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. 1 address is currently in use by the company: 80 Queen Street, Auckland Central, Auckland, 1010 (type: physical, registered). 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 Bella Vista, Nsw postcode 2153. Our database was last updated on 25 May 2019.

Current address Type Used since
80 Queen Street, Auckland Central, Auckland, 1010 Physical & registered 11 Sep 2018
Directors
Name and Address Role Period
John Francis Roche
Bella Vista, 2153
Address used since 01 Jan 1970
Alexandria, NSW
Address used since 30 Jun 2015
Director 30 Jun 2015 - current
Michael Rehak
Bentleigh, Victoria, 3204
Address used since 07 Sep 2011
Director 07 Sep 2011 - 30 Jun 2015
Diana Rehak
Bentleigh, Victoria, 3204
Address used since 07 Sep 2011
Director 07 Sep 2011 - 30 Jun 2015
Addresses
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 Registered & physical 13 Jun 2016 - 21 Jun 2016
107 Market Street South, Hastings, 4122 Registered & physical 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
02 Oct 2018
Annual return last filed
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
Greenstone Pty Ltd
Other
Bella Vista, 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
Cardell Insurance No 2 Pty Ltd
Company Number: 604 937 902
Other
10 Apr 2015 - 18 Nov 2015
Australian Seniors Insurance Agency Pty Ltd
Other
07 Sep 2011 - 10 Apr 2015

Ultimate Holding Company
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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