General information
Ebos Group Limited
Type: NZ Limited Company (Ltd)9429031998840
New Zealand Business Number
120844
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
166840973
Australian Company Number
10493587
GST Number
F372020 - Drug Wholesaling
Industry classification codes with description
Ebos Group Limited (issued an NZBN of 9429031998840) was started on 11 Sep 1922. 11 addresess are currently in use by the company: 108 Wrights Road, Addington, Christchurch, 8024 (type: office, invoice). 324 Cashel Street, Christchurch had been their physical address, up to 09 Jan 2008. Ebos Group Limited used more aliases, namely: Ebos Dental and Surgical Supplies Limited from 30 Apr 1973 to 01 Aug 1986, Early Bros. Dental & Surgical Supplies Limited (30 May 1954 to 30 Apr 1973) and Early Brothers Trading Limited (11 Sep 1922 - 30 May 1954). 193228461 shares are allotted to 10 shareholders who belong to 10 shareholder groups. The first group contains 1 entity and holds 2157843 shares (1.12 per cent of shares), namely:
Custodial Services Limited (an entity) located at Tauranga postcode 3110. In the second group, a total of 1 shareholder holds 1.16 per cent of all shares (2243605 shares); it includes
New Zealand Depository Nominee Limited (an entity) - located at Nzx Centre, Wellington. Moving on to the 3rd group of shareholders, share allotment (3057679 shares, 1.58%) belongs to 1 entity, namely:
Abn 43 003 094 568 - Hsbc Custody Nominees (Australia) Limited, located at 580 George Street, Sydney (an other). "Drug wholesaling" (ANZSIC F372020) is the classification the ABS issued Ebos Group Limited. Businesscheck's information was last updated on 07 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 108 Wrights Road, Addington, Christchurch, 8024 | Office | unknown |
| Level 2, 159 Hurstmere Road, Takapuna, Auckland | Other (Address For Share Register) | 18 Jan 2001 |
| Level 2, 159 Hurstmere Road, Takapuna, North Shore City, Auckland | Other (Address for Records) | 14 May 2001 |
| 108 Wrights Road, Christchurch | Registered & physical & service | 09 Jan 2008 |
Contact info
64 3 3380999
Phone (Accounts)
64 9 4153267
Phone (Sales)
ebos@ebosgroup.com
Email
www.ebosgroup.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Elizabeth Mary Coutts
Orakei, Auckland, 1071
Address used since 03 Jul 2003 |
Director | 03 Jul 2003 - current |
|
Peter James Williams
Drift Bay, Queenstown, 9371
Address used since 08 Nov 2015 |
Director | 05 Jul 2013 - current |
|
Stuart James Mclauchlan
Maori Hill, Dunedin, 9010
Address used since 01 Jul 2019 |
Director | 01 Jul 2019 - current |
|
Tracey Leigh Batten
Oneroa, Waiheke Island, 1081
Address used since 01 Jul 2021 |
Director | 01 Jul 2021 - current |
|
Mark Alan Bloom
Double Bay Nsw, 2028
Address used since 16 Sep 2022 |
Director | 16 Sep 2022 - current |
|
Julie Tay
Singapore, 458522
Address used since 15 May 2023 |
Director | 15 May 2023 - current |
|
Sarah Christine Ottrey
Rd 1, Queenstown, 9371
Address used since 14 Dec 2015 |
Director | 18 Sep 2006 - 24 Oct 2023 |
|
Stuart James Mcgregor
737 Bourke Street, Docklands, 3008
Address used since 01 Jan 1970
Kew, Victoria, 3101
Address used since 05 Jul 2013
737 Bourke Street, Docklands, 3008
Address used since 01 Jan 1970 |
Director | 05 Jul 2013 - 24 Oct 2023 |
|
Nicholas William Dowling
Mosman, New South Wales, 2088
Address used since 01 Feb 2020
100 Pacific Highway, St Leonards, 2065
Address used since 01 Jan 1970 |
Director | 01 Feb 2020 - 07 Feb 2022 |
|
Mark Brendon Waller
Cashmere, Christchurch, 8022
Address used since 31 Oct 2016
Christchurch, 8025
Address used since 27 Oct 2015 |
Director | 21 Aug 1992 - 15 Oct 2019 |
|
Peter Franz Kraus
Rd 1, Queenstown, 9371
Address used since 22 Mar 2013 |
Director | 10 Dec 1993 - 20 Apr 2017 |
|
Barry James Wallace
Kohimarama, Auckland, 1071
Address used since 24 Apr 2010 |
Director | 17 Oct 2001 - 30 Nov 2016 |
|
Richard Gordon Maxwell Christie
Chaffers Dock, Wellington,
Address used since 13 Sep 2007 |
Director | 12 Jun 2000 - 27 Oct 2015 |
|
Mark James Stewart
Windwhistle Road, Rd 2 Darfield, Canterbury,
Address used since 08 Sep 2008 |
Director | 08 Sep 2008 - 29 Mar 2012 |
|
Peter Miles Merton
Devonport, Auckland,
Address used since 12 Sep 2007 |
Director | 12 Sep 2007 - 14 Sep 2011 |
|
Henry Jules Vollemaere
Remuera, Auckland,
Address used since 26 Apr 1994 |
Director | 26 Apr 1994 - 09 Nov 2006 |
|
Maurice Lloyd Ryan
Neutral Bay, Nsw 2089, Australia,
Address used since 30 Oct 2002 |
Director | 30 Sep 1993 - 19 Oct 2005 |
|
Philip Ralph Burdon
50 Carlton Mill Road, Christchurch,
Address used since 11 Sep 1997 |
Director | 11 Sep 1997 - 09 Apr 2003 |
|
Trevor Walter Smith
Herne Bay, Auckland,
Address used since 30 Nov 1994 |
Director | 30 Nov 1994 - 24 Oct 2001 |
|
James Robert Maddren
Fendalton, Christchurch,
Address used since 21 Aug 1992 |
Director | 21 Aug 1992 - 22 Dec 1998 |
|
Barrie Norman Mason
Milford, Auckland,
Address used since 21 Aug 1992 |
Director | 21 Aug 1992 - 04 Jul 1997 |
|
Craig John Thompson
Wellington,
Address used since 21 Aug 1992 |
Director | 21 Aug 1992 - 14 Oct 1994 |
|
Willi Zieher
Rd 2, Albany,
Address used since 21 Aug 1992 |
Director | 21 Aug 1992 - 10 Mar 1993 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| 108 Wrights Road, Addington, Christchurch, 8024 | Delivery & other (Address For Share Register) & shareregister & records | 09 Apr 2019 |
| Po Box 411, Christchurch, 8052 | Invoice & postal | 29 Apr 2019 |
Principal place of activity
| 108 Wrights Road , Addington , Christchurch , 8024 |
| Previous address | Type | Period |
|---|---|---|
| 324 Cashel Street, Christchurch | Physical | 06 Jun 1997 - 09 Jan 2008 |
| 324 Cashel St, Christchurch | Registered | 06 Jun 1997 - 09 Jan 2008 |
Financial Data
Financial info
193228461
Total number of Shares
EBO
NZSX Code
April
Annual return filing month
June
Financial report filing month
02 Apr 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2157843
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Apr 2007 - current |
Shares Allocation #2 Number of Shares: 2243605
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Entity (NZ Limited Company) |
Nzx Centre Wellington 6011 |
22 Apr 2021 - current |
Shares Allocation #3 Number of Shares: 3057679
| Shareholder Name | Address | Period |
|---|---|---|
|
Abn 43 003 094 568 - Hsbc Custody Nominees (australia) Limited Other (Other) |
580 George Street Sydney 2000 |
22 Apr 2021 - current |
Shares Allocation #4 Number of Shares: 3213083
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Apr 2007 - current |
Shares Allocation #5 Number of Shares: 4730309
| Shareholder Name | Address | Period |
|---|---|---|
|
Custodial Services Limited Shareholder NZBN: 9429038641053 Entity (NZ Limited Company) |
Tauranga 3110 |
23 Apr 2007 - current |
Shares Allocation #6 Number of Shares: 4939413
| Shareholder Name | Address | Period |
|---|---|---|
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Entity (NZ Limited Company) |
29a Brandon Street Wellington 6011 |
21 Apr 2015 - current |
Shares Allocation #7 Number of Shares: 7082779
| Shareholder Name | Address | Period |
|---|---|---|
|
Forsyth Barr Custodians Limited Shareholder NZBN: 9429040301105 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
21 Apr 2015 - current |
Shares Allocation #8 Number of Shares: 52427212
| Shareholder Name | Address | Period |
|---|---|---|
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Entity (NZ Limited Company) |
Wellington 6011 |
21 Apr 2015 - current |
Shares Allocation #9 Number of Shares: 5056122
| Shareholder Name | Address | Period |
|---|---|---|
|
Jp Morgan Nominees Australia Limited Other (Other) |
259 George Street Sydney 2000 |
29 Apr 2019 - current |
Shares Allocation #10 Number of Shares: 31021184
| Shareholder Name | Address | Period |
|---|---|---|
|
Sybos Holdings Pte Limited Other (Other) |
Wanchai |
23 Apr 2014 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
21 Apr 2015 - 29 Apr 2019 |
|
Accident Compensation Corp Other |
25 Apr 2005 - 21 Apr 2015 | |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
23 Apr 2007 - 11 Apr 2008 | |
|
National Nominees Limited Other |
29 Apr 2019 - 29 Apr 2019 | |
|
Dominion Leveraged Equities Ltd Other |
25 Apr 2005 - 24 Apr 2006 | |
|
Axa Asia Pacific Holdings Other |
25 Apr 2005 - 23 Apr 2007 | |
|
Herpa Properties Limited Shareholder NZBN: 9429039087447 Company Number: 513922 Entity |
Parnell Auckland |
24 Mar 2009 - 29 Apr 2019 |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
11 Sep 1922 - 25 Apr 2005 | |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
23 Apr 2007 - 21 Apr 2015 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
23 Apr 2014 - 21 Apr 2015 | |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
24 Apr 2010 - 21 Apr 2015 | |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
21 Apr 2015 - 29 Apr 2019 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
29 Apr 2019 - 29 Apr 2019 | |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
23 Apr 2014 - 21 Apr 2015 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
28 Apr 2013 - 21 Apr 2015 | |
|
Superlife Trustee Limited Shareholder NZBN: 9429037826925 Company Number: 911714 Entity |
24 Mar 2009 - 23 Apr 2014 | |
|
Python Portfolios Limited Shareholder NZBN: 9429033766546 Company Number: 1882937 Entity |
11 Apr 2008 - 28 Apr 2013 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
23 Apr 2007 - 11 Apr 2008 | |
|
Trustees Executors Co Of Nz Other |
25 Apr 2005 - 24 Apr 2006 | |
|
Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 Company Number: 471597 Entity |
Parnell Auckland |
11 Sep 1922 - 22 Apr 2021 |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
Eden Terrace Auckland 1021 |
21 Apr 2015 - 29 Apr 2019 |
|
Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 Company Number: 471597 Entity |
Parnell Auckland |
11 Sep 1922 - 22 Apr 2021 |
|
Superlife Trustee Limited Shareholder NZBN: 9429037826925 Company Number: 911714 Entity |
24 Mar 2009 - 23 Apr 2014 | |
|
Whyte Adder No 3 Limited Shareholder NZBN: 9429039216373 Company Number: 471597 Entity |
Parnell Auckland |
11 Sep 1922 - 22 Apr 2021 |
|
Citicorp Nominees Pty Limited Other |
120 Collins Street Melbourne 3000 |
29 Apr 2019 - 22 Apr 2021 |
|
New Zealand Depository Nominee Limited Shareholder NZBN: 9429032441406 Company Number: 2198347 Entity |
Nzx Centre Wellington 6011 |
21 Apr 2015 - 29 Apr 2019 |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
24 Apr 2006 - 24 Apr 2006 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
24 Mar 2009 - 28 Apr 2013 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
11 Sep 1922 - 25 Apr 2005 | |
|
Custodial Nominees Limited Shareholder NZBN: 9429037370411 Company Number: 1014056 Entity |
11 Sep 1922 - 25 Apr 2005 | |
|
Ryan, Maurice Lloyd Individual |
Christchurch |
11 Sep 1922 - 25 Apr 2005 |
|
National Nominees New Zealand Limited Other |
23 Apr 2014 - 21 Apr 2015 | |
|
Hsbc Nominees (new Zealand) Limited Shareholder NZBN: 9429039739728 Company Number: 303826 Entity |
23 Apr 2014 - 21 Apr 2015 | |
|
Romney (no. 30) Limited Shareholder NZBN: 9429040970486 Company Number: 2693 Entity |
11 Sep 1922 - 25 Apr 2005 | |
|
Urquhart, James Ian Individual |
Sumner Christchurch 8008 |
11 Sep 1922 - 25 Apr 2005 |
|
Gray, Alan Donald Individual |
Christchurch |
11 Sep 1922 - 25 Apr 2005 |
|
Waller, Mark Brendon Individual |
Westmorland Christchurch 8002 |
11 Sep 1922 - 29 Apr 2019 |
|
Jbwere (nz) Nominees Limited Shareholder NZBN: 9429031839822 Company Number: 2338621 Entity |
29 Apr 2019 - 29 Apr 2019 | |
|
National Nominees Limited Shareholder NZBN: 9429039422347 Company Number: 402062 Entity |
23 Apr 2007 - 11 Apr 2008 | |
|
NZ Guardian Trust Investment Noms Other |
11 Apr 2008 - 11 Apr 2008 | |
|
Herpa Properties Limited Shareholder NZBN: 9429039087447 Company Number: 513922 Entity |
Parnell Auckland |
24 Mar 2009 - 29 Apr 2019 |
|
Jpmorgan Chase Bank, N.a. Shareholder NZBN: 9429033103686 Company Number: 1996894 Entity |
23 Apr 2014 - 21 Apr 2015 | |
|
Citibank Nominees (new Zealand) Limited Shareholder NZBN: 9429039898364 Company Number: 256875 Entity |
28 Apr 2013 - 21 Apr 2015 | |
|
Romney (no. 30) Limited Shareholder NZBN: 9429040970486 Company Number: 2693 Entity |
11 Sep 1922 - 25 Apr 2005 | |
|
Custodial Nominees Limited Shareholder NZBN: 9429037370411 Company Number: 1014056 Entity |
11 Sep 1922 - 25 Apr 2005 | |
|
Null - Axa Asia Pacific Holdings Other |
25 Apr 2005 - 23 Apr 2007 | |
|
Null - NZ Guardian Trust Investment Noms Other |
11 Apr 2008 - 11 Apr 2008 | |
|
Null - Trustees Executors Co Of Nz Other |
25 Apr 2005 - 24 Apr 2006 | |
|
Null - Dominion Leveraged Equities Ltd Other |
25 Apr 2005 - 24 Apr 2006 | |
|
Null - Elite Investment Holdings Ltd Other |
11 Apr 2008 - 23 Apr 2014 | |
|
Null - Accident Compensation Corp Other |
25 Apr 2005 - 21 Apr 2015 | |
|
Null - Forbar Custodians Ltd Other |
25 Apr 2005 - 21 Apr 2015 | |
|
Null - National Nominees New Zealand Limited Other |
23 Apr 2014 - 21 Apr 2015 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
24 Mar 2009 - 28 Apr 2013 | |
|
Hubbard Churcher Trust Management Limited Shareholder NZBN: 9429037867881 Company Number: 903425 Entity |
24 Apr 2006 - 24 Apr 2006 | |
|
Alan Donald Gray Individual |
Christchurch |
11 Sep 1922 - 25 Apr 2005 |
|
Maurice Lloyd Ryan Individual |
Christchurch |
11 Sep 1922 - 25 Apr 2005 |
|
New Zealand Superannuation Fund Nominees Limited Shareholder NZBN: 9429035589273 Company Number: 1474228 Entity |
24 Apr 2010 - 21 Apr 2015 | |
|
Investment Custodial Services Limited Shareholder NZBN: 9429039144997 Company Number: 495404 Entity |
Asb North Wharf 12 Jellicoe Street, Auckland 1010 |
21 Apr 2015 - 29 Apr 2019 |
|
Fnz Custodians Limited Shareholder NZBN: 9429036641093 Company Number: 1185808 Entity |
23 Apr 2007 - 11 Apr 2008 | |
|
Gardiner-garden, Philip Individual |
Balgowlah Heights Nsw 2093 |
21 Apr 2015 - 29 Apr 2019 |
|
Hsbc Custody Nominees (australia) Limited Other |
29 Apr 2019 - 29 Apr 2019 | |
|
Ubs Nominees Pty Limited Company Number: ACN 001 450 522 Other |
2 Chifley Square Sydney Nsw 2000 |
21 Apr 2015 - 29 Apr 2019 |
|
Superlife Trustee Nominees Limited Shareholder NZBN: 9429031377881 Company Number: 3127145 Entity |
Eden Terrace Auckland 1021 |
21 Apr 2015 - 29 Apr 2019 |
|
Elite Investment Holdings Ltd Other |
11 Apr 2008 - 23 Apr 2014 | |
|
Python Portfolios Limited Shareholder NZBN: 9429033766546 Company Number: 1882937 Entity |
11 Apr 2008 - 28 Apr 2013 | |
|
Dennis Doherty Individual |
Lyttelton |
11 Sep 1922 - 25 Apr 2005 |
|
Phillip Gardiner-garden Individual |
Balgowlah Heights Sydney N S W, Australia |
11 Sep 1922 - 24 Apr 2006 |
|
James Ian Urquhart Individual |
Sumner Christchurch 8008 |
11 Sep 1922 - 25 Apr 2005 |
|
Romney (no. 30) Limited Shareholder NZBN: 9429040970486 Company Number: 2693 Entity |
11 Sep 1922 - 25 Apr 2005 | |
|
Custodial Nominees Limited Shareholder NZBN: 9429037370411 Company Number: 1014056 Entity |
11 Sep 1922 - 25 Apr 2005 | |
|
New Zealand Central Securities Depository Limited Shareholder NZBN: 9429038619670 Company Number: 644859 Entity |
11 Sep 1922 - 25 Apr 2005 | |
|
Forbar Custodians Ltd Other |
25 Apr 2005 - 21 Apr 2015 | |
|
Mark Brendon Waller Individual |
Westmorland Christchurch 8002 |
11 Sep 1922 - 29 Apr 2019 |
|
Doherty, Dennis Individual |
Lyttelton |
11 Sep 1922 - 25 Apr 2005 |
|
Gardiner-garden, Phillip Individual |
Balgowlah Heights Sydney N S W, Australia |
11 Sep 1922 - 24 Apr 2006 |
|
T.e.a.custodians Limited Shareholder NZBN: 9429039820525 Company Number: 280108 Entity |
23 Apr 2007 - 21 Apr 2015 | |
|
Pm Merton & Cwm Trustee Other |
Devonport North Shore City, Auckland |
11 Apr 2008 - 29 Apr 2019 |
Location
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