General information
Ando Insurance Group Limited
Type: NZ Limited Company (Ltd)9429041788264
New Zealand Business Number
5719687
Company Number
Registered
Company Status
K632230 - General Insurance
Industry classification codes with description
Ando Insurance Group Limited (issued a New Zealand Business Number of 9429041788264) was launched on 05 Jun 2015. 5 addresess are currently in use by the company: Shed 20 Princes Wharf, Auckland, 1143 (type: delivery, registered). Level 1, Shed 20 Princes Wharf, Auckland had been their registered address, until 29 Jun 2021. 195004 shares are issued to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 97698 shares (50.1 per cent of shares), namely:
Tasman Bidco Limited (an entity) located at 79 Queen Street, Auckland postcode 1010. As far as the second group is concerned, a total of 1 shareholder holds 0.72 per cent of all shares (1409 shares); it includes
Ando Trustee Limited (an entity) - located at Auckland Central, Auckland. Moving on to the next group of shareholders, share allocation (52596 shares, 26.97%) belongs to 1 entity, namely:
Ando Investments Holdings Limited Partnership, located at Level 9, 55 Shortland Street, Auckland (an other). "General insurance" (ANZSIC K632230) is the classification the Australian Bureau of Statistics issued Ando Insurance Group Limited. The Businesscheck data was last updated on 06 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Shed 20 Princes Wharf, Auckland, 1143 | Postal & office | 03 Jul 2020 |
| Shed 20 Princes Wharf, Auckland, 1143 | Registered & physical & service | 29 Jun 2021 |
| Shed 20 Princes Wharf, Auckland, 1143 | Delivery | 12 Jul 2021 |
Contact info
64 9377 1432
Phone (Phone)
64 9 3771432
Phone (General enquires)
64 0800 567333
Phone (Claims)
hello@ando.co.nz
Email (General enquires)
claims@ando.co.nz
Email (Claims)
https://www.ando.co.nz/
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Cecil Dean Edwards
Auckland, 1022
Address used since 01 Dec 2022
Auckland Central, Auckland, 1010
Address used since 22 Jun 2021
Mission Bay, Auckland, 1071
Address used since 30 Jul 2019 |
Director | 05 Jun 2015 - current |
|
John Arthur Lyon
Birkenhead, Auckland, 0626
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - current |
|
Cecil Dean Edwards
Kohimarama, Auckland, 1071
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - current |
|
John Arthur Lyon
Birkenhead, Auckland, 0626
Address used since 05 Jun 2015 |
Director | 05 Jun 2015 - current |
|
Paul Andrew Fahey
Hunters Hill, Nsw, 2110
Address used since 28 May 2024 |
Director | 28 May 2024 - current |
|
Sarah Jane Grant
Wooloowin, Queensland, 4030
Address used since 29 Apr 2025 |
Director | 29 Apr 2025 - current |
|
Richard James Heilig
Hawthorne, Queensland, 4171
Address used since 29 Apr 2025 |
Director | 29 Apr 2025 - current |
|
Karl Armstrong
Milford, Auckland, 0620
Address used since 23 Jan 2023
Rd 2, Dairy Flat, 0792
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - 14 Feb 2025 |
|
Kirsty Mary Campbell
Devonport, Auckland, 0624
Address used since 08 Nov 2024
Birkenhead, Auckland, 0626
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - 14 Feb 2025 |
|
Richard Henry John Enthoven
Darling Point, Nsw, 2027
Address used since 01 Nov 2019
Point Piper, Nsw, 2027
Address used since 21 Jun 2018 |
Director | 21 Jun 2018 - 28 May 2024 |
|
Byron Lawrence Pepper
Kohimarama, Auckland, 1071
Address used since 28 Feb 2022 |
Director | 28 Feb 2022 - 30 Aug 2022 |
|
David George Hall
Wantirna, Victoria, 3152
Address used since 01 Jan 1970
Mardi, Nsw, 2259
Address used since 22 Jun 2021
Wantirna, Victoria, 3152
Address used since 30 Jun 2016
Wantirna, Victoria, 3152
Address used since 01 Jan 1970
Chittaway Point, Nsw, 2261
Address used since 24 Jul 2018 |
Director | 30 Jun 2016 - 26 Nov 2021 |
|
Richard Heilig
Willoughby, New South Wales, 2068
Address used since 31 Jul 2017
5-7 Marlborough Road, Willoughby, New South Wales, 2068
Address used since 01 Jan 1970
Killara, New South Wales, 2071
Address used since 29 Jun 2015
465 Victoria Avenue, Chatswood, New South Wales, 2067
Address used since 01 Jan 1970 |
Director | 29 Jun 2015 - 21 Jun 2018 |
|
Gregory David Mullins
53-61 Crown Street, Wollongong, New South Wales, 2500
Address used since 01 Jan 1970
53-61 Crown Street, Wollongong, New South Wales, 2500
Address used since 01 Jan 1970
Hunters Hill, New South Wales, 2110
Address used since 29 Jun 2015 |
Director | 29 Jun 2015 - 30 Sep 2016 |
Addresses
Principal place of activity
| Shed 20 Princes Wharf , Auckland , 1143 |
| Previous address | Type | Period |
|---|---|---|
| Level 1, Shed 20 Princes Wharf, Auckland, 1143 | Registered & physical | 08 Aug 2017 - 29 Jun 2021 |
| Level 1, Shed 20 Princess Wharf, Auckland, 1143 | Physical & registered | 15 Nov 2016 - 08 Aug 2017 |
| Level 5, 62 Victoria Street West, Auckland, 1010 | Physical | 16 Dec 2015 - 15 Nov 2016 |
| Level 5, 62 Victoria Street West, Auckland, 1010 | Registered | 11 Dec 2015 - 15 Nov 2016 |
| 65 Hinemoa Street, Birkenhead, Auckland, 0626 | Registered | 05 Jun 2015 - 11 Dec 2015 |
| 65 Hinemoa Street, Birkenhead, Auckland, 0626 | Physical | 05 Jun 2015 - 16 Dec 2015 |
Financial Data
Financial info
195004
Total number of Shares
July
Annual return filing month
June
Financial report filing month
25 Jul 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 97698
| Shareholder Name | Address | Period |
|---|---|---|
|
Tasman Bidco Limited Shareholder NZBN: 9429052575198 Entity (NZ Limited Company) |
79 Queen Street Auckland 1010 |
02 May 2025 - current |
Shares Allocation #2 Number of Shares: 1409
| Shareholder Name | Address | Period |
|---|---|---|
|
Ando Trustee Limited Shareholder NZBN: 9429049867923 Entity (NZ Limited Company) |
Auckland Central Auckland 1143 |
23 Oct 2024 - current |
Shares Allocation #3 Number of Shares: 52596
| Shareholder Name | Address | Period |
|---|---|---|
|
Ando Investments Holdings Limited Partnership Other (Other) |
Level 9, 55 Shortland Street Auckland 1010 |
15 Oct 2024 - current |
Shares Allocation #4 Number of Shares: 959
| Shareholder Name | Address | Period |
|---|---|---|
|
Rawhitiroa Long Term Investment Limited Shareholder NZBN: 9429050849321 Entity (NZ Limited Company) |
Kohimarama Auckland 1071 |
23 Sep 2022 - current |
Shares Allocation #5 Number of Shares: 4116
| Shareholder Name | Address | Period |
|---|---|---|
|
Masu Systems Limited Shareholder NZBN: 9429031740517 Entity (NZ Limited Company) |
Mt Eden Auckland 1024 |
25 Aug 2015 - current |
Shares Allocation #6 Number of Shares: 38226
| Shareholder Name | Address | Period |
|---|---|---|
|
The Hollard Insurance Company Pty Limited Other (Other) |
100 Mount Street North Sydney, Nsw 2060 |
25 Jun 2015 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Armstrong, Karl Individual |
Milford Auckland 0620 |
08 Dec 2022 - 02 May 2025 |
|
Armstrong, Jane Individual |
Milford Auckland 0620 |
08 Dec 2022 - 02 May 2025 |
|
Black Grouse Investments Limited Shareholder NZBN: 9429050923335 Company Number: 8502979 Entity |
Devonport Auckland 0624 |
08 Dec 2022 - 02 May 2025 |
|
Ulyatt, Barry Noel Individual |
Taradale Napier 4112 |
08 Dec 2022 - 02 May 2025 |
|
Ando Investments NZ Limited Shareholder NZBN: 9429041787496 Company Number: 5719387 Entity |
Auckland 1143 |
05 Jun 2015 - 15 Oct 2024 |
|
Ando Investments NZ Limited Shareholder NZBN: 9429041787496 Company Number: 5719387 Entity |
Auckland 1143 |
05 Jun 2015 - 15 Oct 2024 |
Ultimate Holding Company
| Name | Ando Investments NZ Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 5719387 |
| Country of origin | NZ |
Location
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