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 14 directors: Lee Michael Christopher Robinson - an active director whose contract started on 23 Nov 2018,
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,
Tony William Gaskin - an inactive director whose contract started on 14 Mar 2022 and was terminated on 22 Feb 2024,
Anthony David Jones - an inactive director whose contract started on 30 Jul 2019 and was terminated on 21 Mar 2022.
As stated in BizDb's data (updated on 08 Apr 2024), 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 Invercargill,
Loan, Timothy David Raymond - located at Invercargill. Abbott Insurance Brokers Southern Limited is categorised as "Insurance broking service" (ANZSIC K642040).
Previous address
Address: 93 Garlands Road, Hillsborough, Christchurch, 8022 New Zealand
Physical & registered address used from 14 Jan 2016 to 12 Jul 2016
Basic Financial info
Total number of Shares: 17773
Annual return filing month: July
Annual return last filed: 04 Jul 2023
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 |
Invercargill 9810 New Zealand |
17 Mar 2022 - |
| Director | Loan, Timothy David Raymond |
Invercargill 9810 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
Lee Michael Christopher Robinson - Director
Appointment date: 23 Nov 2018
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
Timothy David Raymond Loan - Director
Appointment date: 11 Mar 2022
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
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
Address used since 14 Jan 2016
Francis Edwin Spencer - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 01 May 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 14 Jan 2016
Derrick John Abbott - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 01 Jul 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 14 Jan 2016
Scott Michael Sheridan - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 01 Jul 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 14 Jan 2016
Andrew James Dufton - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 01 Jul 2016
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 14 Jan 2016
Graham Douglas Heenan - Director (Inactive)
Appointment date: 14 Jan 2016
Termination date: 30 Jun 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 14 Jan 2016
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