General information

Fidelity Life Assurance Company Limited

Type: NZ Limited Company (Ltd)
9429040548623
New Zealand Business Number
86086
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K631010 - Life Insurance Provision
Industry classification codes with description

Fidelity Life Assurance Company Limited (NZBN 9429040548623) was launched on 09 Jan 1973. 5 addresess are currently in use by the company: Fidelity Life House, Level 4, 136 Fanshawe Street, Auckland, 1010 (type: office, delivery). 81 Carlton Gore Road, Newmarket, Auckland had been their registered address, until 29 Nov 2021. 4492670 shares are issued to 15 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 85128 shares (1.89% of shares), namely:
Fidelity Life Custodial Services Limited (an entity) located at Level 4, 136 Fanshawe Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.13% of all shares (exactly 6050 shares); it includes
Ballynagarrick Investments Limited (an entity) - located at Eden Terrace, Auckland. The third group of shareholders, share allocation (1120000 shares, 24.93%) belongs to 1 entity, namely:
Ngāi Tahu Investments Limited, located at Addington, Christchurch (an entity). "Life insurance provision" (ANZSIC K631010) is the classification the ABS issued to Fidelity Life Assurance Company Limited. The Businesscheck information was updated on 20 Feb 2024.

Current address Type Used since
P O Box 37 275, Parnell, Auckland, 1151 Postal 23 Jun 2020
Fidelity Life House, Level 4, 136 Fanshawe Street, Auckland, 1010 Registered & physical & service 29 Nov 2021
Fidelity Life House, Level 4, 136 Fanshawe Street, Auckland, 1010 Office & delivery 14 Jun 2022
Contact info
64 0800 882288
Phone (Phone)
company.secretary@fidelitylife.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
company.secretary@fidelitylife.co.nz
Email
www.fidelitylife.co.nz
Website
Directors
Name and Address Role Period
Brian James Blake
St Heliers, Auckland, 1071
Address used since 07 May 2015
Director 07 May 2015 - current
Lindsay Raymond Smartt
Drummoyne, Nsw, 2047
Address used since 08 Mar 2018
Director 08 Mar 2018 - current
Nicola Jean Greer
Rd 1, Queenstown, 9371
Address used since 28 Apr 2020
Director 28 Apr 2020 - current
Melanie Lyn Hewitson
Mission Bay, Auckland, 1071
Address used since 06 Aug 2020
Director 06 Aug 2020 - current
Samuel Burns Watson Inglis
Merivale, Christchurch, 8014
Address used since 28 Feb 2022
Director 28 Feb 2022 - current
Simona Turin
Point England, Auckland, 1072
Address used since 15 Jul 2022
Director 15 Jul 2022 - current
Alan Colin Gourdie
Epsom, Auckland, 1023
Address used since 08 Sep 2016
Director 08 Sep 2016 - 30 Nov 2023
Jeffrey Phillip Meltzer
Kohimarama, Auckland, 1071
Address used since 14 Dec 2011
Director 29 Feb 1996 - 31 Mar 2023
Hamish John Rumbold
Remuera, Auckland, 1050
Address used since 01 Aug 2018
Director 01 Aug 2018 - 28 Jul 2021
Simon John Botherway
Rd 1, Queenstown, 9371
Address used since 08 Sep 2016
Director 08 Sep 2016 - 24 Feb 2021
Margaret Anne Blackburn
Parnell, Auckland, 1052
Address used since 27 Oct 2011
Director 27 Oct 2011 - 30 Nov 2019
Carole Durbin
Epsom, Auckland, 1023
Address used since 11 Jun 2015
Director 01 Jan 2004 - 16 Nov 2018
Ian Leonard Braddock
St Heliers, Auckland, 1071
Address used since 20 Mar 2017
Director 08 Apr 1994 - 12 Dec 2017
Colin Wise
Parnell, Auckland, 1052
Address used since 05 Jun 2012
Director 06 Dec 1991 - 12 Nov 2015
Roger Harry Garrett
Mosman, Nsw, 2088
Address used since 07 May 2014
Director 07 May 2014 - 24 Jun 2014
David Clark Whyte
Rd 2, Albany, 0792
Address used since 18 Aug 2010
Director 01 Apr 2009 - 30 Sep 2010
Arthur John Molloy
Mahina Bay, Eastbourne 6008, Wellington,
Address used since 30 Apr 2001
Director 30 Apr 2001 - 29 Apr 2008
Gordon John Watson
Waikowhai, Auckland 4,
Address used since 20 Dec 1991
Director 20 Dec 1991 - 26 Mar 2004
David John Anning
Auckland City,
Address used since 20 Dec 1991
Director 20 Dec 1991 - 30 Mar 2001
Addresses
Principal place of activity
Fidelity Life House , Level 4, 136 Fanshawe Street , Auckland , 1010
Previous address Type Period
81 Carlton Gore Road, Newmarket, Auckland Registered 30 Jun 2000 - 29 Nov 2021
Carlton Gore Road, Newmarket, Auckland Registered 11 Mar 1999 - 30 Jun 2000
272 Parnell Road, Parnell, Auckland Physical 23 Jun 1998 - 23 Jun 1998
272 Parnell Road, Parnell Rd, Parnell, Auckland Registered 23 Jun 1998 - 11 Mar 1999
81 Carlton Gore Road, Newmarket, Auckland Physical 23 Jun 1998 - 29 Nov 2021
Financial Data
Financial info
4492670
Total number of Shares
June
Annual return filing month
June
Financial report filing month
19 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 85128
Shareholder Name Address Period
Fidelity Life Custodial Services Limited
Shareholder NZBN: 9429046087706
Entity (NZ Limited Company)
Level 4, 136 Fanshawe Street
Auckland
1010
10 Jan 2018 - current
Shares Allocation #2 Number of Shares: 6050
Shareholder Name Address Period
Ballynagarrick Investments Limited
Shareholder NZBN: 9429037901455
Entity (NZ Limited Company)
Eden Terrace
Auckland
1021
10 Jan 2018 - current
Shares Allocation #3 Number of Shares: 1120000
Shareholder Name Address Period
NgĀi Tahu Investments Limited
Shareholder NZBN: 9429046493200
Entity (NZ Limited Company)
Addington
Christchurch
8024
01 Mar 2022 - current
Shares Allocation #4 Number of Shares: 80000
Shareholder Name Address Period
Gold Star Corporation Limited
Shareholder NZBN: 9429040674278
Entity (NZ Limited Company)
Milford
Auckland
0620
01 Mar 2022 - current
Shares Allocation #5 Number of Shares: 2072
Shareholder Name Address Period
Watson, Matthew Wards
Individual
Northland
Wellington
6012
05 Sep 2022 - current
Shares Allocation #6 Number of Shares: 2073
Shareholder Name Address Period
Watson, Hamish Joseph
Individual
Mellons Bay
Auckland
2014
05 Sep 2022 - current
Shares Allocation #7 Number of Shares: 2229159
Shareholder Name Address Period
Guardians Of New Zealand Superannuation
Other (Other)
21 Queen Street
Auckland
1010
10 Jan 2018 - current
Shares Allocation #8 Number of Shares: 5701
Shareholder Name Address Period
Hamilton, Glen Ross
Individual
St Heliers
Auckland
1071
15 May 2012 - current
Vanderwee, Janet Clare
Individual
St Heliers
Auckland
1071
15 May 2012 - current
Hamilton, Ronald Bruce
Individual
St Heliers
Auckland
1071
15 May 2012 - current
Hamilton, Yvonne Dorothy
Individual
St Heliers
Auckland
1071
15 May 2012 - current
Shares Allocation #9 Number of Shares: 657936
Shareholder Name Address Period
Meltzer, Jeffrey Philip
Individual
Kohimarama
Auckland
1071
30 Jun 2004 - current
Whale, Michael John
Individual
Parnell
Auckland
30 Jun 2004 - current
Shares Allocation #10 Number of Shares: 292283
Shareholder Name Address Period
Burgess, Gregory Alexander John
Individual
09 Jan 1973 - current
Burgess, Mary
Individual
Milford
13 Jun 2006 - current

Historic shareholders

Shareholder Name Address Period
Trotter, Karl
Individual
Parnell
Auckland
09 Jan 1973 - 09 Jun 2015
Hughes, Colin
Individual
Parnell
Auckland
13 Jun 2006 - 09 Jun 2015
Ambler, Michael John
Individual
Christchurch
8005
15 Jun 2005 - 14 Jun 2007
Hughes, Roland Richard
Individual
Eastern Beach
Auckland
2012
09 Jun 2015 - 10 Jan 2018
Laphroaig Trustee Company (nz) Limited
Shareholder NZBN: 9429041699874
Company Number: 5671328
Entity
10 Jan 2018 - 16 Jan 2018
Vanderwee, Janet Clare
Individual
St Heliers
Auckland
1071
22 Dec 2021 - 01 Mar 2022
Alison, Keith Harvey
Individual
Orakei
Auckland
09 Jan 1973 - 10 Jan 2018
Braddock, Ian Leonard
Individual
St Heliers
Auckland
1071
30 Jun 2004 - 10 Jan 2018
Porus, Jack Lee
Individual
Auckland
14 Nov 2006 - 10 Jan 2018
Meltzer, Jeffrey Phillip
Individual
Kohimarama
Auckland
1071
30 Jun 2004 - 10 Jan 2018
Watson, Shirley Willacy
Individual
Waikowhai
Auckland
09 Jan 1973 - 15 Jun 2005
Routley, Alan Jack
Individual
Milford
Auckland
09 Jan 1973 - 15 Jun 2005
Alison, Keith Harvey
Individual
Orakei
Auckland
09 Jan 1973 - 10 Jan 2018
Watterson, Margaret Frances
Individual
Remuera
Auckland
1050
15 Aug 2019 - 05 Sep 2022
Golden Balls Limited
Shareholder NZBN: 9429036850792
Company Number: 1147723
Entity
19 Jan 2018 - 26 Mar 2021
Fmg Insurance Limited
Shareholder NZBN: 9429034181225
Company Number: 1801045
Entity
215 Lambton Quay
Wellington
6011
06 Dec 2016 - 22 Dec 2021
Boote, Gary Arthur
Individual
Christchurch Central
Christchurch
8011
16 Jan 2018 - 26 Mar 2021
Golden Balls Limited
Shareholder NZBN: 9429036850792
Company Number: 1147723
Entity
Addington
Christchurch
8011
19 Jan 2018 - 26 Mar 2021
Reddiford, Jonathan William
Individual
Christchurch
8005
15 Jun 2005 - 14 Jun 2007
Watterson, Margaret Frances
Individual
Remuera
Auckland
1050
15 Aug 2019 - 05 Sep 2022
Phillipps, Maliam
Individual
Helensville
Auckland
30 Jun 2004 - 30 Jun 2004
Fmg Insurance Limited
Shareholder NZBN: 9429034181225
Company Number: 1801045
Entity
215 Lambton Quay
Wellington
6011
06 Dec 2016 - 22 Dec 2021
Wise, Colin
Individual
Parnell
Auckland
09 Jan 1973 - 23 Jul 2009
Trotter, Patricia
Individual
Remuera
Auckland
09 Jan 1973 - 15 Jun 2005
Jennings, Milton
Individual
Auckland
09 Jan 1973 - 09 Jun 2015
Watson, Alan Joseph
Individual
Tawa
Wellington
09 Jan 1973 - 12 Jun 2008
Golden Balls Limited
Shareholder NZBN: 9429036850792
Company Number: 1147723
Entity
Addington
Christchurch
8011
19 Jan 2018 - 26 Mar 2021
Golden Balls Limited
Shareholder NZBN: 9429036850792
Company Number: 1147723
Entity
Addington
Christchurch
8011
19 Jan 2018 - 26 Mar 2021
Boote, Gary Arthur
Individual
Christchurch Central
Christchurch
8011
16 Jan 2018 - 26 Mar 2021
Boote, Gary Arthur
Individual
Christchurch Central
Christchurch
8011
16 Jan 2018 - 26 Mar 2021
Phillipps, Edward William
Individual
Helensville
Auckland
30 Jun 2004 - 30 Jun 2004
Reddiford, Joy Elizabeth
Individual
Christchurch
8005
09 Jan 1973 - 14 Jun 2007
Braddock, Frances Mary
Individual
St Heliers
Auckland
1071
09 Jan 1973 - 10 Jan 2018
Reddiford, Joy Elizabeth
Individual
Christchuch
8014
15 Jun 2011 - 15 May 2012
Reddiford, Jonathon William
Individual
Christchurch
8014
15 Jun 2011 - 15 May 2012
Tilleyshort, Lesley
Individual
Royal Oak
Auckland
1023
10 Jan 2018 - 12 Jul 2019
Clarke, Jane Clare
Individual
Epsom
Auckland
09 Jan 1973 - 20 Jun 2013
Braddock, Ian
Individual
Epsom
Auckland
09 Jan 1973 - 09 Jun 2015
Hamilton, Yvonne Dorothy
Individual
St Heliers
Auckland
09 Jan 1973 - 15 Jun 2011
Vanderwee, Janet Clare
Individual
St Heliers
Auckland
09 Jan 1973 - 15 Jun 2011
Farmers'mutual Insurance Association
Other
01 Mar 2007 - 06 Dec 2016
Watterson, Margaret Francis
Individual
Remuera
Auckland
1050
26 Jun 2019 - 15 Aug 2019
Hughes, Carol Stanton
Individual
Eastern Beach
Auckland
2012
09 Jun 2015 - 10 Jan 2018
Nustrini, Lapo
Individual
Eastern Beach
Auckland
2012
09 Jun 2015 - 10 Jan 2018
Hill, Rowan
Individual
Mount Eden
Auckland
1024
03 Jun 2016 - 10 Jan 2018
Watson, Gordon John
Individual
Waikowhai
Auckland
09 Jan 1973 - 15 May 2012
Watts, Jocelyn
Individual
St Heliers
Auckland
09 Jan 1973 - 15 Jun 2005
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
09 Jun 2015 - 03 Jun 2016
Null - Farmers'mutual Insurance Association
Other
01 Mar 2007 - 06 Dec 2016
Childs, Penelope
Individual
Parnell
Auckland
13 Jun 2006 - 09 Jun 2015
Alison, David John
Individual
Kohimarama
Auckland
09 Jan 1973 - 10 Jan 2018
Alison, David
Individual
Kohimarama
Auckland
12 Jun 2008 - 09 Jun 2015
Vallant Hooker Trustees Limited
Shareholder NZBN: 9429037431860
Company Number: 1002234
Entity
09 Jun 2015 - 03 Jun 2016
Webber, James Edward
Individual
Kohimarama
Auckland
12 Jun 2008 - 10 Jan 2018
Bawden, Stuart Goodenough
Individual
Kohimarama
Auckland
09 Jan 1973 - 14 Jun 2007
Alison, David John
Individual
Kohimarama
Auckland
09 Jan 1973 - 10 Jan 2018
Finlayson, Ross James
Individual
Auckland
30 Jun 2004 - 30 Jun 2004
Tilleyshort, David
Individual
Royal Oak
Auckland
1023
10 Jan 2018 - 12 Jul 2019
Laphroaig Trustee Company (nz) Limited
Shareholder NZBN: 9429041699874
Company Number: 5671328
Entity
10 Jan 2018 - 16 Jan 2018
Location
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