General information

Omni Insurance Brokers Limited

Type: NZ Limited Company (Ltd)
9429033803135
New Zealand Business Number
1877095
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
K642040 - Insurance Broking Service
Industry classification codes with description

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
Contact info
64 0800 552222
Phone (Phone)
info@omniinsurance.co.nz
Email
samantha@omniinsurance.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
omniinsurance.co.nz
Website
Directors
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
Addresses
Principal place of activity
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
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
01 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
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
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Thorburn, Matthew James
Individual
Remuera
Auckland
18 Oct 2006 - current
Shares Allocation #3 Number of Shares: 49
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
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Alcock, Clinton John
Individual
Saint Johns
Auckland
1072
18 Oct 2006 - current
Location
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