General information
Obex (nz) Limited
Type: NZ Limited Company (Ltd)9429041293942
New Zealand Business Number
5330801
Company Number
Registered
Company Status
F349110 - Plant And Equipment Hiring
Industry classification codes with description
Obex (Nz) Limited (issued an NZ business identifier of 9429041293942) was registered on 23 Jun 2014. 5 addresess are in use by the company: Po Box 26511, Epsom, Auckland, 1344 (type: postal, office). Level 3, Carlton Gore Road, Newmarket, Auckland had been their registered address, until 20 Apr 2021. Obex (Nz) Limited used other aliases, namely: Oxc (Nz) Bidco Limited from 23 Jun 2014 to 02 Sep 2014. 14779338 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 94997 shares (0.64 per cent of shares), namely:
Oxc (Nz) Limited (an entity) located at Newmarket, Auckland postcode 1023. In the second group, a total of 1 shareholder holds 99.36 per cent of all shares (14684341 shares); it includes
Oxc (Nz) Limited (an entity) - located at Newmarket, Auckland. "Plant and Equipment hiring" (ANZSIC F349110) is the category the Australian Bureau of Statistics issued Obex (Nz) Limited. Businesscheck's data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 3, 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical & service | 20 Apr 2021 |
| Po Box 26511, Epsom, Auckland, 1344 | Postal | 10 Feb 2022 |
| 109 Carlton Gore Road, Newmarket, Auckland, 1023 | Office & delivery | 10 Feb 2022 |
Contact info
64 6 6303456
Phone (Phone)
64 21 622917
Phone (Phone)
chris.iles@obex.co.nz
Email
No website
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jose Manuel Matosantos Gonzalez
Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Killara, New South Wales, 2071
Address used since 23 Jun 2014
Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 23 Jun 2014 - current |
|
Geoffrey Alastair Lawrie
Hauraki, Auckland, 0622
Address used since 02 Apr 2019 |
Director | 02 Apr 2019 - current |
|
Darren Anthony Steele
Sandringham, Victoria, 3191
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Pieter Robert Wijnhoud
Epsom, Auckland, 1023
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - current |
|
Scott Trent Mayne
Concord, Nsw, 2137
Address used since 09 Feb 2023 |
Director | 09 Feb 2023 - current |
|
Kim James Hetherington
Sandringham, Victoria, 3191
Address used since 01 Jun 2021 |
Director | 01 Jun 2021 - 09 Feb 2023 |
|
Jose Manuel Matosantos Gonzalez
Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Killara, New South Wales, 2071
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - 01 Jun 2021 |
|
Pieter Robert Wijnhoud
Auckland City, Auckland, 1010
Address used since 08 Sep 2015
Epsom, Auckland, 1023
Address used since 18 Dec 2017 |
Director | 01 Sep 2014 - 01 Jun 2021 |
|
Geoffrey Alastair Lawrie
Hauraki, Auckland, 0622
Address used since 02 Apr 2019 |
Director | 01 Apr 2019 - 01 Jun 2021 |
|
Craig Cartner
Sydney, New South Wales, 2000
Address used since 11 Jul 2016
Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 11 Jul 2016 - 01 Apr 2019 |
|
David John Radford
Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Longueville, New South Wales, 2066
Address used since 01 Sep 2014
Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 01 Sep 2014 - 23 Nov 2017 |
|
Adam Brent St John
Redfern, New South Wales, 2016
Address used since 09 Sep 2014
Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970
Chifley Square, Sydney, Nsw, 2000
Address used since 01 Jan 1970 |
Director | 09 Sep 2014 - 11 Jul 2016 |
|
Denis Alexander Heizmann
Mosman, New South Wales, 2088
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - 09 Sep 2014 |
|
Denis Alexander Heizmann
Mosman, New South Wales, 2088
Address used since 23 Jun 2014 |
Director | 23 Jun 2014 - 09 Sep 2014 |
Addresses
Principal place of activity
| 109 Carlton Gore Road , Newmarket , Auckland , 1023 |
| Previous address | Type | Period |
|---|---|---|
| Level 3, Carlton Gore Road, Newmarket, Auckland, 1023 | Registered & physical | 13 Apr 2021 - 20 Apr 2021 |
| Level 1, 303 Manukau Road, Epsom, Auckland, 1023 | Registered & physical | 17 Dec 2014 - 13 Apr 2021 |
| C/- Buddle Findlay, 188 Quay Street, Level 18, Pricewaterhousecoopers Tower, Auckland, 1010 | Registered & physical | 23 Jun 2014 - 17 Dec 2014 |
Financial Data
Financial info
14779338
Total number of Shares
February
Annual return filing month
March
Financial report filing month
02 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 94997
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxc (nz) Limited Shareholder NZBN: 9429041292518 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Jun 2014 - current |
Shares Allocation #2 Number of Shares: 14684341
| Shareholder Name | Address | Period |
|---|---|---|
|
Oxc (nz) Limited Shareholder NZBN: 9429041292518 Entity (NZ Limited Company) |
Newmarket Auckland 1023 |
23 Jun 2014 - current |
Ultimate Holding Company
| Effective Date | 31 May 2021 |
| Name | Bunzl Plc |
| Type | Company |
| Ultimate Holding Company Number | 358948 |
| Country of origin | GB |
Location
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