O So U Limited, a registered company, was started on 13 Nov 2006. 9429033789163 is the number it was issued. This company has been run by 4 directors: Tony Clyde Jeffery - an active director whose contract started on 13 Nov 2006,
Janette Mariese Jeffery - an active director whose contract started on 13 Nov 2006,
Shelley Maree Signal - an inactive director whose contract started on 13 Nov 2006 and was terminated on 02 Nov 2021,
Stuart Geoffrey Signal - an inactive director whose contract started on 13 Nov 2006 and was terminated on 02 Nov 2021.
Updated on 27 Mar 2024, the BizDb data contains detailed information about 1 address: 205 Hastings Street South, Hastings, 4122 (category: physical, registered).
O So U Limited had been using 205 Hastings Street South, Hastings as their registered address up to 24 Apr 2019.
A total of 10000 shares are issued to 3 shareholders (2 groups). The first group includes 9999 shares (99.99%) held by 2 entities. There is also a second group which consists of 1 shareholder in control of 1 share (0.01%).
Previous addresses
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Registered address used from 06 May 2011 to 24 Apr 2019
Address: Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings New Zealand
Registered address used from 13 Nov 2006 to 06 May 2011
Address: 205 Hastings Street South, Hastings, 4122 New Zealand
Physical address used from 13 Nov 2006 to 24 Apr 2019
Basic Financial info
Total number of Shares: 10000
Annual return filing month: February
Annual return last filed: 01 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 9999 | |||
| Individual | Jeffery, Tony Clyde |
Hospital Hill Napier 4110 New Zealand |
13 Nov 2006 - |
| Individual | Jeffery, Janette Mariese |
Hospital Hill Napier 4110 New Zealand |
13 Nov 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Jeffery, Janette Mariese |
Hospital Hill Napier 4110 New Zealand |
13 Nov 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Hesterton Services Limited Shareholder NZBN: 9429035996743 Company Number: 1301029 |
13 Nov 2006 - 02 Nov 2021 | |
| Individual | Signal, Shelley Maree |
Havelock North 4130 New Zealand |
13 Nov 2006 - 02 Nov 2021 |
| Entity | Hesterton Services Limited Shareholder NZBN: 9429035996743 Company Number: 1301029 |
13 Nov 2006 - 02 Nov 2021 |
Tony Clyde Jeffery - Director
Appointment date: 13 Nov 2006
Address: Napier, 4110 New Zealand
Address used since 02 Mar 2018
Address: Napier, 4110 New Zealand
Address used since 28 Apr 2011
Janette Mariese Jeffery - Director
Appointment date: 13 Nov 2006
Address: Napier, 4110 New Zealand
Address used since 02 Mar 2018
Address: Napier, 4110 New Zealand
Address used since 28 Apr 2011
Shelley Maree Signal - Director (Inactive)
Appointment date: 13 Nov 2006
Termination date: 02 Nov 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Apr 2016
Stuart Geoffrey Signal - Director (Inactive)
Appointment date: 13 Nov 2006
Termination date: 02 Nov 2021
Address: Havelock North, Havelock North, 4130 New Zealand
Address used since 26 Apr 2016
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