General information
Abbott Insurance Brokers Nelson Marlborough Limited
Type: NZ Limited Company (Ltd)9429042209904
New Zealand Business Number
5897022
Company Number
Registered
Company Status
K642040 - Insurance Broking Service
Industry classification codes with description
Abbott Insurance Brokers Nelson Marlborough Limited (issued a business number of 9429042209904) was launched on 02 Mar 2016. 2 addresses are 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, up to 12 Jul 2016. 10000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 10000 shares (100% of shares), namely:
Abbott Nz Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Insurance broking service" (ANZSIC K642040) is the category the ABS issued to Abbott Insurance Brokers Nelson Marlborough Limited. The Businesscheck data was last updated on 03 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 | Registered & physical & service | 12 Jul 2016 |
Contact info
64 3 9430607
Phone (Phone)
Mark@abbott.co.nz
Email
Mark.reid@abbott.co.nz
Email
www.abbott.co.nz
Website
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 03 Feb 2021
Riccarton, Christchurch, 8011
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
|
John O'herlihy
Erskineville, New South Wales, 2043
Address used since 09 May 2019 |
Director | 09 May 2019 - 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 |
|
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 | 02 Mar 2016 - 30 Jul 2019 |
|
Peter David Newman
Christchurch Central, Christchurch, 8013
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 29 Mar 2018 |
|
Francis Edwin Spencer
Havelock North, Havelock North, 4130
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 01 May 2017 |
|
Scott Michael Sheridan
Prebbleton, Prebbleton, 7604
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 01 Jul 2016 |
|
Derrick John Abbott
Rd 6, Christchurch, 7676
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 01 Jul 2016 |
|
Andrew James Dufton
Moncks Bay, Christchurch, 8081
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 01 Jul 2016 |
|
Graham Douglas Heenan
Prebbleton, Prebbleton, 7604
Address used since 02 Mar 2016 |
Director | 02 Mar 2016 - 30 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 93 Garlands Road, Hillsborough, Christchurch, 8022 | Physical & registered | 02 Mar 2016 - 12 Jul 2016 |
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| 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 |
02 Mar 2016 - 29 Jun 2018 | |
|
Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
02 Mar 2016 - 29 Jun 2018 | |
|
Beban, Conal Patrick Individual |
Rd 1 Wakefield 7095 |
25 Oct 2016 - 18 Apr 2019 |
|
Abbott Insurance Brokers Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
128 Kilmore Street Christchurch 8013 |
02 Mar 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 Central Christchurch 8013 |
Location
Companies nearby
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Clubs New Zealand Insurance Services Limited Level 2 Abbott House |
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|
Abbott Insurance Brokers Christchurch Limited Level 2 Abbott House |
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