Big Picture Nz Limited was started on 12 Aug 2004 and issued an NZ business identifier of 9429035240570. The registered LTD company has been managed by 2 directors: John Patrick O'connell - an active director whose contract began on 12 Aug 2004,
Katharine Johanna Riley - an inactive director whose contract began on 12 Aug 2004 and was terminated on 18 Aug 2004.
According to our data (last updated on 25 Apr 2024), the company filed 1 address: Level 2, 329 Durham Street, Christchurch Central, Christchurch, 8013 (type: registered, physical).
Up until 29 Mar 2016, Big Picture Nz Limited had been using 329 Durham Street, Christchurch Central, Christchurch as their physical address.
BizDb found former names for the company: from 27 May 2008 to 18 Jul 2008 they were named Business Clarity Limited, from 12 Nov 2007 to 27 May 2008 they were named Aspire Business Development Limited and from 12 Aug 2004 to 12 Nov 2007 they were named Saoirse Management Limited.
A total of 100 shares are issued to 2 groups (2 shareholders in total). In the first group, 99 shares are held by 1 entity, namely:
O'connell, John Patrick (an individual) located at Lincoln, Lincoln postcode 7608.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Riley, Katharine Johanna - located at Lincoln, Lincoln. Big Picture Nz Limited is classified as "Business consultant service" (business classification M696205).
Previous addresses
Address: 329 Durham Street, Christchurch Central, Christchurch, 8013 New Zealand
Physical & registered address used from 18 May 2015 to 29 Mar 2016
Address: 314 Riccarton Road, Upper Riccarton, Christchurch, 8041 New Zealand
Physical & registered address used from 08 May 2013 to 18 May 2015
Address: Level 2, Ami House, 116 Riccarton Road, Riccarton, Christchurch 8041 New Zealand
Physical & registered address used from 27 Oct 2006 to 08 May 2013
Address: 176 Bellam Road, R.d. 5, Christchurch, New Zealand
Physical & registered address used from 12 Aug 2004 to 27 Oct 2006
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 28 Mar 2021
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 99 | |||
| Individual | O'connell, John Patrick |
Lincoln Lincoln 7608 New Zealand |
12 Aug 2004 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Riley, Katharine Johanna |
Lincoln Lincoln 7608 New Zealand |
12 Aug 2004 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Riley-o'connell Trustees Limited Shareholder NZBN: 9429035205630 Company Number: 1551411 |
17 Mar 2005 - 17 Mar 2005 | |
| Entity | Riley-o'connell Trustees Limited Shareholder NZBN: 9429035205630 Company Number: 1551411 |
17 Mar 2005 - 17 Mar 2005 |
John Patrick O'connell - Director
Appointment date: 12 Aug 2004
Address: Lincoln, Lincoln, 7608 New Zealand
Address used since 17 Mar 2016
Katharine Johanna Riley - Director (Inactive)
Appointment date: 12 Aug 2004
Termination date: 18 Aug 2004
Address: R.d. 5, Christchurch,
Address used since 12 Aug 2004
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