Omni Insurance Brokers Limited (issued an NZ business number of 9429033803135) was launched on 18 Oct 2006. 5 addresess are currently in use by the company: 19A Huron Street, Takapuna, Auckland, 0622 (type: registered, physical). 46B Taharoto Road, Takapuna, Auckland had been their registered address, up to 18 Nov 2020. 100 shares are allotted to 7 shareholders who belong to 4 shareholder groups. The first group consists of 2 entities and holds 49 shares (49 per cent of shares), namely:
Thorburn, Jocelyn Clare (an individual) located at St Heliers, Auckland postcode 1071,
Thorburn, Matthew James (an individual) located at Remuera, Auckland. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Thorburn, Matthew James (an individual) - located at Remuera, Auckland. The next group of shareholders, share allotment (49 shares, 49%) belongs to 3 entities, namely:
Kw Trustees Limited, located at Greenlane, 666 Great South Road, Penrose, Auckland (an entity),
Quaife, Brooke Anne, located at Saint Johns, Auckland (an individual),
Alcock, Clinton John, located at Saint Johns, Auckland (an individual). "Insurance broking service" (business classification K642040) is the classification the ABS issued Omni Insurance Brokers Limited. Businesscheck's database was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Po Box 128167, Remuera, Auckland, 1541 | Postal | 03 May 2019 |
Level 1, 2a Pacific Rise, Mount Wellington, Auckland, 1060 | Office & delivery | 03 May 2019 |
19a Huron Street, Takapuna, Auckland, 0622 | Registered & physical & service | 18 Nov 2020 |
Name and Address | Role | Period |
---|---|---|
Matthew James Thorburn
Remuera, Auckland, 1050
Address used since 27 May 2009 |
Director | 18 Oct 2006 - current |
Clinton John Alcock
Saint Johns, Auckland, 1072
Address used since 01 Apr 2021
St Johns Park, Auckland, 1072
Address used since 03 Jul 2015 |
Director | 18 Oct 2006 - current |
Level 1, 2a Pacific Rise , Mount Wellington , Auckland , 1060 |
Previous address | Type | Period |
---|---|---|
46b Taharoto Road, Takapuna, Auckland, 0622 | Registered & physical | 08 Jul 2008 - 18 Nov 2020 |
11 St. Johns Road, Meadowbank, Auckland | Registered & physical | 18 Oct 2006 - 08 Jul 2008 |
Shareholder Name | Address | Period |
---|---|---|
Thorburn, Jocelyn Clare Individual |
St Heliers Auckland 1071 |
18 May 2010 - current |
Thorburn, Matthew James Individual |
Remuera Auckland |
18 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Thorburn, Matthew James Individual |
Remuera Auckland |
18 Oct 2006 - current |
Shareholder Name | Address | Period |
---|---|---|
Kw Trustees Limited Shareholder NZBN: 9429034535158 Entity (NZ Limited Company) |
Greenlane 666 Great South Road, Penrose, Auckland 1051 |
18 May 2010 - current |
Quaife, Brooke Anne Individual |
Saint Johns Auckland 1072 |
18 May 2010 - current |
Alcock, Clinton John Individual |
Saint Johns Auckland 1072 |
18 May 2010 - current |
Shareholder Name | Address | Period |
---|---|---|
Alcock, Clinton John Individual |
Saint Johns Auckland 1072 |
18 Oct 2006 - current |
Whakaangi Landcare Trust C/o Oborn & Johnson |
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