Claims Management And Consultancy Limited

Claims Management and Consultancy Limited was registered on 02 Jun 1987 and issued a business number of 9429039620736. This registered LTD company has been run by 4 directors: Murray Hugh Calder - an active director whose contract began on 05 Sep 1990,
Michael Paul Henry - an active director whose contract began on 11 Sep 1990,
Steven Murray Nichols - an active director whose contract began on 11 Sep 1990,
Elliot Sturm - an inactive director whose contract began on 11 Feb 2000 and was terminated on 30 Mar 2001.
According to BizDb's information (updated on 24 Mar 2024), this company uses 1 address: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service).
Up to 18 Oct 2021, Claims Management and Consultancy Limited had been using Floor 8, 57 Symonds Street, Grafton, Auckland as their physical address.
BizDb identified past names for this company: from 02 Feb 1988 to 17 Oct 1997 they were named Nichols Henry Brokers Limited, from 02 Jun 1987 to 02 Feb 1988 they were named Nichols Henry Marketing Limited.
A total of 25000 shares are allotted to 7 groups (10 shareholders in total). In the first group, 1875 shares are held by 2 entities, namely:
Nichols, Tracey Marisa (an individual) located at Mission Bay, Auckland postcode 1071,
Judge, Philip Vincent (an individual) located at Rothesay Bay, North Shore City postcode 0630.
Another group consists of 1 shareholder, holds 5% shares (exactly 1250 shares) and includes
Calder, Raelene - located at Cockle Bay, Auckland.
The next share allocation (4723 shares, 18.89%) belongs to 1 entity, namely:
Henry, Michael Paul, located at Rd 1, Queenstown (an individual).

Previous addresses

Address #1: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical address used from 17 Aug 2021 to 18 Oct 2021

Address #2: Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered address used from 17 Aug 2021 to 29 Sep 2021

Address #3: Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Registered & physical address used from 28 Jul 2020 to 17 Aug 2021

Address #4: Level 6, 57 Symonds Street, Grafton, Auckland, 1010 New Zealand

Physical & registered address used from 28 Oct 2011 to 28 Jul 2020

Address #5: Level 14 Oracle Tower, 56 Wakefield Street, Auckland 1010 New Zealand

Physical & registered address used from 17 May 2007 to 28 Oct 2011

Address #6: 6th Floor, Aetna House, 57-59 Symonds St, Auckland 1

Registered address used from 06 Nov 2001 to 17 May 2007

Address #7: 6th Floor, Aetna House, 57-59 Symonds Street, Auckland

Physical address used from 06 Nov 2001 to 06 Nov 2001

Address #8: Same As The Registered Office

Physical address used from 06 Nov 2001 to 17 May 2007

Previous Shareholders

Murray Hugh Calder - Director

Appointment date: 05 Sep 1990

Michael Paul Henry - Director

Appointment date: 11 Sep 1990

Steven Murray Nichols - Director

Appointment date: 11 Sep 1990

Elliot Sturm - Director (Inactive)

Appointment date: 11 Feb 2000

Termination date: 30 Mar 2001