General information

Village Insurance Limited

Type: NZ Limited Company (Ltd)
9429031442473
New Zealand Business Number
3042465
Company Number
Registered
Company Status
K642030 - 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. 1 address is currently in use by the company: 5 Porter Drive, Havelock North, Havelock North, 4130 (type: registered, physical). 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:
Caroline Callaghan (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
Paul Callaghan (a director) - located at Havelock North, Havelock North. The next group of shareholders, share allocation (118 shares, 98.33%) belongs to 3 entities, namely:
Caroline Callaghan, located at Havelock North, Havelock North (an individual),
Aaron Tyro, located at Rd 11, Hastings (an individual),
Paul Callaghan, located at Havelock North, Havelock North (a director). "K642030 Insurance agency service" (business classification K642030) is the category the ABS issued to Village Insurance Limited. Businesscheck's data was last updated on 22 Dec 2021.

Current address Type Used since
5 Porter Drive, Havelock North, Havelock North, 4130 Registered & physical 10 Aug 2016
Contact info
64 27 5792184
Phone (Phone)
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
03 Aug 2021
Annual return last filed
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Caroline Marie Callaghan
Individual
Havelock North
Havelock North
4130
30 Jul 2010 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Paul Douglass Callaghan
Director
Havelock North
Havelock North
4130
30 Jul 2010 - current
Shares Allocation #3 Number of Shares: 118
Shareholder Name Address Period
Caroline Marie Callaghan
Individual
Havelock North
Havelock North
4130
30 Jul 2010 - current
Aaron Patrick Tyro
Individual
Rd 11
Hastings
4178
30 Jul 2010 - current
Paul Douglass Callaghan
Director
Havelock North
Havelock North
4130
30 Jul 2010 - current

Historic shareholders

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