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Village Insurance Limited

Type: NZ Limited Company (Ltd)
9429031442473
NZBN
3042465
Company Number
Registered
Company Status
105189796
GST Number
No Abn Number
Australian Business Number
K642030
Industry classification code
Insurance Agency Service
Industry classification description
Current address
5 Porter Drive
Havelock North
Havelock North 4130
New Zealand
Registered & physical & service address used since 10 Aug 2016
17 Napier Road
Havelock North
Havelock North 4130
New Zealand
Office & delivery address used since 04 Aug 2020
5 Porter Drive
Havelock North
Havelock North 4130
New Zealand
Postal address used since 04 Aug 2021

Village Insurance Limited was registered on 30 Jul 2010 and issued an NZ business number of 9429031442473. This registered LTD company has been managed by 2 directors: Paul Douglass Callaghan - an active director whose contract started on 30 Jul 2010,
David Robert O'sullivan - an inactive director whose contract started on 30 Jul 2010 and was terminated on 14 Jul 2015.
According to BizDb's database (updated on 17 Mar 2024), this company uses 1 address: 5 Porter Drive, Havelock North, Havelock North, 4130 (type: postal, office).
Until 10 Aug 2016, Village Insurance Limited had been using 17 Brookvale Road, Havelock North, Havelock North as their physical address.
BizDb identified old names for this company: from 27 Jul 2010 to 21 Jul 2015 they were called O'sullivan & Callaghan Limited.
A total of 120 shares are allotted to 3 groups (5 shareholders in total). In the first group, 1 share is held by 1 entity, namely:
Callaghan, Caroline Marie (an individual) located at Havelock North, Havelock North postcode 4130.
Then there is a group that consists of 1 shareholder, holds 0.83% shares (exactly 1 share) and includes
Callaghan, Paul Douglass - located at Havelock North, Havelock North.
The third share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Callaghan, Caroline Marie, located at Havelock North, Havelock North (an individual),
Callaghan, Paul Douglass, located at Havelock North, Havelock North (a director),
Tyro, Aaron Patrick, located at Rd 11, Hastings (an individual). Village Insurance Limited is categorised as "Insurance agency service" (ANZSIC K642030).

Addresses

Principal place of activity

17 Napier Road, Havelock North, Havelock North, 4130 New Zealand


Previous addresses

Address #1: 17 Brookvale Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 04 Mar 2016 to 10 Aug 2016

Address #2: 405n King Street, Hastings, 4122 New Zealand

Registered & physical address used from 21 May 2014 to 04 Mar 2016

Address #3: 17 Napier Road, Havelock North, 4130 New Zealand

Physical & registered address used from 07 Oct 2010 to 21 May 2014

Address #4: 17 Brookvale Road, Havelock North, Havelock North, 4130 New Zealand

Physical & registered address used from 30 Jul 2010 to 07 Oct 2010

Contact info
64 27 5792184
02 Aug 2019 Phone
paul.callaghan@icib.co.nz
08 Aug 2023 nzbn-reserved-invoice-email-address-purpose
paul@villageinsurance.co.nz
02 Aug 2019 nzbn-reserved-invoice-email-address-purpose
paul@villageinsurance.co.nz
09 Aug 2018 Email
www.villageinsurance.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: August

Annual return last filed: 07 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual Callaghan, Caroline Marie Havelock North
Havelock North
4130
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Callaghan, Paul Douglass Havelock North
Havelock North
4130
New Zealand
Shares Allocation #3 Number of Shares: 118
Individual Callaghan, Caroline Marie Havelock North
Havelock North
4130
New Zealand
Director Callaghan, Paul Douglass Havelock North
Havelock North
4130
New Zealand
Individual Tyro, Aaron Patrick Rd 11
Hastings
4178
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, David Robert Havelock North
Havelock North
4130
New Zealand
Individual O'sullivan, Sandra Mary Havelock North
Havelock North
4130
New Zealand
Director David Robert O'sullivan Havelock North
Havelock North
4130
New Zealand
Directors

Paul Douglass Callaghan - Director

Appointment date: 30 Jul 2010

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 02 Aug 2016


David Robert O'sullivan - Director (Inactive)

Appointment date: 30 Jul 2010

Termination date: 14 Jul 2015

Address: Havelock North, Havelock North, 4130 New Zealand

Address used since 30 Jul 2010

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