Selacs Insurance Limited, a registered company, was incorporated on 22 Jul 1991. 9429039085245 is the New Zealand Business Number it was issued. The company has been managed by 14 directors: Andrew James Borland - an active director whose contract began on 16 Aug 2011,
Stephen Brent Kennelly - an active director whose contract began on 13 Oct 2011,
Alan Raymond Isaac - an active director whose contract began on 10 Oct 2014,
John Grant Sinclair - an inactive director whose contract began on 25 Jun 2003 and was terminated on 27 Oct 2011,
Bruce William Jans - an inactive director whose contract began on 25 Jun 2003 and was terminated on 30 Sep 2011.
Updated on 15 May 2024, the BizDb data contains detailed information about 1 address: 52 Cashel Street, Christchurch Central, Christchurch, 8013 (category: registered, physical).
Selacs Insurance Limited had been using 2 Long Street, Woolston, Christchurch as their physical address up until 17 Apr 2013.
Previous names used by this company, as we managed to find at BizDb, included: from 05 May 2003 to 15 May 2003 they were called Scales Group Insurance Limited, from 22 Jul 1991 to 05 May 2003 they were called Pacific Ocean Fish Limited.
A total of 1600000 shares are issued to 3 shareholders (3 groups). The first group includes 100000 shares (6.25 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 500000 shares (31.25 per cent). Finally the third share allocation (1000000 shares 62.5 per cent) made up of 1 entity.
Previous addresses
Address: 2 Long Street, Woolston, Christchurch, 8023 New Zealand
Physical & registered address used from 20 Jun 2012 to 17 Apr 2013
Address: 55 Belfast Road, Belfast, Christchurch, 8051 New Zealand
Registered & physical address used from 21 Mar 2011 to 20 Jun 2012
Address: C/-scales Corporation Ltd, Level 5, Scales House, 254 Montreal Street, Christchurch New Zealand
Physical address used from 01 Jul 1998 to 21 Mar 2011
Address: Hubbard Churcher And Co., 39-45 George Street, Timaru
Physical address used from 01 Jul 1998 to 01 Jul 1998
Address: Hubbard Churcher And Co., 39-45 George Street, Timaru
Registered address used from 17 Mar 1998 to 17 Mar 1998
Address: C/- Scales Corporation Limited, Level 5, Scales House, 254 Montreal Street, Christchurch New Zealand
Registered address used from 17 Mar 1998 to 21 Mar 2011
Address: -
Physical address used from 21 Feb 1992 to 01 Jul 1998
Address: Raymond Sullivan Mcglashan, 27 Strathallan Street, Timaru
Registered address used from 05 Nov 1991 to 17 Mar 1998
Basic Financial info
Total number of Shares: 1600000
Annual return filing month: May
Financial report filing month: December
Annual return last filed: 05 May 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 100000 | |||
| Entity (NZ Limited Company) | Scales Holdings Limited Shareholder NZBN: 9429040866468 |
Christchurch Central Christchurch 8013 New Zealand |
22 Jul 1991 - |
| Shares Allocation #2 Number of Shares: 500000 | |||
| Entity (NZ Limited Company) | Scales Holdings Limited Shareholder NZBN: 9429040866468 |
Christchurch Central Christchurch 8013 New Zealand |
22 Jul 1991 - |
| Shares Allocation #3 Number of Shares: 1000000 | |||
| Entity (NZ Limited Company) | Scales Holdings Limited Shareholder NZBN: 9429040866468 |
Christchurch Central Christchurch 8013 New Zealand |
22 Jul 1991 - |
Ultimate Holding Company
Andrew James Borland - Director
Appointment date: 16 Aug 2011
Address: Marshland, Christchurch, 8051 New Zealand
Address used since 16 Aug 2011
Stephen Brent Kennelly - Director
Appointment date: 13 Oct 2011
Address: Merivale, Christchurch, 8014 New Zealand
Address used since 17 Jan 2017
Alan Raymond Isaac - Director
Appointment date: 10 Oct 2014
Address: Oriental Bay, Wellington, 6011 New Zealand
Address used since 16 Dec 2016
John Grant Sinclair - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 27 Oct 2011
Address: Lowry Bay, Eastern Hutt 6008,
Address used since 25 Jun 2003
Bruce William Jans - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 30 Sep 2011
Address: Napier, 4110 New Zealand
Address used since 25 Jun 2003
Arthur William Baylis - Director (Inactive)
Appointment date: 15 Jun 2010
Termination date: 23 Aug 2011
Address: Kelvin Heights, Queenstown, 9300 New Zealand
Address used since 15 Jun 2010
James Denham Shale - Director (Inactive)
Appointment date: 09 Sep 2010
Termination date: 23 Aug 2011
Address: 10 Middleton Road, Auckland, 1050 New Zealand
Address used since 09 Sep 2010
Christopher John Stark - Director (Inactive)
Appointment date: 03 May 2004
Termination date: 14 Oct 2010
Address: Timaru, 7910 New Zealand
Address used since 03 May 2004
Allan James Hubbard - Director (Inactive)
Appointment date: 27 Aug 1991
Termination date: 09 Sep 2010
Address: Timaru, 7910 New Zealand
Address used since 27 Aug 1991
Edward Oral Sullivan - Director (Inactive)
Appointment date: 19 Sep 1991
Termination date: 05 Jul 2010
Address: Timaru,
Address used since 19 Sep 1991
Richard Alexander Bruce Gaffikin - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 20 Oct 2004
Address: Christchurch,
Address used since 25 Oct 1991
Humphry John Davy Rolleston - Director (Inactive)
Appointment date: 25 Jun 2003
Termination date: 30 Aug 2004
Address: Christchurch,
Address used since 25 Jun 2003
Christopher John Stark - Director (Inactive)
Appointment date: 25 Oct 1991
Termination date: 16 Apr 2002
Address: Timaru,
Address used since 25 Oct 1991
Mikhail Ivan Malesenko - Director (Inactive)
Appointment date: 29 Aug 1991
Termination date: 02 Jun 1994
Address: Petropovlosk, Kamchatka, Russia,
Address used since 29 Aug 1991
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