General information

Obees Holdings Limited

Type: NZ Limited Company (Ltd)
9429033201931
New Zealand Business Number
1973607
Company Number
Registered
Company Status

Obees Holdings Limited (issued an NZ business number of 9429033201931) was incorporated on 21 Aug 2007. 2 addresses are in use by the company: Level 1, 100 Moorhouse Avenue, Christchurch, 8011 (type: physical, registered). P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi had been their registered address, up to 26 Feb 2014. 100 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 48 shares (48% of shares), namely:
Waitaha Livestock Limited (an entity) located at 100 Moorhouse Avenue, Christchurch postcode 8011. In the second group, a total of 1 shareholder holds 25% of all shares (exactly 25 shares); it includes
O'brien, Dianne Mary (an individual) - located at Waitaha Valley, Rd 1, Ross. Moving on to the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
O'brien, Jacqueline Lois, located at Waitaha Valley, Rd 1, Ross 7885 (an individual). Businesscheck's database was updated on 05 Apr 2024.

Current address Type Used since
Level 1, 100 Moorhouse Avenue, Christchurch, 8011 Physical & registered & service 26 Feb 2014
Directors
Name and Address Role Period
Ricki Martin O'brien
Waitaha Valley, Rd 1, Ross, 7885
Address used since 15 Jul 2015
Director 21 Aug 2007 - current
Jacqueline Lois O'brien
Waitaha Valley Rd 1, Ross, 7885
Address used since 15 Jul 2020
Waitaha Valley Rd 1, Ross, 7885
Address used since 15 Jul 2015
Director 21 Aug 2007 - current
Martin Patrick O'brien
Waitaha Valley, Rd 1, Ross, 7885
Address used since 15 Jul 2020
Waitaha Valley, Rd 1, Ross, 7885
Address used since 15 Jul 2015
Director 21 Aug 2007 - current
Dianne Mary O'brien
Waitaha Valley, Rd 1, Ross, 7885
Address used since 15 Jul 2020
Waitaha Valley, Rd 1, Ross, 7885
Address used since 15 Jul 2015
Director 17 Jul 2008 - current
Diane Marie O'brien
Waitaha Valley, Rd 1, Ross,
Address used since 21 Aug 2007
Director 21 Aug 2007 - 01 Aug 2008
Addresses
Previous address Type Period
P K F Goldsmith Fox, 67 Old Main North Road, Kaiapoi, 7691 Registered & physical 09 May 2011 - 26 Feb 2014
P K F Goldsmith Fox, Level 1, 250 Oxford Terrace, Christchurch 8141 Physical & registered 27 Jul 2009 - 09 May 2011
Goldsmith Fox Pkf, Level1, 250 Oxford Terrace, Christchurch Registered & physical 21 Aug 2007 - 27 Jul 2009
Financial Data
Financial info
100
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 48
Shareholder Name Address Period
Waitaha Livestock Limited
Shareholder NZBN: 9429037404864
Entity (NZ Limited Company)
100 Moorhouse Avenue
Christchurch
8011
21 Aug 2007 - current
Shares Allocation #2 Number of Shares: 25
Shareholder Name Address Period
O'brien, Dianne Mary
Individual
Waitaha Valley
Rd 1, Ross
7885
21 Aug 2007 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'brien, Jacqueline Lois
Individual
Waitaha Valley
Rd 1, Ross 7885
21 Aug 2007 - current
Shares Allocation #4 Number of Shares: 25
Shareholder Name Address Period
O'brien, Martin Patrick
Individual
Waitaha Valley
Rd 1, Ross
7885
21 Aug 2007 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
O'brien, Ricki Martin
Individual
Waitaha Valley
Rd 1, Ross 7885
21 Aug 2007 - current

Historic shareholders

Shareholder Name Address Period
Null - Mp & Em O'brien Family Trust
Other
21 Aug 2007 - 27 Jun 2010
Null - Martin Patrick O'brien , Dianne Mary O'brien ,canterbury Trustees(2006) Limited
Other
05 Sep 2007 - 14 Jul 2010
Mp & Em O'brien Family Trust
Other
21 Aug 2007 - 27 Jun 2010
Martin Patrick O'brien , Dianne Mary O'brien ,canterbury Trustees(2006) Limited
Other
05 Sep 2007 - 14 Jul 2010
Location