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Obees Holdings Limited

Type: NZ Limited Company (Ltd)
9429033201931
NZBN
1973607
Company Number
Registered
Company Status
Current address
Level 1
100 Moorhouse Avenue
Christchurch 8011
New Zealand
Physical & registered & service address used since 26 Feb 2014

Obees Holdings Limited was started on 21 Aug 2007 and issued an NZBN of 9429033201931. The registered LTD company has been run by 5 directors: Ricki Martin O'brien - an active director whose contract began on 21 Aug 2007,
Jacqueline Lois O'brien - an active director whose contract began on 21 Aug 2007,
Martin Patrick O'brien - an active director whose contract began on 21 Aug 2007,
Dianne Mary O'brien - an active director whose contract began on 17 Jul 2008,
Diane Marie O'brien - an inactive director whose contract began on 21 Aug 2007 and was terminated on 01 Aug 2008.
According to our information (last updated on 15 May 2024), this company filed 1 address: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (category: physical, registered).
Up to 26 Feb 2014, Obees Holdings Limited had been using P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi as their registered address.
A total of 100 shares are issued to 5 groups (5 shareholders in total). As far as the first group is concerned, 48 shares are held by 1 entity, namely:
Waitaha Livestock Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011.
The 2nd group consists of 1 shareholder, holds 25% shares (exactly 25 shares) and includes
O'brien, Dianne Mary - located at Waitaha Valley, Rd 1, Ross.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
O'brien, Jacqueline Lois, located at Waitaha Valley, Rd 1, Ross 7885 (an individual).

Addresses

Previous addresses

Address: P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 New Zealand

Registered & physical address used from 09 May 2011 to 26 Feb 2014

Address: P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 New Zealand

Physical & registered address used from 27 Jul 2009 to 09 May 2011

Address: Goldsmith Fox Pkf, Level1, 250 Oxford Terrace, Christchurch

Registered & physical address used from 21 Aug 2007 to 27 Jul 2009

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: July

Annual return last filed: 19 Jul 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 48
Entity (NZ Limited Company) Waitaha Livestock Limited
Shareholder NZBN: 9429037404864
100 Moorhouse Avenue
Christchurch
8011
New Zealand
Shares Allocation #2 Number of Shares: 25
Individual O'brien, Dianne Mary Waitaha Valley
Rd 1, Ross
7885
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'brien, Jacqueline Lois Waitaha Valley
Rd 1, Ross 7885

New Zealand
Shares Allocation #4 Number of Shares: 25
Individual O'brien, Martin Patrick Waitaha Valley
Rd 1, Ross
7885
New Zealand
Shares Allocation #5 Number of Shares: 1
Individual O'brien, Ricki Martin Waitaha Valley
Rd 1, Ross 7885

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Other Null - Mp & Em O'brien Family Trust
Other Null - Martin Patrick O'brien , Dianne Mary O'brien ,canterbury Trustees(2006) Limited
Other Mp & Em O'brien Family Trust
Other Martin Patrick O'brien , Dianne Mary O'brien ,canterbury Trustees(2006) Limited
Directors

Ricki Martin O'brien - Director

Appointment date: 21 Aug 2007

Address: Waitaha Valley, Rd 1, Ross, 7885 New Zealand

Address used since 15 Jul 2015


Jacqueline Lois O'brien - Director

Appointment date: 21 Aug 2007

Address: Waitaha Valley Rd 1, Ross, 7885 New Zealand

Address used since 15 Jul 2020

Address: Waitaha Valley Rd 1, Ross, 7885 New Zealand

Address used since 15 Jul 2015


Martin Patrick O'brien - Director

Appointment date: 21 Aug 2007

Address: Waitaha Valley, Rd 1, Ross, 7885 New Zealand

Address used since 15 Jul 2020

Address: Waitaha Valley, Rd 1, Ross, 7885 New Zealand

Address used since 15 Jul 2015


Dianne Mary O'brien - Director

Appointment date: 17 Jul 2008

Address: Waitaha Valley, Rd 1, Ross, 7885 New Zealand

Address used since 15 Jul 2020

Address: Waitaha Valley, Rd 1, Ross, 7885 New Zealand

Address used since 15 Jul 2015


Diane Marie O'brien - Director (Inactive)

Appointment date: 21 Aug 2007

Termination date: 01 Aug 2008

Address: Waitaha Valley, Rd 1, Ross,

Address used since 21 Aug 2007