Rothbury Life Limited was started on 05 Dec 2012 and issued a business number of 9429030416338. This registered LTD company has been managed by 7 directors: Owen Thomas Shaw - an active director whose contract started on 06 Dec 2012,
Raymund Bourke O'connor - an inactive director whose contract started on 19 Mar 2013 and was terminated on 03 Feb 2022,
Bruce Charles Davidson - an inactive director whose contract started on 01 Oct 2014 and was terminated on 03 Feb 2022,
Jonathan Bourke O'connor - an inactive director whose contract started on 19 Mar 2013 and was terminated on 30 Jun 2020,
Douglas Norman Thompson - an inactive director whose contract started on 27 Mar 2014 and was terminated on 19 Sep 2014.
As stated in our information (updated on 23 Apr 2024), the company filed 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (category: registered, physical).
Up to 02 Dec 2020, Rothbury Life Limited had been using Level 18, 1 Queen Street, Auckland as their physical address.
A total of 4507 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 4507 shares are held by 1 entity, namely:
Rothbury Group Limited (an entity) located at Cbd, Auckland postcode 1010. Rothbury Life Limited has been classified as "Life insurance provision" (ANZSIC K631010).
Previous address
Address: Level 18, 1 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 05 Dec 2012 to 02 Dec 2020
Basic Financial info
Total number of Shares: 4507
Annual return filing month: February
Annual return last filed: 27 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4507 | |||
| Entity (NZ Limited Company) | Rothbury Group Limited Shareholder NZBN: 9429034920732 |
Cbd Auckland 1010 New Zealand |
05 Dec 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'connor, Jonathan Bourke |
Otumoetai Tauranga 3110 New Zealand |
19 Jan 2016 - 09 Dec 2016 |
| Entity | Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Company Number: 802341 |
24 Nov 2016 - 10 Feb 2017 | |
| Individual | Burnett, Andrew |
Takapuna Auckland 0622 New Zealand |
11 Apr 2013 - 09 Dec 2016 |
| Individual | O'connor, Raymund Bourke |
Takapuna Auckland 0622 New Zealand |
11 Apr 2013 - 09 Dec 2016 |
| Entity | Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Company Number: 802341 |
24 Nov 2016 - 10 Feb 2017 | |
| Director | Jonathan Bourke O'connor |
Otumoetai Tauranga 3110 New Zealand |
19 Jan 2016 - 09 Dec 2016 |
| Individual | Mills, Virginia |
Otumoetai Tauranga 3110 New Zealand |
13 Jun 2016 - 09 Dec 2016 |
| Director | Raymund Bourke O'connor |
Takapuna Auckland 0622 New Zealand |
11 Apr 2013 - 09 Dec 2016 |
| Individual | O'connor, Karen |
Takapuna Auckland 0622 New Zealand |
11 Apr 2013 - 09 Dec 2016 |
| Individual | O'connor, Anita |
Otumoetai Tauranga 3110 New Zealand |
13 Jun 2016 - 09 Dec 2016 |
Ultimate Holding Company
Owen Thomas Shaw - Director
Appointment date: 06 Dec 2012
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Sep 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 06 Dec 2012
Address: Parnell, Auckland, 1010 New Zealand
Address used since 08 Feb 2018
Raymund Bourke O'connor - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 03 Feb 2022
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Sep 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 19 Mar 2013
Bruce Charles Davidson - Director (Inactive)
Appointment date: 01 Oct 2014
Termination date: 03 Feb 2022
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 21 Dec 2015
Jonathan Bourke O'connor - Director (Inactive)
Appointment date: 19 Mar 2013
Termination date: 30 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 19 Mar 2013
Douglas Norman Thompson - Director (Inactive)
Appointment date: 27 Mar 2014
Termination date: 19 Sep 2014
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 27 Mar 2014
Paul Anthony Butson - Director (Inactive)
Appointment date: 06 Dec 2012
Termination date: 24 Jul 2014
Address: Kawarau Falls, Queenstown, 9300 New Zealand
Address used since 06 Dec 2012
Roger Lane Abel - Director (Inactive)
Appointment date: 05 Dec 2012
Termination date: 19 Mar 2013
Address: Northcote, Auckland, 0627 New Zealand
Address used since 05 Dec 2012
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