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Osiris Consultants Limited

Type: Nz Limited Company (Ltd)
9429037862398
NZBN
904842
Company Number
Registered
Company Status
M700010
Industry classification code
M700010 Computer Consultancy Service
Industry classification description
Current address
204 / 19 College Street
Wellington Central
Wellington 6011
New Zealand
Registered address used since 05 Apr 2013
204 / 19 College Street
Wellington Central
Wellington 6011
New Zealand
Physical address used since 11 Mar 2014

Osiris Consultants Limited, a registered company, was started on 29 Apr 1998. 9429037862398 is the number it was issued. "M700010 Computer consultancy service" (business classification M700010) is how the company is classified. The company has been supervised by 3 directors: Brett Dale - an active director whose contract began on 22 Apr 2010,
Gaylene Carol Dale - an inactive director whose contract began on 29 Apr 1998 and was terminated on 31 Mar 2010,
Brett Lionel Dale - an inactive director whose contract began on 29 Apr 1998 and was terminated on 12 Jun 2000.
Last updated on 27 Jan 2020, our data contains detailed information about 1 address: 204 / 19 College Street, Wellington Central, Wellington, 6011 (types include: physical, registered).
Osiris Consultants Limited had been using 29 / 78-80 Victoria Street, Wellington Central 6011 as their physical address until 11 Mar 2014.
A total of 1000 shares are issued to 4 shareholders (3 groups). The first group is comprised of 450 shares (45 per cent) held by 2 entities. Moving on the second group includes 1 shareholder in control of 50 shares (5 per cent). Finally we have the 3rd share allocation (50 shares 5 per cent) made up of 1 entity.

Addresses

Previous addresses

Address #1: 29 / 78-80 Victoria Street, Wellington Central 6011 New Zealand

Physical address used from 29 Apr 2010 to 11 Mar 2014

Address #2: 29 / 78-80 Victoria Street, Wellington Central 6011 New Zealand

Registered address used from 29 Apr 2010 to 05 Apr 2013

Address #3: 75 Brooklyn Road, Carterton

Physical address used from 17 Dec 2009 to 29 Apr 2010

Address #4: 75 Brooklyn Rd, Carterton

Registered address used from 17 Dec 2009 to 29 Apr 2010

Address #5: Cockcroft & Co, Level 8, Novel House, 44 Wellesley Street, Auckland

Registered address used from 12 Apr 2000 to 17 Dec 2009

Address #6: Cockcroft & Co, Level 8, Novel House, 44 Wellesley Street, Auckland

Physical address used from 29 Apr 1998 to 17 Dec 2009

Contact info
64 21 814315
Phone
brettldale@hotmail.com
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 1000

Annual return filing month: March

Annual return last filed: 25 Mar 2019


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 450
Individual Brett Lionel Dale Wellington 6011

New Zealand
Individual Gaylene Carol Dale Carterton

New Zealand
Shares Allocation #2 Number of Shares: 50
Individual Gaylene Carol Dale Carterton

New Zealand
Shares Allocation #3 Number of Shares: 50
Individual Brett Lionel Dale Wellinton 6011

New Zealand
Directors

Brett Dale - Director

Appointment date: 22 Apr 2010

Address: Wellington Central, Wellington, 6011 New Zealand

Address used since 31 Mar 2016


Gaylene Carol Dale - Director (Inactive)

Appointment date: 29 Apr 1998

Termination date: 31 Mar 2010

Address: Carterton, 5713 New Zealand

Address used since 10 Dec 2009


Brett Lionel Dale - Director (Inactive)

Appointment date: 29 Apr 1998

Termination date: 12 Jun 2000

Address: Sandringham, Auckland,

Address used since 29 Apr 1998

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