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Obvious Solutions Limited

Type: NZ Limited Company (Ltd)
9429036274253
NZBN
1249329
Company Number
Registered
Company Status
Current address
42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & physical & service address used since 29 Mar 2021
6/42 Kouka Road
Beachlands
Auckland 2018
New Zealand
Registered & service address used since 08 Dec 2023

Obvious Solutions Limited, a registered company, was incorporated on 25 Oct 2002. 9429036274253 is the business number it was issued. This company has been supervised by 2 directors: Noel Anthony Lynch - an active director whose contract started on 25 Oct 2002,
Michol Janene Fisher - an inactive director whose contract started on 25 Oct 2002 and was terminated on 16 Jan 2006.
Updated on 24 Apr 2024, the BizDb database contains detailed information about 1 address: 6/42 Kouka Road, Beachlands, Auckland, 2018 (category: registered, service).
Obvious Solutions Limited had been using 33 Coles Crescent, Papakura as their physical address until 29 Mar 2021.
Former names used by this company, as we managed to find at BizDb, included: from 15 Nov 2002 to 14 Nov 2007 they were named Naturo Pharm Limited, from 25 Oct 2002 to 15 Nov 2002 they were named Naturo Pharm (2002) Limited.
A total of 1000 shares are allotted to 8 shareholders (4 groups). The first group includes 490 shares (49 per cent) held by 3 entities. There is also a second group which includes 1 shareholder in control of 10 shares (1 per cent). Finally there is the third share allocation (10 shares 1 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 33 Coles Crescent, Papakura, 2110 New Zealand

Physical & registered address used from 26 Feb 2014 to 29 Mar 2021

Address #2: C/-carpenter Pratt C.a. Limited, 333 Great South Road, Papakura 2110, Auckland New Zealand

Physical & registered address used from 17 Sep 2008 to 26 Feb 2014

Address #3: C/-kueglers Limited, 1/181 Great South Road, Takanini

Registered address used from 13 Mar 2006 to 17 Sep 2008

Address #4: C/-kueglers Limited, 1/181 Great South Road, Takanini, Auckland

Physical address used from 13 Mar 2006 to 17 Sep 2008

Address #5: C/-kuegler & Associates Limited, 1/181 Great South Road, Takanini, Auckland

Physical address used from 02 Feb 2006 to 13 Mar 2006

Address #6: C/- Kruegler & Associates Limited, 1/181 Great South Road, Takanini, Auckland

Physical address used from 25 Oct 2002 to 02 Feb 2006

Address #7: C/- Kuegler & Associates Limited, 1/181 Great South Road, Takanini, Auckland

Registered address used from 25 Oct 2002 to 25 Oct 2002

Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 29 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 490
Individual Jespersen, Ian Andrew Auckland Central
Auckland
1010
New Zealand
Individual Fisher, Michol Janene Freemans Bay
Auckland
1011
New Zealand
Individual Lynch, Noel Anthony Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #2 Number of Shares: 10
Individual Fisher, Michol Janene Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Lynch, Noel Anthony Freemans Bay
Auckland
1011
New Zealand
Shares Allocation #4 Number of Shares: 490
Individual Jespersen, Ian Andrew Auckland Central
Auckland
1010
New Zealand
Individual Lynch, Noel Anthony Freemans Bay
Auckland
1011
New Zealand
Individual Fisher, Michol Janene Freemans Bay
Auckland
1011
New Zealand
Directors

Noel Anthony Lynch - Director

Appointment date: 25 Oct 2002

Address: Freemans Bay, Auckland, 1011 New Zealand

Address used since 02 Mar 2010


Michol Janene Fisher - Director (Inactive)

Appointment date: 25 Oct 2002

Termination date: 16 Jan 2006

Address: Springfield, Rotorua,

Address used since 17 Mar 2004

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