Mark O'brien Limited, a registered company, was launched on 01 Dec 1986. 9429039665874 is the New Zealand Business Number it was issued. "Artist" (business classification R900207) is how the company was categorised. This company has been supervised by 2 directors: Mark Vincent O'brien - an active director whose contract started on 07 Feb 1990,
Tania Ott - an inactive director whose contract started on 15 Jun 2001 and was terminated on 25 Mar 2022.
Last updated on 26 Feb 2024, BizDb's database contains detailed information about 1 address: 108 The Esplanade, Island Bay, Wellington, 6023 (category: registered, physical).
Mark O'brien Limited had been using 108 The Esplanade, Island Bay, Wellington as their registered address until 11 Apr 2019.
One entity owns all company shares (exactly 1000 shares) - O'brien, Mark Vincent - located at 6023, Houghton Bay, , Wellington.
Previous addresses
Address #1: 108 The Esplanade, Island Bay, Wellington New Zealand
Registered address used from 07 May 2007 to 11 Apr 2019
Address #2: 134b The Esplanade, Island Bay, Wellington
Physical & registered address used from 20 Jun 2005 to 07 May 2007
Address #3: 12 Pahia Street, Weka Bay, Roseneath, Wellington
Registered address used from 29 Apr 2003 to 20 Jun 2005
Address #4: C/o Hesketh Henry, Solicitors, Axa Building, 41 Shortland St, Auckland
Registered address used from 14 May 2002 to 29 Apr 2003
Address #5: 1st Floor, 981 Mt Eden Road, Three Kings, Auckland
Registered address used from 02 Nov 2000 to 14 May 2002
Address #6: 1st Floor, 981 Mt Eden Road, Three Kings, Auckland
Physical address used from 02 Nov 2000 to 02 Nov 2000
Address #7: 2-227 Hurstmere Rd, Takapuna, Auckland
Physical address used from 02 Nov 2000 to 02 Nov 2000
Address #8: C/- Hesketh Henry, Level 10, 41 Shortland Street, Auckland Central
Physical address used from 02 Nov 2000 to 02 Nov 2000
Address #9: 12 Pahia Street, Weka Bay, Roseneath, Wellington
Physical address used from 02 Nov 2000 to 20 Jun 2005
Address #10: 136 Onehunga Mall, Onehunga
Registered address used from 26 Apr 1996 to 02 Nov 2000
Basic Financial info
Total number of Shares: 1000
Annual return filing month: April
Annual return last filed: 19 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 1000 | |||
Individual | O'brien, Mark Vincent |
Houghton Bay , Wellington New Zealand |
01 Dec 1986 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'brien, Julie Margaret |
Bucklands Beach Auckland |
01 Dec 1986 - 30 Apr 2007 |
Mark Vincent O'brien - Director
Appointment date: 07 Feb 1990
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2016
Tania Ott - Director (Inactive)
Appointment date: 15 Jun 2001
Termination date: 25 Mar 2022
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 01 Apr 2016
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