Osbroz Limited, a registered company, was incorporated on 25 Aug 2005. 9429034597637 is the business number it was issued. The company has been run by 4 directors: Aeneas Edward O'sullivan - an active director whose contract started on 11 Mar 2010,
Kieran Thomas O'sullivan - an inactive director whose contract started on 25 Aug 2005 and was terminated on 01 Nov 2013,
Leo Sylvester O'sullivan - an inactive director whose contract started on 25 Aug 2005 and was terminated on 01 Nov 2013,
Aeneas Edward O'sullivan - an inactive director whose contract started on 25 Aug 2005 and was terminated on 05 Dec 2008.
Last updated on 11 Apr 2024, BizDb's database contains detailed information about 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (types include: registered, physical).
Osbroz Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address up to 05 Feb 2020.
Previous names for this company, as we managed to find at BizDb, included: from 07 Jun 2006 to 07 Apr 2014 they were named Paddy's Wines Limited, from 25 Aug 2005 to 07 Jun 2006 they were named O'sullivans' Wines & Spirits Limited.
All company shares (120 shares exactly) are in the hands of a single group consisting of 3 entities, namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011.
Previous addresses
Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand
Registered & physical address used from 15 Jul 2016 to 05 Feb 2020
Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand
Physical & registered address used from 01 Aug 2012 to 15 Jul 2016
Address: C/-114-126 Jackson Street, Petone, Lower Hutt New Zealand
Registered address used from 22 Mar 2007 to 01 Aug 2012
Address: Level 1 Intech House, 17 Garrett Street, Wellington
Registered address used from 25 Aug 2005 to 22 Mar 2007
Address: Level 1 Intech House, 17 Garrett Street, Wellington New Zealand
Physical address used from 25 Aug 2005 to 01 Aug 2012
Basic Financial info
Total number of Shares: 120
Annual return filing month: July
Annual return last filed: 27 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 120 | |||
Entity (NZ Limited Company) | Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 |
Te Aro Wellington 6011 New Zealand |
26 Sep 2018 - |
Entity (NZ Limited Company) | Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 |
138 The Terrace Wellington |
12 Oct 2009 - |
Individual | O'sullivan, Gaynor Margaret |
Te Aro Wellington 6011 New Zealand |
25 Aug 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | O'sullivan, Raewyn Elizabeth |
Lowry Bay Lower Hutt 5013 New Zealand |
25 Aug 2005 - 11 Dec 2013 |
Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
25 Aug 2005 - 26 Sep 2018 |
Individual | O'sullivan, Leo Sylvester |
Lowry Bay Lower Hutt 5013 New Zealand |
25 Aug 2005 - 11 Dec 2013 |
Individual | O'sullivan, Kieran Thomas |
Island Bay Wellington 6023 New Zealand |
25 Aug 2005 - 11 Dec 2013 |
Individual | O'sullivan, Aeneas Edward |
22 Herd Street Wellington |
25 Aug 2005 - 13 Nov 2008 |
Individual | Walker, Peta Jill |
Rd 2 Karori 6972 New Zealand |
25 Aug 2005 - 26 Sep 2018 |
Individual | Berry, Ralph David |
Rd 1 Ohakune 4691 New Zealand |
25 Aug 2005 - 11 Dec 2013 |
Individual | Boyer, Brian Kevin |
138 The Terrace Wellington New Zealand |
25 Aug 2005 - 03 Feb 2012 |
Aeneas Edward O'sullivan - Director
Appointment date: 11 Mar 2010
Address: Te Aro, Wellington, 6011 New Zealand
Address used since 24 Jul 2012
Kieran Thomas O'sullivan - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 01 Nov 2013
Address: Island Bay, Wellington, 6023 New Zealand
Address used since 25 Aug 2005
Leo Sylvester O'sullivan - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 01 Nov 2013
Address: Lowry Bay, Eastbourne, 5013 New Zealand
Address used since 13 Nov 2008
Aeneas Edward O'sullivan - Director (Inactive)
Appointment date: 25 Aug 2005
Termination date: 05 Dec 2008
Address: Wellington,
Address used since 21 Nov 2007
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