Outsource Limited was incorporated on 21 Mar 2007 and issued an NZ business identifier of 9429033532325. This registered LTD company has been supervised by 2 directors: Annamarie Mccormick - an active director whose contract started on 21 Mar 2007,
Stephen Damian Mccormick - an active director whose contract started on 01 Apr 2010.
According to our data (updated on 07 Apr 2024), this company registered 1 address: Level 2, 24 Augustus Terrace, Parnell, Auckland, 1052 (type: registered, physical).
Up to 27 Oct 2015, Outsource Limited had been using Level 5, 64 Khyber Pass Road, Grafton, Auckland as their registered address.
A total of 100 shares are allocated to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Mccormick, Stephen Damian (an individual) located at St Heliers, Auckland postcode 1071,
Tim Fleming Associates Trustee Company Limited (an entity) located at Parnell, Auckland postcode 1052,
Mccormick, Annamarie (an individual) located at St Heliers, Auckland postcode 1071.
Another group consists of 1 shareholder, holds 1% shares (exactly 1 share) and includes
Mccormick, Annamarie - located at St Heliers, Auckland.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mccormick, Stephen Damian, located at St Heliers, Auckland (an individual).
Previous addresses
Address: Level 5, 64 Khyber Pass Road, Grafton, Auckland New Zealand
Registered & physical address used from 05 Jun 2008 to 27 Oct 2015
Address: 2/116 St Johns Road, Meadowbank, Auckland
Registered & physical address used from 21 Mar 2007 to 05 Jun 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 28 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 98 | |||
Individual | Mccormick, Stephen Damian |
St Heliers Auckland 1071 New Zealand |
21 Jul 2010 - |
Entity (NZ Limited Company) | Tim Fleming Associates Trustee Company Limited Shareholder NZBN: 9429035493808 |
Parnell Auckland 1052 New Zealand |
21 Jul 2010 - |
Individual | Mccormick, Annamarie |
St Heliers Auckland 1071 New Zealand |
21 Mar 2007 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Mccormick, Annamarie |
St Heliers Auckland 1071 New Zealand |
21 Mar 2007 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Mccormick, Stephen Damian |
St Heliers Auckland 1071 New Zealand |
21 Jul 2010 - |
Annamarie Mccormick - Director
Appointment date: 21 Mar 2007
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Oct 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 22 Jul 2010
Stephen Damian Mccormick - Director
Appointment date: 01 Apr 2010
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 24 Oct 2018
Address: Glendowie, Auckland, 1071 New Zealand
Address used since 04 Aug 2010
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