Village Insurance Limited was registered on 30 Jul 2010 and issued an NZ business number of 9429031442473. This registered LTD company has been managed by 2 directors: Paul Douglass Callaghan - an active director whose contract started on 30 Jul 2010,
David Robert O'sullivan - an inactive director whose contract started on 30 Jul 2010 and was terminated on 14 Jul 2015.
According to BizDb's database (updated on 26 Apr 2024), this company uses 1 address: 5 Porter Drive, Havelock North, Havelock North, 4130 (type: postal, office).
Until 10 Aug 2016, Village Insurance Limited had been using 17 Brookvale Road, Havelock North, Havelock North as their physical address.
BizDb identified old names for this company: from 27 Jul 2010 to 21 Jul 2015 they were called O'sullivan & Callaghan Limited.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Callaghan, Caroline Marie (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Callaghan, Paul Douglass - located at Havelock North, Havelock North.
The third share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Callaghan, Caroline Marie, located at Havelock North, Havelock North (an individual),
Callaghan, Paul Douglass, located at Havelock North, Havelock North (a director),
Tyro, Aaron Patrick, located at Rd 11, Hastings (an individual). Village Insurance Limited is categorised as "Insurance agency service" (ANZSIC K642030).
Principal place of activity
17 Napier Road, Havelock North, Havelock North, 4130 New Zealand
Previous addresses
Address #1: 17 Brookvale Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 04 Mar 2016 to 10 Aug 2016
Address #2: 405n King Street, Hastings, 4122 New Zealand
Registered & physical address used from 21 May 2014 to 04 Mar 2016
Address #3: 17 Napier Road, Havelock North, 4130 New Zealand
Physical & registered address used from 07 Oct 2010 to 21 May 2014
Address #4: 17 Brookvale Road, Havelock North, Havelock North, 4130 New Zealand
Physical & registered address used from 30 Jul 2010 to 07 Oct 2010
Basic Financial info
Total number of Shares: 120
Annual return filing month: August
Annual return last filed: 07 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Callaghan, Caroline Marie |
Havelock North Havelock North 4130 New Zealand |
30 Jul 2010 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Callaghan, Paul Douglass |
Havelock North Havelock North 4130 New Zealand |
30 Jul 2010 - |
Shares Allocation #3 Number of Shares: 118 | |||
Individual | Callaghan, Caroline Marie |
Havelock North Havelock North 4130 New Zealand |
30 Jul 2010 - |
Director | Callaghan, Paul Douglass |
Havelock North Havelock North 4130 New Zealand |
30 Jul 2010 - |
Individual | Tyro, Aaron Patrick |
Rd 11 Hastings 4178 New Zealand |
30 Jul 2010 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'sullivan, David Robert |
Havelock North Havelock North 4130 New Zealand |
30 Jul 2010 - 20 Jul 2015 |
Individual | O'sullivan, Sandra Mary |
Havelock North Havelock North 4130 New Zealand |
30 Jul 2010 - 20 Jul 2015 |
Director | David Robert O'sullivan |
Havelock North Havelock North 4130 New Zealand |
30 Jul 2010 - 20 Jul 2015 |
Paul Douglass Callaghan - Director
Appointment date: 30 Jul 2010
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Aug 2016
David Robert O'sullivan - Director (Inactive)
Appointment date: 30 Jul 2010
Termination date: 14 Jul 2015
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 30 Jul 2010
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