Osborne Hay (North) Limited, a registered company, was registered on 24 Jan 2007. 9429033645834 is the NZ business identifier it was issued. "Environmental consultancy service - excluding laboratory service" (business classification M696220) is how the company has been classified. This company has been managed by 1 director, named David Neilson Hay - an active director whose contract began on 24 Jan 2007.
Last updated on 01 May 2024, the BizDb data contains detailed information about 1 address: Po Box 16, Warkworth, Auckland, 0941 (types include: postal, office).
A total of 100 shares are issued to 5 shareholders (3 groups). The first group is comprised of 1 share (1%) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 98 shares (98%). Lastly the 3rd share allotment (1 share 1%) made up of 1 entity.
Principal place of activity
33 Albert Road, Warkworth, 0910 New Zealand
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 06 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 1 | |||
| Individual | Hay, David Neilson |
Warkworth 0910 |
24 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 98 | |||
| Individual | Hay, Rebecca Barbara |
Warkworth 0910 New Zealand |
24 Jan 2007 - |
| Individual | Hay, David Neilson |
Warkworth 0910 |
24 Jan 2007 - |
| Entity (NZ Limited Company) | Wyndham Trustees Limited Shareholder NZBN: 9429037014643 |
Auckland Central Auckland 1010 New Zealand |
24 Jan 2007 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hay, Rebecca Barbara |
Warkworth 0910 New Zealand |
24 Jan 2007 - |
David Neilson Hay - Director
Appointment date: 24 Jan 2007
Address: Warkworth, Auckland, 0910 New Zealand
Address used since 21 Jun 2012
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