Gregan & Company Limited, a registered company, was launched on 16 Aug 2004. 9429035237273 is the New Zealand Business Number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been classified. This company has been supervised by 2 directors: Mark James Gregan - an active director whose contract began on 16 Aug 2004,
David Collier Pike - an active director whose contract began on 29 May 2020.
Updated on 10 Apr 2024, the BizDb data contains detailed information about 7 addresses the company registered, namely: P O Box 11704, P O Box 11704, Ellerslie, 1542 (postal address),
Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 (office address),
Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 (delivery address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (physical address) among others.
Gregan & Company Limited had been using Suite 5, 182 Great South Road, Papakura, Papakura as their registered address until 21 Aug 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 20 shares (20%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 80 shares (80%).
Other active addresses
Address #4: 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 13 Aug 2020
Address #5: 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered & service address used from 21 Aug 2020
Address #6: P O Box 11704, P O Box 11704, Ellerslie, 1542 New Zealand
Postal address used from 26 Mar 2021
Address #7: Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Office & delivery address used from 26 Mar 2021
Principal place of activity
Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand
Previous addresses
Address #1: Suite 5, 182 Great South Road, Papakura, Papakura, 2110 New Zealand
Registered & physical address used from 06 Apr 2020 to 21 Aug 2020
Address #2: 57 Old Barn Road, Drury New Zealand
Registered & physical address used from 22 Jan 2007 to 06 Apr 2020
Address #3: 18 Emmerdale Avenue, Papakura
Registered & physical address used from 07 Sep 2005 to 22 Jan 2007
Address #4: 11 Emmerdale Avenue, Papakura
Physical address used from 07 Sep 2005 to 07 Sep 2005
Address #5: 728 Ponga Road, Papakura
Physical & registered address used from 16 Aug 2004 to 07 Sep 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 20 | |||
Entity (NZ Limited Company) | Cs Trustees (pike) Limited Shareholder NZBN: 9429048771498 |
Auckland Central Auckland 1010 New Zealand |
26 May 2021 - |
Entity (NZ Limited Company) | Dcp Trustee Services Limited Shareholder NZBN: 9429034892336 |
Grafton Auckland 1010 New Zealand |
26 May 2021 - |
Shares Allocation #2 Number of Shares: 80 | |||
Individual | Gregan, Mark James |
St Heliers Auckland 1071 New Zealand |
16 Aug 2004 - |
Mark James Gregan - Director
Appointment date: 16 Aug 2004
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 26 Mar 2021
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 27 Mar 2020
Address: Drury, Papakura, 2244 New Zealand
Address used since 01 Mar 2011
Address: Rd 4, Papakura, 2584 New Zealand
Address used since 22 Mar 2019
David Collier Pike - Director
Appointment date: 29 May 2020
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 04 Nov 2023
Address: Silverdale, Auckland, 0600 New Zealand
Address used since 26 Nov 2021
Address: Blockhouse Bay, Auckland, 0600 New Zealand
Address used since 29 May 2020
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