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O'connor Warren Life And Health Limited

Type: NZ Limited Company (Ltd)
9429041635452
NZBN
5613011
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Po Box 287
Tauranga
Tauranga 3144
New Zealand
Postal address used since 08 Aug 2019
124 Willow Street
Tauranga
Tauranga 3110
New Zealand
Registered address used since 23 Dec 2020
124 Willow Street
Tauranga
Tauranga 3110
New Zealand
Office & delivery address used since 05 Aug 2021

O'connor Warren Life and Health Limited was launched on 26 Mar 2015 and issued a business number of 9429041635452. The registered LTD company has been supervised by 3 directors: Eamon Gerard O'connor - an active director whose contract started on 26 Mar 2015,
Anna Holly O'connor - an active director whose contract started on 19 Dec 2017,
Darren Robert Cornforth - an inactive director whose contract started on 26 Mar 2015 and was terminated on 19 Dec 2017.
As stated in BizDb's information (last updated on 30 Mar 2024), this company registered 4 addresses: 124 Willow Street, Tauranga, Tauranga, 3110 (physical address),
124 Willow Street, Tauranga, Tauranga, 3110 (service address),
124 Willow Street, Tauranga, Tauranga, 3110 (office address),
124 Willow Street, Tauranga, Tauranga, 3110 (delivery address) among others.
Until 23 Dec 2020, O'connor Warren Life and Health Limited had been using 40 Wharf Street, Tauranga, Tauranga as their registered address.
A total of 100 shares are issued to 3 groups (5 shareholders in total). As far as the first group is concerned, 98 shares are held by 3 entities, namely:
O'connor Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
O'connor, Anna Holly (an individual) located at Tauranga, Tauranga postcode 3110,
O'connor, Eamon Gerard (a director) located at Tauranga, Tauranga postcode 3110.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
O'connor, Eamon Gerard - located at Tauranga, Tauranga.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
O'connor, Anna Holly, located at Tauranga, Tauranga (an individual). O'connor Warren Life and Health Limited has been classified as "Insurance broking service" (business classification K642040).

Addresses

Other active addresses

Address #4: 124 Willow Street, Tauranga, Tauranga, 3110 New Zealand

Physical & service address used from 13 Aug 2021

Principal place of activity

124 Willow Street, Tauranga, Tauranga, 3110 New Zealand


Previous addresses

Address #1: 40 Wharf Street, Tauranga, Tauranga, 3110 New Zealand

Registered address used from 11 Mar 2016 to 23 Dec 2020

Address #2: 40 Wharf Street, Tauranga, Tauranga, 3110 New Zealand

Physical address used from 11 Mar 2016 to 13 Aug 2021

Address #3: 22 Amersham Way, Manukau, Auckland, 2104 New Zealand

Physical & registered address used from 26 Mar 2015 to 11 Mar 2016

Contact info
64 7 5786072
03 Aug 2018 Phone
anna@oconnorwarren.co.nz
25 Aug 2020 nzbn-reserved-invoice-email-address-purpose
anna@oconnorwarren.co.nz
03 Aug 2018 Email
www.oconnorwarren.co.nz
03 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 01 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Entity (NZ Limited Company) O'connor Trustees Limited
Shareholder NZBN: 9429030466845
East Tamaki
Auckland
2013
New Zealand
Individual O'connor, Anna Holly Tauranga
Tauranga
3110
New Zealand
Director O'connor, Eamon Gerard Tauranga
Tauranga
3110
New Zealand
Shares Allocation #2 Number of Shares: 1
Director O'connor, Eamon Gerard Tauranga
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'connor, Anna Holly Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cornforth, Darren Robert Rd 2
Tauranga
3172
New Zealand
Other The Pukeko Family Trust Omokoroa
Omokoroa
3114
New Zealand
Individual Cornforth, Denise Michelle Omokoroa
Omokoroa
3114
New Zealand
Director Darren Robert Cornforth Rd 2
Tauranga
3172
New Zealand
Directors

Eamon Gerard O'connor - Director

Appointment date: 26 Mar 2015

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 03 Mar 2016


Anna Holly O'connor - Director

Appointment date: 19 Dec 2017

Address: Tauranga, Tauranga, 3110 New Zealand

Address used since 19 Dec 2017


Darren Robert Cornforth - Director (Inactive)

Appointment date: 26 Mar 2015

Termination date: 19 Dec 2017

Address: Omokoroa, Omokoroa, 3114 New Zealand

Address used since 28 Aug 2016

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