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Abbott Insurance Brokers Southern Limited

Type: NZ Limited Company (Ltd)

9429042128922
NZBN

5869547
Company Number

Registered
Company Status

K642040
Industry classification code

Insurance Broking Service
Industry classification description

Current address

Level 2, Abbott House
128 Kilmore St
Christchurch 8013
New Zealand
Registered & physical & service address used since 12 Jul 2016

Last updated: 14 May 2025

Abbott Insurance Brokers Southern Limited was launched on 14 Jan 2016 and issued a New Zealand Business Number of 9429042128922. This registered LTD company has been supervised by 16 directors: Timothy David Raymond Loan - an active director whose contract started on 11 Mar 2022,
John O'herlihy - an active director whose contract started on 14 Mar 2022,
Mark David Reid - an active director whose contract started on 16 May 2024,
Anthony David Jones - an active director whose contract started on 06 Jun 2024,
Lee Michael Christopher Robinson - an inactive director whose contract started on 23 Nov 2018 and was terminated on 16 May 2024.
As stated in BizDb's data (updated on 14 May 2025), the company filed 1 address: Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 (category: registered, physical).
Up until 12 Jul 2016, Abbott Insurance Brokers Southern Limited had been using 93 Garlands Road, Hillsborough, Christchurch as their physical address.
A total of 17773 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 13330 shares are held by 1 entity, namely:
Abbott Nz Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013.
Then there is a group that consists of 2 shareholders, holds 25 per cent shares (exactly 4443 shares) and includes
Loan, Julie Elizabeth - located at Dunedin Central, Dunedin,
Loan, Timothy David Raymond - located at Dunedin Central, Dunedin. Abbott Insurance Brokers Southern Limited is categorised as "Insurance broking service" (ANZSIC K642040).

Addresses

Previous address

Address: 93 Garlands Road, Hillsborough, Christchurch, 8022 New Zealand

Physical & registered address used from 14 Jan 2016 to 12 Jul 2016

Financial Data

Basic Financial info

Total number of Shares: 17773

Annual return filing month: July

Annual return last filed: 01 Jul 2024

Country of origin: NZ

Shareholder Type	Shareholder Name	Address	Period
Shares Allocation #1 Number of Shares: 13330
Entity (NZ Limited Company)	Abbott Nz Holdings Limited Shareholder NZBN: 9429046498137	Christchurch Central Christchurch 8013 New Zealand	29 Jun 2018 -
Shares Allocation #2 Number of Shares: 4443
Individual	Loan, Julie Elizabeth	Dunedin Central Dunedin 9016 New Zealand	17 Mar 2022 -
Director	Loan, Timothy David Raymond	Dunedin Central Dunedin 9016 New Zealand	17 Mar 2022 -

Previous Shareholders

Shareholder Type	Shareholder Name	Address	Period
Entity	Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251		14 Jan 2016 - 29 Jun 2018
Individual	Johnson, Heath Joseph	Kaikorai Dunedin 9010 New Zealand	13 Jul 2016 - 22 Dec 2021
Individual	Johnson, Heath Joseph	Kaikorai Dunedin 9010 New Zealand	13 Jul 2016 - 22 Dec 2021
Entity	Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251		14 Jan 2016 - 29 Jun 2018
Entity	Abbott Insurance Brokers Limited Shareholder NZBN: 9429039704184 Company Number: 314251	128 Kilmore Street Christchurch 8013 New Zealand	14 Jan 2016 - 29 Jun 2018

Ultimate Holding Company

28 Jun 2018
Effective Date

Abbott Nz Holdings Limited
Name

Ltd
Type

6590173
Ultimate Holding Company Number

NZ
Country of origin

Level 2 Abbott House
128 Kilmore Street
Christchurch 8013
New Zealand
Address

Directors

Timothy David Raymond Loan - Director

Appointment date: 11 Mar 2022

Address: Dunedin Central, Dunedin, 9016 New Zealand

Address used since 24 May 2024

Address: Invercargill, 9810 New Zealand

Address used since 11 Mar 2022

John O'herlihy - Director

Appointment date: 14 Mar 2022

Address: Erskineville, New South Wales, 2043 Australia

Address used since 14 Mar 2022

Mark David Reid - Director

Appointment date: 16 May 2024

Address: Parklands, Christchurch, 8083 New Zealand

Address used since 16 May 2024

Anthony David Jones - Director

Appointment date: 06 Jun 2024

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 06 Jun 2024

Lee Michael Christopher Robinson - Director (Inactive)

Appointment date: 23 Nov 2018

Termination date: 16 May 2024

Address: Fendalton, Christchurch, 8052 New Zealand

Address used since 28 Aug 2023

Address: Strowan, Christchurch, 8052 New Zealand

Address used since 01 Jan 2022

Address: Riccarton, Christchurch, 8011 New Zealand

Address used since 23 Nov 2018

Tony William Gaskin - Director (Inactive)

Appointment date: 14 Mar 2022

Termination date: 22 Feb 2024

Address: Aotea, Porirua, 5024 New Zealand

Address used since 14 Mar 2022

Anthony David Jones - Director (Inactive)

Appointment date: 30 Jul 2019

Termination date: 21 Mar 2022

Address: Algies Bay, Warkworth, 0920 New Zealand

Address used since 18 Dec 2019

Address: Kumeu, Auckland, 0892 New Zealand

Address used since 30 Jul 2019

Heath Joseph Johnson - Director (Inactive)

Appointment date: 26 Feb 2019

Termination date: 22 Dec 2021

Address: Green Island, Dunedin, 9018 New Zealand

Address used since 26 Feb 2019

Stuart Kevan Speirs - Director (Inactive)

Appointment date: 14 Jan 2016

Termination date: 30 Jul 2019

Address: Belfast, Christchurch, 8051 New Zealand

Address used since 31 Jan 2017

Timothy David Raymond Loan - Director (Inactive)

Appointment date: 08 May 2017

Termination date: 26 Feb 2019

Address: Richmond, Invercargill, 9810 New Zealand

Address used since 08 May 2017

Peter David Newman - Director (Inactive)

Appointment date: 14 Jan 2016

Termination date: 29 Mar 2018

Address: Christchurch Central, Christchurch, 8013 New Zealand