General information

Hsbp Limited

Type: NZ Limited Company (Ltd)
9429032628371
New Zealand Business Number
2159061
Company Number
Registered
Company Status

Hsbp Limited (New Zealand Business Number 9429032628371) was registered on 08 Aug 2008. 5 addresess are currently in use by the company: 64 High Street, Greymouth, Greymouth, 7805 (type: registered, physical). Marshall and Heaphy Limited, 129 Tainui Street, Greymouth had been their registered address, up to 15 Apr 2011. 100 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group is composed of 2 entities and holds 48 shares (48 per cent of shares), namely:
O'gara, Fergal Paul (an individual) located at Hokitika postcode 7810,
O'gara, Wendy-Mae (an individual) located at Hokitika postcode 7810. As far as the second group is concerned, a total of 3 shareholders hold 48 per cent of all shares (exactly 48 shares); it includes
Merriman, Suzanne Peta (an individual) - located at Paroa, Greymouth,
Molloy, William Hugh (an individual) - located at Gladstone, Greymouth,
Merriman, Wayne Robert (an individual) - located at Paroa, Greymouth. The third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
O'gara, Fergal Paul, located at Hokitika (an individual). The Businesscheck database was updated on 03 Jun 2025.

Current address Type Used since
Marshall And Heaphy Limited, 129 Tainui Street, Greymouth Other (Address For Share Register) & records & shareregister (Address For Share Register) 08 Aug 2008
64 High Street, Greymouth, Greymouth, 7805 Physical & service 11 Apr 2011
64 High Street, Greymouth, Greymouth, 7805 Registered 15 Apr 2011
Directors
Name and Address Role Period
Suzanne Peta Merriman
Paroa, Greymouth, 7805
Address used since 05 Nov 2010
Director 08 Aug 2008 - current
Fergal Paul O'gara
Hokitika, 7810
Address used since 15 Aug 2018
Karoro, Greymouth, 7805
Address used since 05 Nov 2010
Director 08 Aug 2008 - current
Addresses
Previous address Type Period
Marshall And Heaphy Limited, 129 Tainui Street, Greymouth Registered 08 Aug 2008 - 15 Apr 2011
Marshall And Heaphy Limited, 129 Tainui Street, Greymouth Physical 08 Aug 2008 - 11 Apr 2011
Financial Data
Financial info
100
Total number of Shares
April
Annual return filing month
21 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
O'gara, Fergal Paul
Individual
Hokitika
7810
08 Aug 2008 - current
O'gara, Wendy-mae
Individual
Hokitika
7810
08 Aug 2008 - current
Shares Allocation #2 Number of Shares: 48
Shareholder Name Address Period
Merriman, Suzanne Peta
Individual
Paroa
Greymouth
7805
08 Aug 2008 - current
Molloy, William Hugh
Individual
Gladstone
Greymouth
08 Aug 2008 - current
Merriman, Wayne Robert
Individual
Paroa
Greymouth
7805
08 Aug 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'gara, Fergal Paul
Individual
Hokitika
7810
08 Aug 2008 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
O'gara, Wendy-mae
Individual
Hokitika
7810
08 Aug 2008 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
Merriman, Wayne Robert
Individual
Paroa
Greymouth
7805
08 Aug 2008 - current
Shares Allocation #6 Number of Shares: 1
Shareholder Name Address Period
Merriman, Suzanne Peta
Individual
Paroa
Greymouth
7805
08 Aug 2008 - current

Historic shareholders

Shareholder Name Address Period
M & H Trustee Five Limited
Other
Greymouth
08 Aug 2008 - 03 Sep 2024
Location