General information
Bay Insurance Brokers Limited
Type: NZ Limited Company (Ltd)9429040051000
New Zealand Business Number
198097
Company Number
Registered
Company Status
Bay Insurance Brokers Limited (New Zealand Business Number 9429040051000) was registered on 26 Feb 1979. 2 addresses are in use by the company: Level 1, 247 Cameron Road, Tauranga, 3110 (type: physical, registered). Level 1, 247 Cameron Road, Tauranga had been their registered address, until 23 Jul 2019. 25500 shares are allotted to 8 shareholders who belong to 6 shareholder groups. The first group contains 1 entity and holds 5098 shares (19.99 per cent of shares), namely:
Gear Holdings Nz Limited (an entity) located at Tauranga postcode 3110. As far as the second group is concerned, a total of 1 shareholder holds 39.99 per cent of all shares (10198 shares); it includes
Oneill Business Trustee Limited (an entity) - located at Gate Pa, Tauranga. Moving on to the third group of shareholders, share allocation (2 shares, 0.01%) belongs to 1 entity, namely:
O'connor, Mark Donovan, located at Matua, Tauranga (an individual). The Businesscheck information was last updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Physical & registered & service | 23 Jul 2019 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Barry John O'neill
Otumoetai, Tauranga, 3110
Address used since 31 Jul 2009 |
Director | 31 Mar 2000 - current |
|
Mark Donovan O'connor
Matua, Tauranga, 3110
Address used since 30 Jun 2014 |
Director | 02 Oct 2006 - current |
|
Christopher Andrew Gear
Matua, Tauranga, 3110
Address used since 04 Jul 2014
Matua, Tauranga, 3110
Address used since 07 Dec 2017
Matua, Tauranga, 3110
Address used since 31 Jul 2017
Bethlehem, Tauranga, 3110
Address used since 09 Oct 2018 |
Director | 04 Jul 2014 - current |
|
Simon Nicholas Beaton
Tauranga, 3110
Address used since 31 Mar 2000 |
Director | 31 Mar 2000 - 01 Apr 2010 |
|
Malcolm Raymond Brightwell
Tauranga,
Address used since 26 Feb 1979 |
Director | 26 Feb 1979 - 29 Aug 2003 |
|
Diane Brightwell
Tauranga,
Address used since 26 Feb 1979 |
Director | 26 Feb 1979 - 31 Mar 2000 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 1, 247 Cameron Road, Tauranga, 3110 | Registered & physical | 28 Sep 2012 - 23 Jul 2019 |
| Staples Rodway Tauranga Limited, 132 First Avenue, Tauranga | Physical & registered | 04 Aug 2004 - 28 Sep 2012 |
| C/o Murray Crossman & Partners Ltd, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 05 Aug 2002 - 04 Aug 2004 |
| Murray Crossman And Partners Ltd, Chartered Accountants,, 132 First Avenue,, Tauranga. | Registered | 05 Aug 2002 - 04 Aug 2004 |
| Murray Crossman And Partners,, Chartered Accountants,, 132 First Avenue,, Tauranga. | Registered | 09 Dec 1996 - 05 Aug 2002 |
| C/o Murray Crossman & Partners, Chartered Accountants, 132 First Avenue, Tauranga | Physical | 09 Dec 1996 - 05 Aug 2002 |
Financial Data
Financial info
25500
Total number of Shares
July
Annual return filing month
27 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 5098
| Shareholder Name | Address | Period |
|---|---|---|
|
Gear Holdings NZ Limited Shareholder NZBN: 9429042495215 Entity (NZ Limited Company) |
Tauranga 3110 |
21 Dec 2016 - current |
Shares Allocation #2 Number of Shares: 10198
| Shareholder Name | Address | Period |
|---|---|---|
|
Oneill Business Trustee Limited Shareholder NZBN: 9429048412629 Entity (NZ Limited Company) |
Gate Pa Tauranga 3112 |
29 Mar 2021 - current |
Shares Allocation #3 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Mark Donovan Individual |
Matua Tauranga 3110 |
18 Jan 2007 - current |
Shares Allocation #4 Number of Shares: 10196
| Shareholder Name | Address | Period |
|---|---|---|
|
Michael G Stuart Trustee Co (1999) Limited Shareholder NZBN: 9429037976712 Entity (NZ Limited Company) |
60 Durham Street Tauranga 3110 |
18 Jan 2007 - current |
|
O'connor, Mark Donovan Individual |
Matua Tauranga 3110 |
18 Jan 2007 - current |
|
O'connor, Helen Lesley Individual |
Matua Tauranga 3110 |
18 Jan 2007 - current |
Shares Allocation #6 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
O'connor, Helen Lesley Individual |
Matua Tauranga 3110 |
18 Jan 2007 - current |
Shares Allocation #7 Number of Shares: 2
| Shareholder Name | Address | Period |
|---|---|---|
|
Gear, Christopher Andrew Individual |
Bethlehem Tauranga 3110 |
04 Jul 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'neill, Rachel Elizabeth Individual |
Otumoetai Tauranga 3110 |
26 Feb 1979 - 13 Dec 2010 |
|
O'neill, Rachel Elizabeth Individual |
Otumoetai Tauranga 3110 |
26 Feb 1979 - 13 Dec 2010 |
|
O'neill, Barry John Individual |
Otumoetai Tauranga 3110 |
26 Feb 1979 - 13 Dec 2010 |
|
Bcot (2008) Limited Shareholder NZBN: 9429032939255 Company Number: 2087332 Entity |
Tauranga 3110 |
13 Dec 2010 - 29 Mar 2021 |
|
O'neill, Barry John Individual |
Otumoetai Tauranga 3110 |
26 Feb 1979 - 13 Dec 2010 |
|
O'neill, Barry John Individual |
Otumoetai Tauranga 3110 |
26 Feb 1979 - 13 Dec 2010 |
|
O'neill, Barry John Individual |
Otumoetai Tauranga 3110 |
26 Feb 1979 - 13 Dec 2010 |
|
Bcot (2008) Limited Shareholder NZBN: 9429032939255 Company Number: 2087332 Entity |
Tauranga 3112 |
13 Dec 2010 - 29 Mar 2021 |
|
O'neill, Barry John Individual |
Otumoetai Tauranga 3110 |
26 Feb 1979 - 13 Dec 2010 |
|
Null - Argosy Insurance & Financial Advisors Ltd Other |
26 Feb 1979 - 28 Jul 2004 | |
|
Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 Entity |
22 Dec 2009 - 13 Dec 2010 | |
|
Unbetn Holdings Limited Shareholder NZBN: 9429033900667 Company Number: 1859944 Entity |
18 Jan 2007 - 08 Jul 2010 | |
|
O'neill, Barry John Individual |
Otumoetai Tauranga 3110 |
26 Feb 1979 - 13 Dec 2010 |
|
Unbetn Holdings Limited Shareholder NZBN: 9429033900667 Company Number: 1859944 Entity |
18 Jan 2007 - 08 Jul 2010 | |
|
Argosy Insurance & Financial Advisors Ltd Other |
26 Feb 1979 - 28 Jul 2004 | |
|
Burmister & Co. Trustees Limited Shareholder NZBN: 9429037275112 Company Number: 1032668 Entity |
22 Dec 2009 - 13 Dec 2010 |
Location
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