Orb No.1 Limited
Type: NZ Limited Company (Ltd)Orb No.1 Limited (issued a New Zealand Business Number of 9429032905243) was launched on 19 Feb 2008. 2 addresses are currently in use by the company: Level 4, 21 Queen Street, Auckland, 1010 (type: registered, service). Level 4 Zurich House, 21 Queen Street, Auckland had been their registered address, up until 16 Feb 2023. 3 shares are allocated to 3 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 1 share (33.33% of shares), namely:
Meyer, Helen Wendy (a director) located at Sandringham, Auckland postcode 1025. In the second group, a total of 1 shareholder holds 33.33% of all shares (1 share); it includes
Mattson, Jennifer Marslen (an individual) - located at 22 View Road, Mount Eden, Auckland. Next there is the 3rd group of shareholders, share allocation (1 share, 33.33%) belongs to 1 entity, namely:
Mattson, David Bruce, located at Maraetai, Auckland (an individual). Businesscheck's database was last updated on 02 May 2025.
| Current address | Type | Used since |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Physical | 30 Jul 2019 |
| Level 4, 21 Queen Street, Auckland, 1010 | Registered & service | 16 Feb 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Jennifer Marslen Mattson
22 View Road, Mount Eden, Auckland, 1024
Address used since 16 Sep 2021
One Tree Hill, Auckland, 1061
Address used since 26 Jan 2012 |
Director | 19 Feb 2008 - current |
|
David Bruce Mattson
Maraetai, Auckland, 2018
Address used since 19 Feb 2008 |
Director | 19 Feb 2008 - current |
|
Helen Wendy Meyer
Sandringham, Auckland, 1025
Address used since 27 Aug 2014 |
Director | 27 Aug 2014 - current |
|
Bruce Alan Mattson
Panmure, Auckland,
Address used since 19 Feb 2008 |
Director | 19 Feb 2008 - 08 Mar 2010 |
| Previous address | Type | Period |
|---|---|---|
| Level 4 Zurich House, 21 Queen Street, Auckland, 1010 | Registered & service | 30 Jul 2019 - 16 Feb 2023 |
| Level 10, 203 Queen Street, Auckland, 1010 | Registered & physical | 23 Oct 2014 - 30 Jul 2019 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 09 Oct 2013 - 23 Oct 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Physical | 11 Oct 2012 - 23 Oct 2014 |
| Level 10, 203 Queen Street, Auckland, 1140 | Registered | 11 Oct 2012 - 09 Oct 2013 |
| Level 10, 203 Queen Street, Auckland, 1010 | Physical & registered | 20 Oct 2010 - 11 Oct 2012 |
| O'halloran Hmt Limited, Level 8, 203 Queen Street, Auckland Central | Physical | 19 Feb 2008 - 20 Oct 2010 |
| O'halloran Hmt Ltd, Level 8, 203 Queen Street, Auckland Central | Registered | 19 Feb 2008 - 20 Oct 2010 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Meyer, Helen Wendy Director |
Sandringham Auckland 1025 |
08 Feb 2023 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattson, Jennifer Marslen Individual |
22 View Road, Mount Eden Auckland 1024 |
19 Feb 2008 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattson, David Bruce Individual |
Maraetai Auckland |
19 Feb 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Mattson, Bruce Alan Individual |
Panmure Auckland |
19 Feb 2008 - 01 Sep 2010 |
 |
Hoogerbrug Medical Limited Level 10, Q & V Building |
|
Keystone Trustees Limited 203 Queen Street |
|
Divest Limited Level 10 |
|
Incorporated Property Holdings Limited Level 10 |
|
International Student Care Services Limited Level 5, Q & V Bldg |
|
New Wayz Consulting Limited Level 10 |