O'brien Holdings Limited

O'brien Holdings Limited was started on 06 Jun 1984 and issued a business number of 9429039974860. This registered LTD company has been managed by 4 directors: Darryl Alexander Jones - an active director whose contract started on 24 Mar 1994,
Susan Merle Dawson - an inactive director whose contract started on 19 Jun 1997 and was terminated on 25 Jul 1997,
Shirley Degarnham - an inactive director whose contract started on 24 Mar 1994 and was terminated on 31 May 1997,
Maitland Colin Booth - an inactive director whose contract started on 30 Jul 1992 and was terminated on 07 Apr 1994.
According to our information (updated on 26 Apr 2024), this company uses 1 address: 120 Forbury Road, Saint Clair, Dunedin, 9012 (type: postal, office).
Up until 25 Feb 2013, O'brien Holdings Limited had been using G S Mclauchlan & Co, Level 1 Plaza House, 243 Princes Street, Dunedin as their registered address.
BizDb found other names for this company: from 06 Jun 1984 to 07 Sep 1993 they were named A-Mazing Enterprises Limited.
A total of 25000 shares are allotted to 3 groups (3 shareholders in total). In the first group, 26 shares are held by 1 entity, namely:
Jones, Darryl Alexander (an individual) located at Saint Clair, Dunedin postcode 9012.
Another group consists of 1 shareholder, holds 0.1 per cent shares (exactly 26 shares) and includes
Jones, Katrina Ann - located at Saint Clair, Dunedin.
The third share allocation (24948 shares, 99.79%) belongs to 1 entity, namely:
Halcyon Trust, located at Saint Clair, Dunedin (an other). O'brien Holdings Limited has been classified as "Building, non-residential - renting or leasing" (ANZSIC L671210).

Other active addresses

Address #4: 120 Forbury Road, Saint Clair, Dunedin, 9012 New Zealand

Postal address used from 20 Mar 2020

Principal place of activity

120 Forbury Road, Saint Clair, Dunedin, 9012 New Zealand

Previous addresses

Address #1: G S Mclauchlan & Co, Level 1 Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Registered address used from 20 Apr 2012 to 25 Feb 2013

Address #2: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Physical address used from 18 Nov 2010 to 04 Apr 2012

Address #3: Level 1, Plaza House, 243 Princes Street, Dunedin, 9016 New Zealand

Registered address used from 18 Nov 2010 to 20 Apr 2012

Address #4: Gs Mclauchlan & Co, Stafford House Level 3, 2 Stafford Street, Dunedin New Zealand

Registered & physical address used from 17 Jul 2008 to 18 Nov 2010

Address #5: 3rd Floor, National Mutual Centre, 10 George Street, Dunedin

Physical address used from 01 Jul 1997 to 17 Jul 2008

Address #6: -

Physical address used from 01 Jul 1997 to 01 Jul 1997

Address #7: Pedofsky Ibbotson & Cooney, 69 Tarbert Street, Alexandra

Registered address used from 13 Jul 1995 to 17 Jul 2008

Previous Shareholders

Darryl Alexander Jones - Director

Appointment date: 24 Mar 1994

Susan Merle Dawson - Director (Inactive)

Appointment date: 19 Jun 1997

Termination date: 25 Jul 1997

Shirley Degarnham - Director (Inactive)

Appointment date: 24 Mar 1994

Termination date: 31 May 1997

Maitland Colin Booth - Director (Inactive)

Appointment date: 30 Jul 1992

Termination date: 07 Apr 1994