General information
Abbott Insurance Brokers Wellington Limited
Type: NZ Limited Company (Ltd)9429030504646
New Zealand Business Number
4024258
Company Number
Registered
Company Status
109933333
GST Number
K642040 - Insurance Broking Service
Industry classification codes with description
Abbott Insurance Brokers Wellington Limited (issued a business number of 9429030504646) was launched on 24 Sep 2012. 2 addresses are currently in use by the company: Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 (type: physical, registered). 93 Garlands Road, Hillsborough, Christchurch had been their physical address, up to 12 Jul 2016. 116 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 8 shares (6.9% of shares), namely:
Charlton, Chantelle Helen (an individual) located at Eastbourne, Lower Hutt postcode 5013. In the second group, a total of 1 shareholder holds 93.1% of all shares (exactly 108 shares); it includes
Abbott Nz Holdings Limited (an entity) - located at Christchurch Central, Christchurch. "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued to Abbott Insurance Brokers Wellington Limited. Businesscheck's information was updated on 18 Feb 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 | Physical & registered & service | 12 Jul 2016 |
Contact info
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Michael Christopher Robinson
Fendalton, Christchurch, 8052
Address used since 28 Aug 2023
Strowan, Christchurch, 8052
Address used since 01 Jan 2022
Riccarton, Christchurch, 8011
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
|
John O'herlihy
Erskineville, New South Wales, 2043
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
|
Anthony David Jones
Algies Bay, Warkworth, 0920
Address used since 18 Dec 2019
Kumeu, Auckland, 0892
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Tony William Gaskin
Aotea, Porirua, 5024
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - current |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 08 May 2017 |
Director | 08 May 2017 - 31 Jan 2022 |
|
Stuart Kevan Speirs
Belfast, Christchurch, 8051
Address used since 31 Jan 2017 |
Director | 24 Sep 2012 - 30 Jul 2019 |
|
Peter David Newman
Christchurch Central, Christchurch, 8013
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 29 Mar 2018 |
|
Francis Edwin Spencer
Havelock North, Havelock North, 4130
Address used since 26 Jun 2014 |
Director | 26 Jun 2014 - 01 May 2017 |
|
Derrick John Abbott
Rd 6, Christchurch, 7676
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - 01 Jul 2016 |
|
Scott Michael Sheridan
Prebbleton, Prebbleton, 7604
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - 01 Jul 2016 |
|
Andrew James Dufton
Moncks Bay, Christchurch, 8081
Address used since 09 Jul 2013 |
Director | 01 Apr 2013 - 01 Jul 2016 |
|
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 16 Oct 2015 |
Director | 24 Sep 2012 - 30 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 93 Garlands Road, Hillsborough, Christchurch, 8022 | Physical & registered | 10 Dec 2015 - 12 Jul 2016 |
| Unit 4b, 166 Moorhouse Avenue, Sydenham, Christchurch, 8011 | Physical & registered | 13 Aug 2013 - 10 Dec 2015 |
| Flat 4, 166b Moorhouse Avenue, Sydenham, Christchurch, 8011 | Registered & physical | 24 Sep 2012 - 13 Aug 2013 |
Financial Data
Financial info
116
Total number of Shares
August
Annual return filing month
03 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 8
| Shareholder Name | Address | Period |
|---|---|---|
|
Charlton, Chantelle Helen Individual |
Eastbourne Lower Hutt 5013 |
13 Mar 2020 - current |
Shares Allocation #2 Number of Shares: 108
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott NZ Holdings Limited Shareholder NZBN: 9429046498137 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
29 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
24 Sep 2012 - 29 Jun 2018 | |
|
Wellwood, Kevin Alexander Individual |
Huntington Hamilton 3210 |
13 Mar 2020 - 21 Dec 2021 |
|
Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
24 Sep 2012 - 29 Jun 2018 | |
|
Abbott Insurance Brokers Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
128 Kilmore Street Christchurch 8013 |
24 Sep 2012 - 29 Jun 2018 |
Ultimate Holding Company
| Effective Date | 28 Jun 2018 |
| Name | Abbott NZ Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6590173 |
| Country of origin | NZ |
| Address |
Level 2 Abbott House 128 Kilmore Street Christchurch 8013 |
Location
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