Neil Roberts
Fundador en HARMONEY CORP LIMITED .
Fortuna: 5 M $ al 30/04/2024
Origen de la red de primer grado Neil Roberts.
| Entidad | Tipo de entidad | Industria | |
|---|---|---|---|
| Public Company | Finance/Rental/Leasing | 16 | |
| Public Company | Finance/Rental/Leasing | 11 | |
Harmoney Ltd.
 Harmoney Ltd. Internet Software/ServicesTechnology Services Harmoney Ltd. offers financial services. It operates as a online lending platform. The company was founded by Neil Gordon Roberts and is headquartered in Auckland, New Zealand.
4
| Subsidiary | Internet Software/Services | 4 |
Harmoney Share Sale Co. Ltd.
3
| Private Company | 3 | |
Harmoney Nominee Ltd.
3
| Private Company | 3 | |
Harmoney Warehouse Ltd.
3
| Private Company | 3 | |
Harmoney Services Ltd.
3
| Subsidiary | 3 | |
Harmoney Investor Trustee Ltd.
2
| Private Company | 2 |
Gráfico Empresas conectadas de segundo grado
Relaciones con varias empresas
Empresas conectadas a Neil Roberts a través de su red personal
| Empresa | Sector | Personas relacionadas | Puesto principal |
|---|---|---|---|
Travel Services International, Inc.
 Travel Services International, Inc. Other Consumer ServicesConsumer Services Part of Thomas Cook Group Plc, Travel Services International, Inc. is a travel company that offers various programs such as B2B and B2C programs, hotel and condo bookings, cruises, and a mobile booking platform. The company is based in West Palm Beach, FL. The company also provides white label booking engines, XML integration with net rates, referral programs, special travel access programs, pre-paid secure payment, and online partnership programs. Travel Services International was acquired by MyTravel Group Plc on March 28, 2000 for $363.01 million. | Other Consumer Services | Chief Operating Officer Chief Operating Officer | |
HSBC Bank Australia Ltd.
 HSBC Bank Australia Ltd. Regional BanksFinance HSBC Bank Australia Ltd. provides financial and banking services. The firms services include trade finance, non-advisory stock broking, treasury and financial markets, funds management, and electronic banking. It also offers commercial, corporate, and investment banking services. The company was founded in 1965 and is headquartered in Sydney, Australia. | Regional Banks | Director/Board Member | |
| CREDIT CORP GROUP LIMITED | Miscellaneous Commercial Services | Corporate Officer/Principal | |
Optus Networks Pty Ltd.
 Optus Networks Pty Ltd. Information Technology ServicesTechnology Services Founded in 1981, Optus Networks Pty Ltd. is a subsidiary of Singapore Telecommunications Ltd. that provides IT services. The company is based in Macquarie Park, Australia. | Information Technology Services | Sales & Marketing | |
Vero Insurance New Zealand Ltd.
 Vero Insurance New Zealand Ltd. Multi-Line InsuranceFinance Vero Insurance New Zealand Ltd. offers comprehensive range of personal, corporate and commercial insurance and risk management products. It offers house, contents, car, boat insurance, business, rural, and specialty insurance, and claims. The company was founded in 1710 and is headquartered in Auckland, New Zealand. | Multi-Line Insurance | Director/Board Member | |
UBANK Ltd.
 UBANK Ltd. Financial ConglomeratesFinance UBANK Ltd. is a South African company that provides financial services. The private company is based in North Midrand, South Africa. The company's description is "Growing with You". The company was founded in 1975. Luthando Vutula has been the CEO of the company since January 01, 2012. | Financial Conglomerates | Director/Board Member | |
Australian Retirement Trust Pty Ltd.
 Australian Retirement Trust Pty Ltd. Investment ManagersFinance Australian Retirement Trust Pty Ltd. is a pension fund management firm headquartered in Brisbane, Australia. Formerly known as Sunsuper Pty Ltd., the firm was founded in 1987 as Mineoi Pty Ltd. and is owned by AustSafe Pty Ltd. Australian Retirement Trust is a super fund formed through the merger of Sunsuper and QSuper. All Sunsuper and QSuper members are now a part of Australian Retirement Trust, and all Australians can join Australian Retirement Trust. The QSuper brand is a part of Australian Retirement Trust which provides superannuation products and services to Queensland Government employees and their families. Australian Retirement Trust seeks out investments to guard and grow their members’ savings and retirement income. | Investment Managers | Director/Board Member | |
| FlexiGroup Australia Holdings Pty Ltd. | Director/Board Member Chief Executive Officer | ||
Cuscal Ltd.
 Cuscal Ltd. Regional BanksFinance Cuscal Ltd. provides transactional banking services to specialist retail financial institutions. It offers payments, cards, capital and technology infrastructure, tailored solutions. The firm has offices in Perth, Melbourne and Canberra. The company is headquartered in Sydney, Australia. | Regional Banks | Chairman | |
Australian Institute of Co. Directors
 Australian Institute of Co. Directors Miscellaneous Commercial ServicesCommercial Services Australian Institute of Co. Directors is a non-profit organization that provides leadership on director issues. It offers governance education, director development, and advocacy. The organization was founded in January 1, 1990 and is headquartered in Sydney, Australia. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Financial Services Institute of Australasia | College/University | Corporate Officer/Principal | |
Vero Liability Insurance Ltd.
 Vero Liability Insurance Ltd. Life/Health InsuranceFinance Part of Suncorp Group Ltd., Vero Liability Insurance Ltd. is a New Zealander company. The company was founded in 2001. | Life/Health Insurance | Director/Board Member | |
| St. John's College, Cambridge | College/University | Graduate Degree | |
SMX Ltd.
 SMX Ltd. Packaged SoftwareTechnology Services SMX Ltd. develops, implements and supports cloud email services and solutions. It offers services like SMX cloud email security, SMX3 cloud delivery platform and spam calculator. The company was founded by Thom Hooker and Jesse Ball in 2006 and is headquartered in Auckland, New Zealand. | Packaged Software | Chairman | |
Stride Property Ltd.
 Stride Property Ltd. Real Estate DevelopmentFinance Stride Property Ltd. engages in the management of investment property portfolios of commercial office, retail, and industrial properties. The company was founded in 1996 and is headquartered in Auckland, New Zealand. | Real Estate Development | Director/Board Member | |
Fleet NZ Ltd.
 Fleet NZ Ltd. Finance/Rental/LeasingFinance Fleet NZ Ltd. provides financing and leasing of products and fleet management services. The company was founded on July 30, 1998 and is headquartered in Auckland, New Zealand. | Finance/Rental/Leasing | Director/Board Member Director of Finance/CFO | |
Institute of Directors in New Zealand, Inc.
 Institute of Directors in New Zealand, Inc. Miscellaneous Commercial ServicesCommercial Services Institute of Directors in New Zealand, Inc. operates as a membership organization. The company is headquartered in Wellington, New Zealand. | Miscellaneous Commercial Services | Corporate Officer/Principal Corporate Officer/Principal | |
| Australian Banking Industry Ombudsman | Director/Board Member | ||
Fleet Partners Pty Ltd.
 Fleet Partners Pty Ltd. Finance/Rental/LeasingFinance Fleet Partners Pty Ltd. provides vehicle leasing services. It offers fleet partners, leasing vs buying, telematics-long book and real time, commercial fleet management, used vehicle, sale, and leaseback. The company is headquartered in Richmond, Australia. | Finance/Rental/Leasing | Chief Executive Officer Director of Finance/CFO | |
| NZ Markets Disciplinary Tribunal | Chairman | ||
| AFT PHARMACEUTICALS LIMITED | Pharmaceuticals: Major | Chairman | |
| Takeovers Panel (New Zealand) | General Government | Corporate Officer/Principal | |
Partners Life Ltd.
 Partners Life Ltd. Life/Health InsuranceFinance Partners Life Ltd. provides life insurance services. Its products include life insurance, income protection, medical insurance, disability insurance, trauma cover and business risk protection. The company was founded by Naomi Ballantyne, Christopher Laurence Coon and Richard Coon in August 2010 and is headquartered in Auckland, New Zealand. | Life/Health Insurance | Director/Board Member | |
New South Wales Electrical Superannuation Scheme Pty Ltd.
 New South Wales Electrical Superannuation Scheme Pty Ltd. Miscellaneous Commercial ServicesCommercial Services New South Wales Electrical Superannuation Scheme Pty Ltd. provides superannuation benefits for employees in the electrical contracting, communication, and associated industries. The private company is based in New South Wales, Australia. | Miscellaneous Commercial Services | Director/Board Member | |
Flexirent Capital Pty Ltd.
 Flexirent Capital Pty Ltd. Finance/Rental/LeasingFinance Flexirent Capital Pty Ltd. provides rental solutions. It offers leasing plans and rental services for a variety of products. The firm rents a range of goods from brands including computer technology, smart phones, tablets, audio visual products, electrical equipment, home appliances and white goods and business equipment. The company was founded by David Berkman and Andrew Abercrombie in 1991 and is headquartered in Sydney, Australia. | Finance/Rental/Leasing | Chief Operating Officer Chief Executive Officer Chief Tech/Sci/R&D Officer Director of Finance/CFO | |
Partners Group Holdings Ltd.
 Partners Group Holdings Ltd. Life/Health InsuranceFinance Part of Dai-ichi Life Holdings, Inc., Partners Group Holdings Ltd. provides life insurance services. The company is based in North Shore, New Zealand. Partners Group Holdings was founded in 2010. Additionally, the New Zealander company was acquired by Dai-ichi Life Holdings, Inc. on November 30, 2022 for $631.76 million. | Life/Health Insurance | Director/Board Member | |
Punakaiki Fund Ltd.
 Punakaiki Fund Ltd. Investment ManagersFinance Punkaiki Fund Ltd. invests in high-growth revenue-generating NewZland technology companies located in the New Zealand. The fund targets companies across the broad range of sectors. It provides financing for buyout transactions. The company was founded on April 10, 2013 and is headquartered in Auckland, AU. | Investment Managers | Director/Board Member | |
| GRAYS ECOMMERCE GROUP LTD | Wholesale Distributors | Director/Board Member Director/Board Member | |
| Intersect Australia Ltd. | Director/Board Member | ||
| Flacks & Wong Ltd. | Director/Board Member | ||
| SEZZLE INC. | Packaged Software | Director/Board Member | |
| STRIDE PROPERTY GROUP | Real Estate Development | Director/Board Member | |
Stride Investment Management Ltd.
 Stride Investment Management Ltd. Real Estate DevelopmentFinance Part of Stride Property Group, Stride Investment Management Ltd. provides real estate management services. The company is based in Auckland, New Zealand. Philip Michael Littlewood has been the CEO of the New Zealander company since 2017. | Real Estate Development | Director/Board Member | |
| Smartline Personal Mortgage Advisers Pty Ltd. | Chairman | ||
Australian Retail Credit Association
 Australian Retail Credit Association Miscellaneous Commercial ServicesCommercial Services Australian Retail Credit Association is a private company headquartered in Melbourne, Australia, that operates as an association for organizations involved in the disclosure, exchange and application of data for credit management. | Miscellaneous Commercial Services | Chairman | |
86 400 Ltd.
 86 400 Ltd. Regional BanksFinance Part of National Australia Bank Ltd., 86 400 Ltd. is an Australian company that provides various forms for managing UHomeLoan and making changes to USaver SMSF or SMSF Term deposit accounts. The company is based in Sydney, Australia. The company offers tips and guides on budgeting, saving money, spending habits, buying a property, refinancing, and more to help customers get ahead financially. The company's Spend account is an award-winning transaction account with no monthly fees. The company was founded by Anthony William Thomson, and the CEO is Robert Bell. 86 400 was acquired by National Australia Bank Ltd. on May 21, 2021, for $169.09 million. | Regional Banks | Director/Board Member | |
| NESS Super | Chairman | ||
| Lahiff Consulting Australia Pty Ltd. | Director/Board Member | ||
| Liquid Asset Enterprises Pty Ltd. | Director/Board Member | ||
86 400 Holdings Ltd.
 86 400 Holdings Ltd. Regional BanksFinance 86 400 Holdings Ltd. is a private company headquartered in Sydney, Australia. The firm provides commercial banking services. | Regional Banks | Chairman | |
| Rsw Lane Cove Pty Ltd. | Director/Board Member | ||
| P&R Lahiff Pty Ltd. | Director/Board Member | ||
| 86 400 Technology Pty Ltd. | Director/Board Member | ||
| Sandat Consulting Ltd. | Director/Board Member | ||
| Kepa Investments Ltd. | Director/Board Member | ||
| Petal Foundation | Investment Trusts/Mutual Funds | Chairman | |
| Trustee For Hagstrom Family Trust | Director/Board Member | ||
| Harmoney Australia Pty Ltd. | Director/Board Member Director/Board Member Director/Board Member | ||
| Harmoney Services Australia Pty Ltd. | Director/Board Member Director/Board Member | ||
| FLEETPARTNERS GROUP LIMITED | Finance/Rental/Leasing | Chief Executive Officer Director of Finance/CFO Chief Operating Officer |
Estadísticas
Internacional
| Australia | 28 |
| Nueva Zelanda | 20 |
| Estados Unidos | 3 |
| Sudafrica | 2 |
| Reino Unido | 2 |
Sectorial
| Finance | 19 |
| Commercial Services | 6 |
| Consumer Services | 4 |
| Technology Services | 4 |
| Health Technology | 2 |
Operativa
| Director/Board Member | 114 |
| Chairman | 34 |
| Corporate Officer/Principal | 24 |
| Independent Dir/Board Member | 23 |
| Chief Executive Officer | 14 |
Las relaciones más conectadas
| Insiders | |
|---|---|
| Paul Lahiff | 33 |
| David Flacks | 21 |
| Margaret Anne Jackson | 21 |
| Tracey Kim Jones | 18 |
| John Edward Quirk | 17 |
| Raymond John Skippen | 13 |
| David Stevens | 10 |
| Garry McLennan | 9 |
| Brad Hagstrom | 9 |
| Simon Ward | 9 |
| Irwin Klotz | 8 |
| Monique Cairns | 8 |
| Rajeev Dhawan | 5 |
| John DeLano | 4 |
| Jeff McLean | 3 |
- Bolsa de valores
- Insiders
- Neil Roberts
- Conexiones Empresas