B P O'brien Holdings Limited was incorporated on 25 Oct 2013 and issued an NZ business number of 9429030012233. The registered LTD company has been run by 2 directors: Barry Peter O'brien - an active director whose contract began on 25 Oct 2013,
Margaret Helen O'brien - an active director whose contract began on 25 Oct 2013.
According to our database (last updated on 24 Feb 2024), the company registered 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (types include: physical, service).
Until 08 Oct 2019, B P O'brien Holdings Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address.
A total of 1000 shares are allocated to 2 groups (5 shareholders in total). When considering the first group, 500 shares are held by 2 entities, namely:
Aquarius Trustees Number 655700 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
O'brien, Barry Peter (a director) located at Mosgiel, Mosgiel postcode 9024.
The 2nd group consists of 3 shareholders, holds 50% shares (exactly 500 shares) and includes
Aquarius Trustees Number 653400 Limited - located at Dunedin Central, Dunedin, Null,
O'brien, Barry Peter - located at Mosgiel, Mosgiel,
O'brien, Margaret Helen - located at Mosgiel, Mosgiel. B P O'brien Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).
Previous address
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered & physical address used from 25 Oct 2013 to 08 Oct 2019
Basic Financial info
Total number of Shares: 1000
Annual return filing month: September
Annual return last filed: 08 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Aquarius Trustees Number 655700 Limited Shareholder NZBN: 9429030200609 |
Dunedin Central Dunedin 9016 New Zealand |
31 Mar 2014 - |
Director | O'brien, Barry Peter |
Mosgiel Mosgiel 9024 New Zealand |
25 Oct 2013 - |
Shares Allocation #2 Number of Shares: 500 | |||
Entity (NZ Limited Company) | Aquarius Trustees Number 653400 Limited Shareholder NZBN: 9429030193703 |
Dunedin Central Dunedin Null 9016 New Zealand |
31 Mar 2014 - |
Director | O'brien, Barry Peter |
Mosgiel Mosgiel 9024 New Zealand |
25 Oct 2013 - |
Director | O'brien, Margaret Helen |
Mosgiel Mosgiel 9024 New Zealand |
25 Oct 2013 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Taylor, Matthew David |
Maori Hill Dunedin 9010 New Zealand |
25 Oct 2013 - 31 Mar 2014 |
Barry Peter O'brien - Director
Appointment date: 25 Oct 2013
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 25 Oct 2013
Margaret Helen O'brien - Director
Appointment date: 25 Oct 2013
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 25 Oct 2013
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