General information

O'brien Consulting Limited

Type: NZ Limited Company (Ltd)
9429039318596
New Zealand Business Number
435663
Company Number
Registered
Company Status
M696245 - Management Consultancy Service
Industry classification codes with description

O'brien Consulting Limited (New Zealand Business Number 9429039318596) was launched on 22 Jun 1989. 2 addresses are currently in use by the company: 110 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 (type: registered, physical). Level 5, 104 The Terrace, Wellington had been their registered address, until 15 May 2017. O'brien Consulting Limited used other names, namely: Kiwi Archery Limited from 22 Jun 1989 to 04 Dec 1997. 100 shares are issued to 7 shareholders who belong to 5 shareholder groups. The first group contains 3 entities and holds 96 shares (96% of shares), namely:
Macdonald, William (an individual) located at Hutt Central, Lower Hutt postcode 5010,
O'brien, Heather Elizabeth (an individual) located at R D 1, Whitemans Valley, Upper Hutt postcode 5371,
O'brien, Roger Neil (an individual) located at R D 1, Whitemans Valley, Upper Hutt postcode 5371. In the second group, a total of 1 shareholder holds 1% of all shares (1 share); it includes
O'brien, Heather Elizabeth (an individual) - located at R D 1, Whitemans Valley, Upper Hutt. Next there is the 3rd group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
O'brien, Ross Kieran, located at R D 1, Whitemans Valley, Upper Hutt (an individual). "Management consultancy service" (business classification M696245) is the category the ABS issued to O'brien Consulting Limited. Businesscheck's data was last updated on 28 Mar 2024.

Current address Type Used since
110 Katherine Mansfield Drive, Rd 1, Upper Hutt, 5371 Registered & physical & service 15 May 2017
Contact info
64 4 5288144
Phone (Phone)
roger.obrien@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Heather Elizabeth O'brien
Rd 1, Upper Hutt, 5371
Address used since 30 Mar 2010
Director 22 Jun 1989 - current
Ross Kieran O'brien
Rd 1, Upper Hutt, 5371
Address used since 30 Mar 2010
Director 12 Mar 2002 - current
Grant Alexander O'brien
Rd 1, Upper Hutt, 5371
Address used since 30 Mar 2010
Director 13 Aug 2008 - current
Roger Neil O'brien
Rd 1, Upper Hutt, 5371
Address used since 30 Mar 2010
Director 01 Apr 2009 - current
Roger Neil O'brien
R D 1, Whitemans Valley, Upper Hutt,
Address used since 23 Mar 2006
Director 22 Jun 1989 - 13 Aug 2008
Addresses
Principal place of activity
110 Katherine Mansfield Drive , Rd 1 , Upper Hutt , 5371
Previous address Type Period
Level 5, 104 The Terrace, Wellington, 6011 Registered & physical 19 Mar 2009 - 15 May 2017
110 Katherine Mansfield Drive, R D 1 Whitemans Valley, Upper Hutt Registered & physical 30 Mar 2006 - 19 Mar 2009
10 Katherine Mansfield Drive, R.d.1 Whitemans Valley, Upper Hutt Physical 01 Jul 1997 - 30 Mar 2006
10 Katherine Mansfield Drive, R.d.1 Whitemans Valley, Upper Hutt Registered 30 Mar 1994 - 30 Mar 2006
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
07 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 96
Shareholder Name Address Period
Macdonald, William
Individual
Hutt Central
Lower Hutt
5010
24 Feb 2014 - current
O'brien, Heather Elizabeth
Individual
R D 1
Whitemans Valley, Upper Hutt
5371
22 Jun 1989 - current
O'brien, Roger Neil
Individual
R D 1, Whitemans Valley
Upper Hutt
5371
16 Apr 2009 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
O'brien, Heather Elizabeth
Individual
R D 1
Whitemans Valley, Upper Hutt
5371
22 Jun 1989 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'brien, Ross Kieran
Individual
R D 1
Whitemans Valley, Upper Hutt
5371
22 Jun 1989 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
O'brien, Roger Neil
Individual
R D 1, Whitemans Valley
Upper Hutt
5371
16 Apr 2009 - current
Shares Allocation #5 Number of Shares: 1
Shareholder Name Address Period
O'brien, Grant Alexander
Individual
R D 1
Upper Hutt
5371
01 Sep 2008 - current

Historic shareholders

Shareholder Name Address Period
Wood, Denis Frank
Individual
13 Indira Place
Khandallah, Wellington
22 Jun 1989 - 01 Sep 2008
Location
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