General information

O'brien & Associates Limited

Type: NZ Limited Company (Ltd)
9429036361359
New Zealand Business Number
1234230
Company Number
Registered
Company Status

O'brien & Associates Limited (issued a New Zealand Business Number of 9429036361359) was registered on 20 Aug 2002. 2 addresses are in use by the company: Level 1, Cnr Ruahine & Main Streets, Terrace End, Palmerston North, 4410 (type: physical, registered). 159 Fairs Road, Palmerston North, 4414 had been their registered address, up until 28 Jul 2014. O'brien & Associates Limited used other aliases, namely: Regis Holdings Limited from 20 Aug 2002 to 01 Apr 2003. 100 shares are issued to 7 shareholders who belong to 4 shareholder groups. The first group includes 3 entities and holds 49 shares (49 per cent of shares), namely:
Creed, Michael James (an individual) located at Rd 9, Feilding postcode 4779,
O'brien, Hamish William (an individual) located at Feilding, Feilding postcode 4702,
O'brien, Jillian Mary (an individual) located at Feilding. In the second group, a total of 2 shareholders hold 49 per cent of all shares (exactly 49 shares); it includes
O'brien, Shane Michael (an individual) - located at Feilding,
O'brien, Hamish William (an individual) - located at Feilding, Feilding. Moving on to the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
O'brien, Shane Michael, located at Feilding (an individual). Businesscheck's database was updated on 28 Apr 2024.

Current address Type Used since
Level 1, Cnr Ruahine & Main Streets, Terrace End, Palmerston North, 4410 Physical & registered & service 28 Jul 2014
Directors
Name and Address Role Period
Shane Michael O'brien
Feilding, 4702
Address used since 11 Feb 2013
Director 02 Dec 2002 - current
Hamish William O'brien
Feilding, Feilding, 4702
Address used since 01 Mar 2024
Feilding, Feilding, 4702
Address used since 01 Apr 2019
Director 01 Apr 2019 - current
Lisa Maree Tauber
Remuera, Auckland,
Address used since 20 Aug 2002
Director 20 Aug 2002 - 02 Dec 2002
Addresses
Previous address Type Period
159 Fairs Road, Palmerston North, 4414 Registered & physical 12 May 2010 - 28 Jul 2014
25 Princess Street, Palmerston North Registered & physical 12 Apr 2007 - 12 May 2010
Brumby Simpson Marshall Ltd, 25 Princess Street, Palmerston North Registered & physical 18 Mar 2003 - 12 Apr 2007
Brumby Simpson Marshall Ltd, 29 Princess Street, Palmerston North Registered & physical 13 Mar 2003 - 18 Mar 2003
187 Orakei Road, Remuera, Auckland Physical & registered 20 Aug 2002 - 13 Mar 2003
Financial Data
Financial info
100
Total number of Shares
May
Annual return filing month
02 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Creed, Michael James
Individual
Rd 9
Feilding
4779
05 Oct 2023 - current
O'brien, Hamish William
Individual
Feilding
Feilding
4702
23 Jun 2017 - current
O'brien, Jillian Mary
Individual
Feilding
01 Mar 2005 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
O'brien, Shane Michael
Individual
Feilding
20 Aug 2002 - current
O'brien, Hamish William
Individual
Feilding
Feilding
4702
23 Jun 2017 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'brien, Shane Michael
Individual
Feilding
20 Aug 2002 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
O'brien, Hamish William
Individual
Feilding
Feilding
4702
23 Jun 2017 - current

Historic shareholders

Shareholder Name Address Period
O'brien, Shane Michael
Individual
Feilding
01 Mar 2005 - 05 Oct 2023
O'brien, Shane Michael
Individual
Feilding
01 Mar 2005 - 05 Oct 2023
Lea, David Alan
Individual
Feilding
01 Mar 2005 - 29 May 2015
O'brien, Jillian Mary
Individual
Feilding
20 Aug 2002 - 10 Mar 2006
Location
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