Ebsco Nz Limited

Ebsco Nz Limited was launched on 17 Apr 1991 and issued an NZ business identifier of 9429039115249. This registered LTD company has been managed by 5 directors: Niall Joseph Murphy - an active director whose contract began on 03 Sep 2018,
Bryson S. - an active director whose contract began on 24 Sep 2020,
James S. - an inactive director whose contract began on 15 May 1991 and was terminated on 24 Sep 2020,
Frederick B. - an inactive director whose contract began on 15 May 1991 and was terminated on 24 Sep 2020,
Peter John Smith - an inactive director whose contract began on 01 May 2015 and was terminated on 03 Sep 2018.
As stated in our data (updated on 23 Mar 2024), this company uses 2 addresses: Level 1, 17 Eden Street, Auckland, 1023 (physical address),
Level 1, 17 Eden Street, Auckland, 1023 (service address),
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (registered address).
Until 19 Aug 2022, Ebsco Nz Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address.
BizDb found previous aliases for this company: from 17 Apr 1991 to 11 Jun 1991 they were named Stoke Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ebsco International Inc. (an other) located at Wilmington, Delaware postcode 19808.

Previous addresses

Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand

Physical address used from 30 Sep 2010 to 19 Aug 2022

Address #2: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand

Registered & physical address used from 16 Sep 2005 to 30 Sep 2010

Address #3: C/-bell Gully, 48 Shortland Street, Auckland, Attn Gavin Macdonald

Registered & physical address used from 25 Jan 2005 to 16 Sep 2005

Address #4: C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland

Registered & physical address used from 25 Sep 2002 to 25 Jan 2005

Address #5: 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland

Registered address used from 28 Sep 1999 to 25 Sep 2002

Address #6: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland

Physical address used from 28 Sep 1999 to 25 Sep 2002

Address #7: 15th Floor, National Mutual Centre, 37-41 Shortland St, Auckland

Physical address used from 28 Sep 1999 to 28 Sep 1999

Address #8: 15th Floor, National Mutual Centre, Shortland Street, Auckland

Registered address used from 11 Jun 1997 to 28 Sep 1999

Address #9: C/- Messrs Ernst And Young, National Mutual Centre, Auckland

Registered address used from 03 Dec 1992 to 11 Jun 1997

Address #10: -

Physical address used from 21 Feb 1992 to 28 Sep 1999

Previous Shareholders

Ultimate Holding Company

Niall Joseph Murphy - Director

Appointment date: 03 Sep 2018

ASIC Name: 226 Solutions Pty. Ltd.

Bryson S. - Director

Appointment date: 24 Sep 2020

James S. - Director (Inactive)

Appointment date: 15 May 1991

Termination date: 24 Sep 2020

Frederick B. - Director (Inactive)

Appointment date: 15 May 1991

Termination date: 24 Sep 2020

Peter John Smith - Director (Inactive)

Appointment date: 01 May 2015

Termination date: 03 Sep 2018