General information

Gardiner O'brien Limited

Type: NZ Limited Company (Ltd)

9429039627155

New Zealand Business Number

338488

Company Number

Registered

Company Status

Gardiner O'brien Limited (issued a business number of 9429039627155) was incorporated on 11 Mar 1987. 4 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their physical address, up until 10 Sep 2015. Gardiner O'brien Limited used other aliases, namely: Burnip Elliott (Akl) Limited from 11 Mar 1987 to 18 Feb 1994. 27000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 13500 shares (50% of shares), namely:
O'brien, Michael Alexander (an individual) located at Pukekohe, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 13500 shares); it includes
Gardiner, Malcolm Muriwai (an individual) - located at Murrays Bay, Auckland. Our data was updated on 04 May 2025.

Current address	Type	Used since
Unit F, 8 Torrens Road, Pakuranga, Auckland	Other (Address For Share Register) & shareregister (Address For Share Register)	10 Oct 2006
8a Sylvia Park Road, Mount Wellington, Auckland, 1060	Physical & registered & service	10 Sep 2015

Name	From	To
Gardiner O'brien Limited	unknown	unknown
Burnip Elliott (akl) Limited	11 Mar 1987	18 Feb 1994

Last updated: 04 May 2025

Directors

Name and Address	Role	Period
Michael Alexander O'brien Rd 2, Pukekohe, 2677 Address used since 01 Sep 2009	Director	10 May 1994 - current
Malcolm Muriwai Gardiner Murrays Bay, Auckland, Address used since 15 Jul 2003	Director	15 Jul 2003 - 31 Jan 2005
Malcolm Muriwai Gardener Murrays Bay, Auckland 10, Address used since 22 Aug 1990	Director	22 Aug 1990 - 13 Aug 2002
Gary Murray Elliott Hoon Hay Valley Road, Christchurch 2, Address used since 22 Aug 1990	Director	22 Aug 1990 - 31 Mar 1994

Addresses

Previous address	Type	Period
Unit F, 8 Torrens Road, Pakuranga, Auckland	Physical & registered	17 Oct 2006 - 10 Sep 2015
Miller Gale & Winter, Level 6, 293 Durham Street, Christchurch	Physical	02 Aug 2001 - 02 Aug 2001
2nd Floor, 137 Victoria Street, Christchurch	Physical	02 Aug 2001 - 17 Oct 2006
Miller Gale & Winter, Chartered Accountants, Level 6, 293 Durham Street, Christchurch	Registered	02 Aug 2001 - 17 Oct 2006
Miller Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch	Registered	01 Dec 1994 - 02 Aug 2001
3rd Floor,, Archilles House, 47 Customs Street, Auckland	Registered	23 Nov 1994 - 01 Dec 1994
345 Wilsons Road, Christchurch	Registered	17 Jun 1994 - 23 Nov 1994

Financial Data

Financial info

27000

Total number of Shares

August

Annual return filing month

06 Aug 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 13500

Shareholder Name	Address	Period
O'brien, Michael Alexander Individual	Pukekohe Auckland	11 Mar 1987 - current

Shares Allocation #2 Number of Shares: 13500

Shareholder Name	Address	Period
Gardiner, Malcolm Muriwai Individual	Murrays Bay Auckland	11 Mar 1987 - current

Location

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