General information
Iris Services Limited
Type: NZ Limited Company (Ltd)9429030982185
New Zealand Business Number
3514875
Company Number
Removed
Company Status
K632230 - General Insurance
Industry classification codes with description
Iris Services Limited (NZBN 9429030982185) was started on 07 Sep 2011. 2 addresses are currently in use by the company: Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 (type: registered, service). Level One, 33-45 Hurstmere Road, Takapuna, North Shore had been their registered address, up to 06 Mar 2023. Iris Services Limited used other aliases, namely: Bnz Insurance Services Limited from 15 Aug 2011 to 30 Sep 2022. 1 share is allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100 per cent of shares), namely:
Iris Group Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. "General insurance" (ANZSIC K632230) is the category the ABS issued Iris Services Limited. The Businesscheck data was last updated on 20 Jan 2024.
| Current address | Type | Used since |
|---|---|---|
| Level One, 33-45 Hurstmere Road, Takapuna, North Shore, 0740 | Physical | 10 Oct 2022 |
| Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 | Registered & service | 06 Mar 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Naomi Eunice Ballantyne
Whenuapai, Auckland, 0618
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
James Raymond Minto
Millers Point, Sydney, 2000
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Shelley Maree Ruha
Epsom, Auckland, 1023
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Timothy Oliver Bennett
Wellington Central, Wellington, 6011
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - current |
|
Tracey Kim Jones
Orakei, Auckland, 1071
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Sarah Elizabeth Ann Smith
Mangawhai, Mangawhai, 0505
Address used since 01 Nov 2022 |
Director | 01 Nov 2022 - current |
|
Yuichiro Abe
#21-03, One Devonshire, 239896
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - current |
|
Junichi Yoshii
#22-20 V On Shenton, Singapore,
Address used since 18 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Hitoshi Yamaguchi
Urayasu-shi, Chiba, 279-0013
Address used since 01 Apr 2023 |
Director | 01 Apr 2023 - current |
|
Takashi Fujii
Bundoora, Vic, 3083
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - 31 Mar 2023 |
|
Toshiaki Sumino
Kawasaki-shi, Kanagawa, 211-0037
Address used since 30 Nov 2022 |
Director | 30 Nov 2022 - 31 Mar 2023 |
|
Julie Austa Fahey
Port Melbourne, Melbourne, 3207
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - 31 Dec 2022 |
|
Joanna Mary Gordon Perry
Glendowie, Auckland, 1071
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - 31 Dec 2022 |
|
Paul Chrystall
Epsom, Auckland, 1023
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - 30 Nov 2022 |
|
Daniel Eamon Kearns
Double Bay, Nsw, 2028
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - 30 Nov 2022 |
|
Menes Ong Chee
18 Salisbury Road, Tsim Sha Tsui, Kowloon
Address used since 30 Sep 2022 |
Director | 30 Sep 2022 - 30 Nov 2022 |
|
Richard Louis Morath
105-153 Miller Street, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Nsw, 2088
Address used since 09 Sep 2011 |
Director | 09 Sep 2011 - 30 Sep 2022 |
|
Peeyush Gupta
Mosman, New South Wales, 2088
Address used since 14 Aug 2012
Docklands, Vic, 3008
Address used since 01 Jan 1970 |
Director | 14 Aug 2012 - 30 Sep 2022 |
|
Fiona Ann Oliver
Coatesville Rd 3, Auckland, 0793
Address used since 11 Sep 2017 |
Director | 11 Sep 2017 - 30 Sep 2022 |
|
Louis Arthur Hawke
Barkers Creek, Victoria, 3451
Address used since 02 Aug 2018 |
Director | 02 Aug 2018 - 30 Sep 2022 |
|
Bruce Allan Baillie
Murrays Bay, Auckland, 0630
Address used since 03 Dec 2018 |
Director | 03 Dec 2018 - 30 Sep 2022 |
|
Daniel James Huggins
Herne Bay, Auckland, 1011
Address used since 22 Jul 2020 |
Director | 22 Jul 2020 - 01 Oct 2021 |
|
Christine Yates
Parnell, Auckland, 1052
Address used since 27 May 2019 |
Director | 27 May 2019 - 22 Jul 2020 |
|
Richard Giles Bowman
Prebbleton, Prebbleton, 7604
Address used since 15 Jun 2015 |
Director | 15 Jun 2015 - 27 May 2019 |
|
Donna Nicolof
Remuera, Auckland, 1050
Address used since 17 Mar 2015 |
Director | 17 Mar 2015 - 03 Dec 2018 |
|
Bruce Ronald Hassall
Remuera, Auckland, 1050
Address used since 17 Mar 2017 |
Director | 17 Mar 2017 - 02 Aug 2018 |
|
Abigail Kate Foote
Papanui, Christchurch, 8052
Address used since 16 Jan 2015 |
Director | 10 Jul 2013 - 30 Jun 2017 |
|
Stephen Moir
Rd 1, Hastings, 4171
Address used since 22 Mar 2016 |
Director | 14 Aug 2012 - 17 Mar 2017 |
|
Campbell Leonard Parker
Rd1, Christchurch, 7671
Address used since 10 Jul 2013 |
Director | 10 Jul 2013 - 16 Jun 2015 |
|
Andrew Donald Symons
St Heliers, Auckland, 1071
Address used since 14 Aug 2012 |
Director | 14 Aug 2012 - 16 Mar 2015 |
|
Prudence Mary Flacks
Rd 1, Queenstown, 9371
Address used since 14 Aug 2012 |
Director | 14 Aug 2012 - 10 Jul 2013 |
|
Glenn Robert Patrick
Tawa, Wellington, 5028
Address used since 07 Sep 2011 |
Director | 07 Sep 2011 - 05 Apr 2013 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level One, 33-45 Hurstmere Road, Takapuna, North Shore, 0740 | Registered & service | 10 Oct 2022 - 06 Mar 2023 |
| Level 4, 80 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Sep 2011 - 10 Oct 2022 |
Financial Data
Financial info
1
Total number of Shares
September
Annual return filing month
04 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1
| Shareholder Name | Address | Period |
|---|---|---|
|
Iris Group Holdings Limited Shareholder NZBN: 9429036793129 Entity (NZ Limited Company) |
Takapuna Auckland 0622 |
07 Sep 2011 - current |
Ultimate Holding Company
| Effective Date | 29 Sep 2022 |
| Name | Partners Group Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3071885 |
| Country of origin | NZ |
| Address |
Level 1 800 Bourke Street, Docklands Victoria 3008 |
Location
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