Osman & Son Limited, a registered company, was registered on 04 Feb 1998. 9429037925833 is the New Zealand Business Number it was issued. "General engineering" (ANZSIC C249910) is how the company was categorised. The company has been run by 3 directors: Adam Nicholas Osman - an active director whose contract started on 04 Feb 1998,
Anthony Thomas Osman - an active director whose contract started on 04 Feb 1998,
Adrienne Kay Osman - an inactive director whose contract started on 04 Feb 1998 and was terminated on 09 Oct 2012.
Updated on 16 Mar 2024, BizDb's database contains detailed information about 2 addresses this company registered, specifically: 4 Worrall Road, Rd 1, Kumeu, 0891 (physical address),
4 Worrall Road, Rd 1, Kumeu, 0891 (service address),
Kumeu Professional Centre, Cnr Access Road/Shamrock Drive, Kumeu (registered address).
Osman & Son Limited had been using Kumeu Professional Centre, Cnr Access Road/Shamrock Drive, Kumeu as their registered address up to 13 Apr 2000.
A total of 100 shares are allocated to 5 shareholders (3 groups). The first group includes 88 shares (88%) held by 3 entities. Moving on the second group consists of 1 shareholder in control of 10 shares (10%). Finally we have the next share allocation (2 shares 2%) made up of 1 entity.
Previous addresses
Address #1: Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu
Registered address used from 12 Apr 2000 to 13 Apr 2000
Address #2: 12b Woodruffe Avenue, Henderson
Physical address used from 04 Feb 1998 to 03 Nov 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: October
Annual return last filed: 06 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 88 | |||
| Individual | Osman, Adam Nicholas |
Rd 3 Albany 0793 New Zealand |
04 Feb 1998 - |
| Individual | Osman, Anthony Thomas |
Rd1 Kumeu 0891 Rodney New Zealand |
04 Feb 1998 - |
| Individual | Way, Jason Dean |
Henderson Auckland West New Zealand |
04 Feb 1998 - |
| Shares Allocation #2 Number of Shares: 10 | |||
| Individual | Osman, Adam Nicholas |
Rd 3 Albany 0793 New Zealand |
04 Feb 1998 - |
| Shares Allocation #3 Number of Shares: 2 | |||
| Individual | Osman, Anthony Thomas |
Rd1 Kumeu New Zealand |
04 Feb 1998 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Osman, Adrienne Kay |
Rd1 Kumeu Rodney New Zealand |
04 Feb 1998 - 20 Oct 2014 |
| Individual | Osman, Adrienne Kay |
Rd1 Kumeu 0891 Rodney New Zealand |
04 Feb 1998 - 20 Oct 2014 |
Adam Nicholas Osman - Director
Appointment date: 04 Feb 1998
Address: Rd 3, Lucas Heights, Auckland, 0793 New Zealand
Address used since 07 Oct 2021
Address: Rd 3,albany, Auckland, 0793 New Zealand
Address used since 11 Dec 2020
Address: Lucas Heights, Auckland, 0793 New Zealand
Address used since 28 Oct 2015
Address: Rd 3, Albany, Auckland, 0793 New Zealand
Address used since 25 Oct 2017
Address: Rd 3, Lucas Heights, Auckland, 0793 New Zealand
Address used since 01 Oct 2018
Anthony Thomas Osman - Director
Appointment date: 04 Feb 1998
Address: Rd 1, Kumeu, 0891 New Zealand
Address used since 26 Nov 2009
Adrienne Kay Osman - Director (Inactive)
Appointment date: 04 Feb 1998
Termination date: 09 Oct 2012
Address: Swanson, Auckland, 0612 New Zealand
Address used since 01 Jul 2010
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