New Zealand Seniors Insurance Agency Limited, a registered company, was registered on 07 Sep 2011. 9429030956001 is the New Zealand Business Number it was issued. The company has been supervised by 3 directors: John Francis Roche - an active director whose contract began on 30 Jun 2015,
Michael Rehak - an inactive director whose contract began on 07 Sep 2011 and was terminated on 30 Jun 2015,
Diana Rehak - an inactive director whose contract began on 07 Sep 2011 and was terminated on 30 Jun 2015.
Updated on 15 Mar 2024, BizDb's data contains detailed information about 1 address: 80 Queen Street, Auckland Central, Auckland, 1010 (type: delivery, postal).
New Zealand Seniors Insurance Agency Limited had been using Level 13 Otago House, 481 Moray Place, Dunedin as their registered address until 11 Sep 2018.
A single entity controls all company shares (exactly 100 shares) - Greenstone Pty Ltd - located at 1010, Norwest, Nsw.
Principal place of activity
80 Queen Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: Level 13 Otago House, 481 Moray Place, Dunedin, 9016 New Zealand
Registered & physical address used from 21 Jun 2016 to 11 Sep 2018
Address #2: 481 Moray Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical & registered address used from 13 Jun 2016 to 21 Jun 2016
Address #3: 107 Market Street South, Hastings, 4122 New Zealand
Physical & registered address used from 23 Sep 2014 to 13 Jun 2016
Address #4: Suite 3688, 24b Moorefield Road, Johnsonville, Wellington, 6037 New Zealand
Registered & physical address used from 07 Sep 2011 to 23 Sep 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Financial report filing month: June
Annual return last filed: 03 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Greenstone Pty Ltd |
Norwest, Nsw 2153 Australia |
16 Oct 2017 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Other | Greenstone Financial Services Pty Ltd Company Number: 128692884 |
18 Nov 2015 - 16 Oct 2017 | |
| Other | Australian Seniors Insurance Agency Pty Ltd | 07 Sep 2011 - 10 Apr 2015 | |
| Other | Cardell Insurance No 2 Pty Ltd Company Number: 604 937 902 |
10 Apr 2015 - 18 Nov 2015 |
Ultimate Holding Company
John Francis Roche - Director
Appointment date: 30 Jun 2015
ASIC Name: Greenstone Financial Services Pty Ltd
Address: Alexandria, NSW Australia
Address used since 30 Jun 2015
Address: Norwest, 2153 Australia
Address: Bella Vista, 2153 Australia
Michael Rehak - Director (Inactive)
Appointment date: 07 Sep 2011
Termination date: 30 Jun 2015
ASIC Name: Cardell Insurance Agencies Pty Ltd
Address: Bentleigh, Bentleigh, 3204 Australia
Address used since 07 Sep 2011
Diana Rehak - Director (Inactive)
Appointment date: 07 Sep 2011
Termination date: 30 Jun 2015
ASIC Name: Cardell Insurance Agencies Pty Ltd
Address: Bentleigh, Bentleigh, 3204 Australia
Address used since 07 Sep 2011
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