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Obertech Group Limited

Type: NZ Limited Company (Ltd)
9429040155227
NZBN
173118
Company Number
Registered
Company Status
24269531
GST Number
No Abn Number
Australian Business Number
E323220
Industry classification code
Electrical Services
Industry classification description
Current address
58 Glover Road
Hawera New Zealand
Registered address used since 07 Jan 1998
58 Glover Road
Hawera 4610
New Zealand
Physical & service address used since 11 Aug 2011
58 Glover Road
Hawera 4610
New Zealand
Postal & delivery address used since 09 Sep 2020

Obertech Group Limited, a registered company, was started on 18 Sep 1979. 9429040155227 is the business number it was issued. "Electrical services" (business classification E323220) is how the company was classified. This company has been run by 4 directors: Norman Allan Mcleod - an active director whose contract started on 02 Jun 1993,
Julie Keitha Mcleod - an active director whose contract started on 01 Apr 1997,
Athol Joseph Ralph Gibson - an inactive director whose contract started on 01 Sep 1985 and was terminated on 01 Apr 1997,
Lillian Janet Gibson - an inactive director whose contract started on 01 Sep 1985 and was terminated on 02 Jun 1993.
Last updated on 25 Mar 2024, BizDb's data contains detailed information about 4 addresses the company registered, specifically: 58 Glover Road, Hawera, 4610 (postal address),
58 Glover Road, Hawera, Hawera, 4610 (office address),
58 Glover Road, Hawera, 4610 (delivery address),
58 Glover Road, Hawera, 4610 (physical address) among others.
Obertech Group Limited had been using 58 Glover Road, Po Box 10, Hawera as their physical address until 11 Aug 2011.
Former names used by the company, as we found at BizDb, included: from 18 Sep 1979 to 28 May 1997 they were named Obertron Industries Limited.
A total of 97000 shares are allocated to 6 shareholders (4 groups). The first group includes 1 share (0%) held by 1 entity. Moving on the second group includes 3 shareholders in control of 10911 shares (11.25%). Lastly we have the next share allotment (43044 shares 44.38%) made up of 1 entity.

Addresses

Other active addresses

Address #4: 58 Glover Road, Hawera, Hawera, 4610 New Zealand

Office address used from 09 Sep 2020

Principal place of activity

58 Glover Road, Hawera, Hawera, 4610 New Zealand


Previous addresses

Address #1: 58 Glover Road, Po Box 10, Hawera New Zealand

Physical address used from 31 Jul 2003 to 11 Aug 2011

Address #2: C/o A F Lavery, Obertech Group, 58 Glover Road, Hawera

Registered address used from 07 Jan 1998 to 07 Jan 1998

Address #3: 58 Glover Road, Hawera

Registered address used from 22 May 1997 to 07 Jan 1998

Address #4: C/o Harris & Taylor, 67 High Street, Hawera

Registered address used from 29 Apr 1997 to 22 May 1997

Address #5: -

Physical address used from 17 Feb 1992 to 17 Feb 1992

Address #6: C/- A F Lavery, Obertech Group, 58 Glover Road, Hawera

Physical address used from 17 Feb 1992 to 17 Feb 1992

Contact info
64 6 2784514
09 Aug 2018 Phone
julie.mcleod@obertech.co.nz
09 Aug 2018 Email
www.obertech.co.nz
09 Aug 2018 Website
Financial Data

Basic Financial info

Total number of Shares: 97000

Annual return filing month: August

Annual return last filed: 04 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 1
Individual O'sullivan, Stephen Jerome Stratford
Stratford
4332
New Zealand
Shares Allocation #2 Number of Shares: 10911
Individual Armitstead, Philip Jackson Rd 21
Stratford
4391
New Zealand
Individual O'sullivan, Marcella Joy Stratford
Stratford
4332
New Zealand
Individual O'sullivan, Stephen Jerome Stratford
Stratford
4332
New Zealand
Shares Allocation #3 Number of Shares: 43044
Individual Mcleod, Norman Allan Hawera
Shares Allocation #4 Number of Shares: 43044
Individual Mcleod, Julie Keitha Hawera
Directors

Norman Allan Mcleod - Director

Appointment date: 02 Jun 1993

Address: Hawera, 4610 New Zealand

Address used since 03 Aug 2015


Julie Keitha Mcleod - Director

Appointment date: 01 Apr 1997

Address: Hawera, 4610 New Zealand

Address used since 03 Aug 2015


Athol Joseph Ralph Gibson - Director (Inactive)

Appointment date: 01 Sep 1985

Termination date: 01 Apr 1997

Address: Hawera,

Address used since 01 Sep 1985


Lillian Janet Gibson - Director (Inactive)

Appointment date: 01 Sep 1985

Termination date: 02 Jun 1993

Address: Hawera,

Address used since 01 Sep 1985

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