General information
Ofs Insurance Brokers Limited
Type: NZ Limited Company (Ltd)9429037043421
New Zealand Business Number
1108833
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description
Ofs Insurance Brokers Limited (New Zealand Business Number 9429037043421) was registered on 19 Dec 2000. 6 addresess are currently in use by the company: P O Box 5401, Dunedin, 9054 (type: postal, office). Level 5, 229 Moray Place, Dunedin had been their registered address, up until 15 Mar 2017. 292871 shares are allotted to 4 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 14644 shares (5 per cent of shares), namely:
Hamer, Melanie Jane (an individual) located at Brighton, Dunedin postcode 9035. In the second group, a total of 1 shareholder holds 85 per cent of all shares (exactly 248939 shares); it includes
Stevenson, Hunter Roy (a director) - located at Maori Hill, Dunedin. Next there is the 3rd group of shareholders, share allocation (14644 shares, 5%) belongs to 1 entity, namely:
Mcmillan, Carolyn Margaret, located at Belleknowes, Dunedin (an individual). "Insurance broking service" (business classification K642040) is the classification the Australian Bureau of Statistics issued Ofs Insurance Brokers Limited. Businesscheck's data was updated on 09 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin Central, Dunedin, 9016 | Physical & registered & service | 15 Mar 2017 |
| P O Box 5401, Dunedin, 9054 | Postal & invoice | 12 Mar 2020 |
| Level 4, 151 Princes Street, Dunedin, 9016 | Office & delivery | 12 Mar 2020 |
Contact info
64 03 4718335
Phone (Phone)
www.ofs.net.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Hunter Roy Stevenson
Maori Hill, Dunedin, 9010
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - current |
|
Janice Douglas
Musselburgh, Dunedin, 9013
Address used since 10 Nov 2017
North East Valley, Dunedin, 9010
Address used since 30 Nov 2016 |
Director | 30 Nov 2016 - 30 Sep 2018 |
|
Alastair Neil Mcdonald
Maori Hill, Dunedin, 9010
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - 31 Jan 2014 |
|
John Mcleod Lewis
Rd 2, Mosgiel, 9092
Address used since 18 Aug 2011 |
Director | 18 Aug 2011 - 31 Jan 2014 |
|
Douglas James Harvie
Musselburgh, Dunedin, 9013
Address used since 04 Sep 2013 |
Director | 04 Sep 2013 - 31 Jan 2014 |
|
Jeremy David Pearse-smith
Maori Hill, Dunedin, 9010
Address used since 11 Feb 2013 |
Director | 11 Feb 2013 - 27 Aug 2013 |
|
Gregory Andrew Wilkinson
Cromwell, 9310
Address used since 06 Jun 2008 |
Director | 06 Jun 2008 - 22 Aug 2011 |
|
Douglas James Harvie
Dunedin, 9013
Address used since 01 Mar 2007 |
Director | 19 Dec 2000 - 31 Jul 2011 |
|
Owen Jeffrey Joyce
Cromwell, 9310
Address used since 16 Mar 2009 |
Director | 23 Apr 2001 - 31 Jul 2011 |
|
Richard Wayne Thomas
Dunedin, 9010
Address used since 24 Apr 2008 |
Director | 24 Apr 2008 - 31 Jul 2011 |
|
Hunter Roy Stevenson
Dunedin, 9010
Address used since 02 Jul 2009 |
Director | 02 Jul 2009 - 07 Apr 2011 |
|
Alastair Neil Mcdonald
Dunedin 9010,
Address used since 01 Mar 2007 |
Director | 26 Jun 2003 - 02 Jul 2009 |
|
Anthony Harold Chave
Macandrew Bay, Dunedin 9014,
Address used since 01 Mar 2007 |
Director | 24 Jun 2002 - 06 Jun 2008 |
|
John Mccaskill Stevenson
R D 2, Mosgiel 9092,
Address used since 01 Mar 2007 |
Director | 27 May 2005 - 07 Aug 2007 |
|
Paul Parker
Opoho, Dunedin,
Address used since 14 May 2004 |
Director | 14 May 2004 - 27 May 2005 |
|
Michael Lloyd Hayes
Kew, Dunedin,
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - 14 May 2004 |
|
Hunter Roy Stevenson
Dunedin,
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - 26 Jun 2003 |
|
Dennis James Odea
Dunedin,
Address used since 23 Apr 2001 |
Director | 23 Apr 2001 - 24 Jun 2002 |
Addresses
Principal place of activity
| Level 4 , 151 Princes Street , Dunedin , 9016 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 229 Moray Place, Dunedin, 9016 | Registered & physical | 31 Mar 2008 - 15 Mar 2017 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9058 | Physical & registered | 04 Apr 2007 - 31 Mar 2008 |
| Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin | Physical & registered | 05 Apr 2006 - 04 Apr 2007 |
| Harvie Green Wyatt, Chartered Accountants, Floor 5 229 Moray Place, Dunedin | Registered & physical | 19 Dec 2000 - 05 Apr 2006 |
Financial Data
Financial info
292871
Total number of Shares
March
Annual return filing month
06 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 14644
| Shareholder Name | Address | Period |
|---|---|---|
|
Hamer, Melanie Jane Individual |
Brighton Dunedin 9035 |
08 May 2018 - current |
Shares Allocation #2 Number of Shares: 248939
| Shareholder Name | Address | Period |
|---|---|---|
|
Stevenson, Hunter Roy Director |
Maori Hill Dunedin 9010 |
23 Aug 2011 - current |
Shares Allocation #3 Number of Shares: 14644
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcmillan, Carolyn Margaret Individual |
Belleknowes Dunedin 9011 |
02 Jul 2020 - current |
Shares Allocation #4 Number of Shares: 14644
| Shareholder Name | Address | Period |
|---|---|---|
|
Dawson, Jennifer Maxine Individual |
Maryhill Dunedin 9011 |
02 Jul 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mcdonald, Alastair Neil Individual |
Maori Hill Dunedin 9010 |
23 Aug 2011 - 03 Sep 2013 |
|
Altus Financial Services Limited Shareholder NZBN: 9429034896167 Company Number: 1610009 Entity |
14 Dec 2006 - 04 Feb 2014 | |
|
Parker, Paul Alexander Individual |
Opoho Dunedin |
19 Dec 2000 - 29 Mar 2006 |
|
Stevenson, John Mccaskill Individual |
R D 2 Mosgiel 9092 |
19 Dec 2000 - 28 Mar 2007 |
|
O'dea, Dennis James Individual |
Dunedin |
19 Dec 2000 - 10 Mar 2005 |
|
Mcdonald, Alastair Neil Individual |
Dunedin |
19 Dec 2000 - 29 Mar 2006 |
|
Altus Financial Services Limited Shareholder NZBN: 9429034896167 Company Number: 1610009 Entity |
14 Dec 2006 - 04 Feb 2014 | |
|
Coles, Ronald William Individual |
St Clair Dunedin 9012 |
19 Dec 2000 - 23 Aug 2011 |
|
Stevenson, Hunter Roy Individual |
Avenue |
19 Dec 2000 - 29 Mar 2006 |
|
Insurance Sales And Services (otago) Limited Shareholder NZBN: 9429038528255 Company Number: 666098 Entity |
24 Mar 2004 - 23 Aug 2011 | |
|
Wilkinson, Gregory Andrew Individual |
Cromwell 9310 |
11 Feb 2008 - 23 Aug 2011 |
|
Joyce, Owen Jeffrey Individual |
Cromwell 9310 |
19 Dec 2000 - 23 Aug 2011 |
|
Highland Group Investments Limited Shareholder NZBN: 9429032825084 Company Number: 2112999 Entity |
02 Apr 2008 - 23 Aug 2011 | |
|
Lewis, John Mcleod Individual |
Rd 2 Mosgiel 9092 |
23 Aug 2011 - 03 Sep 2013 |
|
Douglas, Janice Individual |
Musselburgh Dunedin 9013 |
20 Dec 2016 - 02 Oct 2018 |
|
Hayes, Michael Lloyd Individual |
Kew Dunedin 9012 |
19 Dec 2000 - 23 Aug 2011 |
|
Highland Group Investments Limited Shareholder NZBN: 9429032825084 Company Number: 2112999 Entity |
02 Apr 2008 - 23 Aug 2011 | |
|
Alastair Neil Mcdonald Director |
Maori Hill Dunedin 9010 |
23 Aug 2011 - 03 Sep 2013 |
|
Insurance Sales And Services (otago) Limited Shareholder NZBN: 9429038528255 Company Number: 666098 Entity |
24 Mar 2004 - 23 Aug 2011 | |
|
Chave, Anthony Harold Individual |
Dunedin |
24 Mar 2004 - 24 Mar 2004 |
|
Bunt, Michael Robert Individual |
Fairfield Dunedin 9018 |
19 Dec 2000 - 23 Aug 2011 |
|
John Mcleod Lewis Director |
Rd 2 Mosgiel 9092 |
23 Aug 2011 - 03 Sep 2013 |
Location
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