Shortcuts

Mbr Group Limited

Type: NZ Limited Company (Ltd)
9429042180395
NZBN
5886471
Company Number
Registered
Company Status
M696260
Industry classification code
Workplace Health And Safety Consultancy Service
Industry classification description
Current address
26 Mt Pleasant Road
Mount Pleasant
Christchurch 8081
New Zealand
Service & physical & registered address used since 16 Oct 2017
26 Mt Pleasant Road
Mount Pleasant
Christchurch 8081
New Zealand
Office address used since 25 Jan 2021

Mbr Group Limited, a registered company, was incorporated on 12 Feb 2016. 9429042180395 is the business number it was issued. "Workplace health and safety consultancy service" (business classification M696260) is how the company was classified. This company has been managed by 3 directors: Ross James Petrie - an active director whose contract started on 12 Feb 2016,
Michael James Osborne - an inactive director whose contract started on 12 Feb 2016 and was terminated on 27 May 2016,
Blair Philip Reed - an inactive director whose contract started on 12 Feb 2016 and was terminated on 30 Mar 2016.
Last updated on 19 Mar 2024, BizDb's data contains detailed information about 1 address: 26 Mt Pleasant Road, Mount Pleasant, Christchurch, 8081 (category: office, physical).
Mbr Group Limited had been using 118A Wordsworth Street, Sydenham, Christchurch as their registered address up until 16 Oct 2017.
A total of 300 shares are allocated to 3 shareholders (2 groups). The first group includes 100 shares (33.33 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 200 shares (66.67 per cent).

Addresses

Principal place of activity

118a Wordsworth Street, Sydenham, Christchurch, 8023 New Zealand


Previous addresses

Address #1: 118a Wordsworth Street, Sydenham, Christchurch, 8023 New Zealand

Registered & physical address used from 21 Mar 2016 to 16 Oct 2017

Address #2: 8 Rosthwaite Place, Westmorland, Christchurch, 8025 New Zealand

Registered & physical address used from 12 Feb 2016 to 21 Mar 2016

Contact info
64 27 6361142
Phone
ross.petrie@bizhs.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 300

Annual return filing month: October

Annual return last filed: 23 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 100
Individual Osborne, Michael James Rd 1
Christchurch
7671
New Zealand
Director Michael James Osborne Rd 1
Christchurch
7671
New Zealand
Shares Allocation #2 Number of Shares: 200
Director Petrie, Ross James Mount Pleasant
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Reed, Blair Philip Westmorland
Christchurch
8025
New Zealand
Director Blair Philip Reed Westmorland
Christchurch
8025
New Zealand
Directors

Ross James Petrie - Director

Appointment date: 12 Feb 2016

Address: Mount Pleasant, Christchurch, 8081 New Zealand

Address used since 12 Feb 2016


Michael James Osborne - Director (Inactive)

Appointment date: 12 Feb 2016

Termination date: 27 May 2016

Address: Rd 1, Christchurch, 7671 New Zealand

Address used since 12 Feb 2016


Blair Philip Reed - Director (Inactive)

Appointment date: 12 Feb 2016

Termination date: 30 Mar 2016

Address: Westmorland, Christchurch, 8025 New Zealand

Address used since 12 Feb 2016

Nearby companies

Business Health & Safety Limited
26 Mt Pleasant Road

Brock Engineering Limited
5 Tama Terrace

Brock Properties Limited
5 Tama Terrace

Du Val Properties Limited
14 Mccormacks Bay Road

Mt Pleasant Oscar Limited
38 Mt Pleasant Road

Image It Limited
38 Mt Pleasant Road