Ourstore Limited, a registered company, was started on 12 May 2006. 9429034131602 is the NZBN it was issued. This company has been managed by 2 directors: Gary Roberts Browne - an active director whose contract began on 12 May 2006,
Simon James Walter Shaw - an inactive director whose contract began on 12 May 2006 and was terminated on 19 Jun 2023.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: Level 7, 57 Symonds Street, Grafton, Auckland, 1141 (type: physical, registered).
Ourstore Limited had been using Level 10, 44 Khyber Pass Road, Grafton, Auckland as their registered address up until 28 Aug 2015.
All shares (50 shares exactly) are owned by a single group consisting of 3 entities, namely:
Freeman Trustee Albany Limited (an entity) located at Albany Village, Auckland postcode 0632,
Browne, Loren Joy (an individual) located at Millwater, Silverdale, Auckland postcode 0932,
Browne, Gary Roberts (an individual) located at Millwater, Silverdale, Auckland postcode 0932.
Previous addresses
Address: Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 New Zealand
Registered & physical address used from 06 Jul 2011 to 28 Aug 2015
Address: C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland New Zealand
Registered & physical address used from 12 May 2006 to 06 Jul 2011
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 15 Jun 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 50 | |||
| Entity (NZ Limited Company) | Freeman Trustee Albany Limited Shareholder NZBN: 9429030429338 |
Albany Village Auckland 0632 New Zealand |
07 Sep 2023 - |
| Individual | Browne, Loren Joy |
Millwater, Silverdale Auckland 0932 New Zealand |
07 Jun 2011 - |
| Individual | Browne, Gary Roberts |
Millwater, Silverdale Auckland 0932 New Zealand |
12 May 2006 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Shaw, Simon James Walter |
St Heliers Auckland 1071 New Zealand |
12 May 2006 - 06 Oct 2023 |
| Individual | Shaw, Jacqueline |
St Heliers Auckland 1071 New Zealand |
16 May 2011 - 06 Oct 2023 |
| Individual | Mckay, Colin Charles |
Remuera Auckland 1050 New Zealand |
16 May 2011 - 06 Oct 2023 |
| Individual | Westbrooke, Bruce Clifford |
Millwater, Silverdale Auckland 0932 New Zealand |
07 Jun 2011 - 07 Sep 2023 |
Gary Roberts Browne - Director
Appointment date: 12 May 2006
Address: Millwater, Silverdale, Auckland, 0932 New Zealand
Address used since 04 Jul 2016
Simon James Walter Shaw - Director (Inactive)
Appointment date: 12 May 2006
Termination date: 19 Jun 2023
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 30 Sep 2021
Address: Remuera, Auckland, 1050 New Zealand
Address used since 09 Jun 2010
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