation #5 Number of Shares: 43875
Shareholder Name Address Period
Button, Peter John Galbraith
Individual
Mount Cook
Wellington
6021
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
Ramutenas, Peter Arvid
Individual
Wellington
Wellington
6023
20 Nov 1997 - 20 Jun 2024
Location
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