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Ebg Holdings Limited

Type: NZ Limited Company (Ltd)
9429030792159
NZBN
3725677
Company Number
Registered
Company Status
L671250
Industry classification code
Rental Of Commercial Property
Industry classification description
Current address
40 Clyde Street
Balclutha
Balclutha 9230
New Zealand
Registered & physical & service address used since 17 Feb 2012

Ebg Holdings Limited was launched on 17 Feb 2012 and issued a number of 9429030792159. The registered LTD company has been run by 3 directors: Margo Betsy Roxburgh - an active director whose contract began on 17 Feb 2012,
Ngaire Anne Taylor - an active director whose contract began on 17 Feb 2012,
Mark David La Hood - an inactive director whose contract began on 17 Feb 2012 and was terminated on 09 Dec 2023.
As stated in BizDb's database (last updated on 14 Mar 2024), this company registered 1 address: 40 Clyde Street, Balclutha, Balclutha, 9230 (types include: registered, physical).
A total of 36786 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 18393 shares are held by 1 entity, namely:
Taylor, Ngaire Anne (a director) located at Rd 2, Clinton postcode 9584.
The second group consists of 1 shareholder, holds 50% shares (exactly 18393 shares) and includes
Roxburgh, Margo Betsy - located at Balclutha, Balclutha. Ebg Holdings Limited has been classified as "Rental of commercial property" (business classification L671250).

Financial Data

Basic Financial info

Total number of Shares: 36786

Annual return filing month: November

Annual return last filed: 02 Nov 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 18393
Director Taylor, Ngaire Anne Rd 2
Clinton
9584
New Zealand
Shares Allocation #2 Number of Shares: 18393
Director Roxburgh, Margo Betsy Balclutha
Balclutha
9230
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual La Hood, Mark David Gore
Gore
9710
New Zealand
Individual La Hood, Jason Paul Maori Hill
Dunedin
9010
New Zealand
Individual La Hood, Jason Paul Maori Hill
Dunedin
9010
New Zealand
Entity Pharmacy Consulting Group Limited
Shareholder NZBN: 9429033851365
Company Number: 1868352
Gore
9710
New Zealand
Entity Pharmacy Consulting Group Limited
Shareholder NZBN: 9429033851365
Company Number: 1868352
Gore
9710
New Zealand
Directors

Margo Betsy Roxburgh - Director

Appointment date: 17 Feb 2012

Address: Balclutha, Balclutha, 9230 New Zealand

Address used since 17 Feb 2012


Ngaire Anne Taylor - Director

Appointment date: 17 Feb 2012

Address: Rd 2, Clinton, 9584 New Zealand

Address used since 17 Feb 2012


Mark David La Hood - Director (Inactive)

Appointment date: 17 Feb 2012

Termination date: 09 Dec 2023

Address: Gore, Gore, 9710 New Zealand

Address used since 17 Feb 2012

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