General information
Amicus Brokers Limited
Type: NZ Limited Company (Ltd)9429037624040
New Zealand Business Number
952358
Company Number
Registered
Company Status
Amicus Brokers Limited (NZBN 9429037624040) was registered on 21 Apr 1999. 2 addresses are in use by the company: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). Level 4, 123 Victoria Street, Christchurch Central, Christchurch had been their registered address, until 26 Feb 2019. Amicus Brokers Limited used more aliases, namely: Amicus General Insurance Limited from 21 Apr 1999 to 02 Nov 2004. 3500 shares are issued to 26 shareholders who belong to 15 shareholder groups. The first group includes 3 entities and holds 262 shares (7.49% of shares), namely:
Brook, Olivia Grace (an individual) located at Papanui, Christchurch postcode 8053,
Goli Trustee Limited (an entity) located at Christchurch Central, Christchurch postcode 8013,
Connell, George Blair (an individual) located at Papanui, Christchurch postcode 8053. When considering the second group, a total of 3 shareholders hold 3.77% of all shares (exactly 132 shares); it includes
Duncan Cotterill Christchurch Trustee (2023) Limited (an entity) - located at Christchurch Central, Christchurch,
Graham, Jason Kyle Joseph (an individual) - located at Lincoln, Lincoln,
Graham, Gillian Amanda Sarah (an individual) - located at Lincoln, Lincoln. Moving on to the third group of shareholders, share allocation (44 shares, 1.26%) belongs to 1 entity, namely:
Graham, Jason Kyle Joseph, located at Lincoln, Lincoln (an individual). Our data was updated on 10 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 26 Feb 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Andrew William Berkeley Sloane
Strowan, Christchurch, 8052
Address used since 20 Aug 2009 |
Director | 21 Apr 1999 - current |
|
Stewart David Rankin
Halswell, Christchurch, 8025
Address used since 24 Sep 2013 |
Director | 24 Sep 2013 - current |
|
Regan William Findlater
Kennedys Bush, Christchurch, 8025
Address used since 11 May 2021 |
Director | 11 May 2021 - current |
|
Steven Andrew Wing
Prebbleton, Prebbleton, 7604
Address used since 15 Nov 2021 |
Director | 15 Nov 2021 - current |
|
John Bernard Connell
Ilam, Christchurch, 8053
Address used since 18 Jan 2012
Fendalton, Christchurch, 8041
Address used since 17 Oct 2019 |
Director | 18 Jan 2012 - 01 Apr 2022 |
|
Gregory John Stanley
Mount Pleasant, Christchurch, 8081
Address used since 17 Sep 2018
Mount Pleasant, Christchurch, 8081
Address used since 20 Sep 2016 |
Director | 18 Jan 2012 - 03 Nov 2021 |
|
Roderick John Macdonald Buchanan
R D 2, Kaiapoi 7692,
Address used since 03 Aug 2009 |
Director | 21 Apr 1999 - 14 Nov 2011 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 | Registered & physical | 28 Mar 2017 - 26 Feb 2019 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 17 Jun 2016 - 28 Mar 2017 |
| 2nd Floor, 137 Victoria Street, Christchurch, 8013 | Registered & physical | 06 Sep 2011 - 17 Jun 2016 |
| 2nd Floor, 137 Victoria Street, Chritchurch | Physical | 05 Apr 2001 - 06 Sep 2011 |
| Marriott Allcock Winder Ltd, 5th Floor, 7 Liverpool Street, Christchurch | Registered & physical | 05 Apr 2001 - 05 Apr 2001 |
| 2nd Floor, 137 Victoria Street, Christchurch | Registered | 05 Apr 2001 - 06 Sep 2011 |
| Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch | Physical & registered | 13 Sep 2000 - 05 Apr 2001 |
| Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch | Registered | 12 Apr 2000 - 13 Sep 2000 |
Financial Data
Financial info
3500
Total number of Shares
August
Annual return filing month
24 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 262
| Shareholder Name | Address | Period |
|---|---|---|
|
Brook, Olivia Grace Individual |
Papanui Christchurch 8053 |
15 Aug 2022 - current |
|
Goli Trustee Limited Shareholder NZBN: 9429051557447 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
13 Oct 2023 - current |
|
Connell, George Blair Individual |
Papanui Christchurch 8053 |
15 Aug 2022 - current |
Shares Allocation #2 Number of Shares: 132
| Shareholder Name | Address | Period |
|---|---|---|
|
Duncan Cotterill Christchurch Trustee (2023) Limited Shareholder NZBN: 9429050977406 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
04 Apr 2023 - current |
|
Graham, Jason Kyle Joseph Individual |
Lincoln Lincoln 7608 |
04 Apr 2023 - current |
|
Graham, Gillian Amanda Sarah Individual |
Lincoln Lincoln 7608 |
04 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 44
| Shareholder Name | Address | Period |
|---|---|---|
|
Graham, Jason Kyle Joseph Individual |
Lincoln Lincoln 7608 |
04 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 132
| Shareholder Name | Address | Period |
|---|---|---|
|
Emery, Charlotte Emma Pinkney Individual |
St Albans Christchurch 8052 |
09 Aug 2019 - current |
|
Giles, Toby Ross Individual |
St Albans Christchurch 8052 |
09 Aug 2019 - current |
Shares Allocation #6 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Stayrod Trustees (findlater) Limited Shareholder NZBN: 9429049058208 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
12 May 2021 - current |
|
Dowell, Rachael Diana Individual |
Kennedys Bush Christchurch 8025 |
12 May 2021 - current |
|
Findlater, Regan William Individual |
Kennedys Bush Christchurch 8025 |
12 May 2021 - current |
Shares Allocation #7 Number of Shares: 88
| Shareholder Name | Address | Period |
|---|---|---|
|
Connell, George Blair Individual |
Papanui Christchurch 8053 |
15 Aug 2022 - current |
Shares Allocation #8 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Wing, Steven Andrew Individual |
Prebbleton Prebbleton 7604 |
09 Nov 2021 - current |
|
Mclauchlan, Nicola Jane Individual |
Prebbleton Prebbleton 7604 |
09 Nov 2021 - current |
|
Smith, Brent Washington Individual |
Ilam Christchurch 8041 |
09 Nov 2021 - current |
Shares Allocation #9 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
Wing, Steven Andrew Individual |
Prebbleton Prebbleton 7604 |
09 Nov 2021 - current |
Shares Allocation #10 Number of Shares: 263
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, Katherine Ann Individual |
Merivale Christchurch 8014 |
21 Apr 1999 - current |
|
Gyde, David Nigel Individual |
Merivale Christchurch 8014 |
21 Apr 1999 - current |
Shares Allocation #11 Number of Shares: 87
| Shareholder Name | Address | Period |
|---|---|---|
|
Gyde, David Nigel Individual |
Merivale Christchurch 8014 |
21 Apr 1999 - current |
Shares Allocation #12 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
Findlater, Regan William Individual |
Kennedys Bush Christchurch 8025 |
12 May 2021 - current |
Shares Allocation #13 Number of Shares: 103
| Shareholder Name | Address | Period |
|---|---|---|
|
Noonan, Matthew James Individual |
Somerfield Christchurch 8024 |
02 Dec 2014 - current |
Shares Allocation #14 Number of Shares: 510
| Shareholder Name | Address | Period |
|---|---|---|
|
Stayrod Trustees (rankin) Limited Shareholder NZBN: 9429030207561 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
04 Sep 2013 - current |
|
Rankin, David Hugo Individual |
Halswell Christchurch 8025 |
04 Sep 2013 - current |
Shares Allocation #15 Number of Shares: 306
| Shareholder Name | Address | Period |
|---|---|---|
|
Mj Noonan Trustees Limited Shareholder NZBN: 9429041491935 Entity (NZ Limited Company) |
Somerfield Christchurch 8024 |
02 Dec 2014 - current |
Shares Allocation #16 Number of Shares: 170
| Shareholder Name | Address | Period |
|---|---|---|
|
Rankin, Stewart David Individual |
Halswell Christchurch 8025 |
04 Sep 2013 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
23 Jan 2012 - 13 Oct 2023 |
|
Connell, John Bernard Individual |
Fendalton Christchurch 8041 |
18 Jan 2012 - 15 Aug 2022 |
|
Stanley, Gregory John Individual |
Mount Pleasant Christchurch 8081 |
21 Apr 1999 - 09 Nov 2021 |
|
Stanley, Gregory John Individual |
Mount Pleasant Christchurch 8081 |
21 Apr 1999 - 09 Nov 2021 |
|
Sloane, Andrew William Berkeley Individual |
Strowan Christchurch 8052 |
21 Apr 1999 - 28 Jun 2013 |
|
Perpetual Trust Limited Shareholder NZBN: 9429040325019 Company Number: 142894 Entity |
Auckland Central Auckland 1010 |
23 Jan 2012 - 13 Oct 2023 |
|
Connell, Jacqueline Jan Individual |
Fendalton Christchurch 8041 |
23 Jan 2012 - 15 Aug 2022 |
|
Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 Entity |
Christchurch Central Christchurch 8013 |
21 Dec 2015 - 09 Nov 2021 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
19 Jul 2004 - 30 Sep 2016 | |
|
Frampton, Benjamin Harry Individual |
Strowan Christchurch 8052 |
21 Apr 1999 - 09 Aug 2019 |
|
Connell, Mark Brendan Individual |
Richmond Christchurch 8013 |
21 Apr 1999 - 30 Sep 2016 |
|
Connell, Mark Brendan Individual |
Richmond Christchurch 8013 |
21 Apr 1999 - 30 Sep 2016 |
|
Sloane, Andrew William Berkeley Individual |
Strowan Christchurch 8052 |
21 Apr 1999 - 28 Jun 2013 |
|
Sloane, Andrew William Berkeley Individual |
Strowan Christchurch 8052 |
21 Apr 1999 - 28 Jun 2013 |
|
Webb, Nicholas Richard Individual |
Christchurch |
21 Apr 1999 - 14 Mar 2005 |
|
Whelan, Joseph Daniel Individual |
Christchurch |
21 Apr 1999 - 02 Nov 2004 |
|
Stanley, Anne Marie Individual |
Mount Pleasant Christchurch 8081 |
21 Apr 1999 - 09 Nov 2021 |
|
Sloane, Andrew William Berkeley Individual |
Strowan Christchurch 8052 |
21 Apr 1999 - 28 Jun 2013 |
|
Sloane, Andrew William Berkeley Individual |
Strowan Christchurch 8052 |
21 Apr 1999 - 28 Jun 2013 |
|
Sloane, Andrew William Berkeley Individual |
Strowan Christchurch 8052 |
21 Apr 1999 - 28 Jun 2013 |
|
Skinner, Helen Terese Individual |
Merivale Christchurch 8014 |
21 Apr 1999 - 18 Jan 2012 |
|
Whelan, Joseph Daniel Individual |
Christchurch |
21 Apr 1999 - 02 Nov 2004 |
|
Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 Entity |
Christchurch Central Christchurch 8013 |
21 Dec 2015 - 09 Nov 2021 |
|
Skinner, Gary John Individual |
Merivale Christchurch 8014 |
21 Apr 1999 - 18 Jan 2012 |
|
Connell, John Bernard Individual |
Fendalton Christchurch 8041 |
18 Jan 2012 - 15 Aug 2022 |
|
Connell, John Bernard Individual |
Fendalton Christchurch 8041 |
18 Jan 2012 - 15 Aug 2022 |
|
Connell, John Bernard Individual |
Fendalton Christchurch 8041 |
18 Jan 2012 - 15 Aug 2022 |
|
Connell, John Bernard Individual |
Fendalton Christchurch 8041 |
18 Jan 2012 - 15 Aug 2022 |
|
Connell, Jacqueline Jan Individual |
Fendalton Christchurch 8041 |
23 Jan 2012 - 15 Aug 2022 |
|
Connell, Jacqueline Jan Individual |
Fendalton Christchurch 8041 |
23 Jan 2012 - 15 Aug 2022 |
|
Sloane, Nickola Elizabeth Individual |
Strowan Christchurch 8052 |
21 Apr 1999 - 09 Aug 2019 |
|
Sloane, Andrew William Berkeley Individual |
Strowan Christchurch 8052 |
21 Apr 1999 - 28 Jun 2013 |
|
Rotunda Trustees 2010 Limited Shareholder NZBN: 9429031704250 Company Number: 2386569 Entity |
Christchurch Central Christchurch 8013 |
21 Dec 2015 - 09 Nov 2021 |
|
Stanley, Gregory John Individual |
Mount Pleasant Christchurch 8081 |
21 Apr 1999 - 09 Nov 2021 |
|
Stanley, Gregory John Individual |
Mount Pleasant Christchurch 8081 |
21 Apr 1999 - 09 Nov 2021 |
|
Stanley, Gregory John Individual |
Mount Pleasant Christchurch 8081 |
21 Apr 1999 - 09 Nov 2021 |
|
Stanley, Anne Marie Individual |
Mount Pleasant Christchurch 8081 |
21 Apr 1999 - 09 Nov 2021 |
|
Stanley, Anne Marie Individual |
Mount Pleasant Christchurch 8081 |
21 Apr 1999 - 09 Nov 2021 |
|
Sloane, Andrew William Berkeley Individual |
Strowan Christchurch 8052 |
21 Apr 1999 - 28 Jun 2013 |
|
Buchanan, Sara Rosemary Individual |
R D 2 Kaiapoi 7692 |
14 Mar 2005 - 04 Sep 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
14 Mar 2005 - 04 Sep 2013 | |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
28 Jun 2013 - 21 Dec 2015 | |
|
Skinner, Helen Terese Individual |
Merivale Christchurch 8014 |
21 Apr 1999 - 18 Jan 2012 |
|
Frampton, Benjamin Harry Individual |
Strowan Christchurch 8052 |
21 Apr 1999 - 09 Aug 2019 |
|
Sloane, Andrew William Berkeley Individual |
Strowan Christchurch 8052 |
21 Apr 1999 - 28 Jun 2013 |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
19 Jul 2004 - 30 Sep 2016 | |
|
Buchanan Insurance Services Limited Shareholder NZBN: 9429038962462 Company Number: 553886 Entity |
21 Apr 1999 - 02 Nov 2004 | |
|
New Zealand Trustee Services Limited Shareholder NZBN: 9429037527280 Company Number: 970683 Entity |
14 Mar 2005 - 04 Sep 2013 | |
|
Sloane, Andrew William Berkeley Individual |
Strowan Christchurch 8052 |
21 Apr 1999 - 28 Jun 2013 |
|
Buchanan Insurance Services Limited Shareholder NZBN: 9429038962462 Company Number: 553886 Entity |
21 Apr 1999 - 02 Nov 2004 | |
|
Rotunda Trustees 2008 Limited Shareholder NZBN: 9429032741230 Company Number: 2132619 Entity |
28 Jun 2013 - 21 Dec 2015 | |
|
Whelan, Clare Ruth Individual |
Christchurch |
21 Apr 1999 - 02 Nov 2004 |
|
Buchanan, Roderick John Macdonald Individual |
R D 2 Kaiapoi 7692 |
21 Apr 1999 - 04 Sep 2013 |
|
Connell, Maureen Frances Individual |
Richmond Christchurch 8013 |
21 Apr 1999 - 30 Sep 2016 |
Location
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