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Pbo Group Limited

Type: NZ Limited Company (Ltd)
9429042203421
NZBN
5884134
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
Q853240
Industry classification code
Optometrist
Industry classification description
Current address
17 Clifton Road
Hamilton Central
Hamilton 3204
New Zealand
Physical & registered & service address used since 02 Mar 2016

Pbo Group Limited was incorporated on 02 Mar 2016 and issued an NZ business number of 9429042203421. The registered LTD company has been run by 5 directors: Adrian Frederick Bruce Paterson - an active director whose contract started on 02 Mar 2016,
Damian John Koppens - an active director whose contract started on 02 Mar 2016,
David Osborn Burn - an active director whose contract started on 02 Mar 2016,
Aaron Trevor Rink - an active director whose contract started on 01 Jun 2018,
Brian Dover - an inactive director whose contract started on 02 Mar 2016 and was terminated on 30 Jun 2021.
According to our database (last updated on 22 Jan 2024), the company filed 1 address: 17 Clifton Road, Hamilton Central, Hamilton, 3204 (types include: physical, registered).
A total of 1100 shares are issued to 6 groups (9 shareholders in total). When considering the first group, 200 shares are held by 1 entity, namely:
David Burn Optometrist Limited (an entity) located at Pukete, Hamilton postcode 3200.
The 2nd group consists of 3 shareholders, holds 40% shares (exactly 440 shares) and includes
Mackrell Murcott Trustees 2013 Limited - located at Hamilton Central, Hamilton,
Paterson, Alison Jean - located at Fairfield, Hamilton,
Paterson, Adrian Frederick Bruce - located at Fairfield, Hamilton.
The next share allocation (360 shares, 32.73%) belongs to 2 entities, namely:
Koppens, Julian Peter, located at Huntington, Hamilton (an individual),
Koppens, Damian John, located at Huntington, Hamilton (a director). Pbo Group Limited has been categorised as "Optometrist" (business classification Q853240).

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1100

Annual return filing month: April

Annual return last filed: 02 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 200
Entity (NZ Limited Company) David Burn Optometrist Limited
Shareholder NZBN: 9429033518381
Pukete
Hamilton
3200
New Zealand
Shares Allocation #2 Number of Shares: 440
Entity (NZ Limited Company) Mackrell Murcott Trustees 2013 Limited
Shareholder NZBN: 9429030387294
Hamilton Central
Hamilton
3204
New Zealand
Individual Paterson, Alison Jean Fairfield
Hamilton
3214
New Zealand
Director Paterson, Adrian Frederick Bruce Fairfield
Hamilton
3214
New Zealand
Shares Allocation #3 Number of Shares: 360
Individual Koppens, Julian Peter Huntington
Hamilton
3210
New Zealand
Director Koppens, Damian John Huntington
Hamilton
3210
New Zealand
Shares Allocation #4 Number of Shares: 20
Director Burn, David Osborn Pukete
Hamilton
3200
New Zealand
Shares Allocation #5 Number of Shares: 36
Director Koppens, Damian John Huntington
Hamilton
3210
New Zealand
Shares Allocation #6 Number of Shares: 44
Director Paterson, Adrian Frederick Bruce Fairfield
Hamilton
3214
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Dover Trustees Limited
Shareholder NZBN: 9429033569437
Company Number: 1914904
Rd 9
Hamilton
3289
New Zealand
Entity Dover Trustees Limited
Shareholder NZBN: 9429033569437
Company Number: 1914904
Rd 9
Hamilton
3289
New Zealand
Individual Dover, Brian Rd 9
Hamilton
3289
New Zealand
Directors

Adrian Frederick Bruce Paterson - Director

Appointment date: 02 Mar 2016

Address: Fairfield, Hamilton, 3214 New Zealand

Address used since 02 Mar 2016


Damian John Koppens - Director

Appointment date: 02 Mar 2016

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 02 Mar 2016


David Osborn Burn - Director

Appointment date: 02 Mar 2016

Address: Pukete, Hamilton, 3200 New Zealand

Address used since 02 Mar 2016


Aaron Trevor Rink - Director

Appointment date: 01 Jun 2018

Address: Rd 1, Hamilton, 3281 New Zealand

Address used since 01 Jun 2018


Brian Dover - Director (Inactive)

Appointment date: 02 Mar 2016

Termination date: 30 Jun 2021

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 02 Mar 2016

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