Mecon Insurance Limited, a registered company, was registered on 26 Feb 2015. 9429041620298 is the number it was issued. This company has been supervised by 6 directors: Glenn Donald Ross - an active director whose contract began on 26 Feb 2015,
Robert Bernard Kelly - an active director whose contract began on 26 Feb 2015,
Simon Nicholas Lightbody - an active director whose contract began on 08 Aug 2017,
Matthew Michael Lewinsohn - an inactive director whose contract began on 16 Mar 2017 and was terminated on 08 Aug 2017,
Simon Nicholas Lightbody - an inactive director whose contract began on 29 Oct 2015 and was terminated on 16 Mar 2017.
Updated on 27 Sep 2021, the BizDb database contains detailed information about 1 address: Level 15, Pwc Tower, 15 Customs Street West, Auckland, 1010 (category: registered, physical).
Mecon Insurance Limited had been using Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland as their registered address until 19 Aug 2020.
One entity owns all company shares (exactly 100 shares) - Mecon Insurance Pty Ltd - located at 1010, 97-99 Bathurst Street, Sydney, Nsw.
Previous addresses
Address: Dla Piper Tower, 205 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Registered & physical address used from 10 Mar 2015 to 19 Aug 2020
Address: Level 22, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Feb 2015 to 10 Mar 2015
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 26 Mar 2021
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other | Mecon Insurance Pty Ltd |
97-99 Bathurst Street Sydney, Nsw 2000 Australia |
26 Feb 2015 - |
Ultimate Holding Company
Glenn Donald Ross - Director
Appointment date: 26 Feb 2015
ASIC Name: Mecon Insurance Pty Ltd
Address: 99 Bathurst Street, Sydney, Nsw, 2000 Australia
Address: 99 Bathurst Street, Sydney, Nsw, 2000 Australia
Address: Allambie Heights, Nsw, 2100 Australia
Address used since 26 Feb 2015
Robert Bernard Kelly - Director
Appointment date: 26 Feb 2015
ASIC Name: Steadfast Group Ltd
Address: 97-99 Bathurst Street, Sydney, Nsw, 2000 Australia
Address: 3 Darling Island Road, Pyrmont, Nsw, 2009 Australia
Address used since 26 Feb 2015
Address: 97-99 Bathurst Street, Sydney, Nsw, 2000 Australia
Simon Nicholas Lightbody - Director
Appointment date: 08 Aug 2017
ASIC Name: Mecon Insurance Pty Ltd
Address: Woollahra, New South Wales, 2025 Australia
Address used since 26 Mar 2021
Address: Frenchs Forest, New South Wales, 2086 Australia
Address used since 08 Aug 2017
Address: Sydney, New South Wales, 2000 Australia
Matthew Michael Lewinsohn - Director (Inactive)
Appointment date: 16 Mar 2017
Termination date: 08 Aug 2017
Address: New South Wales, 2031 Australia
Address used since 16 Mar 2017
Simon Nicholas Lightbody - Director (Inactive)
Appointment date: 29 Oct 2015
Termination date: 16 Mar 2017
ASIC Name: Mecon Insurance Pty Ltd
Address: 97-99 Bathurst Street, Sydney, Nsw, 2000 Australia
Address: 97-99 Bathurst Street, Sydney, Nsw, 2000 Australia
Address: Frenchs Forest, New South Wales, 2086 Australia
Address used since 29 Oct 2015
Richard James Heilig - Director (Inactive)
Appointment date: 26 Feb 2015
Termination date: 23 Jun 2015
Address: East Killara, Nsw, 2071 Australia
Address used since 26 Feb 2015
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