Shortcuts

Ofs Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429037043421
NZBN
1108833
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 5, 229 Moray Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 15 Mar 2017
P O Box 5401
Dunedin 9054
New Zealand
Postal & invoice address used since 12 Mar 2020
Level 4
151 Princes Street
Dunedin 9016
New Zealand
Office & delivery address used since 12 Mar 2020

Ofs Insurance Brokers Limited, a registered company, was started on 19 Dec 2000. 9429037043421 is the NZ business identifier it was issued. "Insurance broking service" (ANZSIC K642040) is how the company is classified. This company has been managed by 18 directors: Hunter Roy Stevenson - an active director whose contract started on 18 Aug 2011,
Janice Douglas - an inactive director whose contract started on 30 Nov 2016 and was terminated on 30 Sep 2018,
Alastair Neil Mcdonald - an inactive director whose contract started on 18 Aug 2011 and was terminated on 31 Jan 2014,
John Mcleod Lewis - an inactive director whose contract started on 18 Aug 2011 and was terminated on 31 Jan 2014,
Douglas James Harvie - an inactive director whose contract started on 04 Sep 2013 and was terminated on 31 Jan 2014.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: P O Box 5401, Dunedin, 9054 (types include: postal, office).
Ofs Insurance Brokers Limited had been using Level 5, 229 Moray Place, Dunedin as their registered address up until 15 Mar 2017.
A total of 292871 shares are issued to 4 shareholders (4 groups). The first group is comprised of 14644 shares (5%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 248939 shares (85%). Finally the 3rd share allocation (14644 shares 5%) made up of 1 entity.

Addresses

Principal place of activity

Level 4, 151 Princes Street, Dunedin, 9016 New Zealand


Previous addresses

Address #1: Level 5, 229 Moray Place, Dunedin, 9016 New Zealand

Registered & physical address used from 31 Mar 2008 to 15 Mar 2017

Address #2: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin 9058

Physical & registered address used from 04 Apr 2007 to 31 Mar 2008

Address #3: Harvie Green Wyatt, Chartered Accountants, Level 5,229 Moray Place, Dunedin

Physical & registered address used from 05 Apr 2006 to 04 Apr 2007

Address #4: Harvie Green Wyatt, Chartered Accountants, Floor 5 229 Moray Place, Dunedin

Registered & physical address used from 19 Dec 2000 to 05 Apr 2006

Contact info
64 03 4718335
12 Mar 2020 Phone
www.ofs.net.nz
12 Mar 2020 Website
Financial Data

Basic Financial info

Total number of Shares: 292871

Annual return filing month: March

Annual return last filed: 06 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 14644
Individual Hamer, Melanie Jane Brighton
Dunedin
9035
New Zealand
Shares Allocation #2 Number of Shares: 248939
Director Stevenson, Hunter Roy Maori Hill
Dunedin
9010
New Zealand
Shares Allocation #3 Number of Shares: 14644
Individual McMillan, Carolyn Margaret Belleknowes
Dunedin
9011
New Zealand
Shares Allocation #4 Number of Shares: 14644
Individual Dawson, Jennifer Maxine Maryhill
Dunedin
9011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mcdonald, Alastair Neil Maori Hill
Dunedin
9010
New Zealand
Entity Altus Financial Services Limited
Shareholder NZBN: 9429034896167
Company Number: 1610009
Individual Parker, Paul Alexander Opoho
Dunedin
Individual Stevenson, John Mccaskill R D 2
Mosgiel 9092
Individual O'dea, Dennis James Dunedin
Individual Mcdonald, Alastair Neil Dunedin
Entity Altus Financial Services Limited
Shareholder NZBN: 9429034896167
Company Number: 1610009
Individual Coles, Ronald William St Clair
Dunedin 9012

New Zealand
Individual Stevenson, Hunter Roy Avenue
Entity Insurance Sales And Services (otago) Limited
Shareholder NZBN: 9429038528255
Company Number: 666098
Individual Wilkinson, Gregory Andrew Cromwell 9310

New Zealand
Individual Joyce, Owen Jeffrey Cromwell 9310

New Zealand
Entity Highland Group Investments Limited
Shareholder NZBN: 9429032825084
Company Number: 2112999
Individual Lewis, John Mcleod Rd 2
Mosgiel
9092
New Zealand
Individual Douglas, Janice Musselburgh
Dunedin
9013
New Zealand
Individual Hayes, Michael Lloyd Kew
Dunedin 9012

New Zealand
Entity Highland Group Investments Limited
Shareholder NZBN: 9429032825084
Company Number: 2112999
Director Alastair Neil Mcdonald Maori Hill
Dunedin
9010
New Zealand
Entity Insurance Sales And Services (otago) Limited
Shareholder NZBN: 9429038528255
Company Number: 666098
Individual Chave, Anthony Harold Dunedin
Individual Bunt, Michael Robert Fairfield
Dunedin 9018

New Zealand
Director John Mcleod Lewis Rd 2
Mosgiel
9092
New Zealand
Directors

Hunter Roy Stevenson - Director

Appointment date: 18 Aug 2011

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 18 Aug 2011


Janice Douglas - Director (Inactive)

Appointment date: 30 Nov 2016

Termination date: 30 Sep 2018

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 10 Nov 2017

Address: North East Valley, Dunedin, 9010 New Zealand

Address used since 30 Nov 2016


Alastair Neil Mcdonald - Director (Inactive)

Appointment date: 18 Aug 2011

Termination date: 31 Jan 2014

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 18 Aug 2011


John Mcleod Lewis - Director (Inactive)

Appointment date: 18 Aug 2011

Termination date: 31 Jan 2014

Address: Rd 2, Mosgiel, 9092 New Zealand

Address used since 18 Aug 2011


Douglas James Harvie - Director (Inactive)

Appointment date: 04 Sep 2013

Termination date: 31 Jan 2014

Address: Musselburgh, Dunedin, 9013 New Zealand

Address used since 04 Sep 2013


Jeremy David Pearse-smith - Director (Inactive)

Appointment date: 11 Feb 2013

Termination date: 27 Aug 2013

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 11 Feb 2013


Gregory Andrew Wilkinson - Director (Inactive)

Appointment date: 06 Jun 2008

Termination date: 22 Aug 2011

Address: Cromwell, 9310 New Zealand

Address used since 06 Jun 2008


Douglas James Harvie - Director (Inactive)

Appointment date: 19 Dec 2000

Termination date: 31 Jul 2011

Address: Dunedin, 9013 New Zealand

Address used since 01 Mar 2007


Owen Jeffrey Joyce - Director (Inactive)

Appointment date: 23 Apr 2001

Termination date: 31 Jul 2011

Address: Cromwell, 9310 New Zealand

Address used since 16 Mar 2009


Richard Wayne Thomas - Director (Inactive)

Appointment date: 24 Apr 2008

Termination date: 31 Jul 2011

Address: Dunedin, 9010 New Zealand

Address used since 24 Apr 2008


Hunter Roy Stevenson - Director (Inactive)

Appointment date: 02 Jul 2009

Termination date: 07 Apr 2011

Address: Dunedin, 9010 New Zealand

Address used since 02 Jul 2009


Alastair Neil Mcdonald - Director (Inactive)

Appointment date: 26 Jun 2003

Termination date: 02 Jul 2009

Address: Dunedin 9010,

Address used since 01 Mar 2007


Anthony Harold Chave - Director (Inactive)

Appointment date: 24 Jun 2002

Termination date: 06 Jun 2008

Address: Macandrew Bay, Dunedin 9014,

Address used since 01 Mar 2007


John Mccaskill Stevenson - Director (Inactive)

Appointment date: 27 May 2005

Termination date: 07 Aug 2007

Address: R D 2, Mosgiel 9092,

Address used since 01 Mar 2007


Paul Parker - Director (Inactive)

Appointment date: 14 May 2004

Termination date: 27 May 2005

Address: Opoho, Dunedin,

Address used since 14 May 2004


Michael Lloyd Hayes - Director (Inactive)

Appointment date: 23 Apr 2001

Termination date: 14 May 2004

Address: Kew, Dunedin,

Address used since 23 Apr 2001


Hunter Roy Stevenson - Director (Inactive)

Appointment date: 23 Apr 2001

Termination date: 26 Jun 2003

Address: Dunedin,

Address used since 23 Apr 2001


Dennis James Odea - Director (Inactive)

Appointment date: 23 Apr 2001

Termination date: 24 Jun 2002

Address: Dunedin,

Address used since 23 Apr 2001

Nearby companies

Innovative Health Technologies (n Z ) Limited
Level 5, 229 Moray Place

Farm 18 Limited
Level 1, 205 Princes Street

Lasered By Lynette Limited
Level 1, 243 Princes Street

Ben Ledi Farming Limited
Level 5, 229 Moray Place

Hbx Limited
Level 3, 258 Stuart Street

B J D Trustee Company Limited
Level 7, Forsyth Barr House, The Octagon

Similar companies