Ebsco Nz Limited was launched on 17 Apr 1991 and issued an NZ business identifier of 9429039115249. This registered LTD company has been managed by 5 directors: Niall Joseph Murphy - an active director whose contract began on 03 Sep 2018,
Bryson S. - an active director whose contract began on 24 Sep 2020,
James S. - an inactive director whose contract began on 15 May 1991 and was terminated on 24 Sep 2020,
Frederick B. - an inactive director whose contract began on 15 May 1991 and was terminated on 24 Sep 2020,
Peter John Smith - an inactive director whose contract began on 01 May 2015 and was terminated on 03 Sep 2018.
As stated in our data (updated on 23 Mar 2024), this company uses 2 addresses: Level 1, 17 Eden Street, Auckland, 1023 (physical address),
Level 1, 17 Eden Street, Auckland, 1023 (service address),
Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 (registered address).
Until 19 Aug 2022, Ebsco Nz Limited had been using Level 22, Vero Centre, 48 Shortland Street, Auckland as their physical address.
BizDb found previous aliases for this company: from 17 Apr 1991 to 11 Jun 1991 they were named Stoke Investments Limited.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Ebsco International Inc. (an other) located at Wilmington, Delaware postcode 19808.
Previous addresses
Address #1: Level 22, Vero Centre, 48 Shortland Street, Auckland, 1010 New Zealand
Physical address used from 30 Sep 2010 to 19 Aug 2022
Address #2: C/-bell Gully, Level 22, Vero Centre, 48 Shortland Street, Auckland New Zealand
Registered & physical address used from 16 Sep 2005 to 30 Sep 2010
Address #3: C/-bell Gully, 48 Shortland Street, Auckland, Attn Gavin Macdonald
Registered & physical address used from 25 Jan 2005 to 16 Sep 2005
Address #4: C/- Ernst & Young Limited, Level 14, 41 Shortland Street, Auckland
Registered & physical address used from 25 Sep 2002 to 25 Jan 2005
Address #5: 15th Floor, National Mutual Centre, 37-41 Shortland Street, Auckland
Registered address used from 28 Sep 1999 to 25 Sep 2002
Address #6: C/- Ernst & Young, 14th Floor, 41 Shortland Street, Auckland
Physical address used from 28 Sep 1999 to 25 Sep 2002
Address #7: 15th Floor, National Mutual Centre, 37-41 Shortland St, Auckland
Physical address used from 28 Sep 1999 to 28 Sep 1999
Address #8: 15th Floor, National Mutual Centre, Shortland Street, Auckland
Registered address used from 11 Jun 1997 to 28 Sep 1999
Address #9: C/- Messrs Ernst And Young, National Mutual Centre, Auckland
Registered address used from 03 Dec 1992 to 11 Jun 1997
Address #10: -
Physical address used from 21 Feb 1992 to 28 Sep 1999
Basic Financial info
Total number of Shares: 100
Annual return filing month: September
Financial report filing month: June
Annual return last filed: 06 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 100 | |||
Other (Other) | Ebsco International Inc. |
Wilmington Delaware 19808 United States |
17 Apr 1991 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Stephens, James Thomas |
Birmingham Alabama 35213 United States |
17 Apr 1991 - 06 Oct 2020 |
Ultimate Holding Company
Niall Joseph Murphy - Director
Appointment date: 03 Sep 2018
ASIC Name: 226 Solutions Pty. Ltd.
Address: Carlingford, New South Wales, 2118 Australia
Address used since 03 Sep 2018
Bryson S. - Director
Appointment date: 24 Sep 2020
James S. - Director (Inactive)
Appointment date: 15 May 1991
Termination date: 24 Sep 2020
Address: Birmingham, Alabama, 35213 United States
Address used since 22 Sep 2010
Frederick B. - Director (Inactive)
Appointment date: 15 May 1991
Termination date: 24 Sep 2020
Address: Birmingham, Alabama, 35223 United States
Address used since 22 Sep 2010
Peter John Smith - Director (Inactive)
Appointment date: 01 May 2015
Termination date: 03 Sep 2018
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 May 2015
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