General information

O'connor Warren Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429030456907
New Zealand Business Number
4091438
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

O'connor Warren Insurance Brokers Limited (issued an NZBN of 9429030456907) was registered on 07 Nov 2012. 5 addresess are currently in use by the company: 124 Willow Street, Tauranga, 3110 (type: delivery, office). 40 Wharf Street, Tauranga had been their registered address, up to 23 Dec 2020. 1000 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group contains 3 entities and holds 948 shares (94.8% of shares), namely:
O'connor Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
O'connor, Eamon Gerard (a director) located at Tauranga Central, Tauranga postcode 3110,
O'connor, Anna Holly (a director) located at Tauranga Central, Tauranga postcode 3110. When considering the second group, a total of 3 shareholders hold 5% of all shares (50 shares); it includes
Kovacevich, Nicholas John (an individual) - located at St Heliers, Auckland,
Stenner, Elizabeth Amy (an individual) - located at Tauranga South, Tauranga,
Mutu, Isaac Michael (a director) - located at Tauranga South, Tauranga. The 3rd group of shareholders, share allotment (1 share, 0.1%) belongs to 1 entity, namely:
O'connor, Anna Holly, located at Tauranga Central, Tauranga (a director). "Insurance broking service" (business classification K642040) is the classification the ABS issued to O'connor Warren Insurance Brokers Limited. Our data was last updated on 02 Apr 2024.

Current address Type Used since
Po Box 287, Tauranga, Tauranga, 3144 Postal 08 Aug 2019
124 Willow St, Tauranga, 3110 Registered & physical & service 23 Dec 2020
124 Willow Street, Tauranga, 3110 Delivery & office 05 Aug 2021
Contact info
64 7 5786072
Phone (Phone)
anna@oconnorwarren.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
anna@oconnorwarren.co.nz
Email
www.oconnorwarren.co.nz
Website
Directors
Name and Address Role Period
Eamon Gerard O'connor
Tauranga Central, Tauranga, 3110
Address used since 04 Jul 2015
Director 07 Nov 2012 - current
Anna Holly O'connor
Tauranga Central, Tauranga, 3110
Address used since 04 Jul 2015
Director 07 Nov 2012 - current
Isaac Michael Mutu
Tauranga South, Tauranga, 3112
Address used since 20 Jan 2022
Director 20 Jan 2022 - current
Addresses
Principal place of activity
124 Willow Street , Tauranga , 3110
Previous address Type Period
40 Wharf Street, Tauranga, 3110 Registered & physical 14 Oct 2013 - 23 Dec 2020
2 Vause Street, Ellerslie, Auckland, 1051 Physical & registered 07 Nov 2012 - 14 Oct 2013
Financial Data
Financial info
1000
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 948
Shareholder Name Address Period
O'connor Trustees Limited
Shareholder NZBN: 9429030466845
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
07 Nov 2012 - current
O'connor, Eamon Gerard
Director
Tauranga Central
Tauranga
3110
07 Nov 2012 - current
O'connor, Anna Holly
Director
Tauranga Central
Tauranga
3110
07 Nov 2012 - current
Shares Allocation #2 Number of Shares: 50
Shareholder Name Address Period
Kovacevich, Nicholas John
Individual
St Heliers
Auckland
1071
03 Feb 2022 - current
Stenner, Elizabeth Amy
Individual
Tauranga South
Tauranga
3112
03 Feb 2022 - current
Mutu, Isaac Michael
Director
Tauranga South
Tauranga
3112
03 Feb 2022 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'connor, Anna Holly
Director
Tauranga Central
Tauranga
3110
07 Nov 2012 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
O'connor, Eamon Gerard
Director
Tauranga Central
Tauranga
3110
07 Nov 2012 - current
Location
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