FOLIO.INSURE LIMITED is a member of a network consisting of 8 other legal entities with 26 individuals involved. The company has been operating for 58 months while the average age of companies operating in this network is 78 months. Significant beneficial owners have been identified as RONEEL KUMAR and ALISTAIR MONK owning %42.8 and %16.9 respectively. See chart below for more details. The three active directors have been involved with two other companies which are no longer registered. Most entities within this profile are represented in Lower Hutt City or Wellington City.
Information within this profile has been produced on 2025-07-02 with data sourced from Oversight Solultions Ltd and Ministry of Business Innovation & Employment
Beneficial owners based on shareholding hierarchy
Source Ministry of Business, Innovation & Employment NZBI API as of 23/06/2025
Beneficial owners chart based on shareholding hierarchy. Subscription required to dispay details.
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Beneficial owners list
Shareholder
Percent
RONEEL KUMAR
42.8233
ALISTAIR MONK
16.8934
THEOHARIS GIANNIOS
8.6558
BEN ROSS
7.7197
BRENDON MOORE
7.3015
JIMMY ZHOU
3.1328
ANGELO RITOSSA
2.7771
RONEEL KUMAR
2.327
MICHELLE BOYD
1.8784
JIMMY ZHOU
1.5565
GEOFFRY SAMS
1.5227
CRAIG GRAVES
1.142
KARISHMA KUMAR
0.7859
LANCE PARKER
0.7052
RILEY GRICE
0.4868
ADAM LOURIE
0.1167
KERRY BURKE
0.1167
MARK DONALDSON
0.0584
Top industry is Professional, Scientific and Technical Services
Network mostly consists of Person
Top regions are Lower Hutt City and Wellington City
New Zealand map by region
Origin of Surnames
Note: May not represent the nationality of the person and some surnames may have multiple origins.
Most companies have been operating between 5 and 8 years.
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