Abbott Insurance Brokers Wellington Limited was started on 24 Sep 2012 and issued a number of 9429030504646. This registered LTD company has been run by 12 directors: John O'herlihy - an active director whose contract began on 23 Nov 2018,
Lee Michael Christopher Robinson - an active director whose contract began on 23 Nov 2018,
Anthony David Jones - an active director whose contract began on 30 Jul 2019,
Tony William Gaskin - an inactive director whose contract began on 31 Jan 2022 and was terminated on 22 Feb 2024,
Timothy David Raymond Loan - an inactive director whose contract began on 08 May 2017 and was terminated on 31 Jan 2022.
As stated in our database (updated on 29 Mar 2024), this company filed 1 address: Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 (type: physical, registered).
Until 12 Jul 2016, Abbott Insurance Brokers Wellington Limited had been using 93 Garlands Road, Hillsborough, Christchurch as their physical address.
A total of 116 shares are issued to 2 groups (2 shareholders in total). In the first group, 8 shares are held by 1 entity, namely:
Charlton, Chantelle Helen (an individual) located at Eastbourne, Lower Hutt postcode 5013.
The second group consists of 1 shareholder, holds 93.1% shares (exactly 108 shares) and includes
Abbott Nz Holdings Limited - located at Christchurch Central, Christchurch. Abbott Insurance Brokers Wellington Limited has been classified as "Insurance broking service" (ANZSIC K642040).
Previous addresses
Address: 93 Garlands Road, Hillsborough, Christchurch, 8022 New Zealand
Physical & registered address used from 10 Dec 2015 to 12 Jul 2016
Address: Unit 4b, 166 Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand
Physical & registered address used from 13 Aug 2013 to 10 Dec 2015
Address: Flat 4, 166b Moorhouse Avenue, Sydenham, Christchurch, 8011 New Zealand
Registered & physical address used from 24 Sep 2012 to 13 Aug 2013
Basic Financial info
Total number of Shares: 116
Annual return filing month: August
Annual return last filed: 03 Aug 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 8 | |||
| Individual | Charlton, Chantelle Helen |
Eastbourne Lower Hutt 5013 New Zealand |
13 Mar 2020 - |
| Shares Allocation #2 Number of Shares: 108 | |||
| Entity (NZ Limited Company) | Abbott Nz Holdings Limited Shareholder NZBN: 9429046498137 |
Christchurch Central Christchurch 8013 New Zealand |
29 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 |
24 Sep 2012 - 29 Jun 2018 | |
| Individual | Wellwood, Kevin Alexander |
Huntington Hamilton 3210 New Zealand |
13 Mar 2020 - 21 Dec 2021 |
| Entity | Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 |
24 Sep 2012 - 29 Jun 2018 | |
| Entity | Abbott Insurance Brokers Limited Shareholder NZBN: 9429039704184 Company Number: 314251 |
128 Kilmore Street Christchurch 8013 New Zealand |
24 Sep 2012 - 29 Jun 2018 |
Ultimate Holding Company
John O'herlihy - Director
Appointment date: 23 Nov 2018
Address: Erskineville, New South Wales, 2043 Australia
Address used since 23 Nov 2018
Lee Michael Christopher Robinson - Director
Appointment date: 23 Nov 2018
Address: Fendalton, Christchurch, 8052 New Zealand
Address used since 28 Aug 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jan 2022
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 23 Nov 2018
Anthony David Jones - Director
Appointment date: 30 Jul 2019
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 18 Dec 2019
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 30 Jul 2019
Tony William Gaskin - Director (Inactive)
Appointment date: 31 Jan 2022
Termination date: 22 Feb 2024
Address: Aotea, Porirua, 5024 New Zealand
Address used since 31 Jan 2022
Timothy David Raymond Loan - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 31 Jan 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 08 May 2017
Stuart Kevan Speirs - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 30 Jul 2019
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 31 Jan 2017
Peter David Newman - Director (Inactive)
Appointment date: 26 Jun 2014
Termination date: 29 Mar 2018
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 26 Jun 2014
Francis Edwin Spencer - Director (Inactive)
Appointment date: 26 Jun 2014
Termination date: 01 May 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Jun 2014
Derrick John Abbott - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 01 Jul 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 24 Sep 2012
Scott Michael Sheridan - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 01 Jul 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 24 Sep 2012
Andrew James Dufton - Director (Inactive)
Appointment date: 01 Apr 2013
Termination date: 01 Jul 2016
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 09 Jul 2013
Graham Douglas Heenan - Director (Inactive)
Appointment date: 24 Sep 2012
Termination date: 30 Jun 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 16 Oct 2015
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