Ic Frith Life and Health Limited, a registered company, was launched on 29 Aug 2012. 9429030565395 is the NZ business number it was issued. "Life insurance provision" (ANZSIC K631010) is how the company has been categorised. This company has been supervised by 5 directors: Bernard Paul Mccrea - an active director whose contract started on 29 Aug 2012,
Anthony David Jones - an active director whose contract started on 29 Aug 2012,
Lee Michael Christopher Robinson - an active director whose contract started on 23 Nov 2018,
Simon Drew Cook - an inactive director whose contract started on 29 Aug 2012 and was terminated on 08 Jun 2018,
Craig Charles Raymond Spratt - an inactive director whose contract started on 29 Aug 2012 and was terminated on 08 Jun 2018.
Updated on 22 Apr 2024, the BizDb database contains detailed information about 1 address: Level 2 Abbott House, 128 Kilmore Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
Ic Frith Life and Health Limited had been using L4, 152 Fanshawe Street, Auckland as their physical address until 29 Mar 2019.
A total of 1000 shares are issued to 2 shareholders (2 groups). The first group is comprised of 250 shares (25 per cent) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 750 shares (75 per cent).
Previous addresses
Address: L4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Physical & registered address used from 15 Mar 2017 to 29 Mar 2019
Address: Level 4, 152 Fanshawe Street, Auckland, 1010 New Zealand
Registered & physical address used from 29 Aug 2012 to 15 Mar 2017
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 02 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 250 | |||
| Entity (NZ Limited Company) | North South Consulting Limited Shareholder NZBN: 9429034645925 |
Hillcrest New Zealand |
29 Jun 2018 - |
| Shares Allocation #2 Number of Shares: 750 | |||
| 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 Hamilton Limited Shareholder NZBN: 9429030763616 Company Number: 3743258 |
29 Aug 2012 - 29 Jun 2018 | |
| Entity | North South Group Limited Shareholder NZBN: 9429030573178 Company Number: 3933447 |
Papakura 2110 New Zealand |
29 Aug 2012 - 29 Jun 2018 |
| Entity | Abbott Insurance Brokers Hamilton Limited Shareholder NZBN: 9429030763616 Company Number: 3743258 |
29 Aug 2012 - 29 Jun 2018 | |
| Entity | Icf Broking (nz) Limited Shareholder NZBN: 9429030763616 Company Number: 3743258 |
Auckland 1010 New Zealand |
29 Aug 2012 - 29 Jun 2018 |
| Entity | North South Group Limited Shareholder NZBN: 9429030573178 Company Number: 3933447 |
Papakura 2110 New Zealand |
29 Aug 2012 - 29 Jun 2018 |
Ultimate Holding Company
Bernard Paul Mccrea - Director
Appointment date: 29 Aug 2012
Address: Hillcrest, Auckland, 0627 New Zealand
Address used since 29 Aug 2012
Anthony David Jones - Director
Appointment date: 29 Aug 2012
Address: Algies Bay, Warkworth, 0920 New Zealand
Address used since 18 Dec 2019
Address: Kumeu, Auckland, 0892 New Zealand
Address used since 20 Nov 2012
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
Simon Drew Cook - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 08 Jun 2018
Address: North Curl Curl, Sydney, Nsw, 2099 Australia
Address used since 29 Jan 2013
Craig Charles Raymond Spratt - Director (Inactive)
Appointment date: 29 Aug 2012
Termination date: 08 Jun 2018
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 29 Aug 2012
Acorn Insurance & Investment Limited
355a Colombo Street
Advice Plus Limited
1 Airborne Road
Allsafeinsurance Limited
14d Baulcomb Parade
Amcg Limited
13 Wallis Street
Angel Financial Limited
12/78 Coates Ave
Ante Meridiem Limited
13 Sirius Crescent