General information
Offshore Market Placements Limited
Type: NZ Limited Company (Ltd)9429035014317
New Zealand Business Number
1590546
Company Number
Registered
Company Status
Offshore Market Placements Limited (issued an NZ business number of 9429035014317) was launched on 24 Dec 2004. 4 addresses are in use by the company: Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (type: registered, service). Level 22, 191 Queen Street, Auckland had been their physical address, until 24 May 2018. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 100 shares (100 per cent of shares), namely:
Monument Insurance (Nz) Limited (an entity) located at 100 Beaumont Street, Auckland postcode 1010. The Businesscheck information was last updated on 24 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 23, Crombie Lockwood Tower, 191 Queen Street, Auckland, 1010 | Physical & registered & service | 24 May 2018 |
| Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 | Registered & service | 30 Oct 2023 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Graham Lockwood
Herne Bay, Auckland, 1011
Address used since 19 Jul 2018
Herne Bay, Auckland, 1011
Address used since 16 Jan 2014 |
Director | 24 Dec 2004 - current |
|
Carl Darcy O'shea
Herne Bay, Auckland, 1011
Address used since 16 Jan 2014 |
Director | 24 Dec 2004 - current |
|
Peter Charles Searson
Chandler, Qld, 4155
Address used since 19 Jul 2018
80 Pacific Highway, North Sydney, Nsw, 2060
Address used since 01 Jan 1970
Chandler, Qld, 4155
Address used since 16 Jun 2014 |
Director | 16 Jun 2014 - current |
|
Anthony Natale Gianotti
Northbridge, Nsw, 2063
Address used since 28 Feb 2013 |
Director | 28 Feb 2013 - 16 Jun 2014 |
|
Robert Geoffrey Scott
Waverley, New South Wales 2024,
Address used since 06 May 2012 |
Director | 28 Feb 2007 - 28 Feb 2013 |
|
Gene Thomas Tilbrook
2 Bindaring Parade, Claremont, Wa 6010, Australia,
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 30 May 2008 |
|
Robert James Buckley
Sorrento, Wa 6020, Australia,
Address used since 28 Feb 2007 |
Director | 28 Feb 2007 - 29 Jun 2007 |
|
Colin Ian Crombie
Napier,
Address used since 24 Dec 2004 |
Director | 24 Dec 2004 - 28 Feb 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 22, 191 Queen Street, Auckland, 1010 | Physical & registered | 25 Feb 2014 - 24 May 2018 |
| Level 5, 33 Enfield Street, Mount Eden, Auckland | Physical & registered | 25 Apr 2005 - 25 Feb 2014 |
| Crombie Lockwood, Ground Floor, Peace Tower, 2 St. Martins Lane, Auckland | Physical & registered | 24 Dec 2004 - 25 Apr 2005 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
June
Financial report filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Monument Insurance (nz) Limited Shareholder NZBN: 9429035450443 Entity (NZ Limited Company) |
100 Beaumont Street Auckland 1010 |
24 Dec 2004 - current |
Ultimate Holding Company
| Effective Date | 28 Jun 2021 |
| Name | Arthur J. Gallagher & Co. |
| Type | Listed Company |
| Country of origin | US |
| Address |
2711 Centreville Road, Suite 400 Wilmington, De 19808 |
Location
Companies nearby
 |
S.c. Johnson & Son Proprietary Limited Level 8, 79 Queen St |
|
Nicholls & Maher (nz) Limited Level 4, Bdo Centre, 4 Graham Street |
|
D M Dunningham Limited Level 29, 188 Quay Street |
|
Mj Wyborn Ventures Limited Level 5, 16 Viaduct Harbour Avenue |
|
Corvus Oteha Valley Joint Venture Limited Level 4, 52 Symonds Street |
|
Corvus New Zealand Limited Level 4, 52 Symonds Street |