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Osbroz Limited

Type: NZ Limited Company (Ltd)
9429034597637
NZBN
1680793
Company Number
Registered
Company Status
091606569
GST Number
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Registered & physical & service address used since 05 Feb 2020

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.

Addresses

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

Contact info
Financial Data

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
Shares Allocation Number of Shares: 120
Entity (NZ Limited Company) Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Te Aro
Wellington
6011
New Zealand
Entity (NZ Limited Company) Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
138 The Terrace
Wellington
Individual O'sullivan, Gaynor Margaret Te Aro
Wellington
6011
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual O'sullivan, Raewyn Elizabeth Lowry Bay
Lower Hutt
5013
New Zealand
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Individual O'sullivan, Leo Sylvester Lowry Bay
Lower Hutt
5013
New Zealand
Individual O'sullivan, Kieran Thomas Island Bay
Wellington
6023
New Zealand
Individual O'sullivan, Aeneas Edward 22 Herd Street
Wellington
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Individual Berry, Ralph David Rd 1
Ohakune
4691
New Zealand
Individual Boyer, Brian Kevin 138 The Terrace
Wellington

New Zealand
Directors

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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