Industry Retirement & Insurance Services Limited, a registered company, was incorporated on 03 Oct 1990. 9429039172679 is the NZBN it was issued. "Superannuation fund operation - separately constituted" (ANZSIC K633020) is how the company has been categorised. The company has been supervised by 21 directors: Marina Kokanovic - an active director whose contract started on 27 Apr 2006,
Gregory Thomas Fitzpatrick - an active director whose contract started on 23 Aug 2016,
Memo Musa - an inactive director whose contract started on 13 Sep 2016 and was terminated on 25 Feb 2021,
Gavin Leonard Bell - an inactive director whose contract started on 17 May 2001 and was terminated on 02 Dec 2016,
Peter Christian Gosche - an inactive director whose contract started on 01 Apr 2012 and was terminated on 04 Jun 2016.
Updated on 18 Mar 2024, the BizDb database contains detailed information about 1 address: Level 7 Zurich House, 21 Queen Street, Auckland, 1010 (types include: postal, office).
Industry Retirement & Insurance Services Limited had been using 646 Great South Road, Ellerslie, Auckland as their registered address until 01 May 2017.
A total of 100 shares are allocated to 4 shareholders (3 groups). The first group is comprised of 25 shares (25%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 25 shares (25%). Finally there is the third share allotment (25 shares 25%) made up of 1 entity.
Principal place of activity
Level 7 Zurich House, 21 Queen Street, Auckland, 1010 New Zealand
Previous addresses
Address #1: 646 Great South Road, Ellerslie, Auckland, 1051 New Zealand
Registered & physical address used from 26 Apr 2017 to 01 May 2017
Address #2: 1st Floor, 120 Church Street, Onehunga, Auckland, 1643 New Zealand
Physical address used from 04 Apr 2012 to 26 Apr 2017
Address #3: 1st Floor, 120 Church Street, Onehunga, Auckland, 1061 New Zealand
Registered address used from 04 Apr 2012 to 26 Apr 2017
Address #4: 1st Floor, 120 Church St, Onehunga, Auckland New Zealand
Physical address used from 05 Apr 2000 to 04 Apr 2012
Address #5: 35 George Street, Kingsland, Auckland
Physical address used from 05 Apr 2000 to 05 Apr 2000
Address #6: 1st Floor, 120 Church Street, Onehunga, Auckland New Zealand
Registered address used from 23 Dec 1999 to 04 Apr 2012
Address #7: 35 George Street, Kingsland, Auckland
Registered address used from 23 Dec 1999 to 23 Dec 1999
Address #8: 159 Great North Road, Grey Lynn, Auckland 2
Registered address used from 05 Apr 1996 to 23 Dec 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 15 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 25 | |||
| Other (Other) | E Tu Incorporated |
Rongotai Wellington 6022 New Zealand |
31 Aug 2016 - |
| Other (Other) | E Tu Incorporated |
Rongotai Wellington 6241 New Zealand |
23 Apr 2008 - |
| Shares Allocation #2 Number of Shares: 25 | |||
| Other (Other) | New Zealand Nurses Organisation |
57 Willis Street Wellington 6015 |
23 Apr 2008 - |
| Shares Allocation #3 Number of Shares: 25 | |||
| Entity | First Union Incorporated |
Onehunga Auckland New Zealand |
03 Oct 1990 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | The Service And Food Workers Union Nga Ringa Tota Incorporated Company Number: 535869 |
03 Oct 1990 - 31 Aug 2016 | |
| Individual | Francis, Jennifer Robyn |
Lynfield Auckland |
05 Apr 2004 - 27 Jun 2010 |
| Entity | The Service And Food Workers Union Nga Ringa Tota Incorporated Company Number: 535869 |
03 Oct 1990 - 31 Aug 2016 |
Marina Kokanovic - Director
Appointment date: 27 Apr 2006
Address: Greenlane, Auckland, 1051 New Zealand
Address used since 31 Mar 2011
Gregory Thomas Fitzpatrick - Director
Appointment date: 23 Aug 2016
Address: Mount Albert, Auckland, 1025 New Zealand
Address used since 23 Aug 2016
Memo Musa - Director (Inactive)
Appointment date: 13 Sep 2016
Termination date: 25 Feb 2021
Address: St Johns Hill, Wanganui, 6451 New Zealand
Address used since 13 Sep 2016
Gavin Leonard Bell - Director (Inactive)
Appointment date: 17 May 2001
Termination date: 02 Dec 2016
Address: Beach Haven, North Shore City, 0626 New Zealand
Address used since 18 Mar 2010
Peter Christian Gosche - Director (Inactive)
Appointment date: 01 Apr 2012
Termination date: 04 Jun 2016
Address: Avondale, Auckland, 0600 New Zealand
Address used since 01 Apr 2012
Christopher Hone Miller - Director (Inactive)
Appointment date: 30 Apr 2013
Termination date: 04 Apr 2014
Address: Stokes Valley, Lower Hutt, 5019 New Zealand
Address used since 30 Apr 2013
Kevin James O'neill - Director (Inactive)
Appointment date: 24 Jul 2008
Termination date: 12 Aug 2012
Address: Lyall Bay, Wellington, 6022 New Zealand
Address used since 24 Jul 2008
Jennifer Robyn Francis - Director (Inactive)
Appointment date: 22 Mar 1991
Termination date: 31 Mar 2012
Address: Mangakakahi, Rotorua, 3015 New Zealand
Address used since 21 Apr 2011
Peter Lindsay Conway - Director (Inactive)
Appointment date: 26 Sep 2007
Termination date: 21 Jul 2009
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 26 Sep 2007
Christine Afa Gallagher - Director (Inactive)
Appointment date: 29 Apr 2004
Termination date: 24 Jul 2008
Address: Henderson,
Address used since 29 Apr 2004
Alan James Ryan - Director (Inactive)
Appointment date: 10 Feb 1992
Termination date: 30 Oct 2007
Address: Mt Roskill, Auckland 4,
Address used since 10 Feb 1992
Ruth Estelle Annie Gordon - Director (Inactive)
Appointment date: 19 Nov 1997
Termination date: 30 Oct 2007
Address: Homai, Manukau City,
Address used since 01 Jul 2005
Percy Edward Harrison - Director (Inactive)
Appointment date: 22 Nov 2001
Termination date: 14 Nov 2002
Address: 191 Buckland Road, Mangere East,
Address used since 22 Nov 2001
Derek Gordon Craig - Director (Inactive)
Appointment date: 17 Jun 1997
Termination date: 21 Jun 2001
Address: Balmoral, Auckland,
Address used since 17 Jun 1997
Angela June Foulkes - Director (Inactive)
Appointment date: 11 Mar 1991
Termination date: 20 Feb 1997
Address: Eastbourne, Wellington,
Address used since 11 Mar 1991
Terence John O'shea - Director (Inactive)
Appointment date: 06 Mar 1995
Termination date: 07 Mar 1996
Address: Lower Hutt,
Address used since 06 Mar 1995
Terence John O'shea - Director (Inactive)
Appointment date: 06 Mar 1995
Termination date: 07 Mar 1996
Address: Lower Hutt,
Address used since 06 Mar 1995
Marion Ivy Hodge - Director (Inactive)
Appointment date: 14 Nov 1991
Termination date: 22 Sep 1995
Address: Avondale, Lower Hutt,
Address used since 14 Nov 1991
Peter Murphy - Director (Inactive)
Appointment date: 22 Mar 1991
Termination date: 20 Sep 1995
Address: Mount Albert, Auckland,
Address used since 22 Mar 1991
Selwyn Ralph Clarke - Director (Inactive)
Appointment date: 11 Mar 1991
Termination date: 06 Mar 1995
Address: Waiuku,
Address used since 11 Mar 1991
Susan Claire Iverson - Director (Inactive)
Appointment date: 11 Mar 1991
Termination date: 14 Nov 1991
Address: Hooghton Bay, Wellington,
Address used since 11 Mar 1991
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