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O'brien Consulting Limited

Type: NZ Limited Company (Ltd)
9429039318596
NZBN
435663
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
110 Katherine Mansfield Drive
Rd 1
Upper Hutt 5371
New Zealand
Registered & physical & service address used since 15 May 2017

O'brien Consulting Limited was launched on 22 Jun 1989 and issued an NZ business identifier of 9429039318596. This registered LTD company has been supervised by 5 directors: Heather Elizabeth O'brien - an active director whose contract started on 22 Jun 1989,
Ross Kieran O'brien - an active director whose contract started on 12 Mar 2002,
Grant Alexander O'brien - an active director whose contract started on 13 Aug 2008,
Roger Neil O'brien - an active director whose contract started on 01 Apr 2009,
Roger Neil O'brien - an inactive director whose contract started on 22 Jun 1989 and was terminated on 13 Aug 2008.
As stated in BizDb's data (updated on 28 Mar 2024), this company registered 1 address: 110 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 (type: registered, physical).
Up to 15 May 2017, O'brien Consulting Limited had been using Level 5, 104 The Terrace, Wellington as their registered address.
BizDb identified past names used by this company: from 22 Jun 1989 to 04 Dec 1997 they were named Kiwi Archery Limited.
A total of 100 shares are allocated to 5 groups (7 shareholders in total). In the first group, 96 shares are held by 3 entities, namely:
Macdonald, William (an individual) located at Hutt Central, Lower Hutt postcode 5010,
O'brien, Heather Elizabeth (an individual) located at R D 1, Whitemans Valley, Upper Hutt postcode 5371,
O'brien, Roger Neil (an individual) located at R D 1, Whitemans Valley, Upper Hutt postcode 5371.
Then there is a group that consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
O'brien, Heather Elizabeth - located at R D 1, Whitemans Valley, Upper Hutt.
The third share allotment (1 share, 1%) belongs to 1 entity, namely:
O'brien, Ross Kieran, located at R D 1, Whitemans Valley, Upper Hutt (an individual). O'brien Consulting Limited is classified as "Management consultancy service" (ANZSIC M696245).

Addresses

Principal place of activity

110 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 New Zealand


Previous addresses

Address: Level 5, 104 The Terrace, Wellington, 6011 New Zealand

Registered & physical address used from 19 Mar 2009 to 15 May 2017

Address: 110 Katherine Mansfield Drive, R D 1 Whitemans Valley, Upper Hutt

Registered & physical address used from 30 Mar 2006 to 19 Mar 2009

Address: 10 Katherine Mansfield Drive, R.d.1 Whitemans Valley, Upper Hutt

Physical address used from 01 Jul 1997 to 30 Mar 2006

Address: 10 Katherine Mansfield Drive, R.d.1 Whitemans Valley, Upper Hutt

Registered address used from 30 Mar 1994 to 30 Mar 2006

Contact info
64 4 5288144
04 Mar 2019 Phone
roger.obrien@xtra.co.nz
04 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 07 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 96
Individual Macdonald, William Hutt Central
Lower Hutt
5010
New Zealand
Individual O'brien, Heather Elizabeth R D 1
Whitemans Valley, Upper Hutt
5371
New Zealand
Individual O'brien, Roger Neil R D 1, Whitemans Valley
Upper Hutt
5371
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'brien, Heather Elizabeth R D 1
Whitemans Valley, Upper Hutt
5371
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'brien, Ross Kieran R D 1
Whitemans Valley, Upper Hutt
5371
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual O'brien, Roger Neil R D 1, Whitemans Valley
Upper Hutt
5371
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual O'brien, Grant Alexander R D 1
Upper Hutt
5371
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Wood, Denis Frank 13 Indira Place
Khandallah, Wellington
Directors

Heather Elizabeth O'brien - Director

Appointment date: 22 Jun 1989

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 30 Mar 2010


Ross Kieran O'brien - Director

Appointment date: 12 Mar 2002

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 30 Mar 2010


Grant Alexander O'brien - Director

Appointment date: 13 Aug 2008

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 30 Mar 2010


Roger Neil O'brien - Director

Appointment date: 01 Apr 2009

Address: Rd 1, Upper Hutt, 5371 New Zealand

Address used since 30 Mar 2010


Roger Neil O'brien - Director (Inactive)

Appointment date: 22 Jun 1989

Termination date: 13 Aug 2008

Address: R D 1, Whitemans Valley, Upper Hutt,

Address used since 23 Mar 2006

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