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General information

Gardiner O'brien Limited

Type: NZ Limited Company (Ltd)
9429039627155
New Zealand Business Number
338488
Company Number
Registered
Company Status

Gardiner O'brien Limited (issued a business number of 9429039627155) was incorporated on 11 Mar 1987. 4 addresses are currently in use by the company: 8A Sylvia Park Road, Mount Wellington, Auckland, 1060 (type: physical, registered). Unit F, 8 Torrens Road, Pakuranga, Auckland had been their physical address, up until 10 Sep 2015. Gardiner O'brien Limited used other aliases, namely: Burnip Elliott (Akl) Limited from 11 Mar 1987 to 18 Feb 1994. 27000 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 13500 shares (50% of shares), namely:
O'brien, Michael Alexander (an individual) located at Pukekohe, Auckland. When considering the second group, a total of 1 shareholder holds 50% of all shares (exactly 13500 shares); it includes
Gardiner, Malcolm Muriwai (an individual) - located at Murrays Bay, Auckland. Our data was updated on 08 May 2024.

Current address Type Used since
Unit F, 8 Torrens Road, Pakuranga, Auckland Other (Address For Share Register) & shareregister (Address For Share Register) 10 Oct 2006
8a Sylvia Park Road, Mount Wellington, Auckland, 1060 Physical & registered & service 10 Sep 2015
Last updated:
Directors
Name and Address Role Period
Michael Alexander O'brien
Rd 2, Pukekohe, 2677
Address used since 01 Sep 2009
Director 10 May 1994 - current
Malcolm Muriwai Gardiner
Murrays Bay, Auckland,
Address used since 15 Jul 2003
Director 15 Jul 2003 - 31 Jan 2005
Malcolm Muriwai Gardener
Murrays Bay, Auckland 10,
Address used since 22 Aug 1990
Director 22 Aug 1990 - 13 Aug 2002
Gary Murray Elliott
Hoon Hay Valley Road, Christchurch 2,
Address used since 22 Aug 1990
Director 22 Aug 1990 - 31 Mar 1994
Addresses
Previous address Type Period
Unit F, 8 Torrens Road, Pakuranga, Auckland Physical & registered 17 Oct 2006 - 10 Sep 2015
Miller Gale & Winter, Level 6, 293 Durham Street, Christchurch Physical 02 Aug 2001 - 02 Aug 2001
2nd Floor, 137 Victoria Street, Christchurch Physical 02 Aug 2001 - 17 Oct 2006
Miller Gale & Winter, Chartered Accountants, Level 6, 293 Durham Street, Christchurch Registered 02 Aug 2001 - 17 Oct 2006
Miller Gale & Winter, Level 6, Amuri Courts, 293 Durham Street, Christchurch Registered 01 Dec 1994 - 02 Aug 2001
3rd Floor,, Archilles House, 47 Customs Street, Auckland Registered 23 Nov 1994 - 01 Dec 1994
345 Wilsons Road, Christchurch Registered 17 Jun 1994 - 23 Nov 1994
Financial Data
Financial info
27000
Total number of Shares
August
Annual return filing month
02 Aug 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 13500
Shareholder Name Address Period
O'brien, Michael Alexander
Individual 		Pukekohe
Auckland
 11 Mar 1987 - current
Shares Allocation #2 Number of Shares: 13500
Shareholder Name Address Period
Gardiner, Malcolm Muriwai
Individual 		Murrays Bay
Auckland
 11 Mar 1987 - current
Location
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