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Qbg Limited

Type: NZ Limited Company (Ltd)
9429030675285
NZBN
3814296
Company Number
Registered
Company Status
M696245
Industry classification code
Management Consultancy Service
Industry classification description
Current address
2 Aranoni Track
Clifton
Christchurch 8081
New Zealand
Physical & registered & service address used since 14 Sep 2020

Qbg Limited was registered on 08 May 2012 and issued an NZ business identifier of 9429030675285. The registered LTD company has been managed by 1 director, named Johann Lingens - an active director whose contract started on 08 May 2012.
According to BizDb's data (last updated on 17 Feb 2024), this company registered 1 address: 2 Aranoni Track, Clifton, Christchurch, 8081 (category: physical, registered).
Up to 14 Sep 2020, Qbg Limited had been using 36 Dover Street, St Albans, Christchurch as their registered address.
A total of 1000 shares are allocated to 4 groups (4 shareholders in total). As far as the first group is concerned, 150 shares are held by 1 entity, namely:
Bio-Innovation Trust Limited (an entity) located at Clifton, Christchurch postcode 8081.
The 2nd group consists of 1 shareholder, holds 0.5% shares (exactly 5 shares) and includes
Gregory, Jonathan Andrew - located at St Albans, Christchurch.
The next share allocation (835 shares, 83.5%) belongs to 1 entity, namely:
Bio-Innovation Trust Limited, located at Clifton, Christchurch (an entity). Qbg Limited was classified as "Management consultancy service" (business classification M696245).

Addresses

Previous addresses

Address: 36 Dover Street, St Albans, Christchurch, 8014 New Zealand

Registered & physical address used from 08 Jul 2019 to 14 Sep 2020

Address: 9c Stirling Street, Merivale, Christchurch, 8014 New Zealand

Registered & physical address used from 02 Jul 2014 to 08 Jul 2019

Address: 182 Papanui Road, Merivale, Christchurch, 8014 New Zealand

Physical & registered address used from 08 May 2012 to 02 Jul 2014

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: June

Annual return last filed: 20 Jul 2020

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 150
Entity (NZ Limited Company) Bio-innovation Trust Limited
Shareholder NZBN: 9429036837694
Clifton
Christchurch
8081
New Zealand
Shares Allocation #2 Number of Shares: 5
Individual Gregory, Jonathan Andrew St Albans
Christchurch
8052
New Zealand
Shares Allocation #3 Number of Shares: 835
Entity (NZ Limited Company) Bio-innovation Trust Limited
Shareholder NZBN: 9429036837694
Clifton
Christchurch
8081
New Zealand
Shares Allocation #4 Number of Shares: 10
Director Lingens, Johann Sumner
Christchurch
8081
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Waimairi Trustee Services Limited
Shareholder NZBN: 9429036921232
Company Number: 1134711
Level 1
22 Foster Street, Christchurch
8149
New Zealand
Entity Waimairi Trustee Services Limited
Shareholder NZBN: 9429036921232
Company Number: 1134711
Bryndwr
Christchurch
8052
New Zealand
Individual Williams, Emmanuel Cashmere
Christchurch
8022
New Zealand
Directors

Johann Lingens - Director

Appointment date: 08 May 2012

Address: Clifton, Christchurch, 8081 New Zealand

Address used since 22 Dec 2020

Address: Sumner, Christchurch, 8081 New Zealand

Address used since 24 Jun 2014

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