General information
Rothbury Life Hamilton Limited
Type: NZ Limited Company (Ltd)9429041658437
New Zealand Business Number
5637347
Company Number
Registered
Company Status
K631010 - Life Insurance Provision
Industry classification codes with description
Rothbury Life Hamilton Limited (NZBN 9429041658437) was registered on 18 Mar 2015. 2 addresses are currently in use by the company: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical). Level 18, Hsbc Building, 1 Queen Street, Auckland Central, Auckland had been their physical address, up to 02 Dec 2020. 200 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 200 shares (100 per cent of shares), namely:
Rothbury Life Limited (an entity) located at Cbd, Auckland postcode 1010. "Life insurance provision" (ANZSIC K631010) is the category the Australian Bureau of Statistics issued Rothbury Life Hamilton Limited. Our data was updated on 28 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 25, 188 Quay Street, Cbd, Auckland, 1010 | Registered & physical & service | 02 Dec 2020 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Owen Thomas Shaw
Auckland Central, Auckland, 1010
Address used since 02 Sep 2020
Queenstown, Queenstown, 9300
Address used since 26 Mar 2015
Parnell, Auckland, 1010
Address used since 03 Aug 2018 |
Director | 26 Mar 2015 - current |
|
Jonathan Bourke O'connor
Otumoetai, Tauranga, 3110
Address used since 18 Mar 2015 |
Director | 18 Mar 2015 - 30 Jun 2020 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 18, Hsbc Building, 1 Queen Street, Auckland Central, Auckland, 1010 | Physical & registered | 18 Mar 2015 - 02 Dec 2020 |
Financial Data
Financial info
200
Total number of Shares
July
Annual return filing month
28 Jul 2021
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 200
| Shareholder Name | Address | Period |
|---|---|---|
|
Rothbury Life Limited Shareholder NZBN: 9429030416338 Entity (NZ Limited Company) |
Cbd Auckland 1010 |
18 Mar 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Company Number: 802341 Entity |
21 Jun 2016 - 09 Dec 2016 | |
|
O'connor, Anita Individual |
Otumoetai Tauranga 3110 |
21 Jun 2016 - 09 Dec 2016 |
|
O'connor, Jonathan Bourke Individual |
Otumoetai Tauranga 3110 |
21 Jun 2016 - 09 Dec 2016 |
|
Mills, Virginia Individual |
Otumoetai Tauranga 3110 |
21 Jun 2016 - 09 Dec 2016 |
|
Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Company Number: 802341 Entity |
21 Jun 2016 - 09 Dec 2016 | |
|
Jonathan Bourke O'connor Director |
Otumoetai Tauranga 3110 |
21 Jun 2016 - 09 Dec 2016 |
Ultimate Holding Company
| Name | Rothbury Life Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4150898 |
| Country of origin | NZ |
Location
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