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Osborne Investment Trustee Limited

Type: NZ Limited Company (Ltd)
9429030378902
NZBN
4225338
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729905
Industry classification code
Administrative Service Nec
Industry classification description
Current address
1119 Finlayson Road
Rd 1
Taieri Mouth 9091
New Zealand
Postal & office & delivery address used since 20 Jan 2022
1119 Finlayson Road
Rd 1
Taieri Mouth 9091
New Zealand
Registered & physical & service address used since 28 Jan 2022

Osborne Investment Trustee Limited was incorporated on 04 Feb 2013 and issued a New Zealand Business Number of 9429030378902. The registered LTD company has been run by 2 directors: Gavin David Osborne - an active director whose contract started on 04 Feb 2013,
Otila Osborne - an inactive director whose contract started on 04 Feb 2013 and was terminated on 02 Feb 2016.
As stated in our data (last updated on 14 Mar 2024), this company filed 1 address: 1119 Finlayson Road, Rd 1, Taieri Mouth, 9091 (category: registered, physical).
Up until 28 Jan 2022, Osborne Investment Trustee Limited had been using 61 Westminster Road, Wainuiomata, Lower Hutt as their physical address.
A total of 120 shares are issued to 1 group (1 sole shareholder). As far as the first group is concerned, 120 shares are held by 1 entity, namely:
Osborne, Gavin David (a director) located at Rd 1, Taieri Mouth postcode 9091. Osborne Investment Trustee Limited was categorised as "Administrative service nec" (business classification N729905).

Addresses

Principal place of activity

1119 Finlayson Road, Rd 1, Taieri Mouth, 9091 New Zealand


Previous addresses

Address #1: 61 Westminster Road, Wainuiomata, Lower Hutt, 5014 New Zealand

Physical address used from 11 Aug 2017 to 28 Jan 2022

Address #2: 61 Westminster Road, Wainuiomata, Lower Hutt, 5014 New Zealand

Registered address used from 10 Aug 2017 to 28 Jan 2022

Address #3: Level 2, Zephyr Building, 82 Willis St, Wellington, 0000 New Zealand

Registered address used from 17 Feb 2017 to 10 Aug 2017

Address #4: Level 2, Zephyr Building, 82 Willis St, Wellington, 0000 New Zealand

Physical address used from 17 Feb 2017 to 11 Aug 2017

Address #5: Level 6, 135 Broadway, Newmarket, Auckland, 1023 New Zealand

Registered & physical address used from 04 Feb 2013 to 17 Feb 2017

Contact info
64 22 3090039
09 Apr 2019 Phone
otila@successexecs.com
Email
ceo@keaconsulting.co
20 Jan 2022 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 120

Annual return filing month: November

Annual return last filed: 18 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 120
Director Osborne, Gavin David Rd 1
Taieri Mouth
9091
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Cornwall Trustees 66 Limited
Shareholder NZBN: 9429030465879
Company Number: 4073598
Director Otila Osborne Korokoro
Lower Hutt
5012
New Zealand
Entity Cornwall Trustees 66 Limited
Shareholder NZBN: 9429030465879
Company Number: 4073598
Individual Osborne, Otila Korokoro
Lower Hutt
5012
New Zealand
Directors

Gavin David Osborne - Director

Appointment date: 04 Feb 2013

ASIC Name: Zotz Pty. Ltd.

Address: Rd 1, Taieri Mouth, 9091 New Zealand

Address used since 28 Jan 2022

Address: Lower Hutt, 5014 New Zealand

Address used since 30 Apr 2019

Address: Darwin, 0800 Australia

Address: Darwin, 0800 Australia

Address used since 17 Jan 2016


Otila Osborne - Director (Inactive)

Appointment date: 04 Feb 2013

Termination date: 02 Feb 2016

Address: Wainuiomata, Lower Hutt, 5014 New Zealand

Address used since 17 Jan 2016

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