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Gregan & Company Limited

Type: NZ Limited Company (Ltd)
9429035237273
NZBN
1544342
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
57 Old Barn Road
Drury
Other address (Address For Share Register) used since 15 Jan 2007
57 Old Barn Road
Rd 4
Papakura 2584
New Zealand
Other address (Address For Share Register) used since 05 Mar 2018
Suite 5, 182 Great South Road
Papakura
Papakura 2110
New Zealand
Other address (Address For Share Register) used since 27 Mar 2020

Gregan & Company Limited, a registered company, was launched on 16 Aug 2004. 9429035237273 is the New Zealand Business Number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company has been classified. This company has been supervised by 2 directors: Mark James Gregan - an active director whose contract began on 16 Aug 2004,
David Collier Pike - an active director whose contract began on 29 May 2020.
Updated on 01 Mar 2024, the BizDb data contains detailed information about 7 addresses the company registered, namely: P O Box 11704, P O Box 11704, Ellerslie, 1542 (postal address),
Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 (office address),
Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 (delivery address),
6 Mitchelson Street, Ellerslie, Auckland, 1051 (physical address) among others.
Gregan & Company Limited had been using Suite 5, 182 Great South Road, Papakura, Papakura as their registered address until 21 Aug 2020.
A total of 100 shares are issued to 3 shareholders (2 groups). The first group includes 20 shares (20%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 80 shares (80%).

Addresses

Other active addresses

Address #4: 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand

Other (Address For Share Register) & records & shareregister address (Address For Share Register) used from 13 Aug 2020

Address #5: 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand

Physical & registered & service address used from 21 Aug 2020

Address #6: P O Box 11704, P O Box 11704, Ellerslie, 1542 New Zealand

Postal address used from 26 Mar 2021

Address #7: Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand

Office & delivery address used from 26 Mar 2021

Principal place of activity

Level 1, 6 Mitchelson Street, Ellerslie, Auckland, 1051 New Zealand


Previous addresses

Address #1: Suite 5, 182 Great South Road, Papakura, Papakura, 2110 New Zealand

Registered & physical address used from 06 Apr 2020 to 21 Aug 2020

Address #2: 57 Old Barn Road, Drury New Zealand

Registered & physical address used from 22 Jan 2007 to 06 Apr 2020

Address #3: 18 Emmerdale Avenue, Papakura

Registered & physical address used from 07 Sep 2005 to 22 Jan 2007

Address #4: 11 Emmerdale Avenue, Papakura

Physical address used from 07 Sep 2005 to 07 Sep 2005

Address #5: 728 Ponga Road, Papakura

Physical & registered address used from 16 Aug 2004 to 07 Sep 2005

Contact info
64 27 2916004
Phone
mark@gregan.co.nz
Email
www.gregan.co.nz
22 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 26 Mar 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Entity (NZ Limited Company) Cs Trustees (pike) Limited
Shareholder NZBN: 9429048771498
Auckland Central
Auckland
1010
New Zealand
Entity (NZ Limited Company) Dcp Trustee Services Limited
Shareholder NZBN: 9429034892336
Grafton
Auckland
1010
New Zealand
Shares Allocation #2 Number of Shares: 80
Individual Gregan, Mark James St Heliers
Auckland
1071
New Zealand
Directors

Mark James Gregan - Director

Appointment date: 16 Aug 2004

Address: St Heliers, Auckland, 1071 New Zealand

Address used since 26 Mar 2021

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 27 Mar 2020

Address: Drury, Papakura, 2244 New Zealand

Address used since 01 Mar 2011

Address: Rd 4, Papakura, 2584 New Zealand

Address used since 22 Mar 2019


David Collier Pike - Director

Appointment date: 29 May 2020

Address: Silverdale, Auckland, 0600 New Zealand

Address used since 26 Nov 2021

Address: Blockhouse Bay, Auckland, 0600 New Zealand

Address used since 29 May 2020

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