Fidelity Life Assurance Company Limited, a registered company, was incorporated on 09 Jan 1973. 9429040548623 is the number it was issued. "Life insurance provision" (ANZSIC K631010) is how the company was categorised. This company has been managed by 19 directors: Brian James Blake - an active director whose contract began on 07 May 2015,
Lindsay Raymond Smartt - an active director whose contract began on 08 Mar 2018,
Nicola Jean Greer - an active director whose contract began on 28 Apr 2020,
Melanie Lyn Hewitson - an active director whose contract began on 06 Aug 2020,
Samuel Burns Watson Inglis - an active director whose contract began on 28 Feb 2022.
Updated on 31 Mar 2024, BizDb's database contains detailed information about 3 addresses the company registered, namely: Fidelity Life House, Level 4, 136 Fanshawe Street, Auckland, 1010 (delivery address),
Fidelity Life House, Level 4, 136 Fanshawe Street, Auckland, 1010 (office address),
Fidelity Life House, Level 4, 136 Fanshawe Street, Auckland, 1010 (registered address),
Fidelity Life House, Level 4, 136 Fanshawe Street, Auckland, 1010 (physical address) among others.
Fidelity Life Assurance Company Limited had been using 81 Carlton Gore Road, Newmarket, Auckland as their registered address up to 29 Nov 2021.
A total of 4492670 shares are allotted to 15 shareholders (10 groups). The first group is comprised of 85128 shares (1.89%) held by 1 entity. Moving on the second group includes 1 shareholder in control of 6050 shares (0.13%). Finally we have the next share allotment (1120000 shares 24.93%) made up of 1 entity.

Principal place of activity

Fidelity Life House, Level 4, 136 Fanshawe Street, Auckland, 1010 New Zealand

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Previous addresses

Address #1: 81 Carlton Gore Road, Newmarket, Auckland New Zealand

Registered address used from 30 Jun 2000 to 29 Nov 2021

Address #2: Carlton Gore Road, Newmarket, Auckland

Registered address used from 11 Mar 1999 to 30 Jun 2000

Address #3: 272 Parnell Road, Parnell, Auckland

Physical address used from 23 Jun 1998 to 23 Jun 1998

Address #4: 272 Parnell Road, Parnell Rd, Parnell, Auckland

Registered address used from 23 Jun 1998 to 11 Mar 1999

Address #5: 81 Carlton Gore Road, Newmarket, Auckland New Zealand

Physical address used from 23 Jun 1998 to 29 Nov 2021

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Previous Shareholders

Brian James Blake - Director

Appointment date: 07 May 2015

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Lindsay Raymond Smartt - Director

Appointment date: 08 Mar 2018

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Nicola Jean Greer - Director

Appointment date: 28 Apr 2020

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Melanie Lyn Hewitson - Director

Appointment date: 06 Aug 2020

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Samuel Burns Watson Inglis - Director

Appointment date: 28 Feb 2022

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Simona Turin - Director

Appointment date: 15 Jul 2022

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Alan Colin Gourdie - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 30 Nov 2023

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Jeffrey Phillip Meltzer - Director (Inactive)

Appointment date: 29 Feb 1996

Termination date: 31 Mar 2023

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Hamish John Rumbold - Director (Inactive)

Appointment date: 01 Aug 2018

Termination date: 28 Jul 2021

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Simon John Botherway - Director (Inactive)

Appointment date: 08 Sep 2016

Termination date: 24 Feb 2021

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Margaret Anne Blackburn - Director (Inactive)

Appointment date: 27 Oct 2011

Termination date: 30 Nov 2019

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Carole Durbin - Director (Inactive)

Appointment date: 01 Jan 2004

Termination date: 16 Nov 2018

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Ian Leonard Braddock - Director (Inactive)

Appointment date: 08 Apr 1994

Termination date: 12 Dec 2017

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Colin Wise - Director (Inactive)

Appointment date: 06 Dec 1991

Termination date: 12 Nov 2015

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Roger Harry Garrett - Director (Inactive)

Appointment date: 07 May 2014

Termination date: 24 Jun 2014

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David Clark Whyte - Director (Inactive)

Appointment date: 01 Apr 2009

Termination date: 30 Sep 2010

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Arthur John Molloy - Director (Inactive)

Appointment date: 30 Apr 2001

Termination date: 29 Apr 2008

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Gordon John Watson - Director (Inactive)

Appointment date: 20 Dec 1991

Termination date: 26 Mar 2004

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David John Anning - Director (Inactive)

Appointment date: 20 Dec 1991

Termination date: 30 Mar 2001