General information
Suncorp Group Services NZ Limited
Type: NZ Limited Company (Ltd)9429038144257
New Zealand Business Number
845758
Company Number
Registered
Company Status
Suncorp Group Services Nz Limited (issued an NZBN of 9429038144257) was registered on 24 Feb 1997. 2 addresses are currently in use by the company: Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 (type: physical, service). Level 7, Vero Centre, 48 Shortland Street, Auckland had been their registered address, until 14 Nov 2017. Suncorp Group Services Nz Limited used other aliases, namely: Promina Group Services Nz Limited from 03 Jun 2003 to 27 Jun 2008, Royal & Sun Alliance Group Services Limited (13 Mar 2001 to 03 Jun 2003) and South British Corporation Limited (25 Feb 1997 - 13 Mar 2001). 664433690 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group consists of 1 entity and holds 20000000 shares (3.01% of shares), namely:
Acn 114 577 418 - Suncorp Insurance (Life Overseas) Pty Ltd (an other) located at 266 George Street, Brisbane, Qld postcode 4000. In the second group, a total of 1 shareholder holds 96.99% of all shares (exactly 644433690 shares); it includes
Acn 114 577 418 - Suncorp Insurance (Life Overseas) Pty Ltd (an other) - located at 266 George Street, Brisbane, Qld. Businesscheck's information was updated on 05 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 14 Nov 2017 |
| Level 13, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical & service | 30 Nov 2017 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
James Joseph Higgins
Glendowie, Auckland, 1071
Address used since 15 Feb 2021 |
Director | 15 Feb 2021 - current |
|
Lindsay James Tanner
Tylden, Victoria, 3444
Address used since 03 Apr 2023 |
Director | 03 Apr 2023 - current |
|
Sian Frances Mueller
Lane Cove West, New South Wales, 2066
Address used since 20 Apr 2023 |
Director | 20 Apr 2023 - current |
|
Douglas Francis Mctaggart
New Farm, Queensland, 4005
Address used since 02 Mar 2022
Clayfield, Queensland, 4011
Address used since 05 Mar 2020 |
Director | 05 Mar 2020 - 05 Apr 2023 |
|
Andrew Jones
Lindfield, Sydney, 2070
Address used since 03 Mar 2022 |
Director | 03 Mar 2022 - 12 Aug 2022 |
|
Jeremy John Robson
Rose Bay, New South Wales, 2029
Address used since 25 Aug 2015
266 George Street, Brisbane, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970
Brisbane, Queensland, 4000
Address used since 01 Jan 1970 |
Director | 17 Dec 2013 - 23 Dec 2021 |
|
Paul William Smeaton
266 George Street, Brisbane, 4000
Address used since 01 Jan 1970
New Farm, Queensland, 4005
Address used since 24 Aug 2020
Freemans Bay, Auckland, 1011
Address used since 30 Apr 2017
Freemans Bay, Auckland, 1011
Address used since 30 Oct 2017 |
Director | 09 Dec 2016 - 12 Feb 2021 |
|
Geoffrey Thomas Ricketts
Parnell, Auckland, 1052
Address used since 20 Jul 2010 |
Director | 20 Jul 2010 - 31 Dec 2019 |
|
Nadine Anne Tereora
Torbay, Auckland, 0630
Address used since 06 Aug 2015 |
Director | 06 Mar 2014 - 15 Jul 2016 |
|
David Antony Carter
Auckland Central, Auckland, 1010
Address used since 28 Jan 2013 |
Director | 01 Feb 2012 - 06 Mar 2014 |
|
John Joseph O'farrell
Longueville, New South Wales, 2066
Address used since 31 Oct 2012 |
Director | 31 Oct 2012 - 17 Dec 2013 |
|
Clayton Neil Herbert
Seven Hills, Queensland, 4170
Address used since 20 Jul 2010 |
Director | 20 Jul 2010 - 31 Oct 2012 |
|
Sean Carroll
Massey, Waitakere, 0614
Address used since 01 Dec 2010 |
Director | 28 Sep 2009 - 10 Feb 2012 |
|
Roger Heydon Bell
Campbells Bay, North Shore City 0620,
Address used since 12 Dec 2009 |
Director | 04 Apr 2003 - 20 Jul 2010 |
|
Susan Mather
Red Hill, Queensland 4059, Australia,
Address used since 01 Aug 2007 |
Director | 01 Aug 2007 - 26 Jun 2009 |
|
Timothy Felton
Rd3, Silverdale, Auckland,
Address used since 27 Nov 2006 |
Director | 27 Nov 2006 - 22 Oct 2008 |
|
Harold Gordon Bentley
Kensington, Nsw 2033, Australia,
Address used since 23 Feb 2004 |
Director | 23 Feb 2004 - 25 May 2007 |
|
Robin Albert Flannagan
Herne Bay, Auckland,
Address used since 04 Apr 2003 |
Director | 04 Apr 2003 - 04 Oct 2006 |
|
Ivan Vuk-milon Hoshek
Tawa, Wellington,
Address used since 30 Nov 2000 |
Director | 30 Nov 2000 - 04 Apr 2003 |
|
Alan Bradley
Milford, Auckland,
Address used since 12 Mar 2001 |
Director | 12 Mar 2001 - 04 Apr 2003 |
|
Robin Albert Flannagan
Herne Bay, Auckland,
Address used since 02 May 1997 |
Director | 02 May 1997 - 12 Mar 2001 |
|
Anthony David Morgan
St Heliers, Auckland,
Address used since 21 Jun 1999 |
Director | 21 Jun 1999 - 30 Nov 2000 |
|
Anthony Ian Gibbs
68 Greys Avenue, Auckland,
Address used since 02 May 1997 |
Director | 02 May 1997 - 21 Jun 1999 |
|
Michael Parker
Northcote, Auckland,
Address used since 24 Feb 1997 |
Director | 24 Feb 1997 - 02 May 1997 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Registered | 26 Jun 2017 - 14 Nov 2017 |
| Level 7, Vero Centre, 48 Shortland Street, Auckland, 1010 | Physical | 26 Jun 2017 - 30 Nov 2017 |
| Vero Centre, 48 Shortland Street, Auckland | Registered & physical | 06 Sep 2004 - 26 Jun 2017 |
| Level 3, Guardian Trust Building, 105 Queen Street, Auckland | Physical | 14 Dec 2000 - 14 Dec 2000 |
| Level 3, Guardian Trust Building, 105 Queen Street, Auckland | Registered | 14 Dec 2000 - 06 Sep 2004 |
| 48 Shortland St, Auckland | Physical | 14 Dec 2000 - 06 Sep 2004 |
| 17a Lydia Avenue, Northcote, Auckland | Registered | 11 Apr 2000 - 14 Dec 2000 |
| Rudd Watts & Stone, B N Z Tower, 125 Queen Street, Auckland | Registered | 18 Apr 1997 - 11 Apr 2000 |
| Rudd Watts & Stone, B N Z Tower, 125 Queen Street, Auckland | Physical | 16 Apr 1997 - 14 Dec 2000 |
| 17a Lydia Avenue, Northcote, Auckland | Registered | 24 Feb 1997 - 18 Apr 1997 |
Financial Data
Financial info
664433690
Total number of Shares
August
Annual return filing month
June
Financial report filing month
05 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000000
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 114 577 418 - Suncorp Insurance (life Overseas) Pty Ltd Other (Other) |
266 George Street Brisbane, Qld 4000 |
13 Oct 2009 - current |
Shares Allocation #2 Number of Shares: 644433690
| Shareholder Name | Address | Period |
|---|---|---|
|
Acn 114 577 418 - Suncorp Insurance (life Overseas) Pty Ltd Other (Other) |
266 George Street Brisbane, Qld 4000 |
13 Oct 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 Entity |
24 Feb 1997 - 27 Jun 2010 | |
|
Suncorp Group New Zealand Limited Shareholder NZBN: 9429037547660 Company Number: 966703 Entity |
24 Feb 1997 - 27 Jun 2010 |
Ultimate Holding Company
| Effective Date | 31 Oct 2021 |
| Name | Suncorp Group Limited |
| Type | Company |
| Country of origin | AU |
| Address |
Level 28, 266 George Street Brisbane Queensland 4000 |
Location
Companies nearby
 |
Masfen Nominees Limited Level 37, The Vero Centre |
|
Kaingaroa Investments Limited Level 22, Vero Centre |
|
Kaingaroa Timberlands Limited Level 22, Vero Centre |
|
Credit Corp New Zealand Pty Limited Level 22, Vero Centre |
|
NZ Financial Services Group Limited Level 22, Vero Centre |
|
Whale Bay Limited Level 22, Vero Centre |