Ose Holdings Limited, a registered company, was registered on 27 Sep 2006. 9429033848051 is the NZBN it was issued. "Residential property development (excluding construction)" (business classification L671180) is how the company has been categorised. This company has been managed by 2 directors: Kipton Donald Pearce - an active director whose contract started on 27 Sep 2006,
Tania Anne Pearce - an active director whose contract started on 27 Sep 2006.
Last updated on 02 Jun 2025, the BizDb database contains detailed information about 1 address: 5 Divers Lane, Wanaka, Wanaka, 9305 (type: registered, service).
Ose Holdings Limited had been using 14 Waimana Place, Wanaka, Wanaka as their registered address up until 21 Aug 2020.
A total of 120 shares are allocated to 4 shareholders (3 groups). The first group consists of 118 shares (98.33%) held by 2 entities. Next we have the second group which consists of 1 shareholder in control of 1 share (0.83%). Lastly there is the 3rd share allotment (1 share 0.83%) made up of 1 entity.
Previous addresses
Address #1: 14 Waimana Place, Wanaka, Wanaka, 9305 New Zealand
Registered & physical address used from 24 Nov 2014 to 21 Aug 2020
Address #2: 1 Mt Gold Place, Wanaka New Zealand
Registered & physical address used from 27 Sep 2006 to 24 Nov 2014
Basic Financial info
Total number of Shares: 120
Annual return filing month: October
Annual return last filed: 06 Oct 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 118 | |||
| Individual | Pearce, Tania Anne |
Wanaka Wanaka 9305 New Zealand |
27 Sep 2006 - |
| Individual | Pearce, Kipton Donald |
Wanaka Wanaka 9305 New Zealand |
27 Sep 2006 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Pearce, Kipton Donald |
Wanaka Wanaka 9305 New Zealand |
27 Sep 2006 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Pearce, Tania Anne |
Wanaka Wanaka 9305 New Zealand |
27 Sep 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Entity | Gca Legal Trustee 2015 Limited Shareholder NZBN: 9429041597002 Company Number: 5587565 |
Dunedin 9016 New Zealand |
25 Oct 2015 - 12 May 2025 |
| Entity | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 |
27 Sep 2006 - 25 Oct 2015 | |
| Entity | Canterbury Trustees (2004) Limited Shareholder NZBN: 9429035565086 Company Number: 1478534 |
27 Sep 2006 - 25 Oct 2015 |
Kipton Donald Pearce - Director
Appointment date: 27 Sep 2006
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 May 2025
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Aug 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 19 Oct 2015
Tania Anne Pearce - Director
Appointment date: 27 Sep 2006
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 12 May 2025
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 13 Aug 2020
Address: Wanaka, Wanaka, 9305 New Zealand
Address used since 19 Oct 2015
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