Cyber Indemnity Solutions Limited, a registered company, was incorporated on 23 Mar 2009. 9429032373264 is the New Zealand Business Number it was issued. "Insurance consultant service" (ANZSIC K642050) is how the company is categorised. This company has been supervised by 5 directors: Gregory Hodgkiss - an active director whose contract began on 23 Mar 2009,
Johannes Arend Schols - an active director whose contract began on 13 Jan 2011,
Michael Moroni Hyatt - an active director whose contract began on 22 Jun 2018,
Thomas J O. - an inactive director whose contract began on 24 Mar 2009 and was terminated on 20 Apr 2023,
Gerard Francis Mackie - an inactive director whose contract began on 23 Mar 2009 and was terminated on 01 Mar 2019.
Updated on 06 Aug 2024, our database contains detailed information about 1 address: Po Box 340300, Birkenhead, Auckland, 0746 (category: postal, office).
Cyber Indemnity Solutions Limited had been using C/O Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17, Rawene Rd Birkenhead as their registered address until 09 May 2011.
Old names for this company, as we managed to find at BizDb, included: from 23 Mar 2009 to 11 Jun 2014 they were called Data Insurance Holdings Limited.
A total of 153580476 shares are allotted to 69 shareholders (69 groups). The first group includes 18528281 shares (12.06 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 14978925 shares (9.75 per cent). Finally the next share allotment (18528281 shares 12.06 per cent) made up of 1 entity.
Other active addresses
Address #4: Suite C, Ground Floor, Rawene Chambers, 17 Rawene Rd, Birkenhead, North Shore, 0746 New Zealand
Office & delivery address used from 24 May 2019
Principal place of activity
Suite C, Ground Floor, Rawene Chambers, 17 Rawene Rd, Birkenhead, North Shore, 0746 New Zealand
Previous addresses
Address #1: C/o Kingston Accountants Ltd, Suite C, Ground Floor, Rawene Chambers, 17, Rawene Rd Birkenhead New Zealand
Registered address used from 14 Dec 2009 to 09 May 2011
Address #2: 1b / 129 Onewa Rd, Northcote, North Shore, Auckland 0749
Registered address used from 23 Mar 2009 to 14 Dec 2009
Address #3: Unit C1 -5 Douglas Alexander Parade, North Harbour Industrial Estate, Auckland, New Zealand
Registered address used from 23 Mar 2009 to 23 Mar 2009
Address #4: Unit C1 -5 Douglas Alexander Parade, North Harbour Indutrial Estate, Auckland, New Zealand New Zealand
Physical address used from 23 Mar 2009 to 23 Mar 2009
Basic Financial info
Total number of Shares: 153580476
Annual return filing month: May
Annual return last filed: 09 May 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 18528281 | |||
Other (Other) | Larhip Pty Limited |
313 La Trobe St Melbourne, Victoria, 3000 Australia |
23 Mar 2009 - |
Shares Allocation #2 Number of Shares: 14978925 | |||
Entity (NZ Limited Company) | Cyber Indemnity Solutions Limited Shareholder NZBN: 9429032373264 |
Ground Floor, Rawene Chambers, 17 Rawene Rd, Birkenhead, Auckland 0746 New Zealand |
23 Jul 2015 - |
Shares Allocation #3 Number of Shares: 18528281 | |||
Other (Other) | Susanna Lee Hyatt Testamentary Trust |
Melbourne Victoria 3000 Australia |
27 Jan 2016 - |
Shares Allocation #4 Number of Shares: 18528281 | |||
Other (Other) | East Bay International Ltd |
Oakville Ontario L6J 1X1 Canada |
23 Jul 2015 - |
Shares Allocation #5 Number of Shares: 1811267 | |||
Individual | O'brien, David |
Croydon, Vic 3136 Australia |
09 Aug 2023 - |
Shares Allocation #6 Number of Shares: 1811268 | |||
Other (Other) | Dw&ma Obrien As Trustee For The D &m Obrien Superannuation Fund |
Croydon Victoria 3136 Australia |
23 Jul 2015 - |
Shares Allocation #7 Number of Shares: 2321690 | |||
Individual | Gurner, Alastair Hugh |
South Melbourne Vic 3205 Australia |
15 May 2017 - |
Shares Allocation #8 Number of Shares: 113776 | |||
Other (Other) | Acn 622050980 - Starsha Green Pty Ltd |
1a Clement Place Rushcutters Bay NSW 2011 Australia |
27 Jun 2019 - |
Shares Allocation #9 Number of Shares: 298840 | |||
Other (Other) | Acn 620 513 233 - Hawthorn Tree Pty Ltd As Trustee For Hawthorn Tree Family Trust |
College Park South Australia 5067 Australia |
04 Sep 2017 - |
Shares Allocation #10 Number of Shares: 455557 | |||
Other (Other) | Acn 610 338 988 - Clare Holdings (aust) Pty Ltd As Trustee For Clare Superannuation Fund |
Sydney Nsw 2000 Australia |
23 Aug 2018 - |
Shares Allocation #11 Number of Shares: 812850 | |||
Individual | Cook, Rohan |
Glebe Nsw 2037 Australia |
12 Mar 2018 - |
Shares Allocation #12 Number of Shares: 113548 | |||
Other (Other) | Acn 163 462 977 - Greenwood Holdings Co Pty Ltd, Atf Mark Greenwood Trust |
North Bondi Nsw 2016 Australia |
12 Mar 2018 - |
Shares Allocation #13 Number of Shares: 113548 | |||
Other (Other) | Acn 620 828 953 - Gobig888 Pty Ltd |
8-10 King Street Rockdale, Nsw 2216 Australia |
12 Mar 2018 - |
Shares Allocation #14 Number of Shares: 3019228 | |||
Other (Other) | Trust N# 6077834 - Craig Barry As Trustee For Sk64 Trust |
Forrest Hill Auckland 0620 New Zealand |
23 Jul 2015 - |
Shares Allocation #15 Number of Shares: 270270 | |||
Other (Other) | Abn 24 734 112 685 - Lytas International Pty Ltd, Acn 615 922 239 As Trustee For The Lytas Superannuation Trust, |
Surry Hills Nsw 2010 Australia |
03 Feb 2017 - |
Shares Allocation #16 Number of Shares: 270270 | |||
Other (Other) | Acn 613 029 128 - Cis Investment Syndicate |
Gordon, Nsw 2072 Australia |
03 Feb 2017 - |
Shares Allocation #17 Number of Shares: 799164 | |||
Other (Other) | 8 Numbers Asset Holdings Ltd |
#04-433 (jaya Tower), Singapore 259738 Singapore |
27 Jan 2016 - |
Shares Allocation #18 Number of Shares: 250000 | |||
Other (Other) | Cuttlefish Consulting Pty Ltd |
Balgowiah Heights, Nsw 2093 Australia |
27 Oct 2020 - |
Shares Allocation #19 Number of Shares: 39952 | |||
Individual | Yungfleish, Daniel |
Croydon Melbourne Australia |
27 Jun 2019 - |
Shares Allocation #20 Number of Shares: 2429020 | |||
Other (Other) | Christopher Olson As Trustee Of The Olson Family Trust |
Western Springs Auckland 1022 New Zealand |
23 Jul 2015 - |
Shares Allocation #21 Number of Shares: 300000 | |||
Other (Other) | Jugar Nominees P/l |
Docklands Victoria 3008 Australia |
27 Jan 2016 - |
Shares Allocation #22 Number of Shares: 1191187 | |||
Other (Other) | Taupo Investments Ltd |
Khandallah Wellington 6035 New Zealand |
23 Jul 2015 - |
Shares Allocation #23 Number of Shares: 91246 | |||
Individual | Bell, Laura |
Balwyn North Melbourne, Vic Australia |
27 Jun 2019 - |
Shares Allocation #24 Number of Shares: 1079293 | |||
Other (Other) | Tal 11 Ltd |
Albany Villiage Auckland 0623 New Zealand |
23 Jul 2015 - |
Shares Allocation #25 Number of Shares: 747074 | |||
Other (Other) | Rp Evans Constructions Pty Ltd, As Trustee Of The Evans Family Trust |
Croydon Victoria 3136 Australia |
23 Jul 2015 - |
Shares Allocation #26 Number of Shares: 270270 | |||
Individual | Clarke, Samantha |
North Sydney Nsw 2060 Australia |
20 Mar 2017 - |
Shares Allocation #27 Number of Shares: 91815 | |||
Other (Other) | Blackcourt (nsw) Pty Limited, Lawsan Super Fund A/c |
Centennial Park, Nsw 2021 Australia |
05 May 2021 - |
Shares Allocation #28 Number of Shares: 11664416 | |||
Individual | Mackie, Gerard Francis |
Stanmore Bay Whangaparaoa 0932 New Zealand |
23 Jul 2015 - |
Shares Allocation #29 Number of Shares: 12604815 | |||
Individual | Obrien, Thomas |
Glendale Arizona AZ 85310 United States |
24 Mar 2009 - |
Shares Allocation #30 Number of Shares: 3390855 | |||
Individual | Barry, Timothy |
Almaty 500000 Kazakhstan |
23 Jul 2015 - |
Shares Allocation #31 Number of Shares: 669420 | |||
Individual | Davis, Jeremy |
Bellevue Hill New South Wales 2023 Australia |
23 Jul 2015 - |
Shares Allocation #32 Number of Shares: 692848 | |||
Other (Other) | Tal 11 Ltd |
Albany Villiage Auckland 0623 New Zealand |
23 Jul 2015 - |
Shares Allocation #33 Number of Shares: 1721219 | |||
Individual | Bothomley, Ryan |
East Bedfordview South Africa South Africa |
23 Jul 2015 - |
Shares Allocation #34 Number of Shares: 2294180 | |||
Other (Other) | Permanent Mutual Limited |
Hamilton HM11 Bermuda |
20 Nov 2017 - |
Shares Allocation #35 Number of Shares: 215783 | |||
Individual | Petruzzello, Michael |
Myrtle Beach South Carolina 29577 United States |
27 Jan 2016 - |
Shares Allocation #36 Number of Shares: 220006 | |||
Other (Other) | Duxbury Enterprises Pty Ltd, Acn 126076202 |
Wahroonga Nsw 20176 Australia |
20 Mar 2017 - |
Shares Allocation #37 Number of Shares: 270270 | |||
Other (Other) | Fraser Murray Jack And Natalie Ann Davey As Trustees Of Jack-davey Family Trust |
Nerang Qld 4211 Australia |
20 Mar 2017 - |
Shares Allocation #38 Number of Shares: 270270 | |||
Other (Other) | Turley Hadju Super Pty Ltd Atf The Turley Hadju Super Fund |
Coogee Nsw 2034 Australia |
25 Nov 2016 - |
Shares Allocation #39 Number of Shares: 220006 | |||
Other (Other) | James Patrick Tuite And Wendy Tuite, Tuite Super 1 A/c |
Drummoyne, Nsw 2047 Australia |
03 Feb 2017 - |
Shares Allocation #40 Number of Shares: 1385255 | |||
Individual | Pitkin, William |
Aurora, Ontario L4G6K2 Canada |
27 Jun 2019 - |
Shares Allocation #41 Number of Shares: 62500 | |||
Individual | Mishra, Purushottam |
Mooroolbark Victoria 3138 Australia |
23 Jul 2015 - |
Shares Allocation #42 Number of Shares: 184287 | |||
Individual | James, Julian | 27 Jan 2016 - | |
Shares Allocation #43 Number of Shares: 1013961 | |||
Other (Other) | Simba Holdings Pty Ltd Atf Simba Discretionary Trust |
Viewbank Victoria 3084 Australia |
27 Jan 2016 - |
Shares Allocation #44 Number of Shares: 290815 | |||
Other (Other) | Granby Park Pty Ltd, Atg The King Family Trust |
Sydney New South Wales 2000 Australia |
23 Jul 2015 - |
Shares Allocation #45 Number of Shares: 2629000 | |||
Other (Other) | Professional Interactive Limited |
9-11 Mansell Street St Peter Port, Guernsey Gy1 4lp |
24 Mar 2009 - |
Shares Allocation #46 Number of Shares: 1750511 | |||
Other (Other) | Vicruth Pty Ltd |
Centennial Park New South Wales 2021 Australia |
23 Jul 2015 - |
Shares Allocation #47 Number of Shares: 270270 | |||
Other (Other) | Acn 154558111 - Gmha Holdings Pty Ltd, As Trustee For The Beardsell Family Super Fund, Abn 92845708435 |
Lilli Pilli Nsw 2229 Australia |
03 Oct 2016 - |
Shares Allocation #48 Number of Shares: 907936 | |||
Other (Other) | Acn 613 029 128 - Cis Investment Syndicate |
Gordon Nsw 2072 Australia |
31 Aug 2017 - |
Shares Allocation #49 Number of Shares: 226705 | |||
Other (Other) | Woodward Super Co Pty Ltd, As Trustee For Woodward Super Fund A/c |
Gladesville Nsw 2111 Australia |
13 Oct 2017 - |
Shares Allocation #50 Number of Shares: 980 | |||
Individual | Daniel, Richard |
Maroochydore Qld 4558 Australia |
03 May 2017 - |
Shares Allocation #51 Number of Shares: 280138 | |||
Other (Other) | Acn 602 894 726 - Lions Den Investments Pty Ltd As Trustee For The Lytas Investment Trust |
Surry Hills Nsw 2010 Australia |
31 Aug 2017 - |
Shares Allocation #52 Number of Shares: 225398 | |||
Other (Other) | Acn 614235228 - Sea Light Capital Pty Ltd |
Fairlight Nsw 2094 Australia |
31 Aug 2017 - |
Shares Allocation #53 Number of Shares: 270270 | |||
Individual | Wong, Kam Hoong |
Carlton Nsw 2218 Australia |
24 May 2017 - |
Shares Allocation #54 Number of Shares: 1750185 | |||
Individual | Henderson, Brett Girven |
Rd 4 Whangarei 0174 New Zealand |
23 Jul 2015 - |
Shares Allocation #55 Number of Shares: 1013961 | |||
Other (Other) | Arun Nadesan Holdings Pty Ltd As Trustee For Arun Nadesan Trust |
Pendle Hill, Nsw 2145 Australia |
03 Feb 2017 - |
Shares Allocation #56 Number of Shares: 270270 | |||
Other (Other) | Turley Hajdu Holdings, Atf The Hajdu Family Trust |
Coogee Nsw 2034 Australia |
25 Nov 2016 - |
Shares Allocation #57 Number of Shares: 270270 | |||
Other (Other) | Almonta Holdings Pty Ltd |
Naremburn Nsw 2065 Australia |
03 May 2017 - |
Shares Allocation #58 Number of Shares: 157583 | |||
Other (Other) | Sbl Ltd |
Point Chevalier Auckland 1022 New Zealand |
03 Oct 2017 - |
Shares Allocation #59 Number of Shares: 2629000 | |||
Individual | Conn, Paul |
Phoenix Arizona 85020 United States |
24 Mar 2009 - |
Shares Allocation #60 Number of Shares: 121590 | |||
Individual | Grant, Simon |
Black Rock, Victoria 3193 Australia |
27 Jan 2016 - |
Shares Allocation #61 Number of Shares: 150000 | |||
Individual | Posthumus, Billy |
North Lakes, Qld 4509 Australia |
27 Jan 2016 - |
Shares Allocation #62 Number of Shares: 270270 | |||
Other (Other) | Abn 57203005779 - Zaknic Super Pty Ltd, Acn 616 099 202, As Trustee For The Zaknic Superannuation Fund, |
Lane Cove, Nsw 2066 Australia |
03 Feb 2017 - |
Shares Allocation #63 Number of Shares: 10000 | |||
Other (Other) | Tal 11 Ltd |
Albany Villiage Auckland 0623 New Zealand |
23 Jul 2015 - |
Shares Allocation #64 Number of Shares: 619520 | |||
Other (Other) | Loughash Personal Pension |
Douglas IM22ED Isle of Man |
13 Apr 2016 - |
Shares Allocation #65 Number of Shares: 1862076 | |||
Other (Other) | Berkeley Capital Pty Ltd (as Trustee For) Kelloway Trust |
Mosman New South Wales 2088 Australia |
23 Jul 2015 - |
Shares Allocation #66 Number of Shares: 1090570 | |||
Other (Other) | J Burston, Atf, Burston Family Trust |
Wollarah New South Wales 2025 Australia |
23 Jul 2015 - |
Shares Allocation #67 Number of Shares: 10111111 | |||
Other (Other) | Mcadam Family Holdings As Trustee For Robndee Trading Trust |
Gymea, Nsw 2227 Australia |
01 Apr 2016 - |
Shares Allocation #68 Number of Shares: 226477 | |||
Other (Other) | Chris Finn |
Kensington Nsw 2033 Australia |
13 Oct 2017 - |
Shares Allocation #69 Number of Shares: 30578 | |||
Other (Other) | Can Do Consulting Ltd |
Braddan Isle Of Man IM22EE Isle of Man |
23 Jul 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Barry, Timothy |
Forrest Hill Auckland 0620 New Zealand |
26 Jun 2018 - 20 Nov 2018 |
Individual | Linehan, Jeremiah Francis |
Braddan Isle Of Man IM22ED Isle of Man |
23 Jul 2015 - 13 Apr 2016 |
Other | Horizon Investments Australasia Pty Ltd, Atf The O’brien No 2 Trust |
Croydon Victoria 3136 Australia |
23 Jul 2015 - 20 Nov 2018 |
Other | Gurner Superannuation Nominees Pty Ltd | 23 Jul 2015 - 15 May 2017 | |
Entity | Tier 6 Holdings Limited Shareholder NZBN: 9429032347968 Company Number: 2219590 |
23 Mar 2009 - 23 Jul 2015 | |
Other | Null - Gurner Superannuation Nominees Pty Ltd | 23 Jul 2015 - 15 May 2017 | |
Individual | Forder, Kevin Michael |
Castle Hill Nsw 2154 Australia |
25 Nov 2016 - 04 Sep 2017 |
Entity | Tier 6 Holdings Limited Shareholder NZBN: 9429032347968 Company Number: 2219590 |
23 Mar 2009 - 23 Jul 2015 | |
Individual | Grant, Simon |
Black Rock Victoria 3193 Australia |
23 Jul 2015 - 29 Jan 2016 |
Gregory Hodgkiss - Director
Appointment date: 23 Mar 2009
ASIC Name: Cyber Indemnity Solutions (australia) Pty Ltd
Address: Melbourne, Victoria, 3000 Australia
Address: Doreen, Melbourne Victoria, 3754 Australia
Address used since 01 May 2018
Address: Melbourne, Victoria, 3000 Australia
Address: Kangaroo Ground, Melbourne Victoria 3097, Australia
Address used since 23 Mar 2009
Address: Melbourne Victoria, 3000 Australia
Address used since 28 May 2019
Johannes Arend Schols - Director
Appointment date: 13 Jan 2011
Address: Oakville, Ontario, L6J1X1 Canada
Address used since 13 Jan 2011
Michael Moroni Hyatt - Director
Appointment date: 22 Jun 2018
ASIC Name: Cyber Indemnity Solutions (australia) Pty Ltd
Address: Melbourne Victoria, 3000 Australia
Address: North Isis, Queensland, 4660 Australia
Address used since 23 Jul 2022
Address: Doreen, Vic, 3754 Australia
Address used since 22 Jun 2018
Thomas J O. - Director (Inactive)
Appointment date: 24 Mar 2009
Termination date: 20 Apr 2023
Address: Glendale, Arizona, 85310 United States
Address used since 23 Apr 2015
Gerard Francis Mackie - Director (Inactive)
Appointment date: 23 Mar 2009
Termination date: 01 Mar 2019
Address: Stanmore Bay, Whangaparaoa, 0932 New Zealand
Address used since 21 Jun 2010
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