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O'connor Warren Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429030456907
NZBN
4091438
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Po Box 287
Tauranga
Tauranga 3144
New Zealand
Postal address used since 08 Aug 2019
124 Willow St
Tauranga 3110
New Zealand
Registered & physical & service address used since 23 Dec 2020
124 Willow Street
Tauranga 3110
New Zealand
Delivery & office address used since 05 Aug 2021

O'connor Warren Insurance Brokers Limited was registered on 07 Nov 2012 and issued a number of 9429030456907. This registered LTD company has been run by 3 directors: Eamon Gerard O'connor - an active director whose contract started on 07 Nov 2012,
Anna Holly O'connor - an active director whose contract started on 07 Nov 2012,
Isaac Michael Mutu - an active director whose contract started on 20 Jan 2022.
As stated in the BizDb database (updated on 02 Apr 2024), the company registered 3 addresses: 124 Willow Street, Tauranga, 3110 (delivery address),
124 Willow Street, Tauranga, 3110 (office address),
124 Willow St, Tauranga, 3110 (registered address),
124 Willow St, Tauranga, 3110 (physical address) among others.
Until 23 Dec 2020, O'connor Warren Insurance Brokers Limited had been using 40 Wharf Street, Tauranga as their registered address.
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 948 shares are held by 3 entities, namely:
O'connor Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
O'connor, Eamon Gerard (a director) located at Tauranga Central, Tauranga postcode 3110,
O'connor, Anna Holly (a director) located at Tauranga Central, Tauranga postcode 3110.
The second group consists of 3 shareholders, holds 5 per cent shares (exactly 50 shares) and includes
Kovacevich, Nicholas John - located at St Heliers, Auckland,
Stenner, Elizabeth Amy - located at Tauranga South, Tauranga,
Mutu, Isaac Michael - located at Tauranga South, Tauranga.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
O'connor, Anna Holly, located at Tauranga Central, Tauranga (a director). O'connor Warren Insurance Brokers Limited has been classified as "Insurance broking service" (business classification K642040).

Addresses

Principal place of activity

124 Willow Street, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 40 Wharf Street, Tauranga, 3110 New Zealand

Registered & physical address used from 14 Oct 2013 to 23 Dec 2020

Address #2: 2 Vause Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered address used from 07 Nov 2012 to 14 Oct 2013

Contact info
64 7 5786072
03 Aug 2018 Phone
anna@oconnorwarren.co.nz
08 Aug 2019 nzbn-reserved-invoice-email-address-purpose
anna@oconnorwarren.co.nz
03 Aug 2018 Email
www.oconnorwarren.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 948
Entity (NZ Limited Company) O'connor Trustees Limited
Shareholder NZBN: 9429030466845
East Tamaki
Auckland
2013
New Zealand
Director O'connor, Eamon Gerard Tauranga Central
Tauranga
3110
New Zealand
Director O'connor, Anna Holly Tauranga Central
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Kovacevich, Nicholas John St Heliers
Auckland
1071
New Zealand
Individual Stenner, Elizabeth Amy Tauranga South
Tauranga
3112
New Zealand
Director Mutu, Isaac Michael Tauranga South
Tauranga
3112
New Zealand
Shares Allocation #3 Number of Shares: 1
Director O'connor, Anna Holly Tauranga Central
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 1
Director O'connor, Eamon Gerard Tauranga Central
Tauranga
3110
New Zealand
Directors

Eamon Gerard O'connor - Director

Appointment date: 07 Nov 2012

Address: Tauranga Central, Tauranga, 3110 New Zealand

Address used since 04 Jul 2015


Anna Holly O'connor - Director

Appointment date: 07 Nov 2012

Address: Tauranga Central, Tauranga, 3110 New Zealand

Address used since 04 Jul 2015


Isaac Michael Mutu - Director

Appointment date: 20 Jan 2022

Address: Tauranga South, Tauranga, 3112 New Zealand

Address used since 20 Jan 2022

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