Omni Insurance Brokers Limited, a registered company, was registered on 18 Oct 2006. 9429033803135 is the number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been classified. This company has been run by 2 directors: Matthew James Thorburn - an active director whose contract started on 18 Oct 2006,
Clinton John Alcock - an active director whose contract started on 18 Oct 2006.
Updated on 16 Mar 2024, the BizDb data contains detailed information about 3 addresses the company registered, specifically: 19A Huron Street, Takapuna, Auckland, 0622 (registered address),
19A Huron Street, Takapuna, Auckland, 0622 (physical address),
19A Huron Street, Takapuna, Auckland, 0622 (service address),
Po Box 128167, Remuera, Auckland, 1541 (postal address) among others.
Omni Insurance Brokers Limited had been using 46B Taharoto Road, Takapuna, Auckland as their registered address until 18 Nov 2020.
A total of 100 shares are allocated to 7 shareholders (4 groups). The first group is comprised of 49 shares (49 per cent) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (1 per cent). Finally the next share allotment (49 shares 49 per cent) made up of 3 entities.
Principal place of activity
Level 1, 2a Pacific Rise, Mount Wellington, Auckland, 1060 New Zealand
Previous addresses
Address #1: 46b Taharoto Road, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 08 Jul 2008 to 18 Nov 2020
Address #2: 11 St. Johns Road, Meadowbank, Auckland
Registered & physical address used from 18 Oct 2006 to 08 Jul 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 01 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Individual | Thorburn, Jocelyn Clare |
St Heliers Auckland 1071 New Zealand |
18 May 2010 - |
| Individual | Thorburn, Matthew James |
Remuera Auckland New Zealand |
18 May 2010 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Thorburn, Matthew James |
Remuera Auckland New Zealand |
18 Oct 2006 - |
| Shares Allocation #3 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Kw Trustees Limited Shareholder NZBN: 9429034535158 |
Greenlane 666 Great South Road, Penrose, Auckland 1051 New Zealand |
18 May 2010 - |
| Individual | Quaife, Brooke Anne |
Saint Johns Auckland 1072 New Zealand |
18 May 2010 - |
| Individual | Alcock, Clinton John |
Saint Johns Auckland 1072 New Zealand |
18 May 2010 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Alcock, Clinton John |
Saint Johns Auckland 1072 New Zealand |
18 Oct 2006 - |
Matthew James Thorburn - Director
Appointment date: 18 Oct 2006
Address: Remuera, Auckland, 1050 New Zealand
Address used since 27 May 2009
Clinton John Alcock - Director
Appointment date: 18 Oct 2006
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 01 Apr 2021
Address: St Johns Park, Auckland, 1072 New Zealand
Address used since 03 Jul 2015
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