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General information

Vms Group Limited

Type: NZ Limited Company (Ltd)
9429037549121
New Zealand Business Number
966465
Company Number
Registered
Company Status

Vms Group Limited (New Zealand Business Number 9429037549121) was started on 09 Jul 1999. 4 addresses are in use by the company: Deloitte Centre, Level 14/1 Queen St, Auckland, 1010 (type: registered, service). C/-Bell Gully Buddle Weir, The Auckland Club Tower, 34 Shortland Street, Auckland had been their physical address, until 10 Nov 2000. 100000 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 20000 shares (20% of shares), namely:
O'brien, Mark David (an individual) located at Herne Bay, Auckland postcode 1011. In the second group, a total of 1 shareholder holds 70% of all shares (exactly 70000 shares); it includes
O'brien, Christopher Eric John (an individual) - located at Herne Bay, Auckland. Next there is the next group of shareholders, share allocation (10000 shares, 10%) belongs to 1 entity, namely:
Hogg, Andrew Gordon, located at Helensvale, Queensland (an individual). Businesscheck's database was updated on 25 May 2025.

Current address Type Used since
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 Physical & service & registered 22 Aug 2003
Deloitte Centre, Level 14/1 Queen St, Auckland, 1010 Registered & service 13 May 2025
Last updated:
Directors
Name and Address Role Period
Christopher Eric John O'brien
Remuera, Auckland, 1050
Address used since 21 May 2024
Herne Bay, Auckland, 1011
Address used since 17 May 2019
Herne Bay, Auckland, 1011
Address used since 19 May 2016
Director 09 Jul 1999 - current
Addresses
Previous address Type Period
C/-bell Gully Buddle Weir, The Auckland Club Tower, 34 Shortland Street, Auckland Physical 10 Nov 2000 - 10 Nov 2000
C/- Bell Gully, Level 22 Royal & Sun Alliance Centre, 48 Shortland Street, Auckland Physical 10 Nov 2000 - 22 Aug 2003
C/-bell Gully Buddle Weir, The Auckland Club Tower, 34 Shortland Street, Auckland Registered 10 Nov 2000 - 22 Aug 2003
C/-bell Gully Buddle Weir, The Auckland Club Tower, 34 Shortland Street, Auckland Registered 12 Apr 2000 - 10 Nov 2000
Financial Data
Financial info
100000
Total number of Shares
May
Annual return filing month
05 May 2025
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 20000
Shareholder Name Address Period
O'brien, Mark David
Individual 		Herne Bay
Auckland
1011 		09 Jul 1999 - current
Shares Allocation #2 Number of Shares: 70000
Shareholder Name Address Period
O'brien, Christopher Eric John
Individual 		Herne Bay
Auckland
 09 Jul 1999 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Hogg, Andrew Gordon
Individual 		Helensvale
Queensland
4212 		09 Jul 1999 - current

Historic shareholders

Shareholder Name Address Period
O'brien, Raymond Earl
Individual 		Remuera
Auckland
1050 		20 May 2004 - 18 May 2021
Location
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