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O'brien Stone Limited

Type: NZ Limited Company (Ltd)
9429046577979
NZBN
6679293
Company Number
Registered
Company Status
B091990
Industry classification code
Stone Quarrying
Industry classification description
Current address
44 York Place
Dunedin Central
Dunedin 9016
New Zealand
Physical & registered & service address used since 12 Aug 2019

O'brien Stone Limited, a registered company, was incorporated on 21 Feb 2018. 9429046577979 is the NZ business identifier it was issued. "Stone quarrying" (ANZSIC B091990) is how the company is classified. This company has been managed by 2 directors: Phillip John O'brien - an active director whose contract began on 21 Feb 2018,
Peter Richard O'brien - an active director whose contract began on 21 Feb 2018.
Updated on 14 Apr 2024, our data contains detailed information about 1 address: 44 York Place, Dunedin Central, Dunedin, 9016 (type: physical, registered).
O'brien Stone Limited had been using 44 York Place, Dunedin Central, Dunedin as their registered address up until 12 Aug 2019.
A total of 1200 shares are allotted to 3 shareholders (3 groups). The first group consists of 400 shares (33.33 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 400 shares (33.33 per cent). Finally the 3rd share allocation (400 shares 33.33 per cent) made up of 1 entity.

Addresses

Previous address

Address: 44 York Place, Dunedin Central, Dunedin, 9016 New Zealand

Registered & physical address used from 21 Feb 2018 to 12 Aug 2019

Financial Data

Basic Financial info

Total number of Shares: 1200

Annual return filing month: March

Annual return last filed: 17 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 400
Entity (NZ Limited Company) P R O'brien Holdings Limited
Shareholder NZBN: 9429046629142
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #2 Number of Shares: 400
Entity (NZ Limited Company) P J O'brien Holdings Limited
Shareholder NZBN: 9429046629180
Dunedin Central
Dunedin
9016
New Zealand
Shares Allocation #3 Number of Shares: 400
Individual Miller, Gavin John Outram
9019
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Aquarius Trustees Number 694200 Limited
Shareholder NZBN: 9429033155678
Company Number: 1981599
Entity Aquarius Trustees Number 694100 Limited
Shareholder NZBN: 9429031665728
Company Number: 2404228
Individual O'brien, Barry Peter Mosgiel
9024
New Zealand
Director O'brien, Phillip John Mosgiel
9024
New Zealand
Entity Aquarius Trustees Number 694200 Limited
Shareholder NZBN: 9429033155678
Company Number: 1981599
Dunedin Central
Dunedin
9016
New Zealand
Individual O'brien, Barry Peter Mosgiel
9024
New Zealand
Entity Aquarius Trustees Number 694100 Limited
Shareholder NZBN: 9429031665728
Company Number: 2404228
Dunedin Central
Dunedin
9016
New Zealand
Director O'brien, Peter Richard East Taieri
Mosgiel
9024
New Zealand
Directors

Phillip John O'brien - Director

Appointment date: 21 Feb 2018

Address: Mosgiel, 9024 New Zealand

Address used since 21 Feb 2018


Peter Richard O'brien - Director

Appointment date: 21 Feb 2018

Address: East Taieri, Mosgiel, 9024 New Zealand

Address used since 21 Feb 2018

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