General information

O'connor Warren Life And Health Limited

Type: NZ Limited Company (Ltd)
9429041635452
New Zealand Business Number
5613011
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

O'connor Warren Life and Health Limited (issued a New Zealand Business Number of 9429041635452) was launched on 26 Mar 2015. 5 addresess are in use by the company: 124 Willow Street, Tauranga, Tauranga, 3110 (type: physical, service). 40 Wharf Street, Tauranga, Tauranga had been their registered address, until 23 Dec 2020. 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group is composed of 3 entities and holds 98 shares (98 per cent of shares), namely:
O'connor Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
O'connor, Anna Holly (an individual) located at Tauranga, Tauranga postcode 3110,
O'connor, Eamon Gerard (a director) located at Tauranga, Tauranga postcode 3110. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
O'connor, Eamon Gerard (a director) - located at Tauranga, Tauranga. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
O'connor, Anna Holly, located at Tauranga, Tauranga (an individual). "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued O'connor Warren Life and Health Limited. Our data was last updated on 30 Mar 2024.

Current address Type Used since
Po Box 287, Tauranga, Tauranga, 3144 Postal 08 Aug 2019
124 Willow Street, Tauranga, Tauranga, 3110 Registered 23 Dec 2020
124 Willow Street, Tauranga, Tauranga, 3110 Office & delivery 05 Aug 2021
124 Willow Street, Tauranga, Tauranga, 3110 Physical & service 13 Aug 2021
Contact info
64 7 5786072
Phone (Phone)
anna@oconnorwarren.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
anna@oconnorwarren.co.nz
Email
www.oconnorwarren.co.nz
Website
Directors
Name and Address Role Period
Eamon Gerard O'connor
Tauranga, Tauranga, 3110
Address used since 03 Mar 2016
Director 26 Mar 2015 - current
Anna Holly O'connor
Tauranga, Tauranga, 3110
Address used since 19 Dec 2017
Director 19 Dec 2017 - current
Darren Robert Cornforth
Omokoroa, Omokoroa, 3114
Address used since 28 Aug 2016
Director 26 Mar 2015 - 19 Dec 2017
Addresses
Other active addresses
Type Used since
124 Willow Street, Tauranga, Tauranga, 3110 Physical & service 13 Aug 2021
Principal place of activity
124 Willow Street , Tauranga , Tauranga , 3110
Previous address Type Period
40 Wharf Street, Tauranga, Tauranga, 3110 Registered 11 Mar 2016 - 23 Dec 2020
40 Wharf Street, Tauranga, Tauranga, 3110 Physical 11 Mar 2016 - 13 Aug 2021
22 Amersham Way, Manukau, Auckland, 2104 Physical & registered 26 Mar 2015 - 11 Mar 2016
Financial Data
Financial info
100
Total number of Shares
August
Annual return filing month
01 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
O'connor Trustees Limited
Shareholder NZBN: 9429030466845
Entity (NZ Limited Company)
East Tamaki
Auckland
2013
03 Mar 2016 - current
O'connor, Anna Holly
Individual
Tauranga
Tauranga
3110
26 Mar 2015 - current
O'connor, Eamon Gerard
Director
Tauranga
Tauranga
3110
26 Mar 2015 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'connor, Eamon Gerard
Director
Tauranga
Tauranga
3110
26 Mar 2015 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'connor, Anna Holly
Individual
Tauranga
Tauranga
3110
26 Mar 2015 - current

Historic shareholders

Shareholder Name Address Period
Cornforth, Darren Robert
Individual
Rd 2
Tauranga
3172
26 Mar 2015 - 19 Dec 2017
The Pukeko Family Trust
Other
Omokoroa
Omokoroa
3114
12 Oct 2016 - 19 Dec 2017
Cornforth, Denise Michelle
Individual
Omokoroa
Omokoroa
3114
26 Mar 2015 - 08 Jun 2015
Darren Robert Cornforth
Director
Rd 2
Tauranga
3172
26 Mar 2015 - 19 Dec 2017
Location
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