Tlc Insurance Limited

Tlc Insurance Limited, a registered company, was registered on 18 Sep 1998. 9429037766177 is the NZBN it was issued. "Motor vehicle insurance" (ANZSIC K632260) is how the company has been categorised. This company has been supervised by 10 directors: Christopher David Lynch - an active director whose contract started on 04 Jun 2021,
Denis John Morrissey - an active director whose contract started on 04 Jun 2021,
Andrew John Reid - an active director whose contract started on 17 Jan 2024,
Keith William Strode Penny - an inactive director whose contract started on 01 Jun 2000 and was terminated on 03 Dec 2024,
Evangelos Zissis - an inactive director whose contract started on 04 Jun 2021 and was terminated on 05 Mar 2024.
Updated on 22 May 2025, the BizDb database contains detailed information about 1 address: 127 Second Avenue, Tauranga, Tauranga, 3110 (category: service, registered).
Tlc Insurance Limited had been using 29 Downing Place, Tauranga as their registered address until 13 Mar 2024.
Previous names for the company, as we found at BizDb, included: from 18 Sep 1998 to 03 Dec 2010 they were called Tlc Underwriting Agency Limited.
A total of 50000 shares are allocated to 6 shareholders (3 groups). The first group includes 3750 shares (7.5 per cent) held by 1 entity. There is also a second group which consists of 1 shareholder in control of 40000 shares (80 per cent). Lastly there is the third share allotment (6250 shares 12.5 per cent) made up of 4 entities.

Other active addresses

Address #4: 127 Second Avenue, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 13 Mar 2024

Address #5: 127 Second Avenue, Tauranga, Tauranga, 3110 New Zealand

Service address used from 05 Aug 2024

Principal place of activity

1 Forrester Drive, Welcome Bay, Tauranga, 3112 New Zealand

Previous addresses

Address #1: 29 Downing Place, Tauranga New Zealand

Registered address used from 09 Apr 2010 to 13 Mar 2024

Address #2: 29 Downing Street, Tauranga

Physical address used from 07 Jun 2000 to 09 Apr 2010

Address #3: Erskine-shaw Accountants, Chartered Accountants, 148 Amohau Street, Rotorua

Physical address used from 07 Jun 2000 to 07 Jun 2000

Address #4: Erskine-shaw Accountants, Chartered Accountants, 148 Amohau Street, Rotorua

Registered address used from 07 Jun 2000 to 09 Apr 2010

Address #5: Erskine-shaw Accountants, Chartered Accountants, 148 Amohau Street, Rotorua

Registered address used from 12 Apr 2000 to 07 Jun 2000

Previous Shareholders

Christopher David Lynch - Director

Appointment date: 04 Jun 2021

ASIC Name: 360 Underwriting Solutions Pty Ltd

Denis John Morrissey - Director

Appointment date: 04 Jun 2021

ASIC Name: 360 Underwriting Solutions Pty Ltd

Andrew John Reid - Director

Appointment date: 17 Jan 2024

Keith William Strode Penny - Director (Inactive)

Appointment date: 01 Jun 2000

Termination date: 03 Dec 2024

Evangelos Zissis - Director (Inactive)

Appointment date: 04 Jun 2021

Termination date: 05 Mar 2024

ASIC Name: 360 Underwriting Solutions Pty Ltd

Daniel Moala Fifita Tovo - Director (Inactive)

Appointment date: 28 Jun 2013

Termination date: 21 Aug 2015

Peter David Sweeney - Director (Inactive)

Appointment date: 04 Mar 2004

Termination date: 31 Mar 2014

Peter David Sweeney - Director (Inactive)

Appointment date: 18 Sep 1998

Termination date: 01 Jun 2000

Geoffrey Charles Craven - Director (Inactive)

Appointment date: 18 Sep 1998

Termination date: 01 Jun 2000

James Edward Rickard - Director (Inactive)

Appointment date: 18 Sep 1998

Termination date: 23 Nov 1999