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%).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 99 | |||
Individual | O'brien, Michael Colin |
Hillsborough Auckland New Zealand |
19 Sep 2005 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | O'brien, Nicola Ruth |
Hillsborough Auckland New Zealand |
19 Sep 2005 - |
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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