Ossis Corporation

Ossis Corporation, a registered company, was started on 22 Jun 1998. 9429037828844 is the NZBN it was issued. This company has been run by 14 directors: Jitender Singh Sahni - an active director whose contract began on 28 Apr 2023,
Rodney Allen Northridge - an active director whose contract began on 28 Apr 2023,
Kelvin Ross Hyland - an active director whose contract began on 01 Feb 2024,
Paul John Morrison - an inactive director whose contract began on 07 Oct 2010 and was terminated on 28 Apr 2023,
John Arthur Calder - an inactive director whose contract began on 09 Jan 2015 and was terminated on 28 Apr 2023.
Updated on 26 Apr 2024, BizDb's database contains detailed information about 1 address: Po Box 42129, Tower Junction, Christchurch, 8149 (type: postal, office).
Ossis Corporation had been using 150 Heaton Street, Strowan, Christchurch as their registered address up to 01 Aug 2019.
Previous aliases used by the company, as we identified at BizDb, included: from 22 Jun 1998 to 13 May 2011 they were called Stratatec Limited.
A total of 4642340 shares are issued to 4 shareholders (4 groups). The first group consists of 517110 shares (11.14 per cent) held by 1 entity. Next there is the second group which includes 1 shareholder in control of 88168 shares (1.9 per cent). Finally there is the third share allocation (737358 shares 15.88 per cent) made up of 1 entity.

Principal place of activity

7/2 Barry Hogan Place, Riccarton, Christchurch, 8041 New Zealand

Previous addresses

Address #1: 150 Heaton Street, Strowan, Christchurch, 8052 New Zealand

Registered & physical address used from 19 May 2015 to 01 Aug 2019

Address #2: 40 Knowles Street, Merivale, Christchurch, 8052 New Zealand

Physical address used from 09 May 2012 to 19 May 2015

Address #3: 15 Dakotacrescent, Christchurch, 8042 New Zealand

Physical address used from 23 May 2011 to 09 May 2012

Address #4: 18 Joyce Crescent, Christchurch, 8041 New Zealand

Registered address used from 28 Oct 2010 to 19 May 2015

Address #5: 18 Joyce Crescent, Christchurch, 8041 New Zealand

Physical address used from 28 Oct 2010 to 23 May 2011

Address #6: Urs House, Level 2, 287 Durham Street, Christchurch 8013 New Zealand

Registered & physical address used from 28 May 2010 to 28 Oct 2010

Address #7: Mackintosh Bradley & Price, 5th Floor, State Insurance Bldg, 88 Division, Str, Riccarton, Christchurch

Registered address used from 12 Apr 2000 to 28 May 2010

Address #8: Level 6, 293 Durham Street, Christchurch

Physical address used from 08 Jun 1999 to 28 May 2010

Address #9: Mackintosh Bradley & Price, 5th Floor, State Insurance Bldg, 88 Division, Str, Riccarton, Christchurch

Registered address used from 08 Jun 1999 to 12 Apr 2000

Address #10: Mackintosh Bradley & Price, 5th Floor, State Insurance Bldg, 88 Division, Str, Riccarton, Christchurch

Physical address used from 08 Jun 1999 to 08 Jun 1999

Previous Shareholders

Ultimate Holding Company

Jitender Singh Sahni - Director

Appointment date: 28 Apr 2023

Rodney Allen Northridge - Director

Appointment date: 28 Apr 2023

ASIC Name: Zimmer Biomet Pty Ltd

Kelvin Ross Hyland - Director

Appointment date: 01 Feb 2024

Paul John Morrison - Director (Inactive)

Appointment date: 07 Oct 2010

Termination date: 28 Apr 2023

John Arthur Calder - Director (Inactive)

Appointment date: 09 Jan 2015

Termination date: 28 Apr 2023

Kelvin Ross Hyland - Director (Inactive)

Appointment date: 01 Aug 2015

Termination date: 28 Apr 2023

Matthew Payton - Director (Inactive)

Appointment date: 01 Nov 2015

Termination date: 28 Apr 2023

David Alistair John Body - Director (Inactive)

Appointment date: 09 Jan 2015

Termination date: 10 Mar 2021

Peter James Burn - Director (Inactive)

Appointment date: 22 Jun 1998

Termination date: 24 Apr 2015

Leigh Joan Gray - Director (Inactive)

Appointment date: 01 Mar 2011

Termination date: 25 May 2012

Dennis Alan Chapman - Director (Inactive)

Appointment date: 22 Jun 1998

Termination date: 07 Oct 2010

Derek Christian Bishop - Director (Inactive)

Appointment date: 22 Jun 1998

Termination date: 07 Oct 2010

Peter John May - Director (Inactive)

Appointment date: 22 Jun 1998

Termination date: 07 Oct 2010

Peter David Talbot - Director (Inactive)

Appointment date: 22 Jun 1998

Termination date: 25 Feb 1999