Ando Insurance Group Limited was registered on 05 Jun 2015 and issued a business number of 9429041788264. This registered LTD company has been supervised by 14 directors: Cecil Dean Edwards - an active director whose contract began on 05 Jun 2015,
John Arthur Lyon - an active director whose contract began on 05 Jun 2015,
Cecil Dean Edwards - an active director whose contract began on 05 Jun 2015,
John Arthur Lyon - an active director whose contract began on 05 Jun 2015,
Paul Andrew Fahey - an active director whose contract began on 28 May 2024.
According to BizDb's information (updated on 06 May 2025), this company registered 1 address: Shed 20 Princes Wharf, Auckland, 1143 (type: delivery, registered).
Up until 29 Jun 2021, Ando Insurance Group Limited had been using Level 1, Shed 20 Princes Wharf, Auckland as their registered address.
A total of 195004 shares are allocated to 6 groups (6 shareholders in total). In the first group, 97698 shares are held by 1 entity, namely:
Tasman Bidco Limited (an entity) located at 79 Queen Street, Auckland postcode 1010.
The second group consists of 1 shareholder, holds 0.72 per cent shares (exactly 1409 shares) and includes
Ando Trustee Limited - located at Auckland Central, Auckland.
The next share allocation (52596 shares, 26.97%) belongs to 1 entity, namely:
Ando Investments Holdings Limited Partnership, located at Level 9, 55 Shortland Street, Auckland (an other). Ando Insurance Group Limited has been classified as "General insurance" (ANZSIC K632230).
Principal place of activity
Shed 20 Princes Wharf, Auckland, 1143 New Zealand
Previous addresses
Address #1: Level 1, Shed 20 Princes Wharf, Auckland, 1143 New Zealand
Registered & physical address used from 08 Aug 2017 to 29 Jun 2021
Address #2: Level 1, Shed 20 Princess Wharf, Auckland, 1143 New Zealand
Physical & registered address used from 15 Nov 2016 to 08 Aug 2017
Address #3: Level 5, 62 Victoria Street West, Auckland, 1010 New Zealand
Physical address used from 16 Dec 2015 to 15 Nov 2016
Address #4: Level 5, 62 Victoria Street West, Auckland, 1010 New Zealand
Registered address used from 11 Dec 2015 to 15 Nov 2016
Address #5: 65 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Registered address used from 05 Jun 2015 to 11 Dec 2015
Address #6: 65 Hinemoa Street, Birkenhead, Auckland, 0626 New Zealand
Physical address used from 05 Jun 2015 to 16 Dec 2015
Basic Financial info
Total number of Shares: 195004
Annual return filing month: July
Financial report filing month: June
Annual return last filed: 25 Jul 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 97698 | |||
| Entity (NZ Limited Company) | Tasman Bidco Limited Shareholder NZBN: 9429052575198 |
79 Queen Street Auckland 1010 New Zealand |
02 May 2025 - |
| Shares Allocation #2 Number of Shares: 1409 | |||
| Entity (NZ Limited Company) | Ando Trustee Limited Shareholder NZBN: 9429049867923 |
Auckland Central Auckland 1143 New Zealand |
23 Oct 2024 - |
| Shares Allocation #3 Number of Shares: 52596 | |||
| Other (Other) | Ando Investments Holdings Limited Partnership |
Level 9, 55 Shortland Street Auckland 1010 New Zealand |
15 Oct 2024 - |
| Shares Allocation #4 Number of Shares: 959 | |||
| Entity (NZ Limited Company) | Rawhitiroa Long Term Investment Limited Shareholder NZBN: 9429050849321 |
Kohimarama Auckland 1071 New Zealand |
23 Sep 2022 - |
| Shares Allocation #5 Number of Shares: 4116 | |||
| Entity (NZ Limited Company) | Masu Systems Limited Shareholder NZBN: 9429031740517 |
Mt Eden Auckland 1024 New Zealand |
25 Aug 2015 - |
| Shares Allocation #6 Number of Shares: 38226 | |||
| Other (Other) | The Hollard Insurance Company Pty Limited |
100 Mount Street North Sydney, Nsw 2060 Australia |
25 Jun 2015 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Armstrong, Karl |
Milford Auckland 0620 New Zealand |
08 Dec 2022 - 02 May 2025 |
| Individual | Armstrong, Jane |
Milford Auckland 0620 New Zealand |
08 Dec 2022 - 02 May 2025 |
| Entity | Black Grouse Investments Limited Shareholder NZBN: 9429050923335 Company Number: 8502979 |
Devonport Auckland 0624 New Zealand |
08 Dec 2022 - 02 May 2025 |
| Individual | Ulyatt, Barry Noel |
Taradale Napier 4112 New Zealand |
08 Dec 2022 - 02 May 2025 |
| Entity | Ando Investments Nz Limited Shareholder NZBN: 9429041787496 Company Number: 5719387 |
Auckland 1143 New Zealand |
05 Jun 2015 - 15 Oct 2024 |
| Entity | Ando Investments Nz Limited Shareholder NZBN: 9429041787496 Company Number: 5719387 |
Auckland 1143 New Zealand |
05 Jun 2015 - 15 Oct 2024 |
Ultimate Holding Company
Cecil Dean Edwards - Director
Appointment date: 05 Jun 2015
Address: Auckland, 1022 New Zealand
Address used since 01 Dec 2022
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 22 Jun 2021
Address: Mission Bay, Auckland, 1071 New Zealand
Address used since 30 Jul 2019
John Arthur Lyon - Director
Appointment date: 05 Jun 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Jun 2015
Cecil Dean Edwards - Director
Appointment date: 05 Jun 2015
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 05 Jun 2015
John Arthur Lyon - Director
Appointment date: 05 Jun 2015
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 05 Jun 2015
Paul Andrew Fahey - Director
Appointment date: 28 May 2024
Address: Hunters Hill, Nsw, 2110 Australia
Address used since 28 May 2024
Sarah Jane Grant - Director
Appointment date: 29 Apr 2025
ASIC Name: Envest Direct Agencies Pty Ltd
Address: Wooloowin, Queensland, 4030 Australia
Address used since 29 Apr 2025
Richard James Heilig - Director
Appointment date: 29 Apr 2025
ASIC Name: Envest Pty Ltd
Address: Hawthorne, Queensland, 4171 Australia
Address used since 29 Apr 2025
Karl Armstrong - Director (Inactive)
Appointment date: 28 Feb 2022
Termination date: 14 Feb 2025
Address: Milford, Auckland, 0620 New Zealand
Address used since 23 Jan 2023
Address: Rd 2, Dairy Flat, 0792 New Zealand
Address used since 28 Feb 2022
Kirsty Mary Campbell - Director (Inactive)
Appointment date: 28 Feb 2022
Termination date: 14 Feb 2025
Address: Devonport, Auckland, 0624 New Zealand
Address used since 08 Nov 2024
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 28 Feb 2022
Richard Henry John Enthoven - Director (Inactive)
Appointment date: 21 Jun 2018
Termination date: 28 May 2024
Address: Darling Point, Nsw, 2027 Australia
Address used since 01 Nov 2019
Address: Point Piper, Nsw, 2027 Australia
Address used since 21 Jun 2018
Byron Lawrence Pepper - Director (Inactive)
Appointment date: 28 Feb 2022
Termination date: 30 Aug 2022
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 28 Feb 2022
David George Hall - Director (Inactive)
Appointment date: 30 Jun 2016
Termination date: 26 Nov 2021
ASIC Name: Aoe Consulting Pty Ltd
Address: Wantirna, Victoria, 3152 Australia
Address: Mardi, Nsw, 2259 Australia
Address used since 22 Jun 2021
Address: Wantirna, Victoria, 3152 Australia
Address used since 30 Jun 2016
Address: Wantirna, Victoria, 3152 Australia
Address: Chittaway Point, Nsw, 2261 Australia
Address used since 24 Jul 2018
Richard Heilig - Director (Inactive)
Appointment date: 29 Jun 2015
Termination date: 21 Jun 2018
ASIC Name: Attvest Finance Pty Ltd
Address: Willoughby, New South Wales, 2068 Australia
Address used since 31 Jul 2017
Address: 5-7 Marlborough Road, Willoughby, New South Wales, 2068 Australia
Address: Killara, New South Wales, 2071 Australia
Address used since 29 Jun 2015
Address: 465 Victoria Avenue, Chatswood, New South Wales, 2067 Australia
Gregory David Mullins - Director (Inactive)
Appointment date: 29 Jun 2015
Termination date: 30 Sep 2016
ASIC Name: Abico Admin Services Pty Ltd
Address: 53-61 Crown Street, Wollongong, New South Wales, 2500 Australia
Address: 53-61 Crown Street, Wollongong, New South Wales, 2500 Australia
Address: Hunters Hill, New South Wales, 2110 Australia
Address used since 29 Jun 2015
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