General information

Onesure Life & Health Limited

Type: NZ Limited Company (Ltd)
9429033995175
New Zealand Business Number
1841169
Company Number
Registered
Company Status

Onesure Life & Health Limited (issued an NZ business number of 9429033995175) was started on 20 Jul 2006. 6 addresess are currently in use by the company: 4 Sharon Road, Waiake, Auckland, 0630 (type: office, delivery). 222 Bush Road, Albany, North Shore City 0632 had been their physical address, up until 19 May 2014. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 45 shares (45 per cent of shares), namely:
Somers-Edgar, Anne Beverley (an individual) located at Waiake, Auckland postcode 0630. When considering the second group, a total of 1 shareholder holds 45 per cent of all shares (exactly 45 shares); it includes
Somers-Edgar, Douglas Lloyd (an individual) - located at Waiake, Auckland. Moving on to the 3rd group of shareholders, share allocation (10 shares, 10%) belongs to 1 entity, namely:
Somers-Edgar, Douglas Lloyd, located at Waiake, Auckland (an individual). Our database was updated on 17 Feb 2024.

Current address Type Used since
4 Sharon Road, Waiake, Auckland, 0630 Shareregister & other (Address For Share Register) 09 May 2014
4 Sharon Road, Waiake, Auckland, 0630 Physical & registered & service 19 May 2014
4 Sharon Road, Waiake, Auckland, 0630 Office & delivery 08 Apr 2019
Contact info
64 27497 0209
Phone (Phone)
doug.somersedgar@gmail.com
Email
No website
Website
Directors
Name and Address Role Period
Douglas Lloyd Somers-edgar
Waiake, Auckland City, 0630
Address used since 10 Aug 2016
Director 20 Jul 2006 - current
Anne Beverley Somers-edgar
Waiake, Auckland City, 0630
Address used since 10 Aug 2016
Director 20 Jul 2006 - 20 Dec 2016
Addresses
Principal place of activity
4 Sharon Road , Waiake , Auckland , 0630
Previous address Type Period
222 Bush Road, Albany, North Shore City 0632 Physical & registered 07 May 2010 - 19 May 2014
222 Bush Road, Albany, Auckland Registered & physical 20 Jul 2006 - 07 May 2010
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 45
Shareholder Name Address Period
Somers-edgar, Anne Beverley
Individual
Waiake
Auckland
0630
20 Jul 2006 - current
Shares Allocation #2 Number of Shares: 45
Shareholder Name Address Period
Somers-edgar, Douglas Lloyd
Individual
Waiake
Auckland
0630
20 Jul 2006 - current
Shares Allocation #3 Number of Shares: 10
Shareholder Name Address Period
Somers-edgar, Douglas Lloyd
Individual
Waiake
Auckland
0630
20 Jul 2006 - current
Location
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