Bosoms Limited, a registered company, was registered on 19 Apr 2005. 9429034817803 is the NZBN it was issued. This company has been supervised by 7 directors: Ralph Henry Vosseler - an active director whose contract started on 19 Apr 2005,
Kevin John Davis - an active director whose contract started on 09 Sep 2005,
Philippa Tracy Merson - an active director whose contract started on 22 Jun 2018,
Jonathon William Keegan - an inactive director whose contract started on 09 Sep 2005 and was terminated on 25 Jan 2024,
Darrell John Back - an inactive director whose contract started on 19 Apr 2005 and was terminated on 28 Jun 2019.
Updated on 09 Apr 2024, the BizDb database contains detailed information about 3 addresses the company uses, specifically: Po Box 271, Stratford, Stratford, 4352 (postal address),
C/-Ralph Vosseler, 78 Miranda Street, Stratford (other address),
78 Miranda Street, Stratford (registered address),
78 Miranda Street, Stratford (physical address) among others.
A total of 750000 shares are issued to 16 shareholders (8 groups). The first group consists of 15351 shares (2.05%) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 15352 shares (2.05%). Finally the third share allotment (79061 shares 10.54%) made up of 2 entities.
Basic Financial info
Total number of Shares: 750000
Annual return filing month: July
Annual return last filed: 18 Jul 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 15351 | |||
Individual | Mckenzie, Sandra Robyn |
Rd 24 Stratford 4394 New Zealand |
22 Jul 2015 - |
Shares Allocation #2 Number of Shares: 15352 | |||
Individual | Mckenzie, Robin Reid |
Rd 44 Urenui 4377 New Zealand |
22 Jul 2015 - |
Shares Allocation #3 Number of Shares: 79061 | |||
Individual | Vosseler, Ralph Henry |
Rd 23 Stratford 4393 New Zealand |
19 Apr 2005 - |
Individual | Davis, Kevin John |
Spotswood New Plymouth 4310 New Zealand |
17 Nov 2010 - |
Shares Allocation #4 Number of Shares: 63767 | |||
Individual | Gordon, Roderick Ian |
Stratford Stratford 4332 New Zealand |
12 May 2006 - |
Individual | Costelloe, Maryanne |
Lower Vogeltown New Plymouth 4310 New Zealand |
12 May 2006 - |
Shares Allocation #5 Number of Shares: 32120 | |||
Entity (NZ Limited Company) | Gq Trustees 2022 Limited Shareholder NZBN: 9429050225132 |
New Plymouth New Plymouth 4310 New Zealand |
18 Jul 2023 - |
Individual | Radich, Rodney Gerard |
Stratford New Zealand |
12 May 2006 - |
Individual | Radich, Margot |
Stratford New Zealand |
12 May 2006 - |
Shares Allocation #6 Number of Shares: 35427 | |||
Individual | Armistead, Phillip Jackson |
Rd 21 Stratford 4391 New Zealand |
12 May 2006 - |
Individual | Turner, Alison Ann |
Rd 2 New Plymouth 4372 New Zealand |
12 May 2006 - |
Shares Allocation #7 Number of Shares: 127052 | |||
Individual | Vosseler, Ralph Henry |
Rd 23 Stratford 4393 New Zealand |
19 Apr 2005 - |
Individual | Merson, Phillippa Tracy |
Stratford Stratford 4332 New Zealand |
17 Dec 2008 - |
Individual | Short, Lianne Alice |
Stratford Stratford 4332 New Zealand |
27 Mar 2017 - |
Shares Allocation #8 Number of Shares: 381870 | |||
Individual | Turner, Alison Ann |
Rd 2 New Plymouth 4372 New Zealand |
19 Apr 2005 - |
Individual | Vosseler, Ralph Henry |
Rd 23 Stratford 4393 New Zealand |
19 Apr 2005 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Keegan, Jonathon William |
Rd 24 Stratford 4394 New Zealand |
12 May 2006 - 13 Feb 2024 |
Entity | Bosoms Limited Shareholder NZBN: 9429034817803 Company Number: 1624178 |
Stratford New Zealand |
29 Jan 2013 - 13 Feb 2024 |
Entity | Bosoms Limited Shareholder NZBN: 9429034817803 Company Number: 1624178 |
Stratford New Zealand |
29 Jan 2013 - 13 Feb 2024 |
Individual | Mooney, Patrick Joseph |
Lower Vogeltown New Plymouth 4310 New Zealand |
12 May 2006 - 18 Jul 2023 |
Individual | Mooney, Patrick Joseph |
Lower Vogeltown New Plymouth 4310 New Zealand |
12 May 2006 - 18 Jul 2023 |
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
12 May 2006 - 17 Nov 2010 | |
Individual | Rai, Rajan |
Stratford Stratford 4332 New Zealand |
12 May 2006 - 18 Jul 2023 |
Individual | Mooney, Patrick Joseph |
Lower Vogeltown New Plymouth 4310 New Zealand |
12 May 2006 - 18 Jul 2023 |
Individual | Mooney, Patrick Joseph |
Lower Vogeltown New Plymouth 4310 New Zealand |
12 May 2006 - 18 Jul 2023 |
Individual | Charleton, Peter |
Lynmouth New Plymouth 4310 New Zealand |
12 May 2006 - 18 Jul 2017 |
Individual | Jeffares, Diann Leslie |
Stratford Stratford 4332 New Zealand |
22 Jul 2015 - 22 Jun 2016 |
Individual | Merson, Christopher Allan |
Stratford Stratford 4332 New Zealand |
12 May 2006 - 27 Mar 2017 |
Individual | Pickford, Noel |
Stratford Stratford 4332 New Zealand |
12 May 2006 - 29 Jan 2013 |
Entity | Taranaki Steelformers Limited Shareholder NZBN: 9429039997623 Company Number: 206952 |
54 Gill Street New Plymouth 4310 New Zealand |
19 Apr 2005 - 10 Jul 2019 |
Individual | Smith, Garry Wayne |
New Plymouth 4312 New Zealand |
19 Apr 2005 - 17 Nov 2010 |
Individual | Jeffares, Brian Robert |
Stratford Stratford 4332 New Zealand |
22 Jul 2015 - 22 Jun 2016 |
Individual | Herbert, Shane Charles |
New Plymouth |
12 May 2006 - 12 May 2006 |
Individual | Pickford, Shirley Joan |
Stratford Stratford 4332 New Zealand |
01 Sep 2011 - 29 Jan 2013 |
Entity | Sandilee Limited Shareholder NZBN: 9429038551802 Company Number: 660258 |
12 May 2006 - 22 Jul 2015 | |
Individual | Bonner, Peter Allan |
Stratford New Zealand |
12 May 2006 - 17 Nov 2010 |
Individual | Wheeler, Ronald Gregory |
Stratford New Zealand |
12 May 2006 - 17 Nov 2010 |
Entity | Sr Taranaki Trustees Limited Shareholder NZBN: 9429035745624 Company Number: 1408722 |
12 May 2006 - 17 Nov 2010 | |
Entity | Taranaki Steelformers Limited Shareholder NZBN: 9429039997623 Company Number: 206952 |
54 Gill Street New Plymouth 4310 New Zealand |
19 Apr 2005 - 10 Jul 2019 |
Entity | Sandilee Limited Shareholder NZBN: 9429038551802 Company Number: 660258 |
12 May 2006 - 22 Jul 2015 | |
Individual | Merson, Peter Murray |
Stratford Stratford 4332 New Zealand |
12 May 2006 - 27 Mar 2017 |
Ralph Henry Vosseler - Director
Appointment date: 19 Apr 2005
Address: Ngaere, Stratford, 4393 New Zealand
Address used since 01 Jul 2015
Kevin John Davis - Director
Appointment date: 09 Sep 2005
Address: Spotswood, New Plymouth, 4310 New Zealand
Address used since 01 Jul 2015
Philippa Tracy Merson - Director
Appointment date: 22 Jun 2018
Address: Stratford, Stratford, 4332 New Zealand
Address used since 22 Jun 2018
Jonathon William Keegan - Director (Inactive)
Appointment date: 09 Sep 2005
Termination date: 25 Jan 2024
Address: Rd 24, Stratford, 4394 New Zealand
Address used since 01 Jul 2015
Darrell John Back - Director (Inactive)
Appointment date: 19 Apr 2005
Termination date: 28 Jun 2019
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 22 Jul 2015
Ronald Gregory Wheeler - Director (Inactive)
Appointment date: 09 Sep 2005
Termination date: 31 Mar 2011
Address: Stratford, 4332 New Zealand
Address used since 09 Sep 2005
Garry Wayne Smith - Director (Inactive)
Appointment date: 19 Apr 2005
Termination date: 09 Sep 2005
Address: New Plymouth,
Address used since 19 Apr 2005
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