P&B O'callaghan Limited was launched on 18 Mar 2011 and issued an NZ business identifier of 9429031177979. The registered LTD company has been managed by 3 directors: Bronwyn Rae Hollingsworth - an active director whose contract began on 18 Mar 2011,
Phillip Adrian O'callaghan - an active director whose contract began on 14 Apr 2021,
Phillip Adrian O'callaghan - an inactive director whose contract began on 18 Mar 2011 and was terminated on 04 Apr 2014.
According to BizDb's data (last updated on 29 Mar 2024), the company filed 1 address: 61 School Road, Tai Tapu, 7672 (category: physical, registered).
Up until 29 Apr 2020, P&B O'callaghan Limited had been using 3 Lochiel Road, Khandallah, Wellington as their registered address.
A total of 100 shares are issued to 2 groups (3 shareholders in total). As far as the first group is concerned, 50 shares are held by 2 entities, namely:
Phillip O'callaghan (a director) located at Khandallah, Wellington postcode 6035,
O'callaghan, Phillip Adrian (an individual) located at Tai Tapu postcode 7672.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Hollingsworth, Bronwyn Rae - located at Tai Tapu. P&B O'callaghan Limited is classified as "Business consultant service" (business classification M696205).
Principal place of activity
61 School Road, Tai Tapu, 7672 New Zealand
Previous addresses
Address #1: 3 Lochiel Road, Khandallah, Wellington, 6035 New Zealand
Registered & physical address used from 19 Apr 2017 to 29 Apr 2020
Address #2: 2 Sunflower Close, Camborne, Porirua, 5026 New Zealand
Physical & registered address used from 14 Apr 2014 to 19 Apr 2017
Address #3: 3 Lochiel Road, Khandallah, Wellington, 6035 New Zealand
Physical & registered address used from 18 Mar 2011 to 14 Apr 2014
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 03 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 50 | |||
| Director | Phillip Adrian O'callaghan |
Khandallah Wellington 6035 New Zealand |
18 Mar 2011 - |
| Individual | O'callaghan, Phillip Adrian |
Tai Tapu 7672 New Zealand |
18 Mar 2011 - |
| Shares Allocation #2 Number of Shares: 50 | |||
| Director | Hollingsworth, Bronwyn Rae |
Tai Tapu 7672 New Zealand |
18 Mar 2011 - |
Bronwyn Rae Hollingsworth - Director
Appointment date: 18 Mar 2011
Address: Tai Tapu, 7672 New Zealand
Address used since 08 Apr 2017
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 08 Apr 2017
Phillip Adrian O'callaghan - Director
Appointment date: 14 Apr 2021
Address: Tai Tapu, 7672 New Zealand
Address used since 14 Apr 2021
Phillip Adrian O'callaghan - Director (Inactive)
Appointment date: 18 Mar 2011
Termination date: 04 Apr 2014
Address: Khandallah, Wellington, 6035 New Zealand
Address used since 18 Mar 2011
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