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Obsidian Group Limited

Type: NZ Limited Company (Ltd)
9429041743904
NZBN
5696898
Company Number
Registered
Company Status
116786273
GST Number
No Abn Number
Australian Business Number
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 4, 67 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Registered address used since 22 Mar 2016
Level 4, 67 Princes Street
Dunedin Central
Dunedin 9016
New Zealand
Physical & service address used since 13 Apr 2016
Po Box 292
Dunedin
Dunedin 9054
New Zealand
Postal address used since 22 May 2019

Obsidian Group Limited was started on 07 May 2015 and issued an NZBN of 9429041743904. This registered LTD company has been run by 5 directors: Albert Peter Alloo - an active director whose contract began on 07 May 2015,
Charles Julian Craw - an active director whose contract began on 01 Apr 2021,
Howard Travers Alloo - an inactive director whose contract began on 07 May 2015 and was terminated on 01 Apr 2021,
Paul J. - an inactive director whose contract began on 08 Jun 2015 and was terminated on 14 Jan 2019,
Lawrence Gordon Alloo - an inactive director whose contract began on 20 Jun 2016 and was terminated on 28 Mar 2017.
As stated in our information (updated on 28 Mar 2024), this company uses 1 address: Po Box 292, Dunedin, Dunedin, 9054 (category: postal, office).
Up to 13 Apr 2016, Obsidian Group Limited had been using 67 Princes Street, Dunedin Central, Dunedin as their physical address.
BizDb found other names used by this company: from 25 May 2015 to 28 May 2015 they were called Taiaroa Otago Limited, from 07 May 2015 to 25 May 2015 they were called Bluegum Holdings Limited.
A total of 530000 shares are allotted to 5 groups (7 shareholders in total). As far as the first group is concerned, 2 shares are held by 1 entity, namely:
Alloo, Albert Peter (a director) located at Roslyn, Dunedin postcode 9010.
Then there is a group that consists of 2 shareholders, holds 0 per cent shares (exactly 2 shares) and includes
Alloo, Howard Travers - located at Waverley, Dunedin,
Howard Alloo - located at Waverley, Dunedin.
The 3rd share allotment (2 shares, 0%) belongs to 2 entities, namely:
Paul Jenkinson, located at San Juan Capistrano, California (a director),
Jenkinson, Paul Logan, located at San Juan Capistrano, California (an individual). Obsidian Group Limited is categorised as "Investment company operation" (ANZSIC K624050).

Addresses

Other active addresses

Address #4: Level 4, 67 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Office & delivery address used from 22 May 2019

Principal place of activity

Level 4, 67 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand


Previous addresses

Address #1: 67 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Physical address used from 07 May 2015 to 13 Apr 2016

Address #2: 67 Princes Street, Dunedin Central, Dunedin, 9016 New Zealand

Registered address used from 07 May 2015 to 22 Mar 2016

Contact info
64 21 799719
22 May 2019 mobile
64 3 4250642
22 May 2019 office
enquiries@obsidiangroup.co.nz
22 May 2019 Email
monique.mcconnon@obsidiangroup.co.nz
22 May 2019 nzbn-reserved-invoice-email-address-purpose
www.obsidiangroup.co.nz
22 May 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 530000

Annual return filing month: April

Financial report filing month: March

Annual return last filed: 03 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 2
Director Alloo, Albert Peter Roslyn
Dunedin
9010
New Zealand
Shares Allocation #2 Number of Shares: 2
Individual Alloo, Howard Travers Waverley
Dunedin
9013
New Zealand
Director Howard Travers Alloo Waverley
Dunedin
9013
New Zealand
Shares Allocation #3 Number of Shares: 2
Director Paul Logan Jenkinson San Juan Capistrano
California
92675
United States
Individual Jenkinson, Paul Logan San Juan Capistrano
California
92675
United States
Shares Allocation #4 Number of Shares: 3000
Other (Other) Obsidian Foundation Charitable Trust Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #5 Number of Shares: 526994
Other (Other) Ballarat Trustee Company Limited Dunedin Central
Dunedin
9016
New Zealand
Directors

Albert Peter Alloo - Director

Appointment date: 07 May 2015

Address: Maori Hill, Dunedin, 9010 New Zealand

Address used since 07 May 2015

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 01 Mar 2018


Charles Julian Craw - Director

Appointment date: 01 Apr 2021

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 01 Apr 2021


Howard Travers Alloo - Director (Inactive)

Appointment date: 07 May 2015

Termination date: 01 Apr 2021

Address: Waverley, Dunedin, 9013 New Zealand

Address used since 07 May 2015


Paul J. - Director (Inactive)

Appointment date: 08 Jun 2015

Termination date: 14 Jan 2019

Address: San Juan Capistrano, California, 92675 United States

Address used since 08 Jun 2015


Lawrence Gordon Alloo - Director (Inactive)

Appointment date: 20 Jun 2016

Termination date: 28 Mar 2017

Address: Roslyn, Dunedin, 9010 New Zealand

Address used since 20 Jun 2016

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