General information

Claims Management And Consultancy Limited

Type: NZ Limited Company (Ltd)
9429039620736
New Zealand Business Number
340354
Company Number
Registered
Company Status

Claims Management and Consultancy Limited (issued an NZ business number of 9429039620736) was launched on 02 Jun 1987. 2 addresses are currently in use by the company: Level 8, 57 Symonds Street, Grafton, Auckland, 1010 (type: physical, service). Floor 8, 57 Symonds Street, Grafton, Auckland had been their physical address, up to 18 Oct 2021. Claims Management and Consultancy Limited used more aliases, namely: Nichols Henry Brokers Limited from 02 Feb 1988 to 17 Oct 1997, Nichols Henry Marketing Limited (02 Jun 1987 to 02 Feb 1988). 25000 shares are issued to 10 shareholders who belong to 7 shareholder groups. The first group is composed of 2 entities and holds 1875 shares (7.5% of shares), namely:
Nichols, Tracey Marisa (an individual) located at Mission Bay, Auckland postcode 1071,
Judge, Philip Vincent (an individual) located at Rothesay Bay, North Shore City postcode 0630. As far as the second group is concerned, a total of 1 shareholder holds 5% of all shares (1250 shares); it includes
Calder, Raelene (an individual) - located at Cockle Bay, Auckland. Moving on to the third group of shareholders, share allocation (4723 shares, 18.89%) belongs to 1 entity, namely:
Henry, Michael Paul, located at Rd 1, Queenstown (an individual). The Businesscheck data was last updated on 24 Mar 2024.

Current address Type Used since
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 29 Sep 2021
Level 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical & service 18 Oct 2021
Directors
Name and Address Role Period
Murray Hugh Calder
Cockle Bay, Auckland, 2014
Address used since 01 Feb 2022
Cockle Bay, Manukau, 2014
Address used since 26 May 2010
Director 05 Sep 1990 - current
Michael Paul Henry
Rd 1, Queenstown, 9371
Address used since 01 Apr 2011
Director 11 Sep 1990 - current
Steven Murray Nichols
Mission Bay, Auckland, 1071
Address used since 20 Feb 2022
Mission Bay, Auckland, 1071
Address used since 01 Jul 2020
Mission Bay, Auckland, 1071
Address used since 26 May 2010
Director 11 Sep 1990 - current
Elliot Sturm
Mt Albert, Auckland,
Address used since 11 Feb 2000
Director 11 Feb 2000 - 30 Mar 2001
Addresses
Previous address Type Period
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Physical 17 Aug 2021 - 18 Oct 2021
Floor 8, 57 Symonds Street, Grafton, Auckland, 1010 Registered 17 Aug 2021 - 29 Sep 2021
Floor 6, 57 Symonds Street, Grafton, Auckland, 1010 Registered & physical 28 Jul 2020 - 17 Aug 2021
Level 6, 57 Symonds Street, Grafton, Auckland, 1010 Physical & registered 28 Oct 2011 - 28 Jul 2020
Level 14 Oracle Tower, 56 Wakefield Street, Auckland 1010 Physical & registered 17 May 2007 - 28 Oct 2011
6th Floor, Aetna House, 57-59 Symonds St, Auckland 1 Registered 06 Nov 2001 - 17 May 2007
6th Floor, Aetna House, 57-59 Symonds Street, Auckland Physical 06 Nov 2001 - 06 Nov 2001
Same As The Registered Office Physical 06 Nov 2001 - 17 May 2007
Financial Data
Financial info
25000
Total number of Shares
May
Annual return filing month
22 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1875
Shareholder Name Address Period
Nichols, Tracey Marisa
Individual
Mission Bay
Auckland
1071
02 Jun 1987 - current
Judge, Philip Vincent
Individual
Rothesay Bay
North Shore City
0630
02 Jun 1987 - current
Shares Allocation #2 Number of Shares: 1250
Shareholder Name Address Period
Calder, Raelene
Individual
Cockle Bay
Auckland
2014
02 Jun 1987 - current
Shares Allocation #3 Number of Shares: 4723
Shareholder Name Address Period
Henry, Michael Paul
Individual
Rd 1
Queenstown
9371
02 Jun 1987 - current
Shares Allocation #4 Number of Shares: 2948
Shareholder Name Address Period
Henry, Maureen Elizabeth
Individual
Rd 1
Queenstown
9371
02 Jun 1987 - current
Shares Allocation #5 Number of Shares: 7330
Shareholder Name Address Period
Henry Corporate Trustee Limited
Shareholder NZBN: 9429036996827
Entity (NZ Limited Company)
Grafton
Auckland
1010
30 Jan 2009 - current
Shares Allocation #6 Number of Shares: 2505
Shareholder Name Address Period
Calder, Murray Hugh
Individual
Cockle Bay
Auckland
2014
02 Jun 1987 - current
Shares Allocation #7 Number of Shares: 1244
Shareholder Name Address Period
Calder, Raelene
Individual
Cockle Bay
Auckland
2014
30 Jan 2009 - current
Judge, Philip Vincent
Individual
Shore City 0630, Trustees M H & R
Calder Investment Trust
30 Jan 2009 - current
Calder, Murray Hugh
Individual
Cockle Bay
Auckland
2014
30 Jan 2009 - current

Historic shareholders

Shareholder Name Address Period
Nichols, Steven Murray
Individual
Mission Bay
Auckland
1071
02 Jun 1987 - 20 Jul 2020
Nichols, Steven Murray
Individual
Mission Bay
Auckland
1071
02 Jun 1987 - 20 Jul 2020
Henry Calder (international) Limited
Shareholder NZBN: 9429039820433
Company Number: 280585
Entity
02 Jun 1987 - 10 May 2007
Nichols, Steven Murray
Individual
Mission Bay
Auckland
1071
02 Jun 1987 - 20 Jul 2020
Henry Calder (international) Limited
Shareholder NZBN: 9429039820433
Company Number: 280585
Entity
02 Jun 1987 - 10 May 2007
Location
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