General information

Ebg Holdings Limited

Type: NZ Limited Company (Ltd)
9429030792159
New Zealand Business Number
3725677
Company Number
Registered
Company Status
L671250 - Rental Of Commercial Property
Industry classification codes with description

Ebg Holdings Limited (issued a business number of 9429030792159) was launched on 17 Feb 2012. 2 addresses are in use by the company: 40 Clyde Street, Balclutha, Balclutha, 9230 (type: registered, physical). 36786 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 18393 shares (50% of shares), namely:
Taylor, Ngaire Anne (a director) located at Rd 2, Clinton postcode 9584. When considering the second group, a total of 1 shareholder holds 50% of all shares (18393 shares); it includes
Roxburgh, Margo Betsy (a director) - located at Balclutha, Balclutha. "Rental of commercial property" (ANZSIC L671250) is the category the Australian Bureau of Statistics issued to Ebg Holdings Limited. Our database was last updated on 23 Apr 2024.

Current address Type Used since
40 Clyde Street, Balclutha, Balclutha, 9230 Registered & physical & service 17 Feb 2012
Directors
Name and Address Role Period
Margo Betsy Roxburgh
Balclutha, Balclutha, 9230
Address used since 17 Feb 2012
Director 17 Feb 2012 - current
Ngaire Anne Taylor
Rd 2, Clinton, 9584
Address used since 17 Feb 2012
Director 17 Feb 2012 - current
Mark David La Hood
Gore, Gore, 9710
Address used since 17 Feb 2012
Director 17 Feb 2012 - 09 Dec 2023
Financial Data
Financial info
36786
Total number of Shares
November
Annual return filing month
02 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18393
Shareholder Name Address Period
Taylor, Ngaire Anne
Director
Rd 2
Clinton
9584
17 Feb 2012 - current
Shares Allocation #2 Number of Shares: 18393
Shareholder Name Address Period
Roxburgh, Margo Betsy
Director
Balclutha
Balclutha
9230
17 Feb 2012 - current

Historic shareholders

Shareholder Name Address Period
La Hood, Mark David
Individual
Gore
Gore
9710
16 Feb 2021 - 13 Dec 2023
La Hood, Jason Paul
Individual
Maori Hill
Dunedin
9010
16 Feb 2021 - 13 Dec 2023
La Hood, Jason Paul
Individual
Maori Hill
Dunedin
9010
16 Feb 2021 - 13 Dec 2023
Pharmacy Consulting Group Limited
Shareholder NZBN: 9429033851365
Company Number: 1868352
Entity
Gore
9710
17 Feb 2012 - 16 Feb 2021
Pharmacy Consulting Group Limited
Shareholder NZBN: 9429033851365
Company Number: 1868352
Entity
Gore
9710
17 Feb 2012 - 16 Feb 2021
Location
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