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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Individual | Creed, Michael James |
Rd 9 Feilding 4779 New Zealand |
05 Oct 2023 - |
Individual | O'brien, Hamish William |
Feilding Feilding 4702 New Zealand |
23 Jun 2017 - |
Individual | O'brien, Jillian Mary |
Feilding New Zealand |
01 Mar 2005 - |
Shares Allocation #2 Number of Shares: 49 | |||
Individual | O'brien, Shane Michael |
Feilding |
20 Aug 2002 - |
Individual | O'brien, Hamish William |
Feilding Feilding 4702 New Zealand |
23 Jun 2017 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | O'brien, Shane Michael |
Feilding |
20 Aug 2002 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | O'brien, Hamish William |
Feilding Feilding 4702 New Zealand |
23 Jun 2017 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'brien, Shane Michael |
Feilding New Zealand |
01 Mar 2005 - 05 Oct 2023 |
Individual | O'brien, Shane Michael |
Feilding New Zealand |
01 Mar 2005 - 05 Oct 2023 |
Individual | Lea, David Alan |
Feilding New Zealand |
01 Mar 2005 - 29 May 2015 |
Individual | O'brien, Jillian Mary |
Feilding |
20 Aug 2002 - 10 Mar 2006 |
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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