O'brien's Ch-Ch Limited was started on 19 Mar 2012 and issued an NZBN of 9429030753822. This registered LTD company has been managed by 4 directors: Phillip John O'brien - an active director whose contract started on 19 Mar 2012,
Wayne Edward Prior - an active director whose contract started on 19 Mar 2012,
Phillip John O'brein - an active director whose contract started on 19 Mar 2012,
Peter Richard O'brien - an active director whose contract started on 19 Mar 2012.
As stated in our information (updated on 21 Mar 2024), this company uses 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
Up to 05 Jul 2019, O'brien's Ch-Ch Limited had been using 44 York Place, Dunedin Central, Dunedin as their physical address.
BizDb identified more names used by this company: from 12 Mar 2012 to 07 May 2013 they were called Canterbury Benchtop Specialists Limited.
A total of 3000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 1000 shares are held by 1 entity, namely:
P J O'brien Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016.
The second group consists of 1 shareholder, holds 33.33% shares (exactly 1000 shares) and includes
P R O'brien Holdings Limited - located at Dunedin Central, Dunedin.
The 3rd share allotment (1000 shares, 33.33%) belongs to 1 entity, namely:
Prior, Wayne Edward, located at Kaiapoi, Kaiapoi (a director). O'brien's Ch-Ch Limited has been categorised as "Cabinet making, joinery - except furniture and on-site fabrication of built in furniture or other joinery" (ANZSIC C149210).
Previous addresses
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 23 Jun 2015 to 05 Jul 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 30 Jun 2014 to 05 Jul 2019
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Physical address used from 19 Mar 2012 to 23 Jun 2015
Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand
Registered address used from 19 Mar 2012 to 30 Jun 2014
Basic Financial info
Total number of Shares: 3000
Annual return filing month: June
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | P J O'brien Holdings Limited Shareholder NZBN: 9429046629180 |
Dunedin Central Dunedin 9016 New Zealand |
03 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 1000 | |||
| Entity (NZ Limited Company) | P R O'brien Holdings Limited Shareholder NZBN: 9429046629142 |
Dunedin Central Dunedin 9016 New Zealand |
03 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 1000 | |||
| Director | Prior, Wayne Edward |
Kaiapoi Kaiapoi 7630 New Zealand |
19 Mar 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Director | O'brein, Phillip John |
Mosgiel Mosgiel 9024 New Zealand |
19 Mar 2012 - 03 Jul 2018 |
| Director | O'brein, Phillip John |
Mosgiel Mosgiel 9024 New Zealand |
19 Mar 2012 - 03 Jul 2018 |
| Entity | Aquarius Trustees Number 694200 Limited Shareholder NZBN: 9429033155678 Company Number: 1981599 |
Dunedin Central Dunedin 9016 New Zealand |
19 Mar 2012 - 03 Jul 2018 |
| Entity | Aquarius Trustees Number 694100 Limited Shareholder NZBN: 9429031665728 Company Number: 2404228 |
Dunedin Central Dunedin 9016 New Zealand |
19 Mar 2012 - 03 Jul 2018 |
| Entity | Aquarius Trustees Number 694200 Limited Shareholder NZBN: 9429033155678 Company Number: 1981599 |
Dunedin Central Dunedin 9016 New Zealand |
19 Mar 2012 - 03 Jul 2018 |
| Individual | O'brien, Barry Peter |
Mosgiel Mosgiel 9024 New Zealand |
19 Mar 2012 - 03 Jul 2018 |
| Individual | O'brien, Barry Peter |
Mosgiel Mosgiel 9024 New Zealand |
19 Mar 2012 - 03 Jul 2018 |
| Director | O'brien, Peter Richard |
East Taieri Mosgiel 9024 New Zealand |
19 Mar 2012 - 03 Jul 2018 |
| Individual | O'brien, Barry Peter |
Mosgiel Mosgiel 9024 New Zealand |
19 Mar 2012 - 03 Jul 2018 |
| Director | O'brien, Peter Richard |
East Taieri Mosgiel 9024 New Zealand |
19 Mar 2012 - 03 Jul 2018 |
| Entity | Aquarius Trustees Number 694100 Limited Shareholder NZBN: 9429031665728 Company Number: 2404228 |
Dunedin Central Dunedin 9016 New Zealand |
19 Mar 2012 - 03 Jul 2018 |
| Individual | O'brien, Barry Peter |
Mosgiel Mosgiel 9024 New Zealand |
19 Mar 2012 - 03 Jul 2018 |
Phillip John O'brien - Director
Appointment date: 19 Mar 2012
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 19 Mar 2012
Wayne Edward Prior - Director
Appointment date: 19 Mar 2012
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 10 Nov 2022
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 19 Mar 2012
Address: Kaiapoi, Kaiapoi, 7630 New Zealand
Address used since 12 Jun 2018
Phillip John O'brein - Director
Appointment date: 19 Mar 2012
Address: Mosgiel, Mosgiel, 9024 New Zealand
Address used since 19 Mar 2012
Peter Richard O'brien - Director
Appointment date: 19 Mar 2012
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 19 Mar 2012
Aberdeen St No1 Limited
44 York Place
Evathan Holdings Limited
44 York Place
Seejay Solutions Limited
44 York Place
New Gold Dream Limited
44 York Place
Element Limited
44 York Place
Fft Investments Limited
44 York Place
B And M Joinery Limited
Level 2
Emrj Woodwork Limited
80 Ardmore Street
Murray Milne Limited
144 Tancred Street
P B Joinery Limited
80 Maudes Road
Pdl Kitchens & Joinery Limited
136 Spey Street
Weigel Joinery Limited
14 Earnscleugh Road