Pbo Group Limited was incorporated on 02 Mar 2016 and issued an NZ business number of 9429042203421. The registered LTD company has been run by 5 directors: Adrian Frederick Bruce Paterson - an active director whose contract started on 02 Mar 2016,
Damian John Koppens - an active director whose contract started on 02 Mar 2016,
David Osborn Burn - an active director whose contract started on 02 Mar 2016,
Aaron Trevor Rink - an active director whose contract started on 01 Jun 2018,
Brian Dover - an inactive director whose contract started on 02 Mar 2016 and was terminated on 30 Jun 2021.
According to our database (last updated on 02 Mar 2024), the company filed 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
A total of 1100 shares are issued to 6 groups (9 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
David Burn Optometrist Limited (an entity) located at Pukete, Hamilton postcode 3200.
The 2nd group consists of 3 shareholders, holds 40% shares (exactly 440 shares) and includes
Mackrell Murcott Trustees 2013 Limited - located at Hamilton Central, Hamilton,
Paterson, Alison Jean - located at Fairfield, Hamilton,
Paterson, Adrian Frederick Bruce - located at Fairfield, Hamilton.
The next share allocation (360 shares, 32.73%) belongs to 2 entities, namely:
Koppens, Julian Peter, located at Huntington, Hamilton (an individual),
Koppens, Damian John, located at Huntington, Hamilton (a director). Pbo Group Limited has been categorised as "Optometrist" (business classification Q853240).
Basic Financial info
Total number of Shares: 1100
Annual return filing month: April
Annual return last filed: 02 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 200 | |||
Entity (NZ Limited Company) | David Burn Optometrist Limited Shareholder NZBN: 9429033518381 |
Pukete Hamilton 3200 New Zealand |
02 Mar 2016 - |
Shares Allocation #2 Number of Shares: 440 | |||
Entity (NZ Limited Company) | Mackrell Murcott Trustees 2013 Limited Shareholder NZBN: 9429030387294 |
Hamilton Central Hamilton 3204 New Zealand |
02 Mar 2016 - |
Individual | Paterson, Alison Jean |
Fairfield Hamilton 3214 New Zealand |
02 Mar 2016 - |
Director | Paterson, Adrian Frederick Bruce |
Fairfield Hamilton 3214 New Zealand |
02 Mar 2016 - |
Shares Allocation #3 Number of Shares: 360 | |||
Individual | Koppens, Julian Peter |
Huntington Hamilton 3210 New Zealand |
02 Mar 2016 - |
Director | Koppens, Damian John |
Huntington Hamilton 3210 New Zealand |
02 Mar 2016 - |
Shares Allocation #4 Number of Shares: 20 | |||
Director | Burn, David Osborn |
Pukete Hamilton 3200 New Zealand |
02 Mar 2016 - |
Shares Allocation #5 Number of Shares: 36 | |||
Director | Koppens, Damian John |
Huntington Hamilton 3210 New Zealand |
02 Mar 2016 - |
Shares Allocation #6 Number of Shares: 44 | |||
Director | Paterson, Adrian Frederick Bruce |
Fairfield Hamilton 3214 New Zealand |
02 Mar 2016 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Dover Trustees Limited Shareholder NZBN: 9429033569437 Company Number: 1914904 |
Rd 9 Hamilton 3289 New Zealand |
02 Mar 2016 - 06 Jul 2021 |
Entity | Dover Trustees Limited Shareholder NZBN: 9429033569437 Company Number: 1914904 |
Rd 9 Hamilton 3289 New Zealand |
02 Mar 2016 - 06 Jul 2021 |
Individual | Dover, Brian |
Rd 9 Hamilton 3289 New Zealand |
02 Mar 2016 - 06 Jul 2021 |
Adrian Frederick Bruce Paterson - Director
Appointment date: 02 Mar 2016
Address: Fairfield, Hamilton, 3214 New Zealand
Address used since 02 Mar 2016
Damian John Koppens - Director
Appointment date: 02 Mar 2016
Address: Huntington, Hamilton, 3210 New Zealand
Address used since 02 Mar 2016
David Osborn Burn - Director
Appointment date: 02 Mar 2016
Address: Pukete, Hamilton, 3200 New Zealand
Address used since 02 Mar 2016
Aaron Trevor Rink - Director
Appointment date: 01 Jun 2018
Address: Rd 1, Hamilton, 3281 New Zealand
Address used since 01 Jun 2018
Brian Dover - Director (Inactive)
Appointment date: 02 Mar 2016
Termination date: 30 Jun 2021
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 02 Mar 2016
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