General information

O.b.one Limited

Type: NZ Limited Company (Ltd)

9429034543412

New Zealand Business Number

1695078

Company Number

Registered

Company Status

O.b.one Limited (issued a New Zealand Business Number of 9429034543412) was launched on 19 Sep 2005. 5 addresess are currently in use by the company: 3 Bamfield Place, Hillsborough, Auckland, 1042 (type: physical, registered). 4 Lyoyd Avenue, Mt Albert, Auckland had been their registered address, until 19 Sep 2005. 100 shares are allocated to 2 shareholders who belong to 2 shareholder groups. The first group includes 1 entity and holds 99 shares (99 per cent of shares), namely:
O'brien, Michael Colin (an individual) located at Hillsborough, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
O'brien, Nicola Ruth (an individual) - located at Hillsborough, Auckland. The Businesscheck data was last updated on 29 May 2025.

Current address	Type	Used since
3 Bamfield Place, Hillsborough, Auckland	Other (Address For Share Register) & records & shareregister (Address For Share Register)	29 Apr 2010
3 Bamfield Place, Hillsborough, Auckland, 1042	Physical & registered & service	06 May 2010

Last updated: 29 May 2025

Directors

Name and Address	Role	Period
Nicola Ruth O'brien Hillsborough, Auckland, 1042 Address used since 03 Aug 2015	Director	19 Sep 2005 - current
Michael Colin O'brien Hillsborough, Auckland, 1042 Address used since 03 Aug 2015	Director	19 Sep 2005 - current

Addresses

Previous address	Type	Period
4 Lyoyd Avenue, Mt Albert, Auckland	Registered & physical	19 Sep 2005 - 19 Sep 2005
4 Lloyd Avenue, Mt Albert, Auckland	Registered	19 Sep 2005 - 06 May 2010
4 Lloyd Avenue, Mt Albert, Auckland	Physical	19 Sep 2005 - 19 Sep 2005

Financial Data

Financial info

100

Total number of Shares

August

Annual return filing month

14 Sep 2024

Annual return last filed

Country of origin

Shares Allocation #1 Number of Shares: 99

Shareholder Name	Address	Period
O'brien, Michael Colin Individual	Hillsborough Auckland	19 Sep 2005 - current

Shares Allocation #2 Number of Shares: 1

Shareholder Name	Address	Period
O'brien, Nicola Ruth Individual	Hillsborough Auckland	19 Sep 2005 - current

Location

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