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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2 | |||
Director | Alloo, Albert Peter |
Roslyn Dunedin 9010 New Zealand |
07 May 2015 - |
Shares Allocation #2 Number of Shares: 2 | |||
Individual | Alloo, Howard Travers |
Waverley Dunedin 9013 New Zealand |
07 May 2015 - |
Director | Howard Travers Alloo |
Waverley Dunedin 9013 New Zealand |
07 May 2015 - |
Shares Allocation #3 Number of Shares: 2 | |||
Director | Paul Logan Jenkinson |
San Juan Capistrano California 92675 United States |
17 Feb 2016 - |
Individual | Jenkinson, Paul Logan |
San Juan Capistrano California 92675 United States |
17 Feb 2016 - |
Shares Allocation #4 Number of Shares: 3000 | |||
Other (Other) | Obsidian Foundation Charitable Trust |
Dunedin Central Dunedin 9016 New Zealand |
17 Feb 2016 - |
Shares Allocation #5 Number of Shares: 526994 | |||
Other (Other) | Ballarat Trustee Company Limited |
Dunedin Central Dunedin 9016 New Zealand |
17 Feb 2016 - |
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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