General information

Pbo Group Limited

Type: NZ Limited Company (Ltd)
9429042203421
New Zealand Business Number
5884134
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Q853240 - Optometrist
Industry classification codes with description

Pbo Group Limited (issued an NZ business number of 9429042203421) was started on 02 Mar 2016. 2 addresses are in use by the company: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (type: physical, registered). 1100 shares are allotted to 9 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 200 shares (18.18% of shares), namely:
David Burn Optometrist Limited (an entity) located at Pukete, Hamilton postcode 3200. As far as the second group is concerned, a total of 3 shareholders hold 40% of all shares (exactly 440 shares); it includes
Mackrell Murcott Trustees 2013 Limited (an entity) - located at Hamilton Central, Hamilton,
Paterson, Alison Jean (an individual) - located at Fairfield, Hamilton,
Paterson, Adrian Frederick Bruce (a director) - located at Fairfield, Hamilton. The next group of shareholders, share allotment (360 shares, 32.73%) belongs to 2 entities, namely:
Koppens, Julian Peter, located at Huntington, Hamilton (an individual),
Koppens, Damian John, located at Huntington, Hamilton (a director). "Optometrist" (business classification Q853240) is the classification the ABS issued to Pbo Group Limited. The Businesscheck data was updated on 11 Apr 2024.

Current address Type Used since
17 Clifton Road, Hamilton Central, Hamilton, 3204 Physical & registered & service 02 Mar 2016
Contact info
No website
Website
Directors
Name and Address Role Period
Adrian Frederick Bruce Paterson
Fairfield, Hamilton, 3214
Address used since 02 Mar 2016
Director 02 Mar 2016 - current
Damian John Koppens
Huntington, Hamilton, 3210
Address used since 02 Mar 2016
Director 02 Mar 2016 - current
David Osborn Burn
Pukete, Hamilton, 3200
Address used since 02 Mar 2016
Director 02 Mar 2016 - current
Aaron Trevor Rink
Rd 1, Hamilton, 3281
Address used since 01 Jun 2018
Director 01 Jun 2018 - current
Brian Dover
Rd 9, Hamilton, 3289
Address used since 02 Mar 2016
Director 02 Mar 2016 - 30 Jun 2021
Financial Data
Financial info
1100
Total number of Shares
April
Annual return filing month
02 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
David Burn Optometrist Limited
Shareholder NZBN: 9429033518381
Entity (NZ Limited Company)
Pukete
Hamilton
3200
02 Mar 2016 - current
Shares Allocation #2 Number of Shares: 440
Shareholder Name Address Period
Mackrell Murcott Trustees 2013 Limited
Shareholder NZBN: 9429030387294
Entity (NZ Limited Company)
Hamilton Central
Hamilton
3204
02 Mar 2016 - current
Paterson, Alison Jean
Individual
Fairfield
Hamilton
3214
02 Mar 2016 - current
Paterson, Adrian Frederick Bruce
Director
Fairfield
Hamilton
3214
02 Mar 2016 - current
Shares Allocation #3 Number of Shares: 360
Shareholder Name Address Period
Koppens, Julian Peter
Individual
Huntington
Hamilton
3210
02 Mar 2016 - current
Koppens, Damian John
Director
Huntington
Hamilton
3210
02 Mar 2016 - current
Shares Allocation #4 Number of Shares: 20
Shareholder Name Address Period
Burn, David Osborn
Director
Pukete
Hamilton
3200
02 Mar 2016 - current
Shares Allocation #5 Number of Shares: 36
Shareholder Name Address Period
Koppens, Damian John
Director
Huntington
Hamilton
3210
02 Mar 2016 - current
Shares Allocation #6 Number of Shares: 44
Shareholder Name Address Period
Paterson, Adrian Frederick Bruce
Director
Fairfield
Hamilton
3214
02 Mar 2016 - current

Historic shareholders

Shareholder Name Address Period
Dover Trustees Limited
Shareholder NZBN: 9429033569437
Company Number: 1914904
Entity
Rd 9
Hamilton
3289
02 Mar 2016 - 06 Jul 2021
Dover Trustees Limited
Shareholder NZBN: 9429033569437
Company Number: 1914904
Entity
Rd 9
Hamilton
3289
02 Mar 2016 - 06 Jul 2021
Dover, Brian
Individual
Rd 9
Hamilton
3289
02 Mar 2016 - 06 Jul 2021
Location
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