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Obie Products Limited

Type: NZ Limited Company (Ltd)
9429033389806
NZBN
1943778
Company Number
Registered
Company Status
C259225
Industry classification code
Recreational Product Mfg Nec
Industry classification description
Current address
24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Other address (Address For Share Register) used since 25 Aug 2017
Level 3, 24 Anzac Parade
Hamilton East
Hamilton 3216
New Zealand
Registered & physical & service address used since 14 Mar 2019

Obie Products Limited, a registered company, was launched on 08 Jun 2007. 9429033389806 is the NZ business number it was issued. "Recreational product mfg nec" (business classification C259225) is how the company is categorised. The company has been managed by 4 directors: John Tom Appel - an active director whose contract began on 01 Nov 2007,
Ross James Dinley - an inactive director whose contract began on 01 Sep 2017 and was terminated on 26 Feb 2019,
David Allan Roud - an inactive director whose contract began on 08 Jun 2007 and was terminated on 25 Aug 2017,
Ray Peter Keeling - an inactive director whose contract began on 08 Jun 2007 and was terminated on 18 Feb 2011.
Last updated on 14 Mar 2024, our database contains detailed information about 2 addresses this company uses, namely: Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (registered address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (physical address),
Level 3, 24 Anzac Parade, Hamilton East, Hamilton, 3216 (service address),
24 Anzac Parade, Hamilton East, Hamilton, 3216 (other address) among others.
Obie Products Limited had been using 24 Anzac Parade, Hamilton East, Hamilton as their registered address up to 14 Mar 2019.
A total of 1000 shares are allotted to 5 shareholders (3 groups). The first group consists of 980 shares (98%) held by 3 entities. There is also a second group which consists of 1 shareholder in control of 10 shares (1%). Lastly there is the third share allocation (10 shares 1%) made up of 1 entity.

Addresses

Previous addresses

Address #1: 24 Anzac Parade, Hamilton East, Hamilton, 3216 New Zealand

Registered & physical address used from 04 Sep 2017 to 14 Mar 2019

Address #2: 92 Russley Road, Russley, Christchurch, 8042 New Zealand

Registered & physical address used from 07 Jul 2011 to 04 Sep 2017

Address #3: 172c Rockinghorse Rd, Southshore, Christchurch

Registered address used from 08 Jun 2007 to 08 Jun 2007

Address #4: 173 Maces Rd, Bromley, Christchurch

Physical address used from 08 Jun 2007 to 08 Jun 2007

Address #5: Walker Davey Ltd, Level 3, 148 Victoria Street, Christchurch New Zealand

Registered & physical address used from 08 Jun 2007 to 08 Jun 2007

Contact info
sales@obie.co.nz
06 Mar 2019 Email
www.obie.co.nz
06 Mar 2019 Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: August

Financial report filing month: March

Annual return last filed: 29 Aug 2021

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 980
Entity (NZ Limited Company) Swarbrick Dixon Trustees Limited
Shareholder NZBN: 9429036397068
Hamilton
3240
New Zealand
Individual Appel, Sharon Wanaka
Wanaka
9305
New Zealand
Individual Appel, John Tom Wanaka
Wanaka
9305
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Appel, John Tom Wanaka
Wanaka
9305
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Appel, Sharon Wanaka
Wanaka
9305
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Dinley, Cindy Long Bay
Auckland
0630
New Zealand
Individual Roud, David Allan Halswell
Christchurch
8025
New Zealand
Entity Keeling Consulting Limited
Shareholder NZBN: 9429036278282
Company Number: 1248509
Individual Turner, Phil William Richard Woolston
Christchurch
8023
New Zealand
Individual Dinley, Ross Long Bay
Auckland
0630
New Zealand
Entity Keeling Consulting Limited
Shareholder NZBN: 9429036278282
Company Number: 1248509
Individual Roud, David Allan Christchurch
Directors

John Tom Appel - Director

Appointment date: 01 Nov 2007

Address: Wanaka, Wanaka, 9305 New Zealand

Address used since 30 Aug 2021

Address: Baverstock, Rotokauri, 3200 New Zealand

Address used since 25 Aug 2020

Address: Rd9, Rotokauri, 3209 New Zealand

Address used since 22 Sep 2011


Ross James Dinley - Director (Inactive)

Appointment date: 01 Sep 2017

Termination date: 26 Feb 2019

Address: Long Bay, Auckland, 0630 New Zealand

Address used since 01 Sep 2017


David Allan Roud - Director (Inactive)

Appointment date: 08 Jun 2007

Termination date: 25 Aug 2017

Address: Christchurch, Christchurch, 8025 New Zealand

Address used since 01 Oct 2015


Ray Peter Keeling - Director (Inactive)

Appointment date: 08 Jun 2007

Termination date: 18 Feb 2011

Address: Southshore, Christchurch, 8063 New Zealand

Address used since 10 Feb 2011

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