Discount Life Limited, a registered company, was incorporated on 29 Jun 2009. 9429032216264 is the NZBN it was issued. "Insurance agency service" (ANZSIC K642030) is how the company was classified. The company has been managed by 5 directors: Reagan Graham O'neill Bax - an active director whose contract began on 05 Feb 2021,
William Graham Bax - an active director whose contract began on 11 Feb 2021,
John Andrew Higgins - an inactive director whose contract began on 29 Jun 2009 and was terminated on 10 Feb 2021,
Robert Edward Donovan - an inactive director whose contract began on 29 Jan 2016 and was terminated on 10 Feb 2021,
Allan Gerald O'callaghan - an inactive director whose contract began on 29 Jun 2009 and was terminated on 29 Jan 2016.
Updated on 24 Mar 2024, BizDb's data contains detailed information about 1 address: 53-61 Whitaker Street, Te Aroha, 3320 (category: registered, physical).
Discount Life Limited had been using 2 Kirkwood Street, Cambridge as their physical address up until 18 Feb 2021.
Previous aliases used by this company, as we managed to find at BizDb, included: from 29 Jun 2009 to 21 May 2012 they were called We Insure Limited.
A single entity controls all company shares (exactly 100 shares) - New Zealand Advice Group Limited - located at 3320, Te Aroha.
Principal place of activity
27 Harwood St, Hamilton, Hamilton, 3204 New Zealand
Previous addresses
Address: 2 Kirkwood Street, Cambridge, 3450 New Zealand
Physical & registered address used from 07 Apr 2020 to 18 Feb 2021
Address: 18 Lake St, Cambridge, 3450 New Zealand
Physical & registered address used from 23 Mar 2018 to 07 Apr 2020
Address: 27 Harwood Street, Hamilton Central, Hamilton, 3204 New Zealand
Registered & physical address used from 17 Feb 2016 to 23 Mar 2018
Address: 6 The Promenade, Takapuna, Auckland, 0622 New Zealand
Registered & physical address used from 05 Apr 2013 to 17 Feb 2016
Address: 248a Hurstmere Road, Takapuna New Zealand
Registered & physical address used from 29 Jun 2009 to 05 Apr 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | New Zealand Advice Group Limited Shareholder NZBN: 9429040998435 |
Te Aroha 3320 New Zealand |
05 Feb 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Donovan, Robert Edward |
Bucklands Beach Auckland 2012 New Zealand |
09 Feb 2016 - 05 Feb 2021 |
Individual | O'callaghan, Allan Gerald |
Takapuna Auckland 0622 New Zealand |
29 Jun 2009 - 09 Feb 2016 |
Individual | Higgins, John Andrew |
Hamilton New Zealand |
29 Jun 2009 - 05 Feb 2021 |
Reagan Graham O'neill Bax - Director
Appointment date: 05 Feb 2021
Address: Point Chevalier, Auckland, 1022 New Zealand
Address used since 05 Feb 2021
William Graham Bax - Director
Appointment date: 11 Feb 2021
Address: Matamata, 3473 New Zealand
Address used since 11 Feb 2021
John Andrew Higgins - Director (Inactive)
Appointment date: 29 Jun 2009
Termination date: 10 Feb 2021
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 17 Feb 2010
Robert Edward Donovan - Director (Inactive)
Appointment date: 29 Jan 2016
Termination date: 10 Feb 2021
Address: Bucklands Beach, Auckland, 2012 New Zealand
Address used since 15 Mar 2018
Address: Howick, Auckland, 2014 New Zealand
Address used since 29 Jan 2016
Allan Gerald O'callaghan - Director (Inactive)
Appointment date: 29 Jun 2009
Termination date: 29 Jan 2016
Address: Takapuna, Auckland, 0622 New Zealand
Address used since 26 Mar 2014
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