Central Benchmakers Limited, a registered company, was launched on 25 Oct 2005. 9429034471449 is the business number it was issued. This company has been managed by 3 directors: Shane Ramage - an active director whose contract began on 25 Oct 2005,
Peter Richard O'brien - an active director whose contract began on 31 Mar 2014,
Barry Peter O'brien - an inactive director whose contract began on 25 Oct 2005 and was terminated on 28 Mar 2006.
Updated on 07 Jun 2025, BizDb's database contains detailed information about 1 address: 16 Limerick Street, Alexandra, Alexandra, 9320 (types include: physical, registered).
Central Benchmakers Limited had been using 16 Limerick Street, Alexandra, Alexandra as their physical address up until 28 May 2019.
Previous names for this company, as we established at BizDb, included: from 28 Mar 2006 to 28 Mar 2006 they were named Central Bencmakers Limited, from 25 Oct 2005 to 28 Mar 2006 they were named Central Benchmakers O'briens Limited.
A total of 10000 shares are allocated to 7 shareholders (5 groups). The first group is comprised of 2500 shares (25 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 2500 shares (25 per cent). Lastly there is the third share allocation (4 shares 0.04 per cent) made up of 1 entity.
Previous addresses
Address: 16 Limerick Street, Alexandra, Alexandra, 9320 New Zealand
Physical & registered address used from 17 May 2016 to 28 May 2019
Address: Level 2, 77 Centennial Avenue, Alexandra, 9320 New Zealand
Registered & physical address used from 17 May 2012 to 17 May 2016
Address: Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra New Zealand
Registered & physical address used from 23 Apr 2008 to 17 May 2012
Address: C/-business & Accounting Solutions, Top Floor, 77 Centennial Ave, Alexandra
Physical address used from 09 May 2006 to 23 Apr 2008
Address: C/-business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra
Registered address used from 07 Apr 2006 to 23 Apr 2008
Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Physical address used from 25 Oct 2005 to 09 May 2006
Address: Taylor Mclachlan Ltd, 44 York Place, Dunedin
Registered address used from 25 Oct 2005 to 07 Apr 2006
Basic Financial info
Total number of Shares: 10000
Annual return filing month: May
Annual return last filed: 23 May 2025
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | P J O'brien Holdings Limited Shareholder NZBN: 9429046629180 |
Dunedin Central Dunedin 9016 New Zealand |
26 Jul 2018 - |
| Shares Allocation #2 Number of Shares: 2500 | |||
| Entity (NZ Limited Company) | P R O'brien Holdings Limited Shareholder NZBN: 9429046629142 |
Dunedin Central Dunedin 9016 New Zealand |
27 Jul 2018 - |
| Shares Allocation #3 Number of Shares: 4 | |||
| Individual | Ramage, Christine Elizabeth |
Clyde Clyde 9330 New Zealand |
03 Feb 2009 - |
| Shares Allocation #4 Number of Shares: 4992 | |||
| Individual | Ramage, Shane |
Clyde Clyde 9330 New Zealand |
25 Oct 2005 - |
| Individual | Ramage, Christine Elizabeth |
Clyde Clyde 9330 New Zealand |
03 Feb 2009 - |
| Entity (NZ Limited Company) | Cm Trustees (2008) Limited Shareholder NZBN: 9429032952827 |
Alexandra 9320 New Zealand |
03 Feb 2009 - |
| Shares Allocation #5 Number of Shares: 4 | |||
| Individual | Ramage, Shane |
Clyde Clyde 9330 New Zealand |
25 Oct 2005 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Aquarius Trustees Number 694200 Limited Shareholder NZBN: 9429033155678 Company Number: 1981599 |
Dunedin Central Dunedin Null 9016 New Zealand |
10 Jul 2014 - 26 Jul 2018 |
| Individual | O'brien, Phillip John |
Mosgiel Mosgiel 9024 New Zealand |
10 Jul 2014 - 26 Jul 2018 |
| Entity | Aquarius Trustees Number 694100 Limited Shareholder NZBN: 9429031665728 Company Number: 2404228 |
Dunedin Central Dunedin Null 9016 New Zealand |
10 Jul 2014 - 27 Jul 2018 |
| Director | O'brien, Peter Richard |
East Taieri Mosgiel 9024 New Zealand |
10 Jul 2014 - 27 Jul 2018 |
| Individual | O'brien, Barry Peter |
Mosgiel Mosgiel 9024 New Zealand |
10 Jul 2014 - 27 Jul 2018 |
| Individual | O'brien, Phillip John |
Mosgiel Mosgiel 9024 New Zealand |
10 Jul 2014 - 26 Jul 2018 |
| Entity | Aquarius Trustees Number 694100 Limited Shareholder NZBN: 9429031665728 Company Number: 2404228 |
Dunedin Central Dunedin Null 9016 New Zealand |
10 Jul 2014 - 27 Jul 2018 |
| Entity | Aquarius Trustees Number 694200 Limited Shareholder NZBN: 9429033155678 Company Number: 1981599 |
Dunedin Central Dunedin Null 9016 New Zealand |
10 Jul 2014 - 26 Jul 2018 |
| Individual | O'brien, Barry Peter |
Mosgiel Mosgiel 9024 New Zealand |
10 Jul 2014 - 27 Jul 2018 |
| Individual | O'brien, Barry Peter |
Mosgiel Mosgiel 9024 New Zealand |
10 Jul 2014 - 27 Jul 2018 |
| Individual | O'brien, Barry Peter |
Mosgiel Mosgiel 9024 New Zealand |
10 Jul 2014 - 27 Jul 2018 |
| Entity | Helensvale Holdings Limited Shareholder NZBN: 9429039597182 Company Number: 347706 |
25 Oct 2005 - 27 Jun 2010 | |
| Director | O'brien, Peter Richard |
East Taieri Mosgiel 9024 New Zealand |
10 Jul 2014 - 27 Jul 2018 |
| Entity | Helensvale Holdings Limited Shareholder NZBN: 9429039597182 Company Number: 347706 |
25 Oct 2005 - 27 Jun 2010 |
Shane Ramage - Director
Appointment date: 25 Oct 2005
Address: Clyde, Clyde, 9330 New Zealand
Address used since 16 Jun 2016
Peter Richard O'brien - Director
Appointment date: 31 Mar 2014
Address: Saint Clair, Dunedin, 9012 New Zealand
Address used since 10 May 2024
Address: East Taieri, Mosgiel, 9024 New Zealand
Address used since 31 Mar 2014
Barry Peter O'brien - Director (Inactive)
Appointment date: 25 Oct 2005
Termination date: 28 Mar 2006
Address: Mosgiel,
Address used since 25 Oct 2005
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