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Bosoms Limited

Type: NZ Limited Company (Ltd)
9429034817803
NZBN
1624178
Company Number
Registered
Company Status
090592297
GST Number
Current address
C/-ralph Vosseler, 78 Miranda Street
Stratford
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 19 Apr 2005
78 Miranda Street
Stratford New Zealand
Registered & physical & service address used since 19 Apr 2005
Po Box 271
Stratford
Stratford 4352
New Zealand
Postal address used since 10 Jul 2019

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.

Contact info
64 06 7658393
10 Jul 2019 Phone
ralph.vosseler@xtra.co.nz
10 Jul 2019 nzbn-reserved-invoice-email-address-purpose
No website
Website
Financial Data

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
Shares Allocation #1 Number of Shares: 15351
Individual Mckenzie, Sandra Robyn Rd 24
Stratford
4394
New Zealand
Shares Allocation #2 Number of Shares: 15352
Individual Mckenzie, Robin Reid Rd 44
Urenui
4377
New Zealand
Shares Allocation #3 Number of Shares: 79061
Individual Vosseler, Ralph Henry Rd 23
Stratford
4393
New Zealand
Individual Davis, Kevin John Spotswood
New Plymouth
4310
New Zealand
Shares Allocation #4 Number of Shares: 63767
Individual Gordon, Roderick Ian Stratford
Stratford
4332
New Zealand
Individual Costelloe, Maryanne Lower Vogeltown
New Plymouth
4310
New Zealand
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
Individual Radich, Rodney Gerard Stratford

New Zealand
Individual Radich, Margot Stratford

New Zealand
Shares Allocation #6 Number of Shares: 35427
Individual Armistead, Phillip Jackson Rd 21
Stratford
4391
New Zealand
Individual Turner, Alison Ann Rd 2
New Plymouth
4372
New Zealand
Shares Allocation #7 Number of Shares: 127052
Individual Vosseler, Ralph Henry Rd 23
Stratford
4393
New Zealand
Individual Merson, Phillippa Tracy Stratford
Stratford
4332
New Zealand
Individual Short, Lianne Alice Stratford
Stratford
4332
New Zealand
Shares Allocation #8 Number of Shares: 381870
Individual Turner, Alison Ann Rd 2
New Plymouth
4372
New Zealand
Individual Vosseler, Ralph Henry Rd 23
Stratford
4393
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Keegan, Jonathon William Rd 24
Stratford
4394
New Zealand
Entity Bosoms Limited
Shareholder NZBN: 9429034817803
Company Number: 1624178
Stratford

New Zealand
Entity Bosoms Limited
Shareholder NZBN: 9429034817803
Company Number: 1624178
Stratford

New Zealand
Individual Mooney, Patrick Joseph Lower Vogeltown
New Plymouth
4310
New Zealand
Individual Mooney, Patrick Joseph Lower Vogeltown
New Plymouth
4310
New Zealand
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Individual Rai, Rajan Stratford
Stratford
4332
New Zealand
Individual Mooney, Patrick Joseph Lower Vogeltown
New Plymouth
4310
New Zealand
Individual Mooney, Patrick Joseph Lower Vogeltown
New Plymouth
4310
New Zealand
Individual Charleton, Peter Lynmouth
New Plymouth
4310
New Zealand
Individual Jeffares, Diann Leslie Stratford
Stratford
4332
New Zealand
Individual Merson, Christopher Allan Stratford
Stratford
4332
New Zealand
Individual Pickford, Noel Stratford
Stratford
4332
New Zealand
Entity Taranaki Steelformers Limited
Shareholder NZBN: 9429039997623
Company Number: 206952
54 Gill Street
New Plymouth
4310
New Zealand
Individual Smith, Garry Wayne New Plymouth 4312

New Zealand
Individual Jeffares, Brian Robert Stratford
Stratford
4332
New Zealand
Individual Herbert, Shane Charles New Plymouth
Individual Pickford, Shirley Joan Stratford
Stratford
4332
New Zealand
Entity Sandilee Limited
Shareholder NZBN: 9429038551802
Company Number: 660258
Individual Bonner, Peter Allan Stratford

New Zealand
Individual Wheeler, Ronald Gregory Stratford

New Zealand
Entity Sr Taranaki Trustees Limited
Shareholder NZBN: 9429035745624
Company Number: 1408722
Entity Taranaki Steelformers Limited
Shareholder NZBN: 9429039997623
Company Number: 206952
54 Gill Street
New Plymouth
4310
New Zealand
Entity Sandilee Limited
Shareholder NZBN: 9429038551802
Company Number: 660258
Individual Merson, Peter Murray Stratford
Stratford
4332
New Zealand
Directors

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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