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O'brien & Associates Limited

Type: NZ Limited Company (Ltd)
9429036361359
NZBN
1234230
Company Number
Registered
Company Status
Current address
Level 1, Cnr Ruahine & Main Streets
Terrace End
Palmerston North 4410
New Zealand
Physical & registered & service address used since 28 Jul 2014

O'brien & Associates Limited was incorporated on 20 Aug 2002 and issued a business number of 9429036361359. The registered LTD company has been managed by 3 directors: Shane Michael O'brien - an active director whose contract began on 02 Dec 2002,
Hamish William O'brien - an active director whose contract began on 01 Apr 2019,
Lisa Maree Tauber - an inactive director whose contract began on 20 Aug 2002 and was terminated on 02 Dec 2002.
According to our information (last updated on 19 Mar 2024), this company uses 1 address: Level 1, Cnr Ruahine & Main Streets, Terrace End, Palmerston North, 4410 (type: physical, registered).
Until 28 Jul 2014, O'brien & Associates Limited had been using 159 Fairs Road, Palmerston North, 4414 as their registered address.
BizDb found previous names for this company: from 20 Aug 2002 to 01 Apr 2003 they were named Regis Holdings Limited.
A total of 100 shares are allotted to 4 groups (7 shareholders in total). In the first group, 49 shares are held by 3 entities, namely:
Creed, Michael James (an individual) located at Rd 9, Feilding postcode 4779,
O'brien, Hamish William (an individual) located at Feilding, Feilding postcode 4702,
O'brien, Jillian Mary (an individual) located at Feilding.
The second group consists of 2 shareholders, holds 49 per cent shares (exactly 49 shares) and includes
O'brien, Shane Michael - located at Feilding,
O'brien, Hamish William - located at Feilding, Feilding.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
O'brien, Shane Michael, located at Feilding (an individual).

Addresses

Previous addresses

Address: 159 Fairs Road, Palmerston North, 4414 New Zealand

Registered & physical address used from 12 May 2010 to 28 Jul 2014

Address: 25 Princess Street, Palmerston North

Registered & physical address used from 12 Apr 2007 to 12 May 2010

Address: Brumby Simpson Marshall Ltd, 25 Princess Street, Palmerston North

Registered & physical address used from 18 Mar 2003 to 12 Apr 2007

Address: Brumby Simpson Marshall Ltd, 29 Princess Street, Palmerston North

Registered & physical address used from 13 Mar 2003 to 18 Mar 2003

Address: 187 Orakei Road, Remuera, Auckland

Physical & registered address used from 20 Aug 2002 to 13 Mar 2003

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 02 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Individual Creed, Michael James Rd 9
Feilding
4779
New Zealand
Individual O'brien, Hamish William Feilding
Feilding
4702
New Zealand
Individual O'brien, Jillian Mary Feilding

New Zealand
Shares Allocation #2 Number of Shares: 49
Individual O'brien, Shane Michael Feilding
Individual O'brien, Hamish William Feilding
Feilding
4702
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual O'brien, Shane Michael Feilding
Shares Allocation #4 Number of Shares: 1
Individual O'brien, Hamish William Feilding
Feilding
4702
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'brien, Shane Michael Feilding

New Zealand
Individual O'brien, Shane Michael Feilding

New Zealand
Individual Lea, David Alan Feilding

New Zealand
Individual O'brien, Jillian Mary Feilding
Directors

Shane Michael O'brien - Director

Appointment date: 02 Dec 2002

Address: Feilding, 4702 New Zealand

Address used since 11 Feb 2013


Hamish William O'brien - Director

Appointment date: 01 Apr 2019

Address: Feilding, Feilding, 4702 New Zealand

Address used since 01 Apr 2019


Lisa Maree Tauber - Director (Inactive)

Appointment date: 20 Aug 2002

Termination date: 02 Dec 2002

Address: Remuera, Auckland,

Address used since 20 Aug 2002

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