General information
International Sos (new Zealand) Limited
Type: NZ Limited Company (Ltd)9429037901431
New Zealand Business Number
896783
Company Number
Registered
Company Status
International Sos (New Zealand) Limited (New Zealand Business Number 9429037901431) was launched on 19 Mar 1998. 2 addresses are currently in use by the company: Level 4, 4 Graham Street, Auckland, 1140 (type: registered, physical). 188 Quay Street, Auckland had been their registered address, up until 22 Jul 2021. International Sos (New Zealand) Limited used other names, namely: Aea International (New Zealand) Limited from 19 Mar 1998 to 20 Oct 1999. 5195000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 5195000 shares (100 per cent of shares), namely:
Acn068185535 - International Sos (Anz) Pty Limited (an other) located at 45-53 Clarence Street, Sydney, New South Wales postcode 2000. The Businesscheck data was last updated on 10 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1140 | Registered & physical & service | 22 Jul 2021 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Laurent Sabourn
Urban Suites #14-09, Singapore, 229161
Address used since 07 Jun 2014 |
Director | 19 Mar 1998 - current |
|
Laurent Sabourin
Urban Suites #14-09, Singapore, 229161
Address used since 07 Jun 2014 |
Director | 19 Mar 1998 - current |
|
Laurent Jean-marie Olivier Fourier
Villa, Onex, 1213
Address used since 02 Apr 2021 |
Director | 02 Apr 2021 - current |
|
Jessica Anne Beatson
Macquarie Park, Sydney, Nsw, 2113
Address used since 01 Jan 1970
Macquarie Park, Sydney, Nsw, 2113
Address used since 01 Jan 1970
Bentleigh, Victoria, 3204
Address used since 30 Jun 2021 |
Director | 30 Jun 2021 - current |
|
Marcus Stewart James Mcritchie
15 Bell Street, Vaucluse, Sydney, Nsw, 2030
Address used since 13 Jan 2020
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970 |
Director | 13 Jan 2020 - 30 Jun 2021 |
|
Michael Gardner
Bondi Beach, Nsw, 2026
Address used since 18 Feb 2019
Tamarama, Nsw, 2026
Address used since 22 Mar 2018
Double Bay, Sydney, Nsw, 2028
Address used since 02 May 2016 |
Director | 28 Nov 2008 - 02 Apr 2021 |
|
Ian Richard Gilbert
Macquarie Park, New South Wales, 2113
Address used since 01 Jan 1970
Lilyfield, New South Wales, 2040
Address used since 12 Apr 2019 |
Director | 12 Apr 2019 - 02 Apr 2021 |
|
Adrian Patrick Leach
45 Clarence Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Dural, N S W, 2158
Address used since 01 Dec 2015
45 Clarence Street, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Dec 2015 - 12 Apr 2019 |
| Arnaud V. | Director | 19 Mar 1998 - 25 Jan 2019 |
|
Pascal Rey-herme
245 Orchard Boulevard, Singapore, 248648
Address used since 18 Mar 2015 |
Director | 19 Mar 1998 - 25 Jan 2019 |
|
John Jessup
Lane Cove, Nsw 2066, Australia,
Address used since 19 Feb 2007 |
Director | 19 Mar 1998 - 28 Nov 2008 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 188 Quay Street, Auckland, 1010 | Registered & physical | 04 Apr 2017 - 22 Jul 2021 |
| 32 -34 Mahuhu Crescent, Auckland Central, Auckland, 1010 | Registered & physical | 11 Dec 2014 - 04 Apr 2017 |
| Level 8, 120 Albert Street, Auckland, 1010 | Registered & physical | 23 Apr 2014 - 11 Dec 2014 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 01 May 2012 - 23 Apr 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Registered | 19 May 2011 - 23 Apr 2014 |
| Level 5, 50 Anzac Avenue, Auckland, 1010 | Physical | 19 May 2011 - 01 May 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 12 May 2009 - 19 May 2011 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 04 Jun 2003 - 12 May 2009 |
| C/- Cairns Slane Solicitors, 156 Vincent Street, Auckland | Registered | 12 Apr 2000 - 04 Jun 2003 |
| C/- Ross Melville P F K, Level 5 , 50 Anzac Ave, Auckland | Physical | 23 Sep 1999 - 04 Jun 2003 |
| C/- Cairns Slane Solicitors, 156 Vincent Street, Auckland | Physical | 23 Sep 1999 - 23 Sep 1999 |
| C/- Cairns Slane Solicitors, 156 Vincent Street, Auckland | Registered | 21 Sep 1999 - 12 Apr 2000 |
Financial Data
Financial info
5195000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
04 Mar 2025
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5195000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn068185535 - International Sos (anz) Pty Limited Other (Other) |
45-53 Clarence Street, Sydney New South Wales 2000 |
01 Apr 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
International Sos (australasia) Pty Limited Other |
Pinnacle Office Park, 4 Drake Avenue Macquarie Park, Nsw 2113 |
19 Mar 1998 - 01 Apr 2021 |
|
International Sos (australasia) Pty Limited Other |
Pinnacle Office Park, 4 Drake Avenue Macquarie Park, Nsw 2113 |
19 Mar 1998 - 01 Apr 2021 |
|
International Sos (australasia) Pty Limited Other |
Pinnacle Office Park, 4 Drake Avenue Macquarie Park, Nsw 2113 |
19 Mar 1998 - 01 Apr 2021 |
Ultimate Holding Company
| Effective Date | 31 Aug 2022 |
| Name | Blue Mountain Pte.ltd. |
| Type | Registered Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | SG |
| Address |
331 North Bridge Road Odeon Towers, Suite 17-00 Singapore 188720 |
Location
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