Abbott Investment Management Limited was incorporated on 19 Sep 2016 and issued a business number of 9429043327072. This registered LTD company has been supervised by 8 directors: Lee Michael Christopher Robinson - an active director whose contract started on 23 Nov 2018,
John O'herlihy - an active director whose contract started on 23 Nov 2018,
Anthony David Jones - an active director whose contract started on 30 Jul 2019,
Tony William Gaskin - an inactive director whose contract started on 31 Jan 2022 and was terminated on 22 Feb 2024,
Timothy David Raymond Loan - an inactive director whose contract started on 08 May 2017 and was terminated on 31 Jan 2022.
As stated in our information (updated on 07 Apr 2024), the company registered 1 address: 128 Kilmore Street, Christchurch Central, Christchurch, 8013 (types include: registered, physical).
A total of 1000 shares are allocated to 1 group (1 sole shareholder). When considering the first group, 1000 shares are held by 1 entity, namely:
Abbott Nz Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. Abbott Investment Management Limited has been classified as "Portfolio investment management service" (ANZSIC K641940).
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 03 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1000 | |||
| 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 |
19 Sep 2016 - 29 Jun 2018 | |
| Entity | Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 |
19 Sep 2016 - 29 Jun 2018 | |
| Entity | Abbott Insurance Brokers Limited Shareholder NZBN: 9429039704184 Company Number: 314251 |
128 Kilmore Street Christchurch 8013 New Zealand |
19 Sep 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 04 Sep 2023
Address: Strowan, Christchurch, 8052 New Zealand
Address used since 01 Jan 2022
Address: Riccarton, Christchurch, 8011 New Zealand
Address used since 23 Nov 2018
John O'herlihy - Director
Appointment date: 23 Nov 2018
Address: Erskineville, New South Wales, 2043 Australia
Address used since 23 Nov 2018
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: 19 Sep 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: 19 Sep 2016
Termination date: 29 Mar 2018
Address: Christchurch Central, Christchurch, 8013 New Zealand
Address used since 19 Sep 2016
Frank Edwin Spencer - Director (Inactive)
Appointment date: 19 Sep 2016
Termination date: 01 May 2017
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 19 Sep 2016
Abbott Insurance Brokers Wellington Limited
Level 2, Abbott House
Abbott Underwriting Agency Limited
Level 2, Abbott House
Abbott Underwriting Agency (holdings) Limited
Level 2, Abbott House
Clubs New Zealand Insurance Services Limited
Level 2 Abbott House
Abbott Premium Funding Company Limited
Level 2, Abbott House
Abbott Insurance Brokers Christchurch Limited
Level 2 Abbott House
Cambridge Partners Limited
C/- Allott Reeves & Co
Curo Capital Limited
94 Disraeli Street
Hamilton Hindin Greene Limited
1st Floor
Overview Portfolio Limited
184 Manchester Street
Securities Administration Services Limited
Unit 2 62 Gloucester Street
Strategic Financial Planning Limited
Unit 2 62 Gloucester St