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General information

Glanworth Holdings Limited

Type: NZ Limited Company (Ltd)
9429033406855
New Zealand Business Number
1940973
Company Number
Registered
Company Status
096786522
GST Number

Glanworth Holdings Limited (issued a New Zealand Business Number of 9429033406855) was registered on 08 May 2007. 2 addresses are in use by the company: The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 (type: registered, physical). 109A Ti Rakau Drive, Pakuranga, Auckland had been their registered address, up until 01 Mar 2016. 1000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 999 shares (99.9 per cent of shares), namely:
O'brien, Bernard Ross (an individual) located at East Tamaki Heights, Auckland postcode 2016. In the second group, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
O'brien, Melanie Jane (an individual) - located at East Tamaki Heights, Auckland. Businesscheck's database was last updated on 15 May 2025.

Current address Type Used since
The Lane, Botany Centre, 588 Chapel Road, East Tamaki, Auckland, 2013 Registered & physical & service 01 Mar 2016
Last updated:
Contact info
Directors
Name and Address Role Period
Bernard Ross O'brien
East Tamaki Heights, Auckland, 2016
Address used since 16 Mar 2015
Director 08 May 2007 - current
Melanie Jane O'brien
East Tamaki Heights, Auckland, 2016
Address used since 16 Mar 2015
Director 08 May 2007 - current
Addresses
Previous address Type Period
109a Ti Rakau Drive, Pakuranga, Auckland, 2010 Registered & physical 21 Mar 2013 - 01 Mar 2016
107a Ti Rakau Drive, Pakuranga, Manukau 2010 Physical & registered 08 May 2007 - 21 Mar 2013
Financial Data
Financial info
1000
Total number of Shares
April
Annual return filing month
03 Apr 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
O'brien, Bernard Ross
Individual 		East Tamaki Heights
Auckland
2016 		08 May 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'brien, Melanie Jane
Individual 		East Tamaki Heights
Auckland
2016 		08 May 2007 - current
Location
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