General information
Gibson O'connor Limited
Type: NZ Limited Company (Ltd)9429040463780
New Zealand Business Number
97699
Company Number
Registered
Company Status
Gibson O'connor Limited (issued a business number of 9429040463780) was registered on 20 Aug 1971. 2 addresses are in use by the company: 4/5 Workspace Drive, Hobsonville, Auckland, 6018 (type: registered, physical). 54 Lunn Avenue, Mt Wellington, Auckland had been their registered address, until 03 Oct 2018. Gibson O'connor Limited used more aliases, namely: Gibson O'connor Limited from 07 Dec 1994 to 04 Oct 2016, Gibson & O'connor Limited (21 Feb 1992 to 07 Dec 1994) and Oak Construction Limited (21 Aug 1984 - 21 Feb 1992). 160023 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group is composed of 1 entity and holds 160023 shares (100 per cent of shares), namely:
Goc Services Limited (an entity) located at Hobsonville, Auckland postcode 0618. Businesscheck's data was last updated on 18 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 4/5 Workspace Drive, Hobsonville, Auckland, 6018 | Registered & physical & service | 03 Oct 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Gavin Vaughan Brannigan
Castor Bay, Auckland, 0620
Address used since 31 May 2015 |
Director | 01 Sep 2006 - current |
|
Christopher Martin
Forrest Hill, Auckland, 0620
Address used since 30 Aug 2022
Castor Bay, Auckland, 0620
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - current |
|
Michael Jordan Powell
Hobsonville, Auckland, 0616
Address used since 30 Aug 2022
Northcote Point, Auckland, 0627
Address used since 22 Mar 2018 |
Director | 22 Mar 2018 - current |
|
Donald Howard Savage
Birkenhead, Auckland, 0626
Address used since 01 Jan 2017
Chatswood, North Shore City, 0626
Address used since 30 Sep 2009 |
Director | 03 Jan 1983 - 04 Nov 2022 |
|
Kevin William Gibson
Bethlehem, Tauranga, 3110
Address used since 20 Sep 2010 |
Director | 31 Mar 1986 - 31 Mar 2014 |
|
Michael Anthony Roigard
Castor Bay, North Shore City, 0620
Address used since 30 Sep 2011 |
Director | 09 Apr 1998 - 28 Mar 2013 |
|
John Henry Morrow
Herne Bay, Auckland,
Address used since 30 Sep 1994 |
Director | 30 Sep 1994 - 01 Oct 2003 |
|
Steven Craig Cassidy
Mt Eden, Auckland,
Address used since 09 Apr 1998 |
Director | 09 Apr 1998 - 14 Jan 2000 |
|
Noel Stewart Gibson
Papakura,
Address used since 03 Jan 1983 |
Director | 03 Jan 1983 - 31 Mar 1998 |
|
David Graeme Cutfield
Eastern Beach, Auckland,
Address used since 03 Jan 1983 |
Director | 03 Jan 1983 - 31 Mar 1998 |
|
John Patrick O'connor
Papakura, Auckland,
Address used since 31 Jan 1983 |
Director | 31 Jan 1983 - 30 Sep 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 54 Lunn Avenue, Mt Wellington, Auckland, 1072 | Registered | 06 Oct 2010 - 03 Oct 2018 |
| 54 Lunn Avenue, Mt Wellington, Auckland 6 | Registered | 10 Jun 1997 - 06 Oct 2010 |
| 54 Lunn Avenue, Mt Wellington, Auckland | Physical | 10 Jun 1997 - 03 Oct 2018 |
Financial Data
Financial info
160023
Total number of Shares
August
Annual return filing month
30 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 160023
| Shareholder Name | Address | Period |
|---|---|---|
|
Goc Services Limited Shareholder NZBN: 9429030248083 Entity (NZ Limited Company) |
Hobsonville Auckland 0618 |
04 Aug 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Roigard, Michael Anthony Individual |
Milford North Shore City 0620 |
20 Aug 1971 - 18 Dec 2017 |
|
Dick, Malcolm John Individual |
Henderson Auckland |
03 Jun 2008 - 28 Mar 2022 |
|
Brannigan, Gavin Vaughan Individual |
Castor Bay Auckland 0620 |
04 Jun 2008 - 04 Aug 2021 |
|
Savage, Donald Howard Individual |
Birkenhead Auckland 0626 |
20 Aug 1971 - 04 Aug 2021 |
|
Gibson, Kevin William Individual |
Bethlehem |
20 Aug 1971 - 13 Sep 2005 |
|
Brannigan, Gavin Vaughan Individual |
Castor Bay Auckland 0620 |
04 Jun 2008 - 04 Aug 2021 |
|
Gibson O'connor Construction Limited Shareholder NZBN: 9429030247376 Company Number: 4421358 Entity |
18 Dec 2017 - 04 Aug 2021 | |
|
Travertine Holdings Limited Shareholder NZBN: 9429033038056 Company Number: 2055130 Entity |
Castor Bay Auckland 0620 |
27 Mar 2008 - 18 Dec 2017 |
|
Pye, John Rodney Individual |
Mairangi Bay Auckland 0630 |
20 Aug 1971 - 28 Mar 2022 |
|
Dick, Malcolm John Individual |
Henderson Auckland |
03 Jun 2008 - 28 Mar 2022 |
|
Gibson O'connor Construction Limited Shareholder NZBN: 9429030247376 Company Number: 4421358 Entity |
Hobsonville Auckland 0618 |
18 Dec 2017 - 04 Aug 2021 |
|
Dick, Malcolm John Individual |
Henderson Auckland |
03 Jun 2008 - 28 Mar 2022 |
|
Pye, John Rodney Individual |
Mairangi Bay Auckland 0630 |
20 Aug 1971 - 28 Mar 2022 |
|
Pye, John Rodney Individual |
Mairangi Bay Auckland 0630 |
20 Aug 1971 - 28 Mar 2022 |
|
Pye, Heather Mandy Individual |
Mairangi Bay Auckland 0630 |
03 Jun 2008 - 28 Mar 2022 |
|
Pye, Heather Mandy Individual |
Mairangi Bay Auckland 0630 |
03 Jun 2008 - 28 Mar 2022 |
|
Pye, Heather Mandy Individual |
Mairangi Bay Auckland 0630 |
03 Jun 2008 - 28 Mar 2022 |
|
Brannigan, Gavin Vaughan Individual |
Castor Bay Auckland 0620 |
04 Jun 2008 - 04 Aug 2021 |
|
Gibson O'connor Construction Limited Shareholder NZBN: 9429030247376 Company Number: 4421358 Entity |
Mount Wellington Auckland 1072 |
18 Dec 2017 - 04 Aug 2021 |
|
Savage, Donald Howard Individual |
Birkenhead Auckland 0626 |
20 Aug 1971 - 04 Aug 2021 |
|
Savage, Donald Howard Individual |
Birkenhead Auckland 0626 |
20 Aug 1971 - 04 Aug 2021 |
|
Savage, Christine Anne Individual |
Birkenhead Auckland 0626 |
20 Aug 1971 - 04 Aug 2021 |
|
Savage, Christine Anne Individual |
Birkenhead Auckland 0626 |
20 Aug 1971 - 04 Aug 2021 |
|
Brannigan, Bonnie Ann Individual |
Castor Bay Auckland 0620 |
04 Jun 2008 - 04 Aug 2021 |
|
Brannigan, Bonnie Ann Individual |
Castor Bay Auckland 0620 |
04 Jun 2008 - 04 Aug 2021 |
|
Morrow, John Henry Individual |
Herne Bay Auckland |
20 Aug 1971 - 22 Sep 2004 |
|
Gibson, Jennifer Individual |
Bethlehem |
20 Aug 1971 - 13 Sep 2005 |
|
Kaurivale Holdings Limited Shareholder NZBN: 9429033428970 Company Number: 1937429 Entity |
27 Mar 2008 - 03 Jun 2008 | |
|
Travertine Holdings Limited Shareholder NZBN: 9429033038056 Company Number: 2055130 Entity |
Castor Bay Auckland 0620 |
27 Mar 2008 - 18 Dec 2017 |
|
Kaurivale Holdings Limited Shareholder NZBN: 9429033428970 Company Number: 1937429 Entity |
27 Mar 2008 - 03 Jun 2008 | |
|
Hartshorne, John Phillip Individual |
Bayswater Auckland |
20 Aug 1971 - 03 Jun 2008 |
|
Gibson, Noel Stewart Individual |
8 Middleton Road Remuera, Auckland |
20 Aug 1971 - 03 Jun 2008 |
Location
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