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Amicus Brokers Limited

Type: NZ Limited Company (Ltd)
9429037624040
NZBN
952358
Company Number
Registered
Company Status
Current address
Level 4, 123 Victoria Street
Christchurch Central
Christchurch 8013
New Zealand
Registered & physical & service address used since 26 Feb 2019

Amicus Brokers Limited, a registered company, was started on 21 Apr 1999. 9429037624040 is the business number it was issued. This company has been supervised by 7 directors: Andrew William Berkeley Sloane - an active director whose contract began on 21 Apr 1999,
Stewart David Rankin - an active director whose contract began on 24 Sep 2013,
Regan William Findlater - an active director whose contract began on 11 May 2021,
Steven Andrew Wing - an active director whose contract began on 15 Nov 2021,
John Bernard Connell - an inactive director whose contract began on 18 Jan 2012 and was terminated on 01 Apr 2022.
Last updated on 01 Mar 2024, BizDb's database contains detailed information about 1 address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Amicus Brokers Limited had been using Level 4, 123 Victoria Street, Christchurch Central, Christchurch as their registered address until 26 Feb 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 21 Apr 1999 to 02 Nov 2004 they were named Amicus General Insurance Limited.
A total of 3500 shares are issued to 26 shareholders (15 groups). The first group consists of 262 shares (7.49%) held by 3 entities. Next there is the second group which includes 3 shareholders in control of 132 shares (3.77%). Finally there is the third share allocation (44 shares 1.26%) made up of 1 entity.

Addresses

Previous addresses

Address: Level 4, 123 Victoria Street, Christchurch Central, Christchurch, 8013 New Zealand

Registered & physical address used from 28 Mar 2017 to 26 Feb 2019

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 17 Jun 2016 to 28 Mar 2017

Address: 2nd Floor, 137 Victoria Street, Christchurch, 8013 New Zealand

Registered & physical address used from 06 Sep 2011 to 17 Jun 2016

Address: 2nd Floor, 137 Victoria Street, Chritchurch New Zealand

Physical address used from 05 Apr 2001 to 06 Sep 2011

Address: Marriott Allcock Winder Ltd, 5th Floor, 7 Liverpool Street, Christchurch

Registered & physical address used from 05 Apr 2001 to 05 Apr 2001

Address: 2nd Floor, 137 Victoria Street, Christchurch New Zealand

Registered address used from 05 Apr 2001 to 06 Sep 2011

Address: Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch

Physical & registered address used from 13 Sep 2000 to 05 Apr 2001

Address: Marriott & Associates, 5th Floor, 7 Liverpool Street, Christchurch

Registered address used from 12 Apr 2000 to 13 Sep 2000

Financial Data

Basic Financial info

Total number of Shares: 3500

Annual return filing month: August

Annual return last filed: 24 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 262
Individual Brook, Olivia Grace Papanui
Christchurch
8053
New Zealand
Entity (NZ Limited Company) Goli Trustee Limited
Shareholder NZBN: 9429051557447
Christchurch Central
Christchurch
8013
New Zealand
Individual Connell, George Blair Papanui
Christchurch
8053
New Zealand
Shares Allocation #2 Number of Shares: 132
Individual Graham, Jason Kyle Joseph Lincoln
Lincoln
7608
New Zealand
Entity (NZ Limited Company) Duncan Cotterill Christchurch Trustee (2023) Limited
Shareholder NZBN: 9429050977406
Christchurch Central
Christchurch
8013
New Zealand
Individual Graham, Gillian Amanda Sarah Lincoln
Lincoln
7608
New Zealand
Shares Allocation #3 Number of Shares: 44
Individual Graham, Jason Kyle Joseph Lincoln
Lincoln
7608
New Zealand
Shares Allocation #4 Number of Shares: 132
Individual Emery, Charlotte Emma Pinkney St Albans
Christchurch
8052
New Zealand
Individual Giles, Toby Ross St Albans
Christchurch
8052
New Zealand
Shares Allocation #6 Number of Shares: 510
Entity (NZ Limited Company) Stayrod Trustees (findlater) Limited
Shareholder NZBN: 9429049058208
Christchurch Central
Christchurch
8013
New Zealand
Individual Dowell, Rachael Diana Kennedys Bush
Christchurch
8025
New Zealand
Individual Findlater, Regan William Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #7 Number of Shares: 88
Individual Connell, George Blair Papanui
Christchurch
8053
New Zealand
Shares Allocation #8 Number of Shares: 510
Individual Wing, Steven Andrew Prebbleton
Prebbleton
7604
New Zealand
Individual Mclauchlan, Nicola Jane Prebbleton
Prebbleton
7604
New Zealand
Individual Smith, Brent Washington Ilam
Christchurch
8041
New Zealand
Shares Allocation #9 Number of Shares: 170
Individual Wing, Steven Andrew Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #10 Number of Shares: 263
Individual Gyde, Katherine Ann Merivale
Christchurch
8014
New Zealand
Individual Gyde, David Nigel Merivale
Christchurch
8014
New Zealand
Shares Allocation #11 Number of Shares: 87
Individual Gyde, David Nigel Merivale
Christchurch
8014
New Zealand
Shares Allocation #12 Number of Shares: 170
Individual Findlater, Regan William Kennedys Bush
Christchurch
8025
New Zealand
Shares Allocation #13 Number of Shares: 103
Individual Noonan, Matthew James Somerfield
Christchurch
8024
New Zealand
Shares Allocation #14 Number of Shares: 510
Entity (NZ Limited Company) Stayrod Trustees (rankin) Limited
Shareholder NZBN: 9429030207561
Christchurch Central
Christchurch
8013
New Zealand
Individual Rankin, David Hugo Halswell
Christchurch
8025
New Zealand
Shares Allocation #15 Number of Shares: 306
Entity (NZ Limited Company) Mj Noonan Trustees Limited
Shareholder NZBN: 9429041491935
Somerfield
Christchurch
8024
New Zealand
Shares Allocation #16 Number of Shares: 170
Individual Rankin, Stewart David Halswell
Christchurch
8025
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Individual Stanley, Gregory John Mount Pleasant
Christchurch
8081
New Zealand
Individual Sloane, Andrew William Berkeley Strowan
Christchurch 8052

New Zealand
Entity Perpetual Trust Limited
Shareholder NZBN: 9429040325019
Company Number: 142894
Auckland Central
Auckland
1010
New Zealand
Individual Connell, Jacqueline Jan Fendalton
Christchurch
8041
New Zealand
Entity Rotunda Trustees 2010 Limited
Shareholder NZBN: 9429031704250
Company Number: 2386569
Christchurch Central
Christchurch
8013
New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Frampton, Benjamin Harry Strowan
Christchurch 8052

New Zealand
Individual Connell, Mark Brendan Richmond
Christchurch 8013

New Zealand
Individual Connell, Mark Brendan Richmond
Christchurch 8013

New Zealand
Individual Sloane, Andrew William Berkeley Strowan
Christchurch 8052

New Zealand
Individual Sloane, Andrew William Berkeley Strowan
Christchurch 8052

New Zealand
Individual Webb, Nicholas Richard Christchurch
Individual Whelan, Joseph Daniel Christchurch
Individual Stanley, Anne Marie Mount Pleasant
Christchurch
8081
New Zealand
Individual Sloane, Andrew William Berkeley Strowan
Christchurch 8052

New Zealand
Individual Sloane, Andrew William Berkeley Strowan
Christchurch 8052

New Zealand
Individual Sloane, Andrew William Berkeley Strowan
Christchurch 8052

New Zealand
Individual Skinner, Helen Terese Merivale
Christchurch 8014

New Zealand
Individual Whelan, Joseph Daniel Christchurch
Entity Rotunda Trustees 2010 Limited
Shareholder NZBN: 9429031704250
Company Number: 2386569
Christchurch Central
Christchurch
8013
New Zealand
Individual Skinner, Gary John Merivale
Christchurch 8014

New Zealand
Individual Connell, John Bernard Fendalton
Christchurch
8041
New Zealand
Individual Connell, John Bernard Fendalton
Christchurch
8041
New Zealand
Individual Connell, John Bernard Fendalton
Christchurch
8041
New Zealand
Individual Connell, John Bernard Fendalton
Christchurch
8041
New Zealand
Individual Connell, John Bernard Fendalton
Christchurch
8041
New Zealand
Individual Connell, Jacqueline Jan Fendalton
Christchurch
8041
New Zealand
Individual Connell, Jacqueline Jan Fendalton
Christchurch
8041
New Zealand
Individual Sloane, Nickola Elizabeth Strowan
Christchurch 8052

New Zealand
Individual Sloane, Andrew William Berkeley Strowan
Christchurch 8052

New Zealand
Entity Rotunda Trustees 2010 Limited
Shareholder NZBN: 9429031704250
Company Number: 2386569
Christchurch Central
Christchurch
8013
New Zealand
Individual Stanley, Gregory John Mount Pleasant
Christchurch
8081
New Zealand
Individual Stanley, Gregory John Mount Pleasant
Christchurch
8081
New Zealand
Individual Stanley, Gregory John Mount Pleasant
Christchurch
8081
New Zealand
Individual Stanley, Gregory John Mount Pleasant
Christchurch
8081
New Zealand
Individual Stanley, Anne Marie Mount Pleasant
Christchurch
8081
New Zealand
Individual Stanley, Anne Marie Mount Pleasant
Christchurch
8081
New Zealand
Individual Sloane, Andrew William Berkeley Strowan
Christchurch 8052

New Zealand
Individual Buchanan, Sara Rosemary R D 2
Kaiapoi 7692

New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Individual Skinner, Helen Terese Merivale
Christchurch 8014

New Zealand
Individual Frampton, Benjamin Harry Strowan
Christchurch 8052

New Zealand
Individual Sloane, Andrew William Berkeley Strowan
Christchurch 8052

New Zealand
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Entity Buchanan Insurance Services Limited
Shareholder NZBN: 9429038962462
Company Number: 553886
Entity New Zealand Trustee Services Limited
Shareholder NZBN: 9429037527280
Company Number: 970683
Individual Sloane, Andrew William Berkeley Strowan
Christchurch 8052

New Zealand
Entity Buchanan Insurance Services Limited
Shareholder NZBN: 9429038962462
Company Number: 553886
Entity Rotunda Trustees 2008 Limited
Shareholder NZBN: 9429032741230
Company Number: 2132619
Individual Whelan, Clare Ruth Christchurch
Individual Buchanan, Roderick John Macdonald R D 2
Kaiapoi 7692

New Zealand
Individual Connell, Maureen Frances Richmond
Christchurch 8013

New Zealand
Directors

Andrew William Berkeley Sloane - Director

Appointment date: 21 Apr 1999

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 20 Aug 2009


Stewart David Rankin - Director

Appointment date: 24 Sep 2013

Address: Halswell, Christchurch, 8025 New Zealand

Address used since 24 Sep 2013


Regan William Findlater - Director

Appointment date: 11 May 2021

Address: Kennedys Bush, Christchurch, 8025 New Zealand

Address used since 11 May 2021


Steven Andrew Wing - Director

Appointment date: 15 Nov 2021

Address: Prebbleton, Prebbleton, 7604 New Zealand

Address used since 15 Nov 2021


John Bernard Connell - Director (Inactive)

Appointment date: 18 Jan 2012

Termination date: 01 Apr 2022

Address: Ilam, Christchurch, 8053 New Zealand

Address used since 18 Jan 2012

Address: Fendalton, Christchurch, 8041 New Zealand

Address used since 17 Oct 2019


Gregory John Stanley - Director (Inactive)

Appointment date: 18 Jan 2012

Termination date: 03 Nov 2021

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 17 Sep 2018

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 20 Sep 2016


Roderick John Macdonald Buchanan - Director (Inactive)

Appointment date: 21 Apr 1999

Termination date: 14 Nov 2011

Address: R D 2, Kaiapoi 7692,

Address used since 03 Aug 2009

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