Rothbury Life Hamilton Limited, a registered company, was incorporated on 18 Mar 2015. 9429041658437 is the NZ business identifier it was issued. "Life insurance provision" (ANZSIC K631010) is how the company has been categorised. The company has been supervised by 2 directors: Owen Thomas Shaw - an active director whose contract started on 26 Mar 2015,
Jonathan Bourke O'connor - an inactive director whose contract started on 18 Mar 2015 and was terminated on 30 Jun 2020.
Updated on 28 Apr 2024, the BizDb database contains detailed information about 1 address: Level 25, 188 Quay Street, Cbd, Auckland, 1010 (type: registered, physical).
Rothbury Life Hamilton Limited had been using Level 18, Hsbc Building, 1 Queen Street, Auckland Central, Auckland as their physical address until 02 Dec 2020.
One entity controls all company shares (exactly 200 shares) - Rothbury Life Limited - located at 1010, Cbd, Auckland.
Previous address
Address: Level 18, Hsbc Building, 1 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 18 Mar 2015 to 02 Dec 2020
Basic Financial info
Total number of Shares: 200
Annual return filing month: July
Annual return last filed: 28 Jul 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 200 | |||
| Entity (NZ Limited Company) | Rothbury Life Limited Shareholder NZBN: 9429030416338 |
Cbd Auckland 1010 New Zealand |
18 Mar 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Company Number: 802341 |
21 Jun 2016 - 09 Dec 2016 | |
| Individual | O'connor, Anita |
Otumoetai Tauranga 3110 New Zealand |
21 Jun 2016 - 09 Dec 2016 |
| Individual | O'connor, Jonathan Bourke |
Otumoetai Tauranga 3110 New Zealand |
21 Jun 2016 - 09 Dec 2016 |
| Individual | Mills, Virginia |
Otumoetai Tauranga 3110 New Zealand |
21 Jun 2016 - 09 Dec 2016 |
| Entity | Realty Services Holdings Limited Shareholder NZBN: 9429038353444 Company Number: 802341 |
21 Jun 2016 - 09 Dec 2016 | |
| Director | Jonathan Bourke O'connor |
Otumoetai Tauranga 3110 New Zealand |
21 Jun 2016 - 09 Dec 2016 |
Ultimate Holding Company
Owen Thomas Shaw - Director
Appointment date: 26 Mar 2015
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 02 Sep 2020
Address: Queenstown, Queenstown, 9300 New Zealand
Address used since 26 Mar 2015
Address: Parnell, Auckland, 1010 New Zealand
Address used since 03 Aug 2018
Jonathan Bourke O'connor - Director (Inactive)
Appointment date: 18 Mar 2015
Termination date: 30 Jun 2020
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 18 Mar 2015
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