General information
Abbott Insurance Brokers Southern Limited
Type: NZ Limited Company (Ltd)9429042128922
New Zealand Business Number
5869547
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Abbott Insurance Brokers Southern Limited (issued an NZBN of 9429042128922) was incorporated on 14 Jan 2016. 2 addresses are currently in use by the company: Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 (type: registered, physical). 93 Garlands Road, Hillsborough, Christchurch had been their physical address, until 12 Jul 2016. 17773 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 13330 shares (75 per cent of shares), namely:
Abbott Nz Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. When considering the second group, a total of 2 shareholders hold 25 per cent of all shares (4443 shares); it includes
Loan, Julie Elizabeth (an individual) - located at Invercargill,
Loan, Timothy David Raymond (a director) - located at Invercargill. "Insurance broking service" (business classification K642040) is the classification the ABS issued Abbott Insurance Brokers Southern Limited. Our data was last updated on 08 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 | Registered & physical & service | 12 Jul 2016 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
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 - current |
|
Timothy David Raymond Loan
Invercargill, 9810
Address used since 11 Mar 2022 |
Director | 11 Mar 2022 - current |
|
John O'herlihy
Erskineville, New South Wales, 2043
Address used since 14 Mar 2022 |
Director | 14 Mar 2022 - current |
|
Tony William Gaskin
Aotea, Porirua, 5024
Address used since 14 Mar 2022 |
Director | 14 Mar 2022 - 22 Feb 2024 |
|
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 - 21 Mar 2022 |
|
Heath Joseph Johnson
Green Island, Dunedin, 9018
Address used since 26 Feb 2019 |
Director | 26 Feb 2019 - 22 Dec 2021 |
|
Stuart Kevan Speirs
Belfast, Christchurch, 8051
Address used since 31 Jan 2017 |
Director | 14 Jan 2016 - 30 Jul 2019 |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 08 May 2017 |
Director | 08 May 2017 - 26 Feb 2019 |
|
Peter David Newman
Christchurch Central, Christchurch, 8013
Address used since 14 Jan 2016 |
Director | 14 Jan 2016 - 29 Mar 2018 |
|
Francis Edwin Spencer
Havelock North, Havelock North, 4130
Address used since 14 Jan 2016 |
Director | 14 Jan 2016 - 01 May 2017 |
|
Derrick John Abbott
Rd 6, Christchurch, 7676
Address used since 14 Jan 2016 |
Director | 14 Jan 2016 - 01 Jul 2016 |
|
Scott Michael Sheridan
Prebbleton, Prebbleton, 7604
Address used since 14 Jan 2016 |
Director | 14 Jan 2016 - 01 Jul 2016 |
|
Andrew James Dufton
Moncks Bay, Christchurch, 8081
Address used since 14 Jan 2016 |
Director | 14 Jan 2016 - 01 Jul 2016 |
|
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 14 Jan 2016 |
Director | 14 Jan 2016 - 30 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 93 Garlands Road, Hillsborough, Christchurch, 8022 | Physical & registered | 14 Jan 2016 - 12 Jul 2016 |
Financial Data
Financial info
17773
Total number of Shares
July
Annual return filing month
04 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13330
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott NZ Holdings Limited Shareholder NZBN: 9429046498137 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
29 Jun 2018 - current |
Shares Allocation #2 Number of Shares: 4443
| Shareholder Name | Address | Period |
|---|---|---|
|
Loan, Julie Elizabeth Individual |
Invercargill 9810 |
17 Mar 2022 - current |
|
Loan, Timothy David Raymond Director |
Invercargill 9810 |
17 Mar 2022 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
14 Jan 2016 - 29 Jun 2018 | |
|
Johnson, Heath Joseph Individual |
Kaikorai Dunedin 9010 |
13 Jul 2016 - 22 Dec 2021 |
|
Johnson, Heath Joseph Individual |
Kaikorai Dunedin 9010 |
13 Jul 2016 - 22 Dec 2021 |
|
Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
14 Jan 2016 - 29 Jun 2018 | |
|
Abbott Insurance Brokers Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
128 Kilmore Street Christchurch 8013 |
14 Jan 2016 - 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
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|
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|
Clubs New Zealand Insurance Services Limited Level 2 Abbott House |
|
Abbott Premium Funding Company Limited Level 2, Abbott House |
|
Abbott Insurance Brokers Christchurch Limited Level 2 Abbott House |
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