Offshore Market Placements Limited, a registered company, was launched on 24 Dec 2004. 9429035014317 is the number it was issued. The company has been run by 8 directors: Stephen Graham Lockwood - an active director whose contract started on 24 Dec 2004,
Carl Darcy O'shea - an active director whose contract started on 24 Dec 2004,
Peter Charles Searson - an active director whose contract started on 16 Jun 2014,
Anthony Natale Gianotti - an inactive director whose contract started on 28 Feb 2013 and was terminated on 16 Jun 2014,
Robert Geoffrey Scott - an inactive director whose contract started on 28 Feb 2007 and was terminated on 28 Feb 2013.
Last updated on 11 Oct 2024, BizDb's data contains detailed information about 1 address: Level 4, The Gallagher Centre, 100 Beaumont Street, Auckland, 1010 (category: registered, service).
Offshore Market Placements Limited had been using Level 22, 191 Queen Street, Auckland as their physical address up to 24 May 2018.
A single entity controls all company shares (exactly 100 shares) - Monument Insurance (Nz) Limited - located at 1010, 100 Beaumont Street, Auckland.
Previous addresses
Address #1: Level 22, 191 Queen Street, Auckland, 1010 New Zealand
Physical & registered address used from 25 Feb 2014 to 24 May 2018
Address #2: Level 5, 33 Enfield Street, Mount Eden, Auckland New Zealand
Physical & registered address used from 25 Apr 2005 to 25 Feb 2014
Address #3: Crombie Lockwood, Ground Floor, Peace Tower, 2 St. Martins Lane, Auckland
Physical & registered address used from 24 Dec 2004 to 25 Apr 2005
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Financial report filing month: June
Annual return last filed: 27 Jun 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Entity (NZ Limited Company) | Monument Insurance (nz) Limited Shareholder NZBN: 9429035450443 |
100 Beaumont Street Auckland 1010 New Zealand |
24 Dec 2004 - |
Ultimate Holding Company
Stephen Graham Lockwood - Director
Appointment date: 24 Dec 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 06 Aug 2024
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 19 Jul 2018
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Jan 2014
Carl Darcy O'shea - Director
Appointment date: 24 Dec 2004
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 16 Jan 2014
Peter Charles Searson - Director
Appointment date: 16 Jun 2014
ASIC Name: Arthur J. Gallagher Australasia Holdings Pty Ltd
Address: Chandler, Qld, 4155 Australia
Address used since 19 Jul 2018
Address: 80 Pacific Highway, North Sydney, Nsw, 2060 Australia
Address: Chandler, Qld, 4155 Australia
Address used since 16 Jun 2014
Anthony Natale Gianotti - Director (Inactive)
Appointment date: 28 Feb 2013
Termination date: 16 Jun 2014
Address: Northbridge, Nsw, 2063 Australia
Address used since 28 Feb 2013
Robert Geoffrey Scott - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 28 Feb 2013
Address: Waverley, New South Wales 2024, Australia
Address used since 06 May 2012
Gene Thomas Tilbrook - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 30 May 2008
Address: 2 Bindaring Parade, Claremont, Wa 6010, Australia,
Address used since 28 Feb 2007
Robert James Buckley - Director (Inactive)
Appointment date: 28 Feb 2007
Termination date: 29 Jun 2007
Address: Sorrento, Wa 6020, Australia,
Address used since 28 Feb 2007
Colin Ian Crombie - Director (Inactive)
Appointment date: 24 Dec 2004
Termination date: 28 Feb 2007
Address: Napier,
Address used since 24 Dec 2004
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