General information

Village Insurance Limited

Type: NZ Limited Company (Ltd)
9429031442473
New Zealand Business Number
3042465
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
105189796
GST Number
K642030 - Insurance Agency Service
Industry classification codes with description

Village Insurance Limited (issued an NZ business number of 9429031442473) was incorporated on 30 Jul 2010. 5 addresess are currently in use by the company: 5 Porter Drive, Havelock North, Havelock North, 4130 (type: postal, office). 17 Brookvale Road, Havelock North, Havelock North had been their physical address, up until 10 Aug 2016. Village Insurance Limited used more names, namely: O'sullivan & Callaghan Limited from 27 Jul 2010 to 21 Jul 2015. 120 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 1 share (0.83% of shares), namely:
Callaghan, Caroline Marie (an individual) located at Havelock North, Havelock North postcode 4130. In the second group, a total of 1 shareholder holds 0.83% of all shares (1 share); it includes
Callaghan, Paul Douglass (a director) - located at Havelock North, Havelock North. The next group of shareholders, share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Callaghan, Caroline Marie, located at Havelock North, Havelock North (an individual),
Callaghan, Paul Douglass, located at Havelock North, Havelock North (a director),
Tyro, Aaron Patrick, located at Rd 11, Hastings (an individual). "Insurance agency service" (business classification K642030) is the category the ABS issued to Village Insurance Limited. Businesscheck's data was last updated on 17 Mar 2024.

Current address Type Used since
5 Porter Drive, Havelock North, Havelock North, 4130 Registered & physical & service 10 Aug 2016
17 Napier Road, Havelock North, Havelock North, 4130 Office & delivery 04 Aug 2020
5 Porter Drive, Havelock North, Havelock North, 4130 Postal 04 Aug 2021
Contact info
64 27 5792184
Phone (Phone)
paul.callaghan@icib.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paul@villageinsurance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
paul@villageinsurance.co.nz
Email
www.villageinsurance.nz
Website
Directors
Name and Address Role Period
Paul Douglass Callaghan
Havelock North, Havelock North, 4130
Address used since 02 Aug 2016
Director 30 Jul 2010 - current
David Robert O'sullivan
Havelock North, Havelock North, 4130
Address used since 30 Jul 2010
Director 30 Jul 2010 - 14 Jul 2015
Addresses
Principal place of activity
17 Napier Road , Havelock North , Havelock North , 4130
Previous address Type Period
17 Brookvale Road, Havelock North, Havelock North, 4130 Physical & registered 04 Mar 2016 - 10 Aug 2016
405n King Street, Hastings, 4122 Registered & physical 21 May 2014 - 04 Mar 2016
17 Napier Road, Havelock North, 4130 Physical & registered 07 Oct 2010 - 21 May 2014
17 Brookvale Road, Havelock North, Havelock North, 4130 Physical & registered 30 Jul 2010 - 07 Oct 2010
Financial Data
Financial info
120
Total number of Shares
August
Annual return filing month
07 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Callaghan, Caroline Marie
Individual
Havelock North
Havelock North
4130
30 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Callaghan, Paul Douglass
Director
Havelock North
Havelock North
4130
30 Jul 2010 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Callaghan, Caroline Marie
Individual
Havelock North
Havelock North
4130
30 Jul 2010 - current
Callaghan, Paul Douglass
Director
Havelock North
Havelock North
4130
30 Jul 2010 - current
Tyro, Aaron Patrick
Individual
Rd 11
Hastings
4178
30 Jul 2010 - current

Historic shareholders

Shareholder Name Address Period
O'sullivan, David Robert
Individual
Havelock North
Havelock North
4130
30 Jul 2010 - 20 Jul 2015
O'sullivan, Sandra Mary
Individual
Havelock North
Havelock North
4130
30 Jul 2010 - 20 Jul 2015
David Robert O'sullivan
Director
Havelock North
Havelock North
4130
30 Jul 2010 - 20 Jul 2015
Location
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