Nib Nz Holdings Limited, a registered company, was launched on 31 Oct 2012. 9429030458611 is the New Zealand Business Number it was issued. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is how the company was categorised. The company has been run by 12 directors: Mark Anthony Fitzgibbon - an active director whose contract started on 31 Oct 2012,
Hanne Janes - an active director whose contract started on 01 Nov 2016,
Anne Joan Loveridge - an active director whose contract started on 01 Oct 2017,
Mark Dalton Aue - an active director whose contract started on 09 Feb 2023,
Sophie Haslem - an active director whose contract started on 01 Feb 2024.
Last updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 48 Shortland Street, Auckland Central, Auckland, 1010 (category: registered, physical).
Nib Nz Holdings Limited had been using 22 Fanshawe Street, Auckland Central, Auckland as their registered address up to 20 Oct 2014.
Past names for the company, as we established at BizDb, included: from 31 Oct 2012 to 30 Sep 2013 they were called Nib Nzed Limited.
One entity controls all company shares (exactly 28001000 shares) - Acn 125 633 856 - Nib Holdings Limited - located at 1010, Honeysuckle Drive, Newcastle, Nsw.
Previous addresses
Address #1: 22 Fanshawe Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 20 Jun 2013 to 20 Oct 2014
Address #2: 88 Shortland Street, Auckland Central, Auckland, 1010 New Zealand
Registered address used from 31 Oct 2012 to 20 Jun 2013
Basic Financial info
Total number of Shares: 28001000
Annual return filing month: August
Financial report filing month: June
Annual return last filed: 30 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 28001000 | |||
| Other (Other) | Acn 125 633 856 - Nib Holdings Limited |
Honeysuckle Drive Newcastle, Nsw 2300 Australia |
31 Oct 2012 - |
Ultimate Holding Company
Mark Anthony Fitzgibbon - Director
Appointment date: 31 Oct 2012
ASIC Name: Nib Holdings Ltd
Address: Newcastle, Nsw, 2300 Australia
Address: Merewether, Nsw, 2291 Australia
Address used since 09 Mar 2018
Address: Newcastle, Nsw, 2300 Australia
Address: Newcastle, 2291 Australia
Address used since 19 Oct 2014
Hanne Janes - Director
Appointment date: 01 Nov 2016
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 01 Nov 2016
Anne Joan Loveridge - Director
Appointment date: 01 Oct 2017
ASIC Name: Nib Holdings Ltd
Address: Balgowlah Heights, Nsw, 2093 Australia
Address used since 01 Oct 2017
Address: Newcastle, Nsw, 2300 Australia
Mark Dalton Aue - Director
Appointment date: 09 Feb 2023
Address: Westmere, Auckland, 1022 New Zealand
Address used since 12 Mar 2024
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 09 Feb 2023
Sophie Haslem - Director
Appointment date: 01 Feb 2024
Address: Kelburn, Wellington, 6012 New Zealand
Address used since 01 Feb 2024
Josephine Gagan - Director
Appointment date: 01 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2024
Anthony Boyd Williams Ryall - Director (Inactive)
Appointment date: 12 Feb 2015
Termination date: 29 Feb 2024
Address: Ohope, Ohope, 3121 New Zealand
Address used since 18 Apr 2022
Address: Parnell, Auckland, 1052 New Zealand
Address used since 01 Aug 2015
Jacqueline Chow - Director (Inactive)
Appointment date: 24 Nov 2021
Termination date: 27 Oct 2023
Address: Sydney, New South Wales, 2000 Australia
Address used since 30 Aug 2023
Address: Sydney, New South Wales, 2000 Australia
Address used since 24 Nov 2021
Alan William Clarke - Director (Inactive)
Appointment date: 13 Mar 2013
Termination date: 31 Mar 2023
Address: Epsom, Auckland, 1023 New Zealand
Address used since 13 Mar 2013
Harold Gordon Bentley - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 30 Sep 2017
ASIC Name: Nib Holdings Ltd
Address: Newcastle, Nsw, 2300 Australia
Address: Mermaid Beach, Queensland, 4218 Australia
Address used since 09 May 2016
Address: Newcastle, Nsw, 2300 Australia
Annette Elizabeth Carruthers - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 28 Sep 2016
ASIC Name: Nib Holdings Ltd
Address: Seacourt Avenue, Dudley, Nsw, 2290 Australia
Address used since 31 Oct 2012
Address: Newcastle, Nsw, 2300 Australia
Address: Newcastle, Nsw, 2300 Australia
Christine Frances Mcloughlin - Director (Inactive)
Appointment date: 31 Oct 2012
Termination date: 31 Mar 2014
Address: Dundas St, Coogee, Nsw, 2034 Australia
Address used since 31 Oct 2012
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