Abbott Insurance Brokers Nelson Marlborough Limited was registered on 02 Mar 2016 and issued an NZ business identifier of 9429042209904. The registered LTD company has been run by 12 directors: Lee Michael Christopher Robinson - an active director whose contract began on 23 Nov 2018,
John O'herlihy - an active director whose contract began on 09 May 2019,
Anthony David Jones - an active director whose contract began on 30 Jul 2019,
Tony William Gaskin - an inactive director whose contract began on 31 Jan 2022 and was terminated on 22 Feb 2024,
Timothy David Raymond Loan - an inactive director whose contract began on 08 May 2017 and was terminated on 31 Jan 2022.
According to BizDb's data (last updated on 03 Apr 2024), the company filed 1 address: Level 2, Abbott House, 128 Kilmore St, Christchurch, 8013 (category: registered, physical).
Up to 12 Jul 2016, Abbott Insurance Brokers Nelson Marlborough Limited had been using 93 Garlands Road, Hillsborough, Christchurch as their physical address.
A total of 10000 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 10000 shares are held by 1 entity, namely:
Abbott Nz Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Abbott Insurance Brokers Nelson Marlborough Limited was classified as "Insurance broking service" (business classification K642040).
Previous address
Address: 93 Garlands Road, Hillsborough, Christchurch, 8022 New Zealand
Physical & registered address used from 02 Mar 2016 to 12 Jul 2016
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 10000 | |||
| Entity (NZ Limited Company) | Abbott Nz Holdings Limited Shareholder NZBN: 9429046498137 |
Christchurch Central Christchurch 8013 New Zealand |
29 Jun 2018 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 |
02 Mar 2016 - 29 Jun 2018 | |
| Entity | Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 |
02 Mar 2016 - 29 Jun 2018 | |
| Individual | Beban, Conal Patrick |
Rd 1 Wakefield 7095 New Zealand |
25 Oct 2016 - 18 Apr 2019 |
| Entity | Abbott Insurance Brokers Limited Shareholder NZBN: 9429039704184 Company Number: 314251 |
128 Kilmore Street Christchurch 8013 New Zealand |
02 Mar 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 03 Feb 2021
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 23 Nov 2018
John O'herlihy - Director
Appointment date: 09 May 2019
Address: Erskineville, New South Wales, 2043 Australia
Address used since 09 May 2019
Anthony David Jones - Director
Appointment date: 30 Jul 2019
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
Tony William Gaskin - Director (Inactive)
Appointment date: 31 Jan 2022
Termination date: 22 Feb 2024
Address: Aotea, Porirua, 5024 New Zealand
Address used since 31 Jan 2022
Timothy David Raymond Loan - Director (Inactive)
Appointment date: 08 May 2017
Termination date: 31 Jan 2022
Address: Richmond, Invercargill, 9810 New Zealand
Address used since 08 May 2017
Stuart Kevan Speirs - Director (Inactive)
Appointment date: 02 Mar 2016
Termination date: 30 Jul 2019
Address: Belfast, Christchurch, 8051 New Zealand
Address used since 31 Jan 2017
Peter David Newman - Director (Inactive)
Appointment date: 02 Mar 2016
Termination date: 29 Mar 2018
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 02 Mar 2016
Francis Edwin Spencer - Director (Inactive)
Appointment date: 02 Mar 2016
Termination date: 01 May 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 02 Mar 2016
Scott Michael Sheridan - Director (Inactive)
Appointment date: 02 Mar 2016
Termination date: 01 Jul 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 02 Mar 2016
Derrick John Abbott - Director (Inactive)
Appointment date: 02 Mar 2016
Termination date: 01 Jul 2016
Address: Rd 6, Christchurch, 7676 New Zealand
Address used since 02 Mar 2016
Andrew James Dufton - Director (Inactive)
Appointment date: 02 Mar 2016
Termination date: 01 Jul 2016
Address: Moncks Bay, Christchurch, 8081 New Zealand
Address used since 02 Mar 2016
Graham Douglas Heenan - Director (Inactive)
Appointment date: 02 Mar 2016
Termination date: 30 Jun 2016
Address: Prebbleton, Prebbleton, 7604 New Zealand
Address used since 02 Mar 2016
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