General information
Abbott Investment Management Limited
Type: NZ Limited Company (Ltd)9429043327072
New Zealand Business Number
6108095
Company Number
Registered
Company Status
K641940 - Portfolio Investment Management Service
Industry classification codes with description
Abbott Investment Management Limited (issued a New Zealand Business Number of 9429043327072) was registered on 19 Sep 2016. 2 addresses are currently in use by the company: 128 Kilmore Street, Christchurch Central, Christchurch, 8013 (type: registered, physical). 1000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1000 shares (100% of shares), namely:
Abbott Nz Holdings Limited (an entity) located at Christchurch Central, Christchurch postcode 8013. "Portfolio investment management service" (business classification K641940) is the category the ABS issued to Abbott Investment Management Limited. Businesscheck's information was updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 128 Kilmore Street, Christchurch Central, Christchurch, 8013 | Registered & physical & service | 19 Sep 2016 |
Contact info
64 3 3667536
Phone (Phone)
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Lee Michael Christopher Robinson
Fendalton, Christchurch, 8052
Address used since 04 Sep 2023
Strowan, Christchurch, 8052
Address used since 01 Jan 2022
Riccarton, Christchurch, 8011
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
|
John O'herlihy
Erskineville, New South Wales, 2043
Address used since 23 Nov 2018 |
Director | 23 Nov 2018 - current |
|
Anthony David Jones
Algies Bay, Warkworth, 0920
Address used since 18 Dec 2019
Kumeu, Auckland, 0892
Address used since 30 Jul 2019 |
Director | 30 Jul 2019 - current |
|
Tony William Gaskin
Aotea, Porirua, 5024
Address used since 31 Jan 2022 |
Director | 31 Jan 2022 - 22 Feb 2024 |
|
Timothy David Raymond Loan
Richmond, Invercargill, 9810
Address used since 08 May 2017 |
Director | 08 May 2017 - 31 Jan 2022 |
|
Stuart Kevan Speirs
Belfast, Christchurch, 8051
Address used since 31 Jan 2017 |
Director | 19 Sep 2016 - 30 Jul 2019 |
|
Peter David Newman
Christchurch Central, Christchurch, 8013
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 29 Mar 2018 |
|
Frank Edwin Spencer
Havelock North, Havelock North, 4130
Address used since 19 Sep 2016 |
Director | 19 Sep 2016 - 01 May 2017 |
Financial Data
Financial info
1000
Total number of Shares
September
Annual return filing month
03 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 1000
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott NZ Holdings Limited Shareholder NZBN: 9429046498137 Entity (NZ Limited Company) |
Christchurch Central Christchurch 8013 |
29 Jun 2018 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
19 Sep 2016 - 29 Jun 2018 | |
|
Abbott Insurance Brokers Christchurch Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
19 Sep 2016 - 29 Jun 2018 | |
|
Abbott Insurance Brokers Limited Shareholder NZBN: 9429039704184 Company Number: 314251 Entity |
128 Kilmore Street Christchurch 8013 |
19 Sep 2016 - 29 Jun 2018 |
Ultimate Holding Company
| Effective Date | 28 Jun 2018 |
| Name | Abbott NZ Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 6590173 |
| Country of origin | NZ |
| Address |
Level 2 Abbott House, 128 Kilmore Street Christchurch Central Christchurch 8013 |
Location
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Abbott Insurance Brokers Wellington Limited Level 2, Abbott House |
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|
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|
Clubs New Zealand Insurance Services Limited Level 2 Abbott House |
|
Abbott Premium Funding Company Limited Level 2, Abbott House |
|
Abbott Insurance Brokers Christchurch Limited Level 2 Abbott House |
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