General information
Rothbury Life Limited
Type: NZ Limited Company (Ltd)9429030416338
New Zealand Business Number
4150898
Company Number
Registered
Company Status
K631010 - Life Insurance Provision
Industry classification codes with description
Rothbury Life Limited (issued an NZ business identifier of 9429030416338) was launched on 05 Dec 2012. 2 addresses are currently in use by the company: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical). Level 18, 1 Queen Street, Auckland had been their physical address, up until 02 Dec 2020. 4507 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 4507 shares (100% of shares), namely:
Rothbury Group Limited (an entity) located at Cbd, Auckland postcode 1010. "Life insurance provision" (business classification K631010) is the category the Australian Bureau of Statistics issued to Rothbury Life Limited. Businesscheck's data was updated on 14 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 25, 188 Quay Street, Cbd, Auckland, 1010 | Registered & physical & service | 02 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Thomas Shaw
Auckland Central, Auckland, 1010
Address used since 02 Sep 2020
Queenstown, Queenstown, 9300
Address used since 06 Dec 2012
Parnell, Auckland, 1010
Address used since 08 Feb 2018 |
Director | 06 Dec 2012 - current |
|
Raymund Bourke O'connor
Takapuna, Auckland, 0622
Address used since 26 Sep 2018
Takapuna, Auckland, 0622
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 03 Feb 2022 |
|
Bruce Charles Davidson
St Heliers, Auckland, 1071
Address used since 21 Dec 2015 |
Director | 01 Oct 2014 - 03 Feb 2022 |
|
Jonathan Bourke O'connor
Otumoetai, Tauranga, 3110
Address used since 19 Mar 2013 |
Director | 19 Mar 2013 - 30 Jun 2020 |
|
Douglas Norman Thompson
Ellerslie, Auckland, 1051
Address used since 27 Mar 2014 |
Director | 27 Mar 2014 - 19 Sep 2014 |
|
Paul Anthony Butson
Kawarau Falls, Queenstown, 9300
Address used since 06 Dec 2012 |
Director | 06 Dec 2012 - 24 Jul 2014 |
|
Roger Lane Abel
Northcote, Auckland, 0627
Address used since 05 Dec 2012 |
Director | 05 Dec 2012 - 19 Mar 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, 1 Queen Street, Auckland, 1010 | Physical & registered | 05 Dec 2012 - 02 Dec 2020 |
Financial Data
Financial info
4507
Total number of Shares
February
Annual return filing month
27 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 4507
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Group Limited Shareholder NZBN: 9429034920732 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
05 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Company Number: 802341 Entity |
24 Nov 2016 - 10 Feb 2017 | |
|
Burnett, Andrew Individual |
Takapuna Auckland 0622 |
11 Apr 2013 - 09 Dec 2016 |
|
O'connor, Jonathan Bourke Individual |
Otumoetai Tauranga 3110 |
19 Jan 2016 - 09 Dec 2016 |
|
O'connor, Raymund Bourke Individual |
Takapuna Auckland 0622 |
11 Apr 2013 - 09 Dec 2016 |
|
Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Company Number: 802341 Entity |
24 Nov 2016 - 10 Feb 2017 | |
|
Jonathan Bourke O'connor Director |
Otumoetai Tauranga 3110 |
19 Jan 2016 - 09 Dec 2016 |
|
Mills, Virginia Individual |
Otumoetai Tauranga 3110 |
13 Jun 2016 - 09 Dec 2016 |
|
Raymund Bourke O'connor Director |
Takapuna Auckland 0622 |
11 Apr 2013 - 09 Dec 2016 |
|
O'connor, Karen Individual |
Takapuna Auckland 0622 |
11 Apr 2013 - 09 Dec 2016 |
|
O'connor, Anita Individual |
Otumoetai Tauranga 3110 |
13 Jun 2016 - 09 Dec 2016 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Rothbury Group Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 1605854 |
| Country of origin | NZ |
Location
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S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
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|
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|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |
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