General information

F C E Systems (n.z.) Limited

Type: NZ Limited Company (Ltd)
9429038206948
New Zealand Business Number
832768
Company Number
Registered
Company Status
Q853310 - Physiotherapy Service
Industry classification codes with description

F C E Systems (N.z.) Limited (issued a business number of 9429038206948) was registered on 18 Nov 1996. 2 addresses are in use by the company: 35A Cox Street, Geraldine, Geraldine, 7930 (type: physical, registered). 35 Cox Street, Geraldine, Geraldine had been their physical address, up to 04 Apr 2016. 1000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 999 shares (99.9 per cent of shares), namely:
Sellars, Robert George Maurice (an individual) located at Geraldine, Geraldine postcode 7930. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (exactly 1 share); it includes
O'neill, Maureen Lindsay (an individual) - located at Geraldine, Geraldine. "Physiotherapy service" (ANZSIC Q853310) is the category the Australian Bureau of Statistics issued F C E Systems (N.z.) Limited. Businesscheck's database was updated on 21 Feb 2024.

Current address Type Used since
35a Cox Street, Geraldine, Geraldine, 7930 Physical & registered & service 04 Apr 2016
Contact info
64 3 3697140
Phone (Phone)
admin@fcesystems.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Robert George Maurice Sellars
Geraldine, 7930
Address used since 28 Mar 2023
Geraldine, Geraldine, 7930
Address used since 23 Mar 2016
Director 18 Nov 1996 - current
Graeme Russell Hayhow
Birkenhead, Auckland 1310,
Address used since 18 Nov 1996
Director 18 Nov 1996 - 13 Jul 2005
Addresses
Previous address Type Period
35 Cox Street, Geraldine, Geraldine, 7930 Physical & registered 07 Apr 2015 - 04 Apr 2016
7 A Kestrel Heights, Arkles Bay, Whangaparaoa, Auckland 0932 Physical 12 Apr 2010 - 07 Apr 2015
639 Glenfield Road, Glenfield, North Shore, Auckland 0629 Physical 14 Mar 2007 - 12 Apr 2010
7 A Kestrel Heights, Arkles Bay, Whangaparaoa, Auckland 0932 Registered 14 Mar 2007 - 07 Apr 2015
7 A Kestrel Heights, Arkles Bay, Whangaparaoa, Auckland 1463 Registered 18 Apr 2006 - 14 Mar 2007
7a Kestrel Heights, Arkles Bay, Whangaparaoa, Auckland 1463 Registered 20 Jul 2005 - 18 Apr 2006
639 Glenfield Road, Glenfield, Auckland Registered 11 Apr 2000 - 20 Jul 2005
639 Glenfield Road, Glenfield, Auckland Registered 06 Aug 1998 - 11 Apr 2000
639 Glenfield Road, Glenfield, Auckland Physical 19 Nov 1996 - 19 Nov 1996
Financial Data
Financial info
1000
Total number of Shares
March
Annual return filing month
28 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Sellars, Robert George Maurice
Individual
Geraldine
Geraldine
7930
18 Nov 1996 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'neill, Maureen Lindsay
Individual
Geraldine
Geraldine
7930
26 Oct 2011 - current

Historic shareholders

Shareholder Name Address Period
Hayhow, Graeme Russell
Individual
Birkenhead
Auckland 1310
18 Nov 1996 - 11 Aug 2004
Location
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