One Insurance Limited
Type: NZ Limited Company (Ltd)One Insurance Limited (New Zealand Business Number 9429033781433) was launched on 20 Nov 2006. 5 addresess are in use by the company: Po Box 60-687, Titirangi, Auckland, 0642 (type: postal, office). Level 1, 295 Dominion Road, Mt Eden, Auckland had been their physical address, until 24 Feb 2009. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group includes 2 entities and holds 49 shares (49% of shares), namely:
Patterson, Renee (an individual) located at Waiatarua, Auckland postcode 0612,
Patterson, Graham (an individual) located at Waiatarua, Auckland postcode 0612. In the second group, a total of 2 shareholders hold 49% of all shares (49 shares); it includes
Nicholson, Shaun (an individual) - located at Titirangi, Auckland,
Nicholson, Nicola (an individual) - located at Titirangi, Auckland. Moving on to the next group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Nicholson, Shaun, located at Titirangi, Auckland (an individual). "Insurance broking service" (ANZSIC K642040) is the category the Australian Bureau of Statistics issued to One Insurance Limited. Businesscheck's database was last updated on 17 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 28 Mceldowney Road, Titirangi, Auckland, 0604 | Registered & physical & service | 24 Feb 2009 |
| Po Box 60-687, Titirangi, Auckland, 0642 | Postal | 04 Mar 2020 |
| 28 Mceldowney Road, Titirangi, Auckland, 0604 | Office & delivery | 04 Mar 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Graham Patterson
Waiatarua, Auckland, 0612
Address used since 20 Mar 2015 |
Director | 20 Nov 2006 - current |
|
Shaun Nicholson
Titirangi, Auckland, 0604
Address used since 20 Nov 2006 |
Director | 20 Nov 2006 - current |
|
Mark Davie
Pukekohe,
Address used since 20 Nov 2006 |
Director | 20 Nov 2006 - 01 Jun 2008 |
| 28 Mceldowney Road , Titirangi , Auckland , 0604 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, 295 Dominion Road, Mt Eden, Auckland | Physical & registered | 20 Nov 2006 - 24 Feb 2009 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Renee Individual |
Waiatarua Auckland 0612 |
20 Nov 2006 - current |
|
Patterson, Graham Individual |
Waiatarua Auckland 0612 |
20 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Shaun Individual |
Titirangi Auckland |
20 Nov 2006 - current |
|
Nicholson, Nicola Individual |
Titirangi Auckland |
20 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicholson, Shaun Individual |
Titirangi Auckland |
20 Nov 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Patterson, Graham Individual |
Waiatarua Auckland 0612 |
20 Nov 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Davie, Mark Individual |
Pukekohe |
20 Nov 2006 - 27 Jun 2010 |
|
Davie, Mark Individual |
Pukekohe |
20 Nov 2006 - 27 Jun 2010 |
|
Davie, Darlene Individual |
Pukekohe |
20 Nov 2006 - 20 Nov 2006 |
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