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O.b.one Limited

Type: NZ Limited Company (Ltd)
9429034543412
NZBN
1695078
Company Number
Registered
Company Status
Current address
3 Bamfield Place
Hillsborough
Auckland
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 29 Apr 2010
3 Bamfield Place
Hillsborough
Auckland 1042
New Zealand
Physical & registered & service address used since 06 May 2010

O.b.one Limited, a registered company, was launched on 19 Sep 2005. 9429034543412 is the number it was issued. The company has been managed by 2 directors: Nicola Ruth O'brien - an active director whose contract started on 19 Sep 2005,
Michael Colin O'brien - an active director whose contract started on 19 Sep 2005.
Updated on 24 Apr 2024, BizDb's data contains detailed information about 1 address: 3 Bamfield Place, Hillsborough, Auckland, 1042 (category: physical, registered).
O.b.one Limited had been using 4 Lyoyd Avenue, Mt Albert, Auckland as their registered address up until 19 Sep 2005.
A total of 100 shares are allotted to 2 shareholders (2 groups). The first group includes 99 shares (99%) held by 1 entity. There is also a second group which includes 1 shareholder in control of 1 share (1%).

Addresses

Previous addresses

Address #1: 4 Lyoyd Avenue, Mt Albert, Auckland

Registered & physical address used from 19 Sep 2005 to 19 Sep 2005

Address #2: 4 Lloyd Avenue, Mt Albert, Auckland

Registered address used from 19 Sep 2005 to 06 May 2010

Address #3: 4 Lloyd Avenue, Mt Albert, Auckland

Physical address used from 19 Sep 2005 to 19 Sep 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: August

Annual return last filed: 22 Aug 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 99
Individual O'brien, Michael Colin Hillsborough
Auckland

New Zealand
Shares Allocation #2 Number of Shares: 1
Individual O'brien, Nicola Ruth Hillsborough
Auckland

New Zealand
Directors

Nicola Ruth O'brien - Director

Appointment date: 19 Sep 2005

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 03 Aug 2015


Michael Colin O'brien - Director

Appointment date: 19 Sep 2005

Address: Hillsborough, Auckland, 1042 New Zealand

Address used since 03 Aug 2015

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