General information
Cyber Indemnity Solutions Limited
Type: NZ Limited Company (Ltd)9429032373264
New Zealand Business Number
2214537
Company Number
Registered
Company Status
31611760073
Australian Business Number
102273303
GST Number
K642050 - Insurance Consultant Service
K642040 - Insurance Broking Service
Industry classification codes with description
Cyber Indemnity Solutions Limited (issued an NZ business number of 9429032373264) was incorporated on 23 Mar 2009. 6 addresess are currently in use by the company: Po Box 340300, Birkenhead, Auckland, 0746 (type: postal, office). C/O Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17, Rawene Rd Birkenhead had been their registered address, up until 09 May 2011. Cyber Indemnity Solutions Limited used more aliases, namely: Data Insurance Holdings Limited from 23 Mar 2009 to 11 Jun 2014. 121811054 shares are allocated to 69 shareholders who belong to 69 shareholder groups. The first group contains 1 entity and holds 270270 shares (0.22% of shares), namely:
Acn 154558111 - Gmha Holdings Pty Ltd, As Trustee For The Beardsell Family Super Fund, Abn 92845708435 (an other) located at Lilli Pilli, Nsw postcode 2229. In the second group, a total of 1 shareholder holds 0.75% of all shares (exactly 907936 shares); it includes
Acn 613 029 128 - Cis Investment Syndicate (an other) - located at Gordon, Nsw. Next there is the next group of shareholders, share allotment (226705 shares, 0.19%) belongs to 1 entity, namely:
Woodward Super Co Pty Ltd, As Trustee For Woodward Super Fund A/C, located at Gladesville, Nsw (an other). "Insurance consultant service" (ANZSIC K642050) is the classification the ABS issued to Cyber Indemnity Solutions Limited. Businesscheck's information was updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite C, Ground Floor, Rawene Chambers, 17 Rawene Rd, Birkenhead, North Shore, 0746 | Registered | 09 May 2011 |
| Suite C, Ground Floor, Rawene Chambers, 17 Rawene Rd, Birkenhead, North Shore, 0746 | Physical & service | 10 May 2011 |
| Po Box 340300, Birkenhead, Auckland, 0746 | Postal & invoice | 24 May 2019 |
| Suite C, Ground Floor, Rawene Chambers, 17 Rawene Rd, Birkenhead, North Shore, 0746 | Office & delivery | 24 May 2019 |
Contact info
1 416 5053591
Phone (Phone)
hans.schols@cyberindemnitysolutions.com
Email
cyberindemnitysolutions.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gregory Hodgkiss
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Doreen, Melbourne Victoria, 3754
Address used since 01 May 2018
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Kangaroo Ground, Melbourne Victoria 3097,
Address used since 23 Mar 2009
Melbourne Victoria, 3000
Address used since 28 May 2019 |
Director | 23 Mar 2009 - current |
|
Johannes Arend Schols
Oakville, Ontario, L6J1X1
Address used since 13 Jan 2011 |
Director | 13 Jan 2011 - current |
|
Michael Moroni Hyatt
Melbourne Victoria, 3000
Address used since 01 Jan 1970
North Isis, Queensland, 4660
Address used since 23 Jul 2022
Doreen, Vic, 3754
Address used since 22 Jun 2018 |
Director | 22 Jun 2018 - current |
|
Thomas J Obrien
Glendale, Arizona, 85310
Address used since 23 Apr 2015 |
Director | 24 Mar 2009 - 20 Apr 2023 |
|
Gerard Francis Mackie
Stanmore Bay, Whangaparaoa, 0932
Address used since 21 Jun 2010 |
Director | 23 Mar 2009 - 01 Mar 2019 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Suite C, Ground Floor, Rawene Chambers, 17 Rawene Rd, Birkenhead, North Shore, 0746 | Office & delivery | 24 May 2019 |
Principal place of activity
| Suite C, Ground Floor, Rawene Chambers , 17 Rawene Rd , Birkenhead, North Shore , 0746 |
| Previous address | Type | Period |
|---|---|---|
| C/o Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17, Rawene Rd Birkenhead | Registered | 14 Dec 2009 - 09 May 2011 |
| 1b / 129 Onewa Rd, Northcote, North Shore, Auckland 0749 | Registered | 23 Mar 2009 - 14 Dec 2009 |
| Unit C1 -5 Douglas Alexander Parade, North Harbour Industrial Estate, Auckland, New Zealand | Registered | 23 Mar 2009 - 23 Mar 2009 |
| Unit C1 -5 Douglas Alexander Parade, North Harbour Indutrial Estate, Auckland, New Zealand | Physical | 23 Mar 2009 - 23 Mar 2009 |
Financial Data
Financial info
121811054
Total number of Shares
May
Annual return filing month
13 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 270270
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 154558111 - Gmha Holdings Pty Ltd, As Trustee For The Beardsell Family Super Fund, Abn 92845708435 Other (Other) |
Lilli Pilli Nsw 2229 |
03 Oct 2016 - current |
Shares Allocation #2 Number of Shares: 907936
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 613 029 128 - Cis Investment Syndicate Other (Other) |
Gordon Nsw 2072 |
31 Aug 2017 - current |
Shares Allocation #3 Number of Shares: 226705
| Shareholder Name | Address | Period |
|---|---|---|
|
Woodward Super Co Pty Ltd, As Trustee For Woodward Super Fund A/c Other (Other) |
Gladesville Nsw 2111 |
13 Oct 2017 - current |
Shares Allocation #4 Number of Shares: 980
| Shareholder Name | Address | Period |
|---|---|---|
|
Daniel, Richard Individual |
Maroochydore Qld 4558 |
03 May 2017 - current |
Shares Allocation #5 Number of Shares: 280138
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 602 894 726 - Lions Den Investments Pty Ltd As Trustee For The Lytas Investment Trust Other (Other) |
Surry Hills Nsw 2010 |
31 Aug 2017 - current |
Shares Allocation #6 Number of Shares: 225398
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 614235228 - Sea Light Capital Pty Ltd Other (Other) |
Fairlight Nsw 2094 |
31 Aug 2017 - current |
Shares Allocation #7 Number of Shares: 270270
| Shareholder Name | Address | Period |
|---|---|---|
|
Wong, Kam Hoong Individual |
Carlton Nsw 2218 |
24 May 2017 - current |
Shares Allocation #8 Number of Shares: 215783
| Shareholder Name | Address | Period |
|---|---|---|
|
Petruzzello, Michael Individual |
Myrtle Beach South Carolina 29577 |
27 Jan 2016 - current |
Shares Allocation #9 Number of Shares: 12604815
| Shareholder Name | Address | Period |
|---|---|---|
|
Larhip Pty Limited Other (Other) |
313 La Trobe St Melbourne, Victoria, 3000 |
23 Mar 2009 - current |
Shares Allocation #10 Number of Shares: 2294180
| Shareholder Name | Address | Period |
|---|---|---|
|
Permanent Mutual Limited Other (Other) |
Hamilton HM11 |
20 Nov 2017 - current |
Shares Allocation #11 Number of Shares: 1721219
| Shareholder Name | Address | Period |
|---|---|---|
|
Bothomley, Ryan Individual |
East Bedfordview South Africa |
23 Jul 2015 - current |
Shares Allocation #12 Number of Shares: 692848
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal 11 Ltd Other (Other) |
Albany Villiage Auckland 0623 |
23 Jul 2015 - current |
Shares Allocation #13 Number of Shares: 1750185
| Shareholder Name | Address | Period |
|---|---|---|
|
Henderson, Brett Girven Individual |
Rd 4 Whangarei 0174 |
23 Jul 2015 - current |
Shares Allocation #14 Number of Shares: 1013961
| Shareholder Name | Address | Period |
|---|---|---|
|
Arun Nadesan Holdings Pty Ltd As Trustee For Arun Nadesan Trust Other (Other) |
Pendle Hill, Nsw 2145 |
03 Feb 2017 - current |
Shares Allocation #15 Number of Shares: 270270
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley Hajdu Holdings, Atf The Hajdu Family Trust Other (Other) |
Coogee Nsw 2034 |
25 Nov 2016 - current |
Shares Allocation #16 Number of Shares: 270270
| Shareholder Name | Address | Period |
|---|---|---|
|
Almonta Holdings Pty Ltd Other (Other) |
Naremburn Nsw 2065 |
03 May 2017 - current |
Shares Allocation #17 Number of Shares: 157583
| Shareholder Name | Address | Period |
|---|---|---|
|
Sbl Ltd Other (Other) |
Point Chevalier Auckland 1022 |
03 Oct 2017 - current |
Shares Allocation #18 Number of Shares: 669420
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Jeremy Individual |
Bellevue Hill New South Wales 2023 |
23 Jul 2015 - current |
Shares Allocation #19 Number of Shares: 12604815
| Shareholder Name | Address | Period |
|---|---|---|
|
Susanna Lee Hyatt Testamentary Trust Other (Other) |
Doreen Victoria 3754 |
27 Jan 2016 - current |
Shares Allocation #20 Number of Shares: 3390855
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Timothy Individual |
Forrest Hill Auckland 0620 |
23 Jul 2015 - current |
Shares Allocation #21 Number of Shares: 2629000
| Shareholder Name | Address | Period |
|---|---|---|
|
Conn, Paul Individual |
San Marino California 91108 |
24 Mar 2009 - current |
Shares Allocation #22 Number of Shares: 121590
| Shareholder Name | Address | Period |
|---|---|---|
|
Grant, Simon Individual |
Black Rock, Victoria 3193 |
27 Jan 2016 - current |
Shares Allocation #23 Number of Shares: 150000
| Shareholder Name | Address | Period |
|---|---|---|
|
Posthumus, Billy Individual |
North Lakes, Qld 4509 |
27 Jan 2016 - current |
Shares Allocation #24 Number of Shares: 270270
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 57203005779 - Zaknic Super Pty Ltd, Acn 616 099 202, As Trustee For The Zaknic Superannuation Fund, Other (Other) |
Lane Cove, Nsw 2066 |
03 Feb 2017 - current |
Shares Allocation #25 Number of Shares: 12604815
| Shareholder Name | Address | Period |
|---|---|---|
|
Obrien, Thomas Individual |
Glendale Arizona AZ 85310 |
24 Mar 2009 - current |
Shares Allocation #26 Number of Shares: 12604815
| Shareholder Name | Address | Period |
|---|---|---|
|
East Bay International Ltd Other (Other) |
Oakville Ontario L6J 1X1 |
23 Jul 2015 - current |
Shares Allocation #27 Number of Shares: 11664416
| Shareholder Name | Address | Period |
|---|---|---|
|
Mackie, Gerard Francis Individual |
Stanmore Bay Whangaparaoa 0932 |
23 Jul 2015 - current |
Shares Allocation #28 Number of Shares: 91815
| Shareholder Name | Address | Period |
|---|---|---|
|
Blackcourt (nsw) Pty Limited, Lawsan Super Fund A/c Other (Other) |
Centennial Park, Nsw 2021 |
05 May 2021 - current |
Shares Allocation #29 Number of Shares: 270270
| Shareholder Name | Address | Period |
|---|---|---|
|
Clarke, Samantha Individual |
North Sydney Nsw 2060 |
20 Mar 2017 - current |
Shares Allocation #30 Number of Shares: 747074
| Shareholder Name | Address | Period |
|---|---|---|
|
Rp Evans Constructions Pty Ltd, As Trustee Of The Evans Family Trust Other (Other) |
Croydon Victoria 3136 |
23 Jul 2015 - current |
Shares Allocation #31 Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal 11 Ltd Other (Other) |
Albany Villiage Auckland 0623 |
23 Jul 2015 - current |
Shares Allocation #32 Number of Shares: 1079293
| Shareholder Name | Address | Period |
|---|---|---|
|
Tal 11 Ltd Other (Other) |
Albany Villiage Auckland 0623 |
23 Jul 2015 - current |
Shares Allocation #33 Number of Shares: 619520
| Shareholder Name | Address | Period |
|---|---|---|
|
Loughash Personal Pension Other (Other) |
Douglas IM22ED |
13 Apr 2016 - current |
Shares Allocation #34 Number of Shares: 1862076
| Shareholder Name | Address | Period |
|---|---|---|
|
Berkeley Capital Pty Ltd (as Trustee For) Kelloway Trust Other (Other) |
Mosman New South Wales 2088 |
23 Jul 2015 - current |
Shares Allocation #35 Number of Shares: 1090570
| Shareholder Name | Address | Period |
|---|---|---|
|
J Burston, Atf, Burston Family Trust Other (Other) |
Wollarah New South Wales 2025 |
23 Jul 2015 - current |
Shares Allocation #36 Number of Shares: 10111111
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcadam Family Holdings As Trustee For Robndee Trading Trust Other (Other) |
Gymea, Nsw 2227 |
01 Apr 2016 - current |
Shares Allocation #37 Number of Shares: 226477
| Shareholder Name | Address | Period |
|---|---|---|
|
Chris Finn Other (Other) |
Kensington Nsw 2033 |
13 Oct 2017 - current |
Shares Allocation #38 Number of Shares: 91246
| Shareholder Name | Address | Period |
|---|---|---|
|
Bell, Laura Individual |
Balwyn North Melbourne, Vic |
27 Jun 2019 - current |
Shares Allocation #39 Number of Shares: 30578
| Shareholder Name | Address | Period |
|---|---|---|
|
Can Do Consulting Ltd Other (Other) |
Braddan Isle Of Man IM22EE |
23 Jul 2015 - current |
Shares Allocation #40 Number of Shares: 1191187
| Shareholder Name | Address | Period |
|---|---|---|
|
Taupo Investments Ltd Other (Other) |
Khandallah Wellington 6035 |
23 Jul 2015 - current |
Shares Allocation #41 Number of Shares: 1750511
| Shareholder Name | Address | Period |
|---|---|---|
|
Vicruth Pty Ltd Other (Other) |
Centennial Park New South Wales 2021 |
23 Jul 2015 - current |
Shares Allocation #42 Number of Shares: 2629000
| Shareholder Name | Address | Period |
|---|---|---|
|
Professional Interactive Limited Other (Other) |
9-11 Mansell Street St Peter Port, Guernsey Gy1 4lp |
24 Mar 2009 - current |
Shares Allocation #43 Number of Shares: 290815
| Shareholder Name | Address | Period |
|---|---|---|
|
Granby Park Pty Ltd, Atg The King Family Trust Other (Other) |
Sydney New South Wales 2000 |
23 Jul 2015 - current |
Shares Allocation #44 Number of Shares: 1013961
| Shareholder Name | Address | Period |
|---|---|---|
|
Simba Holdings Pty Ltd Atf Simba Discretionary Trust Other (Other) |
Viewbank Victoria 3084 |
27 Jan 2016 - current |
Shares Allocation #45 Number of Shares: 184287
| Shareholder Name | Address | Period |
|---|---|---|
|
James, Julian Individual |
27 Jan 2016 - current |
Shares Allocation #46 Number of Shares: 62500
| Shareholder Name | Address | Period |
|---|---|---|
|
Mishra, Purushottam Individual |
Mooroolbark Victoria 3138 |
23 Jul 2015 - current |
Shares Allocation #47 Number of Shares: 300000
| Shareholder Name | Address | Period |
|---|---|---|
|
Jugar Nominees P/l Other (Other) |
Melbourne Victoria 3000 |
27 Jan 2016 - current |
Shares Allocation #48 Number of Shares: 2429020
| Shareholder Name | Address | Period |
|---|---|---|
|
Christopher Olson As Trustee Of The Olson Family Trust Other (Other) |
Western Springs Auckland 1022 |
23 Jul 2015 - current |
Shares Allocation #49 Number of Shares: 39952
| Shareholder Name | Address | Period |
|---|---|---|
|
Yungfleish, Daniel Individual |
Croydon Melbourne |
27 Jun 2019 - current |
Shares Allocation #50 Number of Shares: 250000
| Shareholder Name | Address | Period |
|---|---|---|
|
Cuttlefish Consulting Pty Ltd Other (Other) |
Balgowiah Heights, Nsw 2093 |
27 Oct 2020 - current |
Shares Allocation #51 Number of Shares: 1385255
| Shareholder Name | Address | Period |
|---|---|---|
|
Pitkin, William Individual |
Aurora, Ontario L4G6K2 |
27 Jun 2019 - current |
Shares Allocation #52 Number of Shares: 220006
| Shareholder Name | Address | Period |
|---|---|---|
|
James Patrick Tuite And Wendy Tuite, Tuite Super 1 A/c Other (Other) |
Drummoyne, Nsw 2047 |
03 Feb 2017 - current |
Shares Allocation #53 Number of Shares: 270270
| Shareholder Name | Address | Period |
|---|---|---|
|
Turley Hadju Super Pty Ltd Atf The Turley Hadju Super Fund Other (Other) |
Coogee Nsw 2034 |
25 Nov 2016 - current |
Shares Allocation #54 Number of Shares: 270270
| Shareholder Name | Address | Period |
|---|---|---|
|
Fraser Murray Jack And Natalie Ann Davey As Trustees Of Jack-davey Family Trust Other (Other) |
Nerang Qld 4211 |
20 Mar 2017 - current |
Shares Allocation #55 Number of Shares: 220006
| Shareholder Name | Address | Period |
|---|---|---|
|
Duxbury Enterprises Pty Ltd, Acn 126076202 Other (Other) |
Wahroonga Nsw 20176 |
20 Mar 2017 - current |
Shares Allocation #56 Number of Shares: 799164
| Shareholder Name | Address | Period |
|---|---|---|
|
8 Numbers Asset Holdings Ltd Other (Other) |
#04-433 (jaya Tower), Singapore 259738 |
27 Jan 2016 - current |
Shares Allocation #57 Number of Shares: 270270
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 613 029 128 - Cis Investment Syndicate Other (Other) |
Gordon, Nsw 2072 |
03 Feb 2017 - current |
Shares Allocation #58 Number of Shares: 270270
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 24 734 112 685 - Lytas International Pty Ltd, Acn 615 922 239 As Trustee For The Lytas Superannuation Trust, Other (Other) |
Surry Hills Nsw 2010 |
03 Feb 2017 - current |
Shares Allocation #59 Number of Shares: 3019228
| Shareholder Name | Address | Period |
|---|---|---|
|
Trust N# 6077834 - Craig Barry As Trustee For Sk64 Trust Other (Other) |
Forrest Hill Auckland 0620 |
23 Jul 2015 - current |
Shares Allocation #60 Number of Shares: 113548
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 620 828 953 - Gobig888 Pty Ltd Other (Other) |
8-10 King Street Rockdale, Nsw 2216 |
12 Mar 2018 - current |
Shares Allocation #61 Number of Shares: 113548
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 163 462 977 - Greenwood Holdings Co Pty Ltd, Atf Mark Greenwood Trust Other (Other) |
North Bondi Nsw 2016 |
12 Mar 2018 - current |
Shares Allocation #62 Number of Shares: 812850
| Shareholder Name | Address | Period |
|---|---|---|
|
Cook, Rohan Individual |
Glebe Nsw 2037 |
12 Mar 2018 - current |
Shares Allocation #63 Number of Shares: 455557
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 610 338 988 - Clare Holdings (aust) Pty Ltd As Trustee For Clare Superannuation Fund Other (Other) |
Sydney Nsw 2000 |
23 Aug 2018 - current |
Shares Allocation #64 Number of Shares: 978925
| Shareholder Name | Address | Period |
|---|---|---|
|
Cyber Indemnity Solutions Limited Shareholder NZBN: 9429032373264 Entity (NZ Limited Company) |
Ground Floor, Rawene Chambers, 17 Rawene Rd, Birkenhead, Auckland 0746 |
23 Jul 2015 - current |
Shares Allocation #65 Number of Shares: 298840
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 620 513 233 - Hawthorn Tree Pty Ltd As Trustee For Hawthorn Tree Family Trust Other (Other) |
College Park South Australia 5067 |
04 Sep 2017 - current |
Shares Allocation #66 Number of Shares: 113776
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 622050980 - Starsha Green Pty Ltd Other (Other) |
1a Clement Place Rushcutters Bay NSW 2011 |
27 Jun 2019 - current |
Shares Allocation #67 Number of Shares: 2321690
| Shareholder Name | Address | Period |
|---|---|---|
|
Gurner, Alastair Hugh Individual |
South Melbourne Vic 3205 |
15 May 2017 - current |
Shares Allocation #68 Number of Shares: 1811268
| Shareholder Name | Address | Period |
|---|---|---|
|
Dw&ma Obrien As Trustee For The D &m Obrien Superannuation Fund Other (Other) |
Croydon Victoria 3136 |
23 Jul 2015 - current |
Shares Allocation #69 Number of Shares: 1811267
| Shareholder Name | Address | Period |
|---|---|---|
|
O'brien, David Individual |
Croydon, Vic 3136 |
09 Aug 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Barry, Timothy Individual |
Forrest Hill Auckland 0620 |
26 Jun 2018 - 20 Nov 2018 |
|
Linehan, Jeremiah Francis Individual |
Braddan Isle Of Man IM22ED |
23 Jul 2015 - 13 Apr 2016 |
|
Horizon Investments Australasia Pty Ltd, Atf The O’brien No 2 Trust Other |
Croydon Victoria 3136 |
23 Jul 2015 - 20 Nov 2018 |
|
Gurner Superannuation Nominees Pty Ltd Other |
23 Jul 2015 - 15 May 2017 | |
|
Tier 6 Holdings Limited Shareholder NZBN: 9429032347968 Company Number: 2219590 Entity |
23 Mar 2009 - 23 Jul 2015 | |
|
Null - Gurner Superannuation Nominees Pty Ltd Other |
23 Jul 2015 - 15 May 2017 | |
|
Forder, Kevin Michael Individual |
Castle Hill Nsw 2154 |
25 Nov 2016 - 04 Sep 2017 |
|
Tier 6 Holdings Limited Shareholder NZBN: 9429032347968 Company Number: 2219590 Entity |
23 Mar 2009 - 23 Jul 2015 | |
|
Grant, Simon Individual |
Black Rock Victoria 3193 |
23 Jul 2015 - 29 Jan 2016 |
Location
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