General information
Abbott Life And Health (2015) Limited
Type: NZ Limited Company (Ltd)9429041675106
New Zealand Business Number
5651908
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Abbott Life and Health (2015) Limited (NZBN 9429041675106) was started on 31 Mar 2015. 2 addresses are in use by the company: Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 (type: physical, registered). 93 Garlands Road, Hillsborough, Christchurch had been their registered address, up until 12 Jul 2016. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
Abbott Nz Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Insurance broking service" (business classification K642040) is the category the Australian Bureau of Statistics issued to Abbott Life and Health (2015) Limited. Businesscheck's information was last updated on 16 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 | Physical & registered & service | 12 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John O'herlihy
Erskineville, New South Wales, 20143
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
|
Anthony David Jones
Algies Bay, Warkworth, 0920
Address used since 18 Dec 2019
Kumeu, Auckland, 0892
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Mark David Reid
Parklands, Christchurch, 8083
Address used since 16 May 2024 |
Director | 16 May 2024 - current |
|
Lee Michael Christopher Robinson
Fendalton, Christchurch, 8052
Address used since 28 Aug 2023
Strowan, Christchurch, 8052
Address used since 01 Jan 2022
Riccarton, Christchurch, 8011
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - 16 May 2024 |
|
Tony William Gaskin
Aotea, Porirua, 5024
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - 22 Feb 2024 |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 08 May 2017 |
Director | 08 May 2017 - 31 Jan 2022 |
|
Stuart Kevan Speirs
Belfast, Christchurch, 8051
Address used since 31 Jan 2017 |
Director | 14 Dec 2015 - 30 Jul 2019 |
|
Peter David Newman
Christchurch Central, Christchurch, 8013
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 29 Mar 2018 |
|
Francis Edwin Spencer
Havelock North, Havelock North, 4130
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 01 May 2017 |
|
Scott Michael Sheridan
Prebbleton, Prebbleton, 7604
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 01 Jul 2016 |
|
Andrew James Dufton
Moncks Bay, Christchurch, 8081
Address used since 31 Mar 2015 |
Director | 31 Mar 2015 - 01 Jul 2016 |
|
Derrick John Abbott
Rd 6, Christchurch, 7676
Address used since 14 Dec 2015 |
Director | 14 Dec 2015 - 01 Jul 2016 |
|
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 16 Oct 2015 |
Director | 31 Mar 2015 - 30 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 93 Garlands Road, Hillsborough, Christchurch, 8022 | Registered & physical | 10 Dec 2015 - 12 Jul 2016 |
| Moorhouse City, 166 Moorhouse Ave, Christchurch, 8140 | Physical & registered | 31 Mar 2015 - 10 Dec 2015 |
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott NZ Holdings Limited Shareholder NZBN: 9429046498137 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
29 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
31 Mar 2015 - 29 Jun 2018 | |
|
Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
31 Mar 2015 - 29 Jun 2018 | |
|
Abbott Insurance Brokers Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
128 Kilmore Street Christchurch 8013 |
31 Mar 2015 - 29 Jun 2018 |
Ultimate Holding Company
| Effective Date | 28 Jun 2018 |
| Name | Abbott NZ Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6590173 |
| Country of origin | NZ |
| Address |
Level 2 Abbott House 128 Kilmore Street Christchurch 8013 |
Location
Companies nearby
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Abbott Insurance Brokers Wellington Limited Level 2, Abbott House |
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Abbott Underwriting Agency Limited Level 2, Abbott House |
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Clubs New Zealand Insurance Services Limited Level 2 Abbott House |
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Abbott Premium Funding Company Limited Level 2, Abbott House |
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Abbott Insurance Brokers Christchurch Limited Level 2 Abbott House |
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