Ardmar Limited, a registered company, was started on 15 Apr 2004. 9429031826525 is the NZBN it was issued. "Bar - licensed" (business classification H452010) is how the company has been categorised. This company has been managed by 6 directors: Michael O'brien - an active director whose contract began on 20 Feb 2025,
John O'brien - an active director whose contract began on 20 Feb 2025,
Peter Franklin O'brien - an inactive director whose contract began on 15 Apr 2004 and was terminated on 24 Feb 2025,
Martin Gerard Devoy - an inactive director whose contract began on 22 Oct 2013 and was terminated on 30 Oct 2018,
Nigel Edward Boyhan - an inactive director whose contract began on 16 Feb 2015 and was terminated on 30 Oct 2018.
Last updated on 29 May 2025, the BizDb database contains detailed information about 6 addresses the company uses, namely: 7 Godfrey Place, Kohimarama, Auckland, 1071 (registered address),
7 Godfrey Place, Kohimarama, Auckland, 1071 (service address),
7 Godfrey Place, Kohimarama, Auckland, 1071 (postal address),
7 Godfrey Place, Kohimarama, Auckland, 1071 (office address) among others.
Ardmar Limited had been using 4 Mccall Place, Papakura as their physical address up until 22 Nov 2021.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group is comprised of 50 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 50 shares (50%).
Other active addresses
Address #4: 49 Pararekau Rd, Karaka, Papakura, 2580 New Zealand
Physical & registered & service address used from 22 Nov 2021
Address #5: 7 Godfrey Place, Kohimarama, Auckland, 1071 New Zealand
Postal & office & delivery address used from 27 Feb 2025
Address #6: 7 Godfrey Place, Kohimarama, Auckland, 1071 New Zealand
Registered & service address used from 07 Mar 2025
Principal place of activity
98 49 Pararekau Rd., Papakura, Auckland, 2580 New Zealand
Previous address
Address #1: 4 Mccall Place, Papakura New Zealand
Physical & registered address used from 15 Apr 2004 to 22 Nov 2021
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 27 Feb 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | O'brien, John |
Rd 1 Pukekawa 2696 New Zealand |
27 Feb 2025 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | O'brien, Michael |
Kohimarama Auckland 1071 New Zealand |
27 Feb 2025 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'brien, Peter Franklin |
Karaka Papakura 2580 New Zealand |
15 Apr 2004 - 27 Feb 2025 |
Michael O'brien - Director
Appointment date: 20 Feb 2025
Address: Kohimarama, Auckland, 1071 New Zealand
Address used since 20 Feb 2025
John O'brien - Director
Appointment date: 20 Feb 2025
Address: Rd 1, Pukekawa, 2696 New Zealand
Address used since 20 Feb 2025
Peter Franklin O'brien - Director (Inactive)
Appointment date: 15 Apr 2004
Termination date: 24 Feb 2025
Address: Papakura, Auckland, 2580 New Zealand
Address used since 12 Nov 2021
Address: Papakura, Auckland, 2113 New Zealand
Address used since 30 Nov 2015
Martin Gerard Devoy - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 30 Oct 2018
Address: Pahurehure, Papakura, 2113 New Zealand
Address used since 22 Oct 2013
Nigel Edward Boyhan - Director (Inactive)
Appointment date: 16 Feb 2015
Termination date: 30 Oct 2018
Address: Rosehill, Papakura, 2113 New Zealand
Address used since 16 Feb 2015
Joseph Clive Pryor - Director (Inactive)
Appointment date: 22 Oct 2013
Termination date: 09 Jan 2015
Address: Opaheke, Papakura, 2113 New Zealand
Address used since 22 Oct 2013
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