Momentum Life Limited
Type: NZ Limited Company (Ltd)Momentum Life Limited (New Zealand Business Number 9429041981658) was launched on 16 Sep 2015. 3 addresses are in use by the company: Floor 7 Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 (type: service, registered). Floor 1, 103 Carlton Gore Road, Newmarket, Auckland had been their service address, until 05 Dec 2023. 1100 shares are allotted to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 40 shares (3.64 per cent of shares), namely:
Blueinc Group Pty Limited (an other) located at 1-5 Railway Street Chatswood, New South Wales postcode 2067. In the second group, a total of 1 shareholder holds 9.09 per cent of all shares (exactly 100 shares); it includes
Blueinc Group Pty Limited (an other) - located at 1-5 Railway Street Chatswood, New South Wales. Next there is the 3rd group of shareholders, share allotment (960 shares, 87.27%) belongs to 1 entity, namely:
Blueinc Group Pty Limited, located at 1-5 Railway Street Chatswood, New South Wales (an other). "K631010 Life insurance provision" (business classification K631010) is the category the ABS issued Momentum Life Limited. Businesscheck's information was updated on 27 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 16 Apr 2020 |
| Floor 7 Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 | Registered | 31 May 2023 |
| Floor 7 Tower 1, 205 Queen Street, Auckland Central, Auckland, 1010 | Service | 05 Dec 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Thomas Noel Grogan
845 Pacific Highway, Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Sylvania, Nsw, 2224
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Lloyd Gordon Cartwright
Rd 2, Waimauku, 0882
Address used since 01 Oct 2020
Rd 2, Kumeu, 0892
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - current |
|
Christine Elizabeth Linton
Rd 1, Papakura, 2580
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - current |
|
Michael Peter Stiassny
St Heliers, Auckland, 1071
Address used since 20 Sep 2023 |
Director | 20 Sep 2023 - current |
|
David Edward Nathan
845 Pacific Highway, Chatswood, Nsw, 2067
Address used since 01 Jan 1970
Dover Heights Nsw, 2030
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - 18 Sep 2023 |
|
John Geddes Errington
Martinborough, Martinborough, 5711
Address used since 12 Aug 2020 |
Director | 12 Aug 2020 - 16 Sep 2022 |
|
Russell Hugh Howden
Lindfield, New South Wales, 2070
Address used since 16 Sep 2015
New South Wales, Australia, 2067
Address used since 01 Jan 1970 |
Director | 16 Sep 2015 - 12 Aug 2020 |
|
Martin Philipsen
Milford, Auckland, 0620
Address used since 30 Oct 2017 |
Director | 30 Oct 2017 - 12 Aug 2020 |
| Floor 1, 103 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Floor 1, 103 Carlton Gore Road, Newmarket, Auckland, 1023 | Service | 16 Apr 2020 - 05 Dec 2023 |
| Level 3, 139 Carlton Gore Road, Newmarket, Auckland, 1023 | Physical & registered | 16 Sep 2015 - 16 Apr 2020 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blueinc Group Pty Limited Other (Other) |
1-5 Railway Street Chatswood New South Wales 2067 |
16 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blueinc Group Pty Limited Other (Other) |
1-5 Railway Street Chatswood New South Wales 2067 |
16 Oct 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Blueinc Group Pty Limited Other (Other) |
1-5 Railway Street Chatswood New South Wales 2067 |
16 Oct 2017 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Howden, Russell Hugh Individual |
Lindfield New South Wales 2070 |
16 Sep 2015 - 25 Sep 2015 |
|
Select Insure Pty Limited Company Number: 126322503 Other |
25 Sep 2015 - 16 Oct 2017 | |
|
Select Insure Pty Limited Company Number: 126322503 Other |
1-5 Railway Street, Chatswood New South Wales 2067 |
25 Sep 2015 - 16 Oct 2017 |
|
Select Insure Pty Limited Company Number: 126322503 Other |
1-5 Railway Street, Chatswood New South Wales 2067 |
25 Sep 2015 - 16 Oct 2017 |
|
Russell Hugh Howden Director |
Lindfield New South Wales 2070 |
16 Sep 2015 - 25 Sep 2015 |
|
Camplin, Tania Individual |
Conifer Grove Takanini 2112 |
28 Feb 2017 - 16 Oct 2017 |
Ultimate Holding Company
| Effective Date | 30 Sep 2015 |
| Name | Blueinc Group Pty Limited |
| Type | Australian Proprietary Company |
| Country of origin | AU |
| Address |
Level 11, North Tower 1-5 Railway Street Chatswood Nsw 2070 |
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