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Ardmar Limited

Type: NZ Limited Company (Ltd)
9429031826525
NZBN
1495785
Company Number
Registered
Company Status
92582051
GST Number
H452010
Industry classification code
Bar - Licensed
Industry classification description
Current address
49 Pararekau Rd
Karaka
Papakura 2580
New Zealand
Postal address used since 12 Nov 2021
98 49 Pararekau Rd.
Papakura
Auckland 2580
New Zealand
Office address used since 12 Nov 2021
49 Paraekau Rd
Karaka
Papakura 2580
New Zealand
Delivery address used since 12 Nov 2021

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%).

Addresses

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

Contact info
64 274 508465
27 Feb 2025 Mobile
64 027 4941973
05 Nov 2020 Mobile
64 9 2968008
05 Nov 2020 Accounts
mike.obrien@navona.co.nz
27 Feb 2025 nzbn-reserved-invoice-email-address-purpose
obriens@actrix.co.nz
05 Nov 2020 nzbn-reserved-invoice-email-address-purpose
obriens@actrix.co.nz
27 Nov 2018 Email
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 50
Director O'brien, John Rd 1
Pukekawa
2696
New Zealand
Shares Allocation #2 Number of Shares: 50
Director O'brien, Michael Kohimarama
Auckland
1071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'brien, Peter Franklin Karaka
Papakura
2580
New Zealand
Directors

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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