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Osborne's Chartered Accountants Limited

Type: NZ Limited Company (Ltd)
9429036784684
NZBN
1159680
Company Number
Registered
Company Status
Current address
11 Tuhoro Street
Otorohanga New Zealand
Registered address used since 01 Oct 2001
11 Tuhoro Street
Otorohanga New Zealand
Physical & service address used since 02 Oct 2001

Osborne's Chartered Accountants Limited, a registered company, was launched on 01 Oct 2001. 9429036784684 is the New Zealand Business Number it was issued. This company has been managed by 5 directors: Timothy John Jones - an active director whose contract began on 01 Oct 2001,
Aaron John Cornelissen - an active director whose contract began on 19 Oct 2009,
Graeme Russell Osborne - an inactive director whose contract began on 01 Oct 2001 and was terminated on 30 Sep 2011,
Michael Fisher Greggains - an inactive director whose contract began on 01 Oct 2001 and was terminated on 30 Sep 2009,
Nicholas John Dykzeul - an inactive director whose contract began on 25 Sep 2007 and was terminated on 17 Nov 2008.
Updated on 25 Mar 2024, the BizDb data contains detailed information about 1 address: 11 Tuhoro Street, Otorohanga (type: physical, service).
A total of 116000 shares are issued to 9 shareholders (7 groups). The first group consists of 30 shares (0.03 per cent) held by 1 entity. Moving on the second group includes 1 shareholder in control of 44874 shares (38.68 per cent). Lastly the third share allocation (30 shares 0.03 per cent) made up of 1 entity.

Financial Data

Basic Financial info

Total number of Shares: 116000

Annual return filing month: October

Annual return last filed: 09 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 30
Individual Jones, Timothy John Rd3
Otorohanga 3973

New Zealand
Shares Allocation #2 Number of Shares: 44874
Individual Cornelissen, Aaron John Rd9
Hamilton

New Zealand
Shares Allocation #3 Number of Shares: 30
Individual Cornelissen, Aaron John Rd9
Hamilton

New Zealand
Shares Allocation #4 Number of Shares: 12563
Individual Cornelissen, Aaron John Rd9
Hamilton

New Zealand
Individual Cornelissen, Sania Margret Rd9
Hamilton

New Zealand
Entity (NZ Limited Company) Osbornes Professional Trustees 2007 Limited
Shareholder NZBN: 9429033303673
11 Tuhoro Street
Otorohanga, Chartered Accountants
Shares Allocation #5 Number of Shares: 28575
Individual Jones, Barbara Anne Otorohanga

New Zealand
Shares Allocation #6 Number of Shares: 533
Individual Cornelissen, Sania Margret Rd9
Hamilton

New Zealand
Shares Allocation #7 Number of Shares: 534
Individual Jones, Barbara Anne Otorohanga

New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Chartered Accountants
Tuhoro Street, Otorohanga
Individual Dykzeul, Nicholas John Cambridge
Individual Wallace, Richard John 11 Tuhoro Street
Otorohanga
Individual Jones, Timothy John Otorohanga

New Zealand
Individual Jones, Timothy John Otorohanga

New Zealand
Individual Osborne, Margaret Anne Otorohanga

New Zealand
Individual Greggains, Michael Fisher Otorohanga
Individual Greggains, Marie Therese Otorohanga
Individual Osborne, Graeme Russell Otorohanga 3900

New Zealand
Entity Osbornes Professional Trustees Limited
Shareholder NZBN: 9429037630096
Company Number: 951789
Chartered Accountants
Tuhoro Street, Otorohanga
Individual Osborne, Graeme Russell Otorohanga
Individual Jones, Timothy John Otorohanga

New Zealand
Individual Dykzeul, Tracey Cambridge
Directors

Timothy John Jones - Director

Appointment date: 01 Oct 2001

Address: Rd 3, Otorohanga, 3973 New Zealand

Address used since 23 Oct 2015


Aaron John Cornelissen - Director

Appointment date: 19 Oct 2009

Address: Rd 9, Hamilton, 3289 New Zealand

Address used since 23 Sep 2015


Graeme Russell Osborne - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 30 Sep 2011

Address: Otorohanga 3900,

Address used since 01 Oct 2009


Michael Fisher Greggains - Director (Inactive)

Appointment date: 01 Oct 2001

Termination date: 30 Sep 2009

Address: Otorohanga, 3900 New Zealand

Address used since 21 Sep 2009


Nicholas John Dykzeul - Director (Inactive)

Appointment date: 25 Sep 2007

Termination date: 17 Nov 2008

Address: Cambridge,

Address used since 01 Apr 2008

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