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Onesure Life & Health Limited

Type: NZ Limited Company (Ltd)
9429033995175
NZBN
1841169
Company Number
Registered
Company Status
Current address
4 Sharon Road
Waiake
Auckland 0630
New Zealand
Shareregister & other (Address For Share Register) address used since 09 May 2014
4 Sharon Road
Waiake
Auckland 0630
New Zealand
Physical & registered & service address used since 19 May 2014
4 Sharon Road
Waiake
Auckland 0630
New Zealand
Office & delivery address used since 08 Apr 2019

Onesure Life & Health Limited was started on 20 Jul 2006 and issued an NZBN of 9429033995175. This registered LTD company has been managed by 2 directors: Douglas Lloyd Somers-Edgar - an active director whose contract started on 20 Jul 2006,
Anne Beverley Somers-Edgar - an inactive director whose contract started on 20 Jul 2006 and was terminated on 20 Dec 2016.
According to our information (updated on 28 Mar 2024), this company filed 1 address: 4 Sharon Road, Waiake, Auckland, 0630 (type: office, delivery).
Until 19 May 2014, Onesure Life & Health Limited had been using 222 Bush Road, Albany, North Shore City 0632 as their physical address.
A total of 100 shares are issued to 3 groups (3 shareholders in total). In the first group, 45 shares are held by 1 entity, namely:
Somers-Edgar, Anne Beverley (an individual) located at Waiake, Auckland postcode 0630.
Another group consists of 1 shareholder, holds 45 per cent shares (exactly 45 shares) and includes
Somers-Edgar, Douglas Lloyd - located at Waiake, Auckland.
The 3rd share allocation (10 shares, 10%) belongs to 1 entity, namely:
Somers-Edgar, Douglas Lloyd, located at Waiake, Auckland (an individual).

Addresses

Principal place of activity

4 Sharon Road, Waiake, Auckland, 0630 New Zealand


Previous addresses

Address #1: 222 Bush Road, Albany, North Shore City 0632 New Zealand

Physical & registered address used from 07 May 2010 to 19 May 2014

Address #2: 222 Bush Road, Albany, Auckland

Registered & physical address used from 20 Jul 2006 to 07 May 2010

Contact info
64 27497 0209
08 Apr 2019 Phone
doug.somersedgar@gmail.com
08 Apr 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 04 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Individual Somers-edgar, Anne Beverley Waiake
Auckland
0630
New Zealand
Shares Allocation #2 Number of Shares: 45
Individual Somers-edgar, Douglas Lloyd Waiake
Auckland
0630
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Somers-edgar, Douglas Lloyd Waiake
Auckland
0630
New Zealand
Directors

Douglas Lloyd Somers-edgar - Director

Appointment date: 20 Jul 2006

Address: Waiake, Auckland City, 0630 New Zealand

Address used since 10 Aug 2016


Anne Beverley Somers-edgar - Director (Inactive)

Appointment date: 20 Jul 2006

Termination date: 20 Dec 2016

Address: Waiake, Auckland City, 0630 New Zealand

Address used since 10 Aug 2016

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