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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 96 | |||
Individual | Macdonald, William |
Hutt Central Lower Hutt 5010 New Zealand |
24 Feb 2014 - |
Individual | O'brien, Heather Elizabeth |
R D 1 Whitemans Valley, Upper Hutt 5371 New Zealand |
22 Jun 1989 - |
Individual | O'brien, Roger Neil |
R D 1, Whitemans Valley Upper Hutt 5371 New Zealand |
16 Apr 2009 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'brien, Heather Elizabeth |
R D 1 Whitemans Valley, Upper Hutt 5371 New Zealand |
22 Jun 1989 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'brien, Ross Kieran |
R D 1 Whitemans Valley, Upper Hutt 5371 New Zealand |
22 Jun 1989 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | O'brien, Roger Neil |
R D 1, Whitemans Valley Upper Hutt 5371 New Zealand |
16 Apr 2009 - |
Shares Allocation #5 Number of Shares: 1 | |||
Individual | O'brien, Grant Alexander |
R D 1 Upper Hutt 5371 New Zealand |
01 Sep 2008 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Wood, Denis Frank |
13 Indira Place Khandallah, Wellington |
22 Jun 1989 - 01 Sep 2008 |
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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