General information

Central Benchmakers Limited

Type: NZ Limited Company (Ltd)

9429034471449

New Zealand Business Number

1715555

Company Number

Registered

Company Status

Central Benchmakers Limited (issued a New Zealand Business Number of 9429034471449) was registered on 25 Oct 2005. 2 addresses are currently in use by the company: 16 Limerick Street, Alexandra, Alexandra, 9320 (type: physical, registered). 16 Limerick Street, Alexandra, Alexandra had been their physical address, until 28 May 2019. Central Benchmakers Limited used other aliases, namely: Central Bencmakers Limited from 28 Mar 2006 to 28 Mar 2006, Central Benchmakers O'briens Limited (25 Oct 2005 to 28 Mar 2006). 10000 shares are allotted to 7 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 2500 shares (25% of shares), namely:
P J O'brien Holdings Limited (an entity) located at Dunedin Central, Dunedin postcode 9016. When considering the second group, a total of 1 shareholder holds 25% of all shares (2500 shares); it includes
P R O'brien Holdings Limited (an entity) - located at Dunedin Central, Dunedin. Moving on to the third group of shareholders, share allocation (4 shares, 0.04%) belongs to 1 entity, namely:
Ramage, Christine Elizabeth, located at Clyde, Clyde (an individual). Our data was last updated on 07 Jun 2025.

Current address	Type	Used since
16 Limerick Street, Alexandra, Alexandra, 9320	Physical & registered & service	28 May 2019

Name	From	To
Central Benchmakers Limited	unknown	unknown
Central Bencmakers Limited	28 Mar 2006	28 Mar 2006
Central Benchmakers O'briens Limited	25 Oct 2005	28 Mar 2006

Last updated: 07 Jun 2025

Directors

Name and Address	Role	Period
Shane Ramage Clyde, Clyde, 9330 Address used since 16 Jun 2016	Director	25 Oct 2005 - current
Peter Richard O'brien Saint Clair, Dunedin, 9012 Address used since 10 May 2024 East Taieri, Mosgiel, 9024 Address used since 31 Mar 2014	Director	31 Mar 2014 - current
Barry Peter O'brien Mosgiel, Address used since 25 Oct 2005	Director	25 Oct 2005 - 28 Mar 2006

Addresses

Previous address	Type	Period
16 Limerick Street, Alexandra, Alexandra, 9320	Physical & registered	17 May 2016 - 28 May 2019
Level 2, 77 Centennial Avenue, Alexandra, 9320	Registered & physical	17 May 2012 - 17 May 2016
Mcintyre & Associates Ltd, 77 Centennial Ave, Alexandra	Registered & physical	23 Apr 2008 - 17 May 2012
C/-business & Accounting Solutions, Top Floor, 77 Centennial Ave, Alexandra	Physical	09 May 2006 - 23 Apr 2008
C/-business & Accounting Solutions, Top Floor, 77 Centennial Avenue, Alexandra	Registered	07 Apr 2006 - 23 Apr 2008
Taylor Mclachlan Ltd, 44 York Place, Dunedin	Physical	25 Oct 2005 - 09 May 2006
Taylor Mclachlan Ltd, 44 York Place, Dunedin	Registered	25 Oct 2005 - 07 Apr 2006

Financial Data

Financial info

10000

Total number of Shares

May

Annual return filing month

23 May 2025

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 2500

Shareholder Name	Address	Period
P J O'brien Holdings Limited Shareholder NZBN: 9429046629180 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	26 Jul 2018 - current

Shares Allocation #2 Number of Shares: 2500

Shareholder Name	Address	Period
P R O'brien Holdings Limited Shareholder NZBN: 9429046629142 Entity (NZ Limited Company)	Dunedin Central Dunedin 9016	27 Jul 2018 - current

Shares Allocation #3 Number of Shares: 4

Shareholder Name	Address	Period
Ramage, Christine Elizabeth Individual	Clyde Clyde 9330	03 Feb 2009 - current

Shares Allocation #4 Number of Shares: 4992

Shareholder Name	Address	Period
Ramage, Shane Individual	Clyde Clyde 9330	25 Oct 2005 - current
Ramage, Christine Elizabeth Individual	Clyde Clyde 9330	03 Feb 2009 - current
Cm Trustees (2008) Limited Shareholder NZBN: 9429032952827 Entity (NZ Limited Company)	Alexandra 9320	03 Feb 2009 - current

Shares Allocation #5 Number of Shares: 4

Shareholder Name	Address	Period
Ramage, Shane Individual	Clyde Clyde 9330	25 Oct 2005 - current

Historic shareholders

Shareholder Name	Address	Period
Aquarius Trustees Number 694200 Limited Shareholder NZBN: 9429033155678 Company Number: 1981599 Entity	Dunedin Central Dunedin Null 9016	10 Jul 2014 - 26 Jul 2018
O'brien, Phillip John Individual	Mosgiel Mosgiel 9024	10 Jul 2014 - 26 Jul 2018
Aquarius Trustees Number 694100 Limited Shareholder NZBN: 9429031665728 Company Number: 2404228 Entity	Dunedin Central Dunedin Null 9016	10 Jul 2014 - 27 Jul 2018
O'brien, Peter Richard Director	East Taieri Mosgiel 9024	10 Jul 2014 - 27 Jul 2018
O'brien, Barry Peter Individual	Mosgiel Mosgiel 9024	10 Jul 2014 - 27 Jul 2018
O'brien, Phillip John Individual	Mosgiel Mosgiel 9024	10 Jul 2014 - 26 Jul 2018
Aquarius Trustees Number 694100 Limited Shareholder NZBN: 9429031665728 Company Number: 2404228 Entity	Dunedin Central Dunedin Null 9016	10 Jul 2014 - 27 Jul 2018
Aquarius Trustees Number 694200 Limited Shareholder NZBN: 9429033155678 Company Number: 1981599 Entity	Dunedin Central Dunedin Null 9016	10 Jul 2014 - 26 Jul 2018
O'brien, Barry Peter Individual	Mosgiel Mosgiel 9024	10 Jul 2014 - 27 Jul 2018
O'brien, Barry Peter Individual	Mosgiel Mosgiel 9024	10 Jul 2014 - 27 Jul 2018
O'brien, Barry Peter Individual	Mosgiel Mosgiel 9024	10 Jul 2014 - 27 Jul 2018
Helensvale Holdings Limited Shareholder NZBN: 9429039597182 Company Number: 347706 Entity		25 Oct 2005 - 27 Jun 2010
O'brien, Peter Richard Director	East Taieri Mosgiel 9024	10 Jul 2014 - 27 Jul 2018
Helensvale Holdings Limited Shareholder NZBN: 9429039597182 Company Number: 347706 Entity		25 Oct 2005 - 27 Jun 2010

Location

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