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Lifesure Limited

Type: NZ Limited Company (Ltd)
9429038317590
NZBN
809161
Company Number
Registered
Company Status
K642040
Industry classification code
Insurance Broking Service
Industry classification description
Current address
Level 3
54 Wellesley Street
Auckland 1010
New Zealand
Registered & physical & service address used since 04 Mar 2016
9 Pacific Parade
Army Bay
Whangaparaoa 0930
New Zealand
Registered & service address used since 08 Mar 2024

Lifesure Limited, a registered company, was started on 10 May 1996. 9429038317590 is the business number it was issued. "Insurance broking service" (ANZSIC K642040) is how the company was categorised. This company has been managed by 4 directors: Linda Caroline Toohill - an active director whose contract began on 29 Nov 2012,
Trevor Norman Toohill - an inactive director whose contract began on 08 Jul 2015 and was terminated on 04 Feb 2020,
Deryck John Rushton - an inactive director whose contract began on 10 May 1996 and was terminated on 02 Dec 2012,
Trevor Norman Toohill - an inactive director whose contract began on 10 May 1996 and was terminated on 26 Aug 2008.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 1 address: 9 Pacific Parade, Army Bay, Whangaparaoa, 0930 (category: registered, service).
Lifesure Limited had been using Level 10, 44 Wellesley Street, Auckland as their registered address up until 04 Mar 2016.
Previous aliases used by this company, as we identified at BizDb, included: from 16 May 2002 to 30 Mar 2007 they were named Multiline Financial Management Limited, from 09 Sep 1998 to 16 May 2002 they were named Unity Direct Limited and from 10 May 1996 to 09 Sep 1998 they were named Unity Brokers Limited.
A total of 1000 shares are allotted to 2 shareholders (2 groups). The first group includes 999 shares (99.9 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 1 share (0.1 per cent).

Addresses

Previous addresses

Address #1: Level 10, 44 Wellesley Street, Auckland New Zealand

Registered & physical address used from 07 Nov 2008 to 04 Mar 2016

Address #2: 11th Floor, 126 Vincent Street, Auckland

Physical & registered address used from 15 Nov 2004 to 07 Nov 2008

Address #3: C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland

Registered address used from 11 Apr 2000 to 15 Nov 2004

Address #4: C/- Richard Herbert & Associates Ltd, 6th Floor, 3 Parliament Street, Auckland

Physical address used from 06 Dec 1999 to 15 Nov 2004

Address #5: C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland

Physical address used from 06 Dec 1999 to 06 Dec 1999

Address #6: C/- Carley & Co, 6th Floor, 3 Parliament Street, Auckland

Registered address used from 30 Nov 1998 to 11 Apr 2000

Contact info
64 9 3584150
04 Feb 2019 Phone
linda@multisure.co.nz
04 Feb 2019 Email
www.multisure.co.nz
04 Feb 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: February

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 999
Entity (NZ Limited Company) Toohill Holding Company Limited
Shareholder NZBN: 9429039663467
Army Bay
Whangaparaoa
0930
New Zealand
Shares Allocation #2 Number of Shares: 1
Director Toohill, Linda Caroline Army Bay
Whangaparaoa
0930
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Toohill, Trevor Norman Army Bay
Whangaparaoa
0930
New Zealand
Individual Rushton, Deryck John Mairangi Bay
Auckland
Individual Toohill, Trevor Norman Auckalnd

Ultimate Holding Company

21 Jul 1991
Effective Date
Toohill Holding Company Limited
Name
Ltd
Type
327389
Ultimate Holding Company Number
NZ
Country of origin
Directors

Linda Caroline Toohill - Director

Appointment date: 29 Nov 2012

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 01 Jan 2014


Trevor Norman Toohill - Director (Inactive)

Appointment date: 08 Jul 2015

Termination date: 04 Feb 2020

Address: Army Bay, Whangaparaoa, 0930 New Zealand

Address used since 08 Jul 2015


Deryck John Rushton - Director (Inactive)

Appointment date: 10 May 1996

Termination date: 02 Dec 2012

Address: Mairangi Bay, Auckland, 0630 New Zealand

Address used since 10 May 1996


Trevor Norman Toohill - Director (Inactive)

Appointment date: 10 May 1996

Termination date: 26 Aug 2008

Address: Auckland,

Address used since 26 Aug 2007

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