O'connor Warren Insurance Brokers Limited was registered on 07 Nov 2012 and issued a number of 9429030456907. This registered LTD company has been run by 3 directors: Eamon Gerard O'connor - an active director whose contract started on 07 Nov 2012,
Anna Holly O'connor - an active director whose contract started on 07 Nov 2012,
Isaac Michael Mutu - an active director whose contract started on 20 Jan 2022.
As stated in the BizDb database (updated on 02 Apr 2024), the company registered 3 addresses: 124 Willow Street, Tauranga, 3110 (delivery address),
124 Willow Street, Tauranga, 3110 (office address),
124 Willow St, Tauranga, 3110 (registered address),
124 Willow St, Tauranga, 3110 (physical address) among others.
Until 23 Dec 2020, O'connor Warren Insurance Brokers Limited had been using 40 Wharf Street, Tauranga as their registered address.
A total of 1000 shares are allocated to 4 groups (8 shareholders in total). When considering the first group, 948 shares are held by 3 entities, namely:
O'connor Trustees Limited (an entity) located at East Tamaki, Auckland postcode 2013,
O'connor, Eamon Gerard (a director) located at Tauranga Central, Tauranga postcode 3110,
O'connor, Anna Holly (a director) located at Tauranga Central, Tauranga postcode 3110.
The second group consists of 3 shareholders, holds 5 per cent shares (exactly 50 shares) and includes
Kovacevich, Nicholas John - located at St Heliers, Auckland,
Stenner, Elizabeth Amy - located at Tauranga South, Tauranga,
Mutu, Isaac Michael - located at Tauranga South, Tauranga.
The third share allotment (1 share, 0.1%) belongs to 1 entity, namely:
O'connor, Anna Holly, located at Tauranga Central, Tauranga (a director). O'connor Warren Insurance Brokers Limited has been classified as "Insurance broking service" (business classification K642040).
Principal place of activity
124 Willow Street, Tauranga, 3110 New Zealand
Previous addresses
Address #1: 40 Wharf Street, Tauranga, 3110 New Zealand
Registered & physical address used from 14 Oct 2013 to 23 Dec 2020
Address #2: 2 Vause Street, Ellerslie, Auckland, 1051 New Zealand
Physical & registered address used from 07 Nov 2012 to 14 Oct 2013
Basic Financial info
Total number of Shares: 1000
Annual return filing month: August
Annual return last filed: 01 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 948 | |||
Entity (NZ Limited Company) | O'connor Trustees Limited Shareholder NZBN: 9429030466845 |
East Tamaki Auckland 2013 New Zealand |
07 Nov 2012 - |
Director | O'connor, Eamon Gerard |
Tauranga Central Tauranga 3110 New Zealand |
07 Nov 2012 - |
Director | O'connor, Anna Holly |
Tauranga Central Tauranga 3110 New Zealand |
07 Nov 2012 - |
Shares Allocation #2 Number of Shares: 50 | |||
Individual | Kovacevich, Nicholas John |
St Heliers Auckland 1071 New Zealand |
03 Feb 2022 - |
Individual | Stenner, Elizabeth Amy |
Tauranga South Tauranga 3112 New Zealand |
03 Feb 2022 - |
Director | Mutu, Isaac Michael |
Tauranga South Tauranga 3112 New Zealand |
03 Feb 2022 - |
Shares Allocation #3 Number of Shares: 1 | |||
Director | O'connor, Anna Holly |
Tauranga Central Tauranga 3110 New Zealand |
07 Nov 2012 - |
Shares Allocation #4 Number of Shares: 1 | |||
Director | O'connor, Eamon Gerard |
Tauranga Central Tauranga 3110 New Zealand |
07 Nov 2012 - |
Eamon Gerard O'connor - Director
Appointment date: 07 Nov 2012
Address: Tauranga Central, Tauranga, 3110 New Zealand
Address used since 04 Jul 2015
Anna Holly O'connor - Director
Appointment date: 07 Nov 2012
Address: Tauranga Central, Tauranga, 3110 New Zealand
Address used since 04 Jul 2015
Isaac Michael Mutu - Director
Appointment date: 20 Jan 2022
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 20 Jan 2022
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