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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Entity (NZ Limited Company) | O'connor Trustees Limited Shareholder NZBN: 9429030466845 |
East Tamaki Auckland 2013 New Zealand |
03 Mar 2016 - |
Individual | O'connor, Anna Holly |
Tauranga Tauranga 3110 New Zealand |
26 Mar 2015 - |
Director | O'connor, Eamon Gerard |
Tauranga Tauranga 3110 New Zealand |
26 Mar 2015 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | O'connor, Eamon Gerard |
Tauranga Tauranga 3110 New Zealand |
26 Mar 2015 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'connor, Anna Holly |
Tauranga Tauranga 3110 New Zealand |
26 Mar 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Cornforth, Darren Robert |
Rd 2 Tauranga 3172 New Zealand |
26 Mar 2015 - 19 Dec 2017 |
Other | The Pukeko Family Trust |
Omokoroa Omokoroa 3114 New Zealand |
12 Oct 2016 - 19 Dec 2017 |
Individual | Cornforth, Denise Michelle |
Omokoroa Omokoroa 3114 New Zealand |
26 Mar 2015 - 08 Jun 2015 |
Director | Darren Robert Cornforth |
Rd 2 Tauranga 3172 New Zealand |
26 Mar 2015 - 19 Dec 2017 |
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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