Gardiner O'brien Limited, a registered company, was incorporated on 11 Mar 1987. 9429039627155 is the NZ business number it was issued. The company has been managed by 4 directors: Michael Alexander O'brien - an active director whose contract began on 10 May 1994,
Malcolm Muriwai Gardiner - an inactive director whose contract began on 15 Jul 2003 and was terminated on 31 Jan 2005,
Malcolm Muriwai Gardener - an inactive director whose contract began on 22 Aug 1990 and was terminated on 13 Aug 2002,
Gary Murray Elliott - an inactive director whose contract began on 22 Aug 1990 and was terminated on 31 Mar 1994.
Updated on 08 May 2024, our database contains detailed information about 1 address: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered).
Gardiner O'brien Limited had been using Unit F, 8 Torrens Road, Pakuranga, Auckland as their physical address up until 10 Sep 2015.
Other names used by the company, as we managed to find at BizDb, included: from 11 Mar 1987 to 18 Feb 1994 they were called Burnip Elliott (Akl) Limited.
A total of 27000 shares are allotted to 2 shareholders (2 groups). The first group consists of 13500 shares (50%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 13500 shares (50%).
Previous addresses
Address #1: Unit F, 8 Torrens Road, Pakuranga, Auckland New Zealand
Physical & registered address used from 17 Oct 2006 to 10 Sep 2015
Address #2: Miller Gale & Winter, Level 6, 293 Durham Street, Christchurch
Physical address used from 02 Aug 2001 to 02 Aug 2001
Address #3: 2nd Floor, 137 Victoria Street, Christchurch
Physical address used from 02 Aug 2001 to 17 Oct 2006
Address #4: Miller Gale & Winter, Chartered Accountants, Level 6, 293 Durham Street, Christchurch
Registered address used from 02 Aug 2001 to 17 Oct 2006
Address #5: Miller Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch
Registered address used from 01 Dec 1994 to 02 Aug 2001
Address #6: 3rd Floor,, Archilles House, 47 Customs Street, Auckland
Registered address used from 23 Nov 1994 to 01 Dec 1994
Address #7: 345 Wilsons Road, Christchurch
Registered address used from 17 Jun 1994 to 23 Nov 1994
Basic Financial info
Total number of Shares: 27000
Annual return filing month: August
Annual return last filed: 02 Aug 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 13500 | |||
Individual | O'brien, Michael Alexander |
Pukekohe Auckland New Zealand |
11 Mar 1987 - |
Shares Allocation #2 Number of Shares: 13500 | |||
Individual | Gardiner, Malcolm Muriwai |
Murrays Bay Auckland New Zealand |
11 Mar 1987 - |
Michael Alexander O'brien - Director
Appointment date: 10 May 1994
Address: Rd 2, Pukekohe, 2677 New Zealand
Address used since 01 Sep 2009
Malcolm Muriwai Gardiner - Director (Inactive)
Appointment date: 15 Jul 2003
Termination date: 31 Jan 2005
Address: Murrays Bay, Auckland,
Address used since 15 Jul 2003
Malcolm Muriwai Gardener - Director (Inactive)
Appointment date: 22 Aug 1990
Termination date: 13 Aug 2002
Address: Murrays Bay, Auckland 10,
Address used since 22 Aug 1990
Gary Murray Elliott - Director (Inactive)
Appointment date: 22 Aug 1990
Termination date: 31 Mar 1994
Address: Hoon Hay Valley Road, Christchurch 2,
Address used since 22 Aug 1990
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