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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 999 | |||
Entity (NZ Limited Company) | Toohill Holding Company Limited Shareholder NZBN: 9429039663467 |
Army Bay Whangaparaoa 0930 New Zealand |
10 May 1996 - |
Shares Allocation #2 Number of Shares: 1 | |||
Director | Toohill, Linda Caroline |
Army Bay Whangaparaoa 0930 New Zealand |
11 Apr 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Toohill, Trevor Norman |
Army Bay Whangaparaoa 0930 New Zealand |
11 Apr 2018 - 04 Feb 2020 |
Individual | Rushton, Deryck John |
Mairangi Bay Auckland |
10 May 1996 - 06 May 2013 |
Individual | Toohill, Trevor Norman |
Auckalnd |
04 Dec 2003 - 02 Nov 2008 |
Ultimate Holding Company
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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