General information

Iris Life Limited

Type: NZ Limited Company (Ltd)
9429039817884
New Zealand Business Number
281330
Company Number
Removed
Company Status

Iris Life Limited (New Zealand Business Number 9429039817884) was registered on 09 Aug 1985. 4 addresses are currently in use by the company: Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 (type: registered, service). Level 4, 80 Queen Street, Auckland 1010 had been their physical address, until 10 Oct 2022. Iris Life Limited used other names, namely: Bnz Life Insurance Limited from 09 Aug 1985 to 30 Sep 2022. 20000000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 20000000 shares (100% of shares), namely:
Iris Group Holdings Limited (an entity) located at Takapuna, Auckland postcode 0622. Our data was updated on 21 Dec 2023.

Current address Type Used since
Level One, 33-45 Hurstmere Road, Takapuna, North Shore, 0740 Registered & physical & service 10 Oct 2022
Level 3, 1-7 The Strand, Takapuna, Auckland, 0622 Registered & service 06 Mar 2023
Directors
Name and Address Role Period
Shelley Maree Ruha
Epsom, Auckland, 1023
Address used since 30 Sep 2022
Director 30 Sep 2022 - current
Naomi Eunice Ballantyne
Whenuapai, Auckland, 0618
Address used since 30 Sep 2022
Director 30 Sep 2022 - current
Timothy Oliver Bennett
Wellington Central, Wellington, 6011
Address used since 30 Sep 2022
Director 30 Sep 2022 - current
James Raymond Minto
127 Kent Street, Millers Point, Sydney, 2000
Address used since 30 Sep 2022
Director 30 Sep 2022 - current
Tracey Kim Jones
Orakei, Auckland, 1071
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Sarah Elizabeth Ann Smith
Mangawhai, Mangawhai, 0505
Address used since 01 Nov 2022
Director 01 Nov 2022 - current
Yuichiro Abe
#21-03, One Devonshire, 239896
Address used since 30 Nov 2022
Director 30 Nov 2022 - current
Hitoshi Yamaguchi
Urayasu-shi, Chiba, 279-0013
Address used since 01 Apr 2023
Director 01 Apr 2023 - current
Junichi Yoshii
#22-20 V On Shenton, Singapore,
Address used since 18 Apr 2023
Director 01 Apr 2023 - current
Takashi Fujii
Bundoora, Vic, 3083
Address used since 30 Nov 2022
Director 30 Nov 2022 - 31 Mar 2023
Toshiaki Sumino
Kawasaki-shi, Kanagawa, 211-0037
Address used since 30 Nov 2022
Director 30 Nov 2022 - 31 Mar 2023
Joanna Mary Gordon Perry
Glendowie, Auckland, 1071
Address used since 30 Sep 2022
Director 30 Sep 2022 - 31 Dec 2022
Julie Austa Fahey
Port Melbourne, Melbourne, 3207
Address used since 30 Sep 2022
Director 30 Sep 2022 - 31 Dec 2022
Menes Ong Chee
Tsim Sha Tsui, Kowloon
Address used since 30 Sep 2022
Director 30 Sep 2022 - 30 Nov 2022
Daniel Eamon Kearns
Double Bay, Nsw, 2028
Address used since 30 Sep 2022
Director 30 Sep 2022 - 30 Nov 2022
Paul Chrystall
Epsom, Auckland, 1023
Address used since 30 Sep 2022
Director 30 Sep 2022 - 30 Nov 2022
Richard Louis Morath
Mosman, Nsw, 2088
Address used since 10 Nov 2003
Melbourne, Victoria, 3000
Address used since 01 Jan 1970
Director 10 Nov 2003 - 30 Sep 2022
Peeyush Kumar Gupta
Mosman, Sydney Nsw, 2088
Address used since 15 Jun 2012
Docklands, Melbourne, Victoria, 3008
Address used since 01 Jan 1970
Director 15 Jun 2012 - 30 Sep 2022
Fiona Ann Oliver
Coatesville Rd 3, Auckland, 0793
Address used since 11 Sep 2017
Director 11 Sep 2017 - 30 Sep 2022
Louis Arthur Hawke
Barkers Creek, Victoria, 3451
Address used since 02 Aug 2018
Director 02 Aug 2018 - 30 Sep 2022
Bruce Allan Baillie
Murrays Bay, Auckland, 0630
Address used since 03 Dec 2018
Director 03 Dec 2018 - 30 Sep 2022
Daniel James Huggins
Auckland, 1011
Address used since 22 Jul 2020
Director 22 Jul 2020 - 01 Oct 2021
Christine Yates
Parnell, Auckland, 1052
Address used since 27 May 2019
Director 27 May 2019 - 22 Jul 2020
Richard Giles Bowman
Prebbleton, Prebbleton, 7604
Address used since 15 Jun 2015
Director 15 Jun 2015 - 27 May 2019
Donna Nicolof
Remuera, Auckland, 1050
Address used since 17 Mar 2015
Director 17 Mar 2015 - 03 Dec 2018
Bruce Ronald Hassall
Remuera, Auckland, 1050
Address used since 17 Mar 2017
Director 17 Mar 2017 - 02 Aug 2018
Abigail Kate Foote
Papanui, Christchurch, 8052
Address used since 16 Jan 2015
Director 10 Jul 2013 - 30 Jun 2017
Stephen John Moir
Rd 1, Hastings, 4171
Address used since 22 Mar 2016
Director 15 Jun 2012 - 17 Mar 2017
Campbell Leonard Parker
Rd1, Christchurch, 7671
Address used since 10 Jul 2013
Director 10 Jul 2013 - 16 Jun 2015
Andrew Donald Symons
St Heliers, Auckland, 1071
Address used since 15 Jun 2012
Director 15 Jun 2012 - 16 Mar 2015
Prudence Mary Flacks
Rd 1, Queenstown, 9371
Address used since 15 Jun 2012
Director 15 Jun 2012 - 10 Jul 2013
Glenn Robert Patrick
Tawa, Wellington, 5028
Address used since 28 Jun 2007
Director 28 Jun 2007 - 05 Apr 2013
Andrew Gregory Thorburn
Remuera, Auckland, 1050
Address used since 08 Dec 2008
Director 01 Oct 2008 - 18 Jun 2012
Craig Mclaren Brant
Devonport, Auckland 0624,
Address used since 04 Jun 2009
Director 04 Jun 2009 - 14 Jun 2012
Lee Hatton
Mount Eden, Auckland, 1024
Address used since 26 Jul 2010
Director 26 Jul 2010 - 14 Jun 2012
Craig Norman Haycock
Remuera, Auckland, 1050
Address used since 30 Oct 2008
Director 30 Oct 2008 - 31 May 2010
Christopher James Bayliss
Takapuna, Auckland, 0622
Address used since 28 Jun 2007
Director 28 Jun 2007 - 20 May 2010
Mark Charles Dowland
The Dominion Buildings, 80 Victoria Street, Wellington,
Address used since 07 Jun 2005
Director 26 Oct 2001 - 22 May 2009
Michael James William Skilling
Auckland,
Address used since 19 Feb 2004
Director 01 Aug 2001 - 30 Sep 2008
Cameron Anthony Clyne
Herne Bay, Auckland 1011,
Address used since 12 Mar 2007
Director 12 Mar 2007 - 30 Sep 2008
Basil Robert Foulkes
Balgowlah, Nsw 2093, Australia,
Address used since 28 Jun 2007
Director 28 Jun 2007 - 30 Nov 2007
Blair Robert Vernon
Devonport, Auckland,
Address used since 10 Nov 2003
Director 10 Nov 2003 - 28 Jun 2007
Peter Leonard Thodey
125 Queen Street, Auckland,
Address used since 28 Apr 2003
Director 30 Aug 1996 - 12 Mar 2007
Geoffrey Jon Stewart Rogers
Level 11 Trust House, 50 Manners Street, Wellington,
Address used since 04 Apr 2005
Director 23 Sep 2003 - 01 Jun 2006
Pamela Adrienne Jefferies
Greytown, South Wairarapa,
Address used since 04 Jul 2005
Director 05 Apr 2004 - 15 Mar 2006
Michelle Kim Tredenick
Birchgrove, Nsw 2041, Australia,
Address used since 23 Sep 2003
Director 23 Sep 2003 - 05 Aug 2005
Thomas Kirriemuir Mcdonald
Khandallah, Wellington,
Address used since 19 Mar 2002
Director 19 Mar 2002 - 15 Apr 2004
Christopher John Black
Remuera, Auckland,
Address used since 23 Jun 2000
Director 23 Jun 2000 - 10 Nov 2003
Rodger John Murphy
St Heliers, Auckland,
Address used since 19 Nov 1999
Director 19 Nov 1999 - 23 Sep 2003
Michael Trevor Anderson
Port Melbourne, Vic 3207, Australia,
Address used since 29 Nov 2000
Director 29 Nov 2000 - 04 Jun 2003
Colin Robertson Campbell
Oriental Bay, Wellington,
Address used since 12 May 1997
Director 12 May 1997 - 07 Sep 2001
Katherine Luoise Maria James
St Heliers, Auckland,
Address used since 04 May 2000
Director 04 May 2000 - 03 Aug 2001
Paul Rex Clark
Kohimarama, Auckland,
Address used since 07 Aug 2000
Director 07 Aug 2000 - 24 Apr 2001
Michael Thomas Pratt
Kohimarama, Auckland,
Address used since 20 Nov 1998
Director 20 Nov 1998 - 20 Mar 2000
Terry Brian Millett
Kelburn, Wellingtoon,
Address used since 20 Nov 1998
Director 20 Nov 1998 - 19 Nov 1999
Gregory Roy Campbell
Albany, Auckland,
Address used since 20 Nov 1998
Director 20 Nov 1998 - 30 Jun 1999
Anthony Joseph Casey
Churton Park, Wellington,
Address used since 29 Jun 1994
Director 29 Jun 1994 - 20 Nov 1998
David Charles Jones
Roseneath, Wellington,
Address used since 26 Feb 1996
Director 26 Feb 1996 - 20 Nov 1998
Michael Thomas Laing
Armadale, Melbourne, Victoria 3143,
Address used since 24 Jun 1996
Director 24 Jun 1996 - 20 Nov 1998
Geoffrey Gilbert Cullen
Wadestown, Wellington,
Address used since 30 Aug 1996
Director 30 Aug 1996 - 12 May 1997
Ian Samuel Knowles
Highbury, Wellington,
Address used since 07 Jul 1993
Director 07 Jul 1993 - 30 Aug 1996
David Winston Bain
Kelburn, Wellington,
Address used since 01 Sep 1995
Director 01 Sep 1995 - 26 Feb 1996
Edwin Grant Steel
Kelburn, Wellington,
Address used since 06 Mar 1995
Director 06 Mar 1995 - 01 Sep 1995
Thomas Stewart Tennent
Lower Hutt,
Address used since 24 Apr 1992
Director 24 Apr 1992 - 06 Mar 1995
David Thomas Gallagher
Lower Hutt,
Address used since 28 Apr 1992
Director 28 Apr 1992 - 29 Jun 1994
Roderick Marshall Carr
Newtown, Wellington,
Address used since 28 Apr 1992
Director 28 Apr 1992 - 07 Jul 1993
Addresses
Previous address Type Period
Level 4, 80 Queen Street, Auckland 1010 Physical 19 Oct 2009 - 10 Oct 2022
Level 4, 80 Queen Street, Auckland, 1010 Registered 19 Oct 2009 - 10 Oct 2022
Level 14, Bnz Tower, 125 Queen Street, Auckland Registered & physical 17 Apr 2003 - 19 Oct 2009
Level 24, Bnz Centre, 1 Willis Street, Wellington Registered 23 Mar 1998 - 17 Apr 2003
Level 3, B N Z Centre, 1 Willis Street, Wellington Physical 09 Oct 1997 - 17 Apr 2003
Level 24, Bnz Centre, 1 Willis Street, Wellington Physical 09 Oct 1997 - 09 Oct 1997
Financial Data
Financial info
20000000
Total number of Shares
October
Annual return filing month
March
Financial report filing month
10 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 20000000
Shareholder Name Address Period
Iris Group Holdings Limited
Shareholder NZBN: 9429036793129
Entity (NZ Limited Company)
Takapuna
Auckland
0622
09 Aug 1985 - current

Ultimate Holding Company
Effective Date 29 Sep 2022
Name Partners Group Holdings Limited
Type Ltd
Ultimate Holding Company Number 3071885
Country of origin NZ
Address Level 24, 500 Bourke Street
Melbourne
Location
Companies nearby