Ossis Corporation, a registered company, was started on 22 Jun 1998. 9429037828844 is the NZBN it was issued. This company has been run by 14 directors: Jitender Singh Sahni - an active director whose contract began on 28 Apr 2023,
Rodney Allen Northridge - an active director whose contract began on 28 Apr 2023,
Kelvin Ross Hyland - an active director whose contract began on 01 Feb 2024,
Paul John Morrison - an inactive director whose contract began on 07 Oct 2010 and was terminated on 28 Apr 2023,
John Arthur Calder - an inactive director whose contract began on 09 Jan 2015 and was terminated on 28 Apr 2023.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 42129, Tower Junction, Christchurch, 8149 (type: postal, office).
Ossis Corporation had been using 150 Heaton Street, Strowan, Christchurch as their registered address up to 01 Aug 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 22 Jun 1998 to 13 May 2011 they were called Stratatec Limited.
A total of 4642340 shares are issued to 4 shareholders (4 groups). The first group consists of 517110 shares (11.14 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 88168 shares (1.9 per cent). Finally there is the third share allocation (737358 shares 15.88 per cent) made up of 1 entity.
Principal place of activity
7/2 Barry Hogan Place, Riccarton, Christchurch, 8041 New Zealand
Previous addresses
Address #1: 150 Heaton Street, Strowan, Christchurch, 8052 New Zealand
Registered & physical address used from 19 May 2015 to 01 Aug 2019
Address #2: 40 Knowles Street, Merivale, Christchurch, 8052 New Zealand
Physical address used from 09 May 2012 to 19 May 2015
Address #3: 15 Dakotacrescent, Christchurch, 8042 New Zealand
Physical address used from 23 May 2011 to 09 May 2012
Address #4: 18 Joyce Crescent, Christchurch, 8041 New Zealand
Registered address used from 28 Oct 2010 to 19 May 2015
Address #5: 18 Joyce Crescent, Christchurch, 8041 New Zealand
Physical address used from 28 Oct 2010 to 23 May 2011
Address #6: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand
Registered & physical address used from 28 May 2010 to 28 Oct 2010
Address #7: Mackintosh Bradley & Price, 5th Floor, State Insurance Bldg, 88 Division, Str, Riccarton, Christchurch
Registered address used from 12 Apr 2000 to 28 May 2010
Address #8: Level 6, 293 Durham Street, Christchurch
Physical address used from 08 Jun 1999 to 28 May 2010
Address #9: Mackintosh Bradley & Price, 5th Floor, State Insurance Bldg, 88 Division, Str, Riccarton, Christchurch
Registered address used from 08 Jun 1999 to 12 Apr 2000
Address #10: Mackintosh Bradley & Price, 5th Floor, State Insurance Bldg, 88 Division, Str, Riccarton, Christchurch
Physical address used from 08 Jun 1999 to 08 Jun 1999
Basic Financial info
Total number of Shares: 4642340
Annual return filing month: May
Annual return last filed: 05 May 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 517110 | |||
Entity (NZ Unlimited Company) | Zimmer Biomet Nz Holdings Corporation Shareholder NZBN: 9429051133559 |
48 Shortland Street, Auckland Central Auckland 1010 New Zealand |
28 Apr 2023 - |
Shares Allocation #2 Number of Shares: 88168 | |||
Entity (NZ Unlimited Company) | Zimmer Biomet Nz Holdings Corporation Shareholder NZBN: 9429051133559 |
48 Shortland Street, Auckland Central Auckland 1010 New Zealand |
28 Apr 2023 - |
Shares Allocation #3 Number of Shares: 737358 | |||
Entity (NZ Unlimited Company) | Zimmer Biomet Nz Holdings Corporation Shareholder NZBN: 9429051133559 |
48 Shortland Street, Auckland Central Auckland 1010 New Zealand |
28 Apr 2023 - |
Shares Allocation #4 Number of Shares: 3299704 | |||
Entity (NZ Unlimited Company) | Zimmer Biomet Nz Holdings Corporation Shareholder NZBN: 9429051133559 |
48 Shortland Street, Auckland Central Auckland 1010 New Zealand |
28 Apr 2023 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 |
Parnell Auckland 1052 New Zealand |
17 Aug 2019 - 28 Apr 2023 |
Individual | Holland, Ian |
Auckland Cbd Auckland 1010 New Zealand |
05 Feb 2021 - 28 Apr 2023 |
Individual | Burn, Peter James |
Christchurch |
22 Jun 1998 - 25 Jan 2013 |
Individual | Holland, Janine |
Remuera Auckland 1050 New Zealand |
17 Aug 2019 - 05 Feb 2021 |
Other | Ti Holdings |
Riccarton Christchurch Canterbury 8041 New Zealand |
05 Feb 2021 - 28 Apr 2023 |
Other | Ti Holdings |
Riccarton Christchurch Canterbury 8041 New Zealand |
05 Feb 2021 - 28 Apr 2023 |
Individual | Holland, Janine |
Auckland Cbd Auckland 1010 New Zealand |
05 Feb 2021 - 28 Apr 2023 |
Individual | Holland, Janine |
Auckland Cbd Auckland 1010 New Zealand |
05 Feb 2021 - 28 Apr 2023 |
Individual | Reeve, Jacqueline Suzzanne |
Takapuna Auckland 0622 New Zealand |
07 Mar 2022 - 28 Apr 2023 |
Individual | Holland, Ian |
Parnell Auckland 1052 New Zealand |
05 Feb 2021 - 28 Apr 2023 |
Individual | Reeve, Christopher James |
Takapuna Auckland 0622 New Zealand |
07 Mar 2022 - 28 Apr 2023 |
Individual | Bishop, Derek Christian |
Springston Christchurch 7616 New Zealand |
22 Jun 1998 - 08 Oct 2010 |
Individual | Reeves, Christopher James |
Takapuna Auckland 0622 New Zealand |
05 Feb 2021 - 07 Mar 2022 |
Individual | Reeves, Christopher James |
Takapuna Auckland 0622 New Zealand |
17 Aug 2019 - 05 Feb 2021 |
Other | Ti Holdings |
Strowan Christchurch 8052 New Zealand |
25 Jan 2013 - 05 Feb 2021 |
Other | Ti Holdings |
Strowan Christchurch 8052 New Zealand |
25 Jan 2013 - 05 Feb 2021 |
Other | Ti Holdings |
Strowan Christchurch 8052 New Zealand |
25 Jan 2013 - 05 Feb 2021 |
Individual | Holland, Ian |
Remuera Auckland 1050 New Zealand |
17 Aug 2019 - 05 Feb 2021 |
Individual | Talbot, Peter David |
R D 2 Christchurch 8021 New Zealand |
22 Jun 1998 - 08 Oct 2010 |
Individual | May, Peter John |
Lincoln |
22 Jun 1998 - 02 Apr 2012 |
Entity | J.b. Holdings Limited Shareholder NZBN: 9429039100788 Company Number: 509238 |
22 Jun 1998 - 25 Jan 2013 | |
Entity | J.b. Holdings Limited Shareholder NZBN: 9429039100788 Company Number: 509238 |
22 Jun 1998 - 25 Jan 2013 | |
Individual | Chapman, Dennis Alan |
Halswell R D 2, Christchurch New Zealand |
22 Jun 1998 - 02 Apr 2012 |
Ultimate Holding Company
Jitender Singh Sahni - Director
Appointment date: 28 Apr 2023
Address: Hettlingen, 8442 Switzerland
Address used since 28 Apr 2023
Rodney Allen Northridge - Director
Appointment date: 28 Apr 2023
ASIC Name: Zimmer Biomet Pty Ltd
Address: Dural, New South Wales, 2158 Australia
Address used since 28 Apr 2023
Kelvin Ross Hyland - Director
Appointment date: 01 Feb 2024
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Feb 2024
Paul John Morrison - Director (Inactive)
Appointment date: 07 Oct 2010
Termination date: 28 Apr 2023
Address: Ilam, Christchurch, 8041 New Zealand
Address used since 07 Oct 2010
John Arthur Calder - Director (Inactive)
Appointment date: 09 Jan 2015
Termination date: 28 Apr 2023
Address: Otumoetai, Tauranga, 3110 New Zealand
Address used since 09 Jan 2015
Kelvin Ross Hyland - Director (Inactive)
Appointment date: 01 Aug 2015
Termination date: 28 Apr 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Aug 2015
Matthew Payton - Director (Inactive)
Appointment date: 01 Nov 2015
Termination date: 28 Apr 2023
Address: Dannemora, Auckland, 2016 New Zealand
Address used since 01 Nov 2015
David Alistair John Body - Director (Inactive)
Appointment date: 09 Jan 2015
Termination date: 10 Mar 2021
Address: Rd1 Karaka, Auckland, 2580 New Zealand
Address used since 01 May 2018
Address: Parnell, Auckland, 1052 New Zealand
Address used since 09 Jan 2015
Peter James Burn - Director (Inactive)
Appointment date: 22 Jun 1998
Termination date: 24 Apr 2015
Address: Merivale, Christchurch, 8052 New Zealand
Address used since 01 May 2013
Leigh Joan Gray - Director (Inactive)
Appointment date: 01 Mar 2011
Termination date: 25 May 2012
Address: One Tree Hill, Auckland, 1061 New Zealand
Address used since 25 Dec 2012
Dennis Alan Chapman - Director (Inactive)
Appointment date: 22 Jun 1998
Termination date: 07 Oct 2010
Address: Halswell, R D 2, Christchurch,
Address used since 20 May 2003
Derek Christian Bishop - Director (Inactive)
Appointment date: 22 Jun 1998
Termination date: 07 Oct 2010
Address: Springston, Christchurch 7616,
Address used since 01 May 2008
Peter John May - Director (Inactive)
Appointment date: 22 Jun 1998
Termination date: 07 Oct 2010
Address: Lincoln, Christchurch, 7608 New Zealand
Address used since 22 Jun 1998
Peter David Talbot - Director (Inactive)
Appointment date: 22 Jun 1998
Termination date: 25 Feb 1999
Address: Christchurch,
Address used since 22 Jun 1998
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