OpenRegistry
Companies House/Tauanga/Company profile

OB GROUP INVESTMENTS LTD

Active
OE021330·incorporated 2023-02-01

OB GROUP INVESTMENTS LTD is an active UK overseas entity, incorporated on 1 February 2023 at Companies House (number OE021330; OpenRegistry canonical ID GB-OE021330-ob-group-investments-ltd). Sophymarine's OpenRegistry indexes it as one of 1 active companies registered in Tauanga. Programmatic access via MCP at https://openregistry.sophymarine.com/mcp.

Status
Active
Type
Overseas Entity
Incorporated
2023-02-01
Registered Address
16B CHURCHILL ROAD, JUDEA, TAUANGA, 3110, NEW ZEALAND
Country of origin
NEW ZEALAND

Accounts

Filing class: NO ACCOUNTS FILED.

Confirmation statement

Last confirmation statement made up to 2024-01-31. Next confirmation statement due 2025-02-14.

Persons with significant control

OB GROUP INVESTMENTS LTD has 5 persons with significant control on file:

  • Claire Nicholson born 1965, New Zealander, national. Notified 2022-09-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Robert O'Brien born 1967, New Zealander, national. Notified 2022-09-20.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Sharlene Darragh born 1963, New Zealander, national. Notified 2006-10-04.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • David O'Brien born 1939, New Zealander, national. Notified 2006-10-04.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • Diana O'Brien born 1940, New Zealander, national. Notified 2006-10-04.
    • Ownership Of Shares More Than 25 Percent As Trust Registered Overseas Entity
    • Voting Rights More Than 25 Percent As Trust Registered Overseas Entity
    • Significant Influence Or Control As Trust Registered Overseas Entity
  • All beneficial owners identified
  • All beneficial owners identified
  • Nobody has become or ceased to be a beneficial owner

1 historical PSC record has ceased:

  • (unnamed). Notified 2023-02-01. Ceased 2024-01-31.