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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 45 | |||
Individual | Somers-edgar, Anne Beverley |
Waiake Auckland 0630 New Zealand |
20 Jul 2006 - |
Shares Allocation #2 Number of Shares: 45 | |||
Individual | Somers-edgar, Douglas Lloyd |
Waiake Auckland 0630 New Zealand |
20 Jul 2006 - |
Shares Allocation #3 Number of Shares: 10 | |||
Individual | Somers-edgar, Douglas Lloyd |
Waiake Auckland 0630 New Zealand |
20 Jul 2006 - |
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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