O'brien Projects Limited was incorporated on 19 Jul 2012 and issued an NZ business identifier of 9429030585256. The registered LTD company has been supervised by 2 directors: Martin Patrick O'brien - an active director whose contract started on 19 Jul 2012,
Nadine O'brien - an active director whose contract started on 25 Feb 2020.
According to our data (last updated on 25 Feb 2024), this company registered 1 address: 8 Star Place, Cockle Bay, Auckland, 2014 (type: registered, physical).
Up until 25 Nov 2021, O'brien Projects Limited had been using Level 1, 208 Great South Road, Papatoetoe, Auckland as their registered address.
BizDb identified past names for this company: from 16 Jul 2012 to 19 Jul 2012 they were named O'brien Concepts Limited.
A total of 100 shares are allocated to 1 group (3 shareholders in total). In the first group, 100 shares are held by 3 entities, namely:
Ardmore Trustee No 5 Limited (an entity) located at Wanaka, Wanaka postcode 9305,
O'brien, Nadine (an individual) located at Cockle Bay, Auckland postcode 2014,
O'brien, Martin Patrick (an individual) located at Cockle Bay, Auckland postcode 2014. O'brien Projects Limited is classified as "Building consultancy service" (business classification M692310).
Previous addresses
Address: Level 1, 208 Great South Road, Papatoetoe, Auckland, 2155 New Zealand
Registered & physical address used from 11 Oct 2021 to 25 Nov 2021
Address: 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 26 Apr 2018 to 11 Oct 2021
Address: 4th Floor Smith & Caughey Building, 253 Queen Street, Auckland, 1010 New Zealand
Registered & physical address used from 13 Apr 2018 to 26 Apr 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 08 May 2017 to 13 Apr 2018
Address: 4th Floor, Smith & Caughey Building, 253 Queen Street, Auckland, 1141 New Zealand
Registered & physical address used from 19 Jul 2012 to 08 May 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 26 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Entity (NZ Limited Company) | Ardmore Trustee No 5 Limited Shareholder NZBN: 9429045887499 |
Wanaka Wanaka 9305 New Zealand |
21 Dec 2020 - |
Individual | O'brien, Nadine |
Cockle Bay Auckland 2014 New Zealand |
19 Jul 2012 - |
Individual | O'brien, Martin Patrick |
Cockle Bay Auckland 2014 New Zealand |
19 Jul 2012 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Ardmore Trustee No 4 Limited Shareholder NZBN: 9429042023814 Company Number: 5830542 |
27 May 2020 - 21 Dec 2020 | |
Entity | Ardmore Trustee No 4 Limited Shareholder NZBN: 9429042023814 Company Number: 5830542 |
Wanaka 9305 New Zealand |
27 May 2020 - 21 Dec 2020 |
Individual | Toepfer, Michael Mclean |
Wanaka Wanaka 9305 New Zealand |
19 Jul 2012 - 27 May 2020 |
Martin Patrick O'brien - Director
Appointment date: 19 Jul 2012
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 30 Apr 2022
Address: Cockle Bay, Manukau, 2014 New Zealand
Address used since 19 Jul 2012
Nadine O'brien - Director
Appointment date: 25 Feb 2020
Address: Cockle Bay, Auckland, 2014 New Zealand
Address used since 25 Feb 2020
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