Osborne Group 2013 Limited, a registered company, was registered on 17 Jan 2007. 9429033661407 is the NZ business number it was issued. The company has been managed by 2 directors: Jason Albert Francis Osborne - an active director whose contract started on 17 Jan 2007,
Edwin Frederick Shand Read - an inactive director whose contract started on 17 Jan 2007 and was terminated on 01 Jul 2012.
Updated on 09 Apr 2024, our data contains detailed information about 1 address: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: physical, registered).
Osborne Group 2013 Limited had been using 10 First Street, Masterton as their registered address up until 21 Dec 2010.
More names for the company, as we found at BizDb, included: from 17 Jan 2007 to 19 Jun 2013 they were called Osborne Read Limited.
A total of 1000 shares are issued to 3 shareholders (2 groups). The first group consists of 999 shares (99.9 per cent) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.1 per cent).
Previous address
Address: 10 First Street, Masterton New Zealand
Registered & physical address used from 17 Jan 2007 to 21 Dec 2010
Basic Financial info
Total number of Shares: 1000
Annual return filing month: February
Annual return last filed: 07 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 999 | |||
| Entity (NZ Limited Company) | Upper Hutt Law Trustee No.44 Limited Shareholder NZBN: 9429047550797 |
Upper Hutt Upper Hutt 5018 New Zealand |
30 Nov 2022 - |
| Individual | Osborne, Jason Albert Francis |
Rd 8 Masterton 5888 New Zealand |
17 Jan 2007 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Osborne, Jason Albert Francis |
Upper Plain Masterton 5888 New Zealand |
17 Jan 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Osborne, David Benjamin |
Rd 1 Featherston |
17 May 2007 - 17 May 2007 |
| Individual | Cooke, Edwin Frederick Ruthven |
Greytown |
17 May 2007 - 17 May 2007 |
| Individual | Osborne, Phillipa Louise |
Rd 8 Masterton 5888 New Zealand |
04 Oct 2019 - 24 Dec 2022 |
| Other | Gawith Trustees (2007) Limited |
Queen Street Masterton |
01 Jul 2008 - 30 Nov 2022 |
| Individual | Read, Edwin Frederick Shand |
Greytown |
17 Jan 2007 - 27 Jun 2010 |
| Individual | Hansen, Phillipa Louise |
Upper Plain Masterton 5888 New Zealand |
10 Mar 2017 - 04 Oct 2019 |
| Entity | Gawith Trustees 2008 Limited Shareholder NZBN: 9429032952339 Company Number: 2083708 |
16 Nov 2012 - 16 Feb 2017 | |
| Entity | Efsr Trustee Limited Shareholder NZBN: 9429033657707 Company Number: 1900967 |
17 May 2007 - 16 Nov 2012 | |
| Entity | Gawith Trustees 2008 Limited Shareholder NZBN: 9429032952339 Company Number: 2083708 |
16 Nov 2012 - 16 Feb 2017 | |
| Individual | Mccracken, Fiona |
Masterton Masterton 5810 New Zealand |
16 Nov 2012 - 16 Feb 2017 |
| Entity | Efsr Trustee Limited Shareholder NZBN: 9429033657707 Company Number: 1900967 |
17 May 2007 - 16 Nov 2012 |
Jason Albert Francis Osborne - Director
Appointment date: 17 Jan 2007
Address: Upper Plain, Masterton, 5888 New Zealand
Address used since 06 Mar 2017
Address: Rd 8, Masterton, 5888 New Zealand
Address used since 04 Oct 2019
Edwin Frederick Shand Read - Director (Inactive)
Appointment date: 17 Jan 2007
Termination date: 01 Jul 2012
Address: Greytown, Greytown, 5712 New Zealand
Address used since 23 Feb 2012
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