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O'sheas Trustees No.5 Limited

Type: NZ Limited Company (Ltd)
9429033394497
NZBN
1942964
Company Number
Registered
Company Status
Current address
70 Rostrevor Street
Hamilton 3204
New Zealand
Physical & registered & service address used since 15 May 2007
Po Box 460
Hamilton 3240
New Zealand
Postal address used since 07 May 2019
70 Rostrevor Street
Hamilton 3204
New Zealand
Office & delivery address used since 07 May 2019

O'sheas Trustees No.5 Limited, a registered company, was registered on 15 May 2007. 9429033394497 is the NZBN it was issued. This company has been supervised by 8 directors: Katie Christine James - an active director whose contract began on 02 Dec 2022,
Angela Marie Cook - an active director whose contract began on 02 Dec 2022,
Leah Rose Caddigan - an active director whose contract began on 02 Dec 2022,
John Joseph O'shea - an inactive director whose contract began on 15 May 2007 and was terminated on 02 Dec 2022,
Helen Eileen Monckton - an inactive director whose contract began on 05 Dec 2018 and was terminated on 02 Dec 2022.
Last updated on 19 Mar 2024, our data contains detailed information about 1 address: Po Box 460, Hamilton, 3240 (types include: postal, office).
A total of 60 shares are allotted to 3 shareholders (3 groups). The first group is comprised of 20 shares (33.33%) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 20 shares (33.33%). Lastly there is the 3rd share allocation (20 shares 33.33%) made up of 1 entity.

Addresses

Principal place of activity

70 Rostrevor Street, Hamilton, 3204 New Zealand

Contact info
64 07 8383109
07 May 2019 Phone
admin@osheaslaw.co.nz
07 May 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 60

Annual return filing month: April

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 20
Director James, Katie Christine Flagstaff
Hamilton
3210
New Zealand
Shares Allocation #2 Number of Shares: 20
Director Cook, Angela Marie Huntington
Hamilton
3210
New Zealand
Shares Allocation #3 Number of Shares: 20
Director Caddigan, Leah Rose Rd 1
Taupiri
3791
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'shea, Dermot Bryan Hamilton
Individual O'shea, John Joseph Te Awamutu
Individual Jefferies, Peter Joseph Hamilton East
Individual Peebles, Kay Lynette Hamilton
Directors

Katie Christine James - Director

Appointment date: 02 Dec 2022

Address: Flagstaff, Hamilton, 3210 New Zealand

Address used since 02 Dec 2022


Angela Marie Cook - Director

Appointment date: 02 Dec 2022

Address: Huntington, Hamilton, 3210 New Zealand

Address used since 02 Dec 2022


Leah Rose Caddigan - Director

Appointment date: 02 Dec 2022

Address: Rd 1, Taupiri, 3791 New Zealand

Address used since 02 Dec 2022


John Joseph O'shea - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 02 Dec 2022

Address: Te Awamutu, Te Awamutu, 3800 New Zealand

Address used since 11 Apr 2017


Helen Eileen Monckton - Director (Inactive)

Appointment date: 05 Dec 2018

Termination date: 02 Dec 2022

Address: Rd 1, Ohaupo, 3881 New Zealand

Address used since 05 Dec 2018


Peter Joseph Jefferies - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 01 Feb 2015

Address: Hamilton East, 3216 New Zealand

Address used since 15 May 2007


Kay Lynette Peebles - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 27 Jan 2009

Address: Hamilton,

Address used since 15 May 2007


Dermot Bryan O'shea - Director (Inactive)

Appointment date: 15 May 2007

Termination date: 01 Nov 2007

Address: Hamilton,

Address used since 15 May 2007

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