One Insurance Limited was registered on 20 Nov 2006 and issued a business number of 9429033781433. The registered LTD company has been supervised by 3 directors: Graham Patterson - an active director whose contract began on 20 Nov 2006,
Shaun Nicholson - an active director whose contract began on 20 Nov 2006,
Mark Davie - an inactive director whose contract began on 20 Nov 2006 and was terminated on 01 Jun 2008.
As stated in BizDb's information (last updated on 26 Apr 2024), this company uses 1 address: Po Box 60-687, Titirangi, Auckland, 0642 (type: postal, office).
Up to 24 Feb 2009, One Insurance Limited had been using Level 1, 295 Dominion Road, Mt Eden, Auckland as their physical address.
A total of 100 shares are allotted to 4 groups (6 shareholders in total). In the first group, 49 shares are held by 2 entities, namely:
Patterson, Renee (an individual) located at Waiatarua, Auckland postcode 0612,
Patterson, Graham (an individual) located at Waiatarua, Auckland postcode 0612.
The second group consists of 2 shareholders, holds 49% shares (exactly 49 shares) and includes
Nicholson, Shaun - located at Titirangi, Auckland,
Nicholson, Nicola - located at Titirangi, Auckland.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
Nicholson, Shaun, located at Titirangi, Auckland (an individual). One Insurance Limited was classified as "Insurance broking service" (business classification K642040).
Principal place of activity
28 Mceldowney Road, Titirangi, Auckland, 0604 New Zealand
Previous address
Address #1: Level 1, 295 Dominion Road, Mt Eden, Auckland
Physical & registered address used from 20 Nov 2006 to 24 Feb 2009
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Patterson, Renee |
Waiatarua Auckland 0612 New Zealand |
20 Nov 2006 - |
| Individual | Patterson, Graham |
Waiatarua Auckland 0612 New Zealand |
20 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Individual | Nicholson, Shaun |
Titirangi Auckland New Zealand |
20 Nov 2006 - |
| Individual | Nicholson, Nicola |
Titirangi Auckland New Zealand |
20 Nov 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Nicholson, Shaun |
Titirangi Auckland |
20 Nov 2006 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Patterson, Graham |
Waiatarua Auckland 0612 New Zealand |
20 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Davie, Mark |
Pukekohe |
20 Nov 2006 - 27 Jun 2010 |
| Individual | Davie, Mark |
Pukekohe |
20 Nov 2006 - 27 Jun 2010 |
| Individual | Davie, Darlene |
Pukekohe |
20 Nov 2006 - 20 Nov 2006 |
Graham Patterson - Director
Appointment date: 20 Nov 2006
Address: Waiatarua, Auckland, 0612 New Zealand
Address used since 20 Mar 2015
Shaun Nicholson - Director
Appointment date: 20 Nov 2006
Address: Titirangi, Auckland, 0604 New Zealand
Address used since 20 Nov 2006
Mark Davie - Director (Inactive)
Appointment date: 20 Nov 2006
Termination date: 01 Jun 2008
Address: Pukekohe,
Address used since 20 Nov 2006
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