Ebos Group Limited was launched on 11 Sep 1922 and issued an NZBN of 9429031998840. This registered LTD company has been run by 23 directors: Elizabeth Mary Coutts - an active director whose contract began on 03 Jul 2003,
Peter James Williams - an active director whose contract began on 05 Jul 2013,
Stuart James Mclauchlan - an active director whose contract began on 01 Jul 2019,
Tracey Leigh Batten - an active director whose contract began on 01 Jul 2021,
Mark Alan Bloom - an active director whose contract began on 16 Sep 2022.
According to our information (updated on 07 Apr 2024), the company uses 6 addresess: 108 Wrights Road, Addington, Christchurch, 8024 (office address),
Po Box 411, Christchurch, 8052 (invoice address),
Po Box 411, Christchurch, 8052 (postal address),
108 Wrights Road, Addington, Christchurch, 8024 (other address) among others.
Up until 09 Jan 2008, Ebos Group Limited had been using 324 Cashel Street, Christchurch as their physical address.
BizDb found past names for the company: from 30 Apr 1973 to 01 Aug 1986 they were named Ebos Dental and Surgical Supplies Limited, from 30 May 1954 to 30 Apr 1973 they were named Early Bros. Dental & Surgical Supplies Limited and from 11 Sep 1922 to 30 May 1954 they were named Early Brothers Trading Limited.
A total of 193228461 shares are allocated to 10 groups (10 shareholders in total). As far as the first group is concerned, 2157843 shares are held by 1 entity, namely:
Custodial Services Limited (an entity) located at Tauranga postcode 3110.
Another group consists of 1 shareholder, holds 1.16 per cent shares (exactly 2243605 shares) and includes
New Zealand Depository Nominee Limited - located at Nzx Centre, Wellington.
The 3rd share allocation (3057679 shares, 1.58%) belongs to 1 entity, namely:
Abn 43 003 094 568 - Hsbc Custody Nominees (Australia) Limited, located at 580 George Street, Sydney (an other). Ebos Group Limited is classified as "Drug wholesaling" (ANZSIC F372020).

Other active addresses

Address #4: 108 Wrights Road, Addington, Christchurch, 8024 New Zealand

Delivery & other (Address For Share Register) & shareregister & records address used from 09 Apr 2019

Address #5: Po Box 411, Christchurch, 8052 New Zealand

Invoice & postal address used from 29 Apr 2019

Principal place of activity

108 Wrights Road, Addington, Christchurch, 8024 New Zealand

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Previous addresses

Address #1: 324 Cashel Street, Christchurch

Physical address used from 06 Jun 1997 to 09 Jan 2008

Address #2: 324 Cashel St, Christchurch

Registered address used from 06 Jun 1997 to 09 Jan 2008

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Previous Shareholders

Elizabeth Mary Coutts - Director

Appointment date: 03 Jul 2003

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Peter James Williams - Director

Appointment date: 05 Jul 2013

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Stuart James Mclauchlan - Director

Appointment date: 01 Jul 2019

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Tracey Leigh Batten - Director

Appointment date: 01 Jul 2021

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Mark Alan Bloom - Director

Appointment date: 16 Sep 2022

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Julie Tay - Director

Appointment date: 15 May 2023

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Sarah Christine Ottrey - Director (Inactive)

Appointment date: 18 Sep 2006

Termination date: 24 Oct 2023

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Stuart James Mcgregor - Director (Inactive)

Appointment date: 05 Jul 2013

Termination date: 24 Oct 2023

ASIC Name: Symbion Pty Ltd

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Nicholas William Dowling - Director (Inactive)

Appointment date: 01 Feb 2020

Termination date: 07 Feb 2022

ASIC Name: Balmoral Financial Investments Pty Ltd

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Mark Brendon Waller - Director (Inactive)

Appointment date: 21 Aug 1992

Termination date: 15 Oct 2019

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Peter Franz Kraus - Director (Inactive)

Appointment date: 10 Dec 1993

Termination date: 20 Apr 2017

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Barry James Wallace - Director (Inactive)

Appointment date: 17 Oct 2001

Termination date: 30 Nov 2016

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Richard Gordon Maxwell Christie - Director (Inactive)

Appointment date: 12 Jun 2000

Termination date: 27 Oct 2015

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Mark James Stewart - Director (Inactive)

Appointment date: 08 Sep 2008

Termination date: 29 Mar 2012

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Peter Miles Merton - Director (Inactive)

Appointment date: 12 Sep 2007

Termination date: 14 Sep 2011

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Henry Jules Vollemaere - Director (Inactive)

Appointment date: 26 Apr 1994

Termination date: 09 Nov 2006

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Maurice Lloyd Ryan - Director (Inactive)

Appointment date: 30 Sep 1993

Termination date: 19 Oct 2005

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Philip Ralph Burdon - Director (Inactive)

Appointment date: 11 Sep 1997

Termination date: 09 Apr 2003

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Trevor Walter Smith - Director (Inactive)

Appointment date: 30 Nov 1994

Termination date: 24 Oct 2001

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James Robert Maddren - Director (Inactive)

Appointment date: 21 Aug 1992

Termination date: 22 Dec 1998

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Barrie Norman Mason - Director (Inactive)

Appointment date: 21 Aug 1992

Termination date: 04 Jul 1997

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Craig John Thompson - Director (Inactive)

Appointment date: 21 Aug 1992

Termination date: 14 Oct 1994

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Willi Zieher - Director (Inactive)

Appointment date: 21 Aug 1992

Termination date: 10 Mar 1993