General information
Nib NZ Limited
Type: NZ Limited Company (Ltd)9429038788932
New Zealand Business Number
606264
Company Number
Registered
Company Status
K632130 - Health Insurance
Industry classification codes with description
Nib Nz Limited (issued a New Zealand Business Number of 9429038788932) was registered on 24 Feb 1994. 2 addresses are currently in use by the company: 48 Shortland Street, Auckland Central, Auckland, 1010 (type: registered, physical). 22 Fanshawe Street, Auckland Central, Auckland had been their registered address, up to 20 Oct 2014. Nib Nz Limited used more aliases, namely: Tower Medical Insurance Limited from 05 Dec 2000 to 30 Sep 2013, National Mutual Health Limited (02 Nov 1995 to 05 Dec 2000) and National Mutual Blue Cross Limited (27 Apr 1994 - 02 Nov 1995). 51200000 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 51200000 shares (100% of shares), namely:
Nib Nz Holdings Limited (an entity) located at Auckland Central, Auckland postcode 1010. "Health insurance" (ANZSIC K632130) is the category the ABS issued to Nib Nz Limited. Our data was updated on 22 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Service & physical | 13 Dec 2012 |
| 48 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 20 Oct 2014 |
Contact info
www.nib.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Mark Anthony Fitzgibbon
Merewether, Nsw, 2291
Address used since 09 Mar 2018
Newcastle, Nsw, 2300
Address used since 01 Jan 1970
Newcastle, Nsw, 2300
Address used since 01 Jan 1970
Newcastle, Nsw, 2291
Address used since 19 Oct 2014 |
Director | 30 Nov 2012 - current |
|
Robert William Hennin
St Heliers, Auckland, 1071
Address used since 01 Aug 2015 |
Director | 06 May 2013 - current |
|
Hanne Janes
Glendowie, Auckland, 1071
Address used since 01 Nov 2016 |
Director | 01 Nov 2016 - current |
|
Anne Joan Loveridge
Balgowlah Heights, Nsw, 2093
Address used since 01 Oct 2017
Newcastle, Nsw, 2300
Address used since 01 Jan 1970 |
Director | 01 Oct 2017 - current |
|
Mark Dalton Aue
Westmere, Auckland, 1022
Address used since 12 Mar 2024
Saint Marys Bay, Auckland, 1011
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Josephine Gagan
Remuera, Auckland, 1050
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Sophie Haslem
Kelburn, Wellington, 6012
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Anthony Boyd Williams Ryall
Ohope Beach, Bay Of Plenty, 3121
Address used since 31 Mar 2023
Ohope, Ohope, 3121
Address used since 18 Apr 2022
Parnell, Auckland, 1052
Address used since 07 Jul 2015 |
Director | 12 Feb 2015 - 29 Feb 2024 |
|
Jacqueline Chow
Sydney, New South Wales, 2000
Address used since 31 Mar 2023
Sydney, New South Wales, 2000
Address used since 24 Nov 2021 |
Director | 24 Nov 2021 - 27 Oct 2023 |
|
Alan William Clarke
Epsom, Auckland, 1023
Address used since 13 Mar 2013 |
Director | 13 Mar 2013 - 31 Mar 2023 |
|
Harold Gordon Bentley
Mermaid Beach, Queensland, 4218
Address used since 09 May 2016
Newcastle, Nsw, 2300
Address used since 01 Jan 1970
Newcastle, Nsw, 2300
Address used since 01 Jan 1970 |
Director | 30 Nov 2012 - 30 Sep 2017 |
|
Annette Elizabeth Carruthers
Newcastle, Nsw, 2300
Address used since 01 Jan 1970
Dudley, Nsw, 2290
Address used since 30 Nov 2012
Newcastle, Nsw, 2300
Address used since 01 Jan 1970 |
Director | 30 Nov 2012 - 28 Sep 2016 |
|
Christine Frances Mcloughlin
Coogee Nsw, 2034
Address used since 31 Jan 2013 |
Director | 31 Jan 2013 - 31 Mar 2014 |
|
Robin Flannagan
Herne Bay,
Address used since 01 Aug 2008 |
Director | 01 Aug 2008 - 30 Nov 2012 |
|
Michael Boggs
Schnapper Rock, North Shore City, 0632
Address used since 09 Mar 2011 |
Director | 09 Mar 2011 - 30 Nov 2012 |
|
Bronwyn Walsh
Saint Heliers, Auckland, 1071
Address used since 09 Mar 2011 |
Director | 09 Mar 2011 - 30 Nov 2012 |
|
Eric John O'sullivan
Remuera, Auckland, 1050
Address used since 05 Feb 2007 |
Director | 05 Feb 2007 - 09 Mar 2011 |
|
James Earl Douglas
Mount Eden, Auckland, 1024
Address used since 12 May 2010 |
Director | 02 Apr 2007 - 09 Mar 2011 |
|
Steven John Boomert
Herne Bay, Auckland, New Zealand,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 10 Dec 2010 |
|
Donna Maree Webster
St Heliers, Auckland,
Address used since 26 Mar 2006 |
Director | 26 Mar 2006 - 05 Aug 2008 |
|
Huw Davies-evans
Takapuna, North Shore,
Address used since 10 Mar 2006 |
Director | 10 Mar 2006 - 26 Mar 2007 |
|
Philippa Clare Ellis
Kohimarama, Auckland,
Address used since 25 Feb 2006 |
Director | 10 Dec 2004 - 05 Feb 2007 |
|
Pieter Jonathon Campbell Lindhout
Herne Bay, Auckland, New Zealand,
Address used since 01 Aug 2005 |
Director | 01 Aug 2005 - 08 Dec 2006 |
|
Wilhelmus Leonardus Giesbers
Island Bay, Wellington,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 31 Jan 2006 |
|
John Alexander Smeed
Takapuna, Auckland,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 20 Jun 2005 |
|
Paul Rodney Hunt
Devonport, North Shore City,
Address used since 31 Oct 2003 |
Director | 31 Oct 2003 - 19 Nov 2004 |
|
Keith Bruce Taylor
Island Bay, Wellington,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 31 Oct 2003 |
|
James Raymond Minto
St Heliers, Auckland,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 31 Mar 2003 |
|
Jacobus Christiaan Boonzaier
Kelburn, Wellington,
Address used since 01 Dec 2000 |
Director | 01 Dec 2000 - 31 Jul 2002 |
|
Garry George Royal
Glen Waverley, Melbourne 3150, Australia,
Address used since 22 Apr 1997 |
Director | 22 Apr 1997 - 01 Dec 2000 |
|
Richard Thomas Bowden
Eltham, Melbourne 3096, Australia,
Address used since 11 Jun 1998 |
Director | 11 Jun 1998 - 01 Dec 2000 |
|
Ross Maxwell Mcewan
Plimmerton, Wellington,
Address used since 18 Nov 1999 |
Director | 18 Nov 1999 - 01 Dec 2000 |
|
Stephen Thomas Barron
Kelburn, Wellington,
Address used since 26 Nov 1999 |
Director | 26 Nov 1999 - 01 Dec 2000 |
|
Anthony Ronald Douglas
Mairangi Bay, Auckland,
Address used since 25 Aug 1994 |
Director | 25 Aug 1994 - 28 Nov 2000 |
|
John Foote
Khandallah, Wellington,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 08 Oct 1999 |
|
Andres Julius Kabel
Camberwell 3124, Victoria, Australia,
Address used since 01 Feb 1998 |
Director | 01 Feb 1998 - 30 Jun 1998 |
|
David Douglas Christensen
Khandallah, Wellington,
Address used since 16 Nov 1995 |
Director | 16 Nov 1995 - 15 Apr 1998 |
|
John Graham Callam
Raumati,
Address used since 24 Feb 1994 |
Director | 24 Feb 1994 - 28 Mar 1998 |
|
Garry Albert Richardson
Melbourne, Victoria 3146, Australia,
Address used since 24 Feb 1994 |
Director | 24 Feb 1994 - 31 Dec 1997 |
|
James Dawson Griffin
Doncaster East 3109, Victoria, Australia,
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 22 Apr 1997 |
|
Edward Richard Robinson
Kelburn, Wellington,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 22 Nov 1995 |
|
William Anthony Ractliffe
Khandallah, Wellington,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 15 Nov 1995 |
|
Keith Finney
Wattle Glen, Victoria 3096,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 30 Apr 1995 |
|
Ross Maxwell Mcewan
Pukerua Bay, Wellington,
Address used since 27 Apr 1994 |
Director | 27 Apr 1994 - 10 Aug 1994 |
|
Robert Keith Arnold
Melbourne, Victoria 3149, Australia,
Address used since 24 Feb 1994 |
Director | 24 Feb 1994 - 27 Apr 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 22 Fanshawe Street, Auckland Central, Auckland, 1010 | Registered | 20 Jun 2013 - 20 Oct 2014 |
| 88 Shortland Street, Auckland Central, Auckland, 1010 | Registered | 13 Dec 2012 - 20 Jun 2013 |
| Level 11, Tower Centre, 22 Fanshawe Street, Auckland | Registered & physical | 21 Mar 2005 - 13 Dec 2012 |
| Level 1, 67 -73 Hurstmere Road, Takapuna, North Shore City | Registered & physical | 03 May 2004 - 21 Mar 2005 |
| Same As Registered Office | Physical | 27 Aug 2001 - 27 Aug 2001 |
| 4th Floor, 46 Parnell Road, Parnell | Physical | 27 Aug 2001 - 03 May 2004 |
| First Floor, Tower Insurance House, 67-73 Hurstmere Road, Takapuna, Auckland | Registered | 27 Aug 2001 - 03 May 2004 |
| Level 6, 80 The Terrace, Wellington | Registered | 08 Jan 2001 - 27 Aug 2001 |
| 1st Floor, 12 Heather Street, Parnell, Auckland | Physical | 24 Jan 2000 - 27 Aug 2001 |
| 1st Floor, 12 Heather Street, Parnell, Auckland | Registered | 17 Jan 2000 - 08 Jan 2001 |
| Level 15,, 80 The Terrace,, Wellington | Registered | 30 Jun 1997 - 17 Jan 2000 |
Financial Data
Financial info
51200000
Total number of Shares
March
Annual return filing month
June
Financial report filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 51200000
| Shareholder Name | Address | Period |
|---|---|---|
|
Nib NZ Holdings Limited Shareholder NZBN: 9429030458611 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
03 Dec 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Tower Operations Limited Shareholder NZBN: 9429039939111 Company Number: 244132 Entity |
26 Apr 2004 - 26 Apr 2004 | |
|
Tower Operations Limited Shareholder NZBN: 9429039939111 Company Number: 244132 Entity |
16 Mar 2006 - 03 Dec 2012 | |
|
Tower Operations Limited Shareholder NZBN: 9429039939111 Company Number: 244132 Entity |
16 Mar 2006 - 03 Dec 2012 | |
|
Tower Operations Limited Shareholder NZBN: 9429039939111 Company Number: 244132 Entity |
24 Feb 1994 - 11 Oct 2005 | |
|
Tower Operations Limited Shareholder NZBN: 9429039939111 Company Number: 244132 Entity |
26 Apr 2004 - 26 Apr 2004 | |
|
Tower Operations Limited Shareholder NZBN: 9429039939111 Company Number: 244132 Entity |
24 Feb 1994 - 11 Oct 2005 |
Ultimate Holding Company
| Effective Date | 21 Jul 1991 |
| Name | Nib Holdings Limited |
| Type | Australian Company |
| Ultimate Holding Company Number | 125633856 |
| Country of origin | AU |
Location
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