Hibernia Holdings Limited
Type: NZ Limited Company (Ltd)Hibernia Holdings Limited (issued an NZ business number of 9429033714950) was started on 04 Dec 2006. 2 addresses are currently in use by the company: Level 7 248 Cumberland Street, Dunedin Central, Dunedin, 9016 (type: registered, physical). 248 Cumberland Street, Dunedin Central, Dunedin had been their registered address, up to 12 Feb 2018. 100 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group is composed of 2 entities and holds 50 shares (50% of shares), namely:
Downie Stewart Trustee 2011 Limited (an entity) located at Dunedin Central, Dunedin postcode 9016,
Gamble, Norman (an individual) located at Waikawa, Picton postcode 7220. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 50 shares); it includes
Gamble, Norman (an individual) - located at Waikawa, Picton. Our information was updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & physical & service | 12 Feb 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Norman Gamble
Waikawa, Picton, 7220
Address used since 01 Feb 2018
Rd 1, Omakau, 9376
Address used since 13 Dec 2011 |
Director | 04 Dec 2006 - current |
|
Mary Gamble
Rd 1, Omakau, 9376
Address used since 13 Dec 2011 |
Director | 04 Dec 2006 - 10 Dec 2017 |
| Previous address | Type | Period |
|---|---|---|
| 248 Cumberland Street, Dunedin Central, Dunedin, 9016 | Registered & physical | 25 Feb 2015 - 12 Feb 2018 |
| Keogh Mccormack Ltd, Radio Otago House, 7/248 Cumberland Street, Dunedin | Registered & physical | 29 Jan 2010 - 25 Feb 2015 |
| Grant Thornton Otago Ltd, Chartered, Accountants, 7th Floor, Radio Otago, Bldg, 248 Cumberland St, Dunedin | Registered & physical | 04 Dec 2006 - 29 Jan 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Downie Stewart Trustee 2011 Limited Shareholder NZBN: 9429031319867 Entity (NZ Limited Company) |
Dunedin Central Dunedin 9016 |
01 Aug 2018 - current |
|
Gamble, Norman Individual |
Waikawa Picton 7220 |
04 Dec 2006 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamble, Norman Individual |
Waikawa Picton 7220 |
04 Dec 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Gamble, Mary Individual |
Dunedin Central Dunedin 9016 |
04 Dec 2006 - 01 Aug 2018 |
 |
Innovative Health Technologies (n Z ) Limited Level 5, 229 Moray Place |
|
Farm 18 Limited Level 1, 205 Princes Street |
|
Lasered By Lynette Limited Level 1, 243 Princes Street |
|
Ben Ledi Farming Limited Level 5, 229 Moray Place |
|
Hbx Limited Level 3, 258 Stuart Street |
|
B J D Trustee Company Limited Level 7, Forsyth Barr House, The Octagon |