General information
Nib NZ Insurance Limited
Type: NZ Limited Company (Ltd)9429036721917
New Zealand Business Number
1171292
Company Number
Registered
Company Status
Nib Nz Insurance Limited (issued an NZBN of 9429036721917) was incorporated on 31 Oct 2001. 3 addresses are currently in use by the company: Level 10, 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 20 Customhouse Quay, Wellington had been their registered address, up to 09 May 2022. Nib Nz Insurance Limited used more names, namely: Kiwi Insurance Limited from 23 Aug 2002 to 29 Apr 2022, Kiwi Holdings Limited (29 Nov 2001 to 23 Aug 2002) and Kiwibank Limited (06 Nov 2001 - 29 Nov 2001). 7847643 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 7847643 shares (100 per cent of shares), namely:
Nib Nz Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. The Businesscheck information was last updated on 24 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 2 Hunter Street, Wellington, 6011 | Other (Address for Records) | 25 Oct 2017 |
| Level 10, 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 09 May 2022 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Physical & service | 09 May 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Robert William Hennin
St Heliers, Auckland, 1071
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Anne Joan Loveridge
Balgowlah Heights, Nsw, 2093
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Hanne Janes
Glendowie, Auckland, 1071
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Mark Anthony Fitgibbon
Merewether, Nsw, 2291
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - current |
|
Mark Dalton Aue
Westmere, Auckland, 1022
Address used since 12 Mar 2024
Saint Marys Bay, Auckland, 1011
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Sophie Haslem
Kelburn, Wellington, 6012
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Josephine Gagan
Remuera, Auckland, 1050
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Anthony Boyd Williams Ryall
Ohope, Ohope, 3121
Address used since 02 May 2022 |
Director | 29 Apr 2022 - 29 Feb 2024 |
|
Jacqueline Siauw Ying Chow
Sydney Nsw, 2000
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - 27 Oct 2023 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 29 Apr 2022 |
Director | 29 Apr 2022 - 31 Mar 2023 |
|
Nicholas Romilly Lewis
Khandallah, Wellington, 6035
Address used since 01 Sep 2019 |
Director | 01 Sep 2019 - 29 Apr 2022 |
|
Michelle Elisa Van Gaalen
Orakei, Auckland, 1071
Address used since 01 Nov 2019 |
Director | 01 Nov 2019 - 29 Apr 2022 |
|
David Anderson Smith
Newtown, Wellington, 6021
Address used since 10 Apr 2020 |
Director | 10 Apr 2020 - 29 Apr 2022 |
|
Melissa Jannet Clark-reynolds
Roseneath, Wellington, 6011
Address used since 06 Mar 2017 |
Director | 06 Mar 2017 - 06 Mar 2020 |
|
Elizabeth Anne Dawson
Te Aro, Wellington, 6011
Address used since 15 Dec 2014 |
Director | 15 Dec 2014 - 31 Oct 2019 |
|
Glenn Robert Patrick
Te Aro, Wellington, 6011
Address used since 28 Jul 2017
Tawa, Wellington, 5028
Address used since 27 Jul 2016 |
Director | 27 Jul 2016 - 31 Aug 2019 |
|
Mark James Stephen
Khandallah, Wellington, 6035
Address used since 15 Nov 2012 |
Director | 01 Jul 2011 - 16 Jan 2019 |
|
Nicholas John Astwick
Whitby, Porirua, 5024
Address used since 02 Sep 2010 |
Director | 02 Sep 2010 - 15 Feb 2017 |
|
Wayne Scobie Hawkyard
Rd 7, Rangiora, 7477
Address used since 24 Sep 2012 |
Director | 24 Sep 2012 - 18 Feb 2016 |
|
Grant Andrew Paterson
Remuera, Auckland, 1050
Address used since 05 Mar 2013 |
Director | 03 Sep 2012 - 18 Jun 2013 |
|
Gordon William Davidson
Silverstream, Upper Hutt, Wellington 5019,
Address used since 26 Feb 2009 |
Director | 26 Feb 2009 - 31 May 2012 |
|
Paul Robert Brock
Boulcott, Lower Hutt, 5010
Address used since 02 Sep 2010 |
Director | 02 Sep 2010 - 31 May 2012 |
|
Peter Alan Meggison
Karori, Wellington, 6012
Address used since 02 Sep 2010 |
Director | 02 Sep 2010 - 01 Jul 2011 |
|
Ian Samuel Knowles
Kelburn, Wellington, 6012
Address used since 31 Oct 2001 |
Director | 31 Oct 2001 - 02 Sep 2010 |
|
Paul Robert Brock
Woburn, Lower Hutt 5010,
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 03 Mar 2009 |
|
Craig Holden Stuart
Upper Hutt,
Address used since 13 Aug 2002 |
Director | 13 Aug 2002 - 27 Jul 2008 |
|
Andrew Mark Peter Clapham
Karori, Wellington,
Address used since 13 Aug 2002 |
Director | 13 Aug 2002 - 15 Nov 2002 |
|
Elmar Toime
Oriental Bay, Wellington,
Address used since 05 Nov 2001 |
Director | 05 Nov 2001 - 13 Aug 2002 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 20 Customhouse Quay, Wellington, 6011 | Registered & physical | 10 Sep 2018 - 09 May 2022 |
| New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 | Registered | 08 Apr 2016 - 10 Sep 2018 |
| New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 | Registered | 19 Nov 2015 - 08 Apr 2016 |
| New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 | Registered | 10 Sep 2015 - 19 Nov 2015 |
| New Zealand Post House, 7 Waterloo Quay, Wellington, 6011 | Physical | 10 Sep 2015 - 10 Sep 2018 |
| Level 12, New Zealand Post House, 7 Waterloo Quay, Wellington 6011 | Registered & physical | 01 Jun 2010 - 10 Sep 2015 |
| Level 6, Radio New Zealand House, 155 The Terrace, Wellington | Registered & physical | 26 Jul 2007 - 01 Jun 2010 |
| Level 12, Radio New Zealand House, 155 The Terrace, Wellington | Registered & physical | 16 Apr 2003 - 26 Jul 2007 |
| C/- Nz Post Financial Services Limited, Level 12, New Zealand Post House, 7-27 Waterloo Quay, Wellington | Physical | 03 Jan 2002 - 03 Jan 2002 |
| Level 11, Radio New Zealand House, 155 The Terrace, Wellington | Physical | 03 Jan 2002 - 16 Apr 2003 |
| C/- Nz Post Financial Services Limited, Level 12, New Zealand Post House, 7-27 Waterloo Quay, Wellington | Registered | 03 Jan 2002 - 16 Apr 2003 |
Financial Data
Financial info
7847643
Total number of Shares
October
Annual return filing month
June
Financial report filing month
26 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 7847643
| Shareholder Name | Address | Period |
|---|---|---|
|
Nib NZ Holdings Limited Shareholder NZBN: 9429030458611 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
29 Apr 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Kiwi Group Holdings Limited Shareholder NZBN: 9429032307696 Company Number: 2228732 Entity |
7 Waterloo Quay Wellington 6011 |
31 Oct 2001 - 29 Apr 2022 |
|
Kiwi Group Holdings Limited Shareholder NZBN: 9429032307696 Company Number: 2228732 Entity |
Wellington 6011 |
31 Oct 2001 - 29 Apr 2022 |
Ultimate Holding Company
| Effective Date | 28 Apr 2022 |
| Name | Nib Holdings Limited |
| Type | Company |
| Ultimate Holding Company Number | 125633856 |
| Country of origin | AU |
Location
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