General information
New Zealand Seniors Insurance Agency Limited
Type: NZ Limited Company (Ltd)9429030956001
New Zealand Business Number
3540051
Company Number
Registered
Company Status
New Zealand Seniors Insurance Agency Limited (New Zealand Business Number 9429030956001) was incorporated on 07 Sep 2011. 5 addresess are currently in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: delivery, postal). Level 13 Otago House, 481 Moray Place, Dunedin had been their registered address, until 11 Sep 2018. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 100 shares (100% of shares), namely:
Greenstone Pty Ltd (an other) located at Norwest, Nsw postcode 2153. Our database was last updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 80 Queen Street, Auckland Central, Auckland, 1010 | Registered & physical & service | 11 Sep 2018 |
| 80 Queen Street, Auckland Central, Auckland, 1010 | Delivery & office | 04 Oct 2019 |
| Private Bag 115033, Shortland Street, Auckland, 1140 | Postal | 04 Oct 2019 |
Contact info
61 02 88868334
Phone (Phone)
john.roche@greenstone.com.au
Email (nzbn-reserved-invoice-email-address-purpose)
www.nzseniors.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Francis Roche
Alexandria, NSW
Address used since 30 Jun 2015
Norwest, 2153
Address used since 01 Jan 1970
Bella Vista, 2153
Address used since 01 Jan 1970 |
Director | 30 Jun 2015 - current |
|
Michael Rehak
Bentleigh, Bentleigh, 3204
Address used since 07 Sep 2011 |
Director | 07 Sep 2011 - 30 Jun 2015 |
|
Diana Rehak
Bentleigh, Bentleigh, 3204
Address used since 07 Sep 2011 |
Director | 07 Sep 2011 - 30 Jun 2015 |
Addresses
Principal place of activity
| 80 Queen Street , Auckland Central , Auckland , 1010 |
| Previous address | Type | Period |
|---|---|---|
| Level 13 Otago House, 481 Moray Place, Dunedin, 9016 | Registered & physical | 21 Jun 2016 - 11 Sep 2018 |
| 481 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered | 13 Jun 2016 - 21 Jun 2016 |
| 107 Market Street South, Hastings, 4122 | Physical & registered | 23 Sep 2014 - 13 Jun 2016 |
| Suite 3688, 24b Moorefield Road, Johnsonville, Wellington, 6037 | Registered & physical | 07 Sep 2011 - 23 Sep 2014 |
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
June
Financial report filing month
03 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenstone Pty Ltd Other (Other) |
Norwest, Nsw 2153 |
16 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Greenstone Financial Services Pty Ltd Company Number: 128692884 Other |
18 Nov 2015 - 16 Oct 2017 | |
|
Australian Seniors Insurance Agency Pty Ltd Other |
07 Sep 2011 - 10 Apr 2015 | |
|
Cardell Insurance No 2 Pty Ltd Company Number: 604 937 902 Other |
10 Apr 2015 - 18 Nov 2015 |
Ultimate Holding Company
| Effective Date | 31 Jan 2021 |
| Name | Greenstone Financial Services Pty Ltd |
| Type | Proprietary Company |
| Ultimate Holding Company Number | 128692884 |
| Country of origin | AU |
| Address |
Level 2, 58 Norwest Bvlde Bella Vista 2153 |
Location
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