Outsource Services Limited was launched on 20 Aug 1996 and issued a business number of 9429038254451. This registered LTD company has been supervised by 2 directors: Grant Ian Mackenzie - an active director whose contract started on 20 Aug 1996,
Lorraine Winifred Mackenzie - an active director whose contract started on 20 Aug 1996.
According to BizDb's information (updated on 11 Mar 2024), the company registered 1 address: 1092 Ararimu Road, Rd 3, Drury, 2579 (type: postal, office).
Up until 07 May 2003, Outsource Services Limited had been using Ararimu Road, R D 3, Drury, Auckland as their registered address.
A total of 5000 shares are allocated to 1 group (1 sole shareholder). In the first group, 4998 shares are held by 1 entity, namely:
Oaks Family Trustee Limited (an entity) located at Rd 3, Drury postcode 2579. Outsource Services Limited was classified as "Business consultant service" (ANZSIC M696205).
Principal place of activity
1092 Ararimu Road, Rd 3, Drury, 2579 New Zealand
Previous addresses
Address #1: Ararimu Road, R D 3, Drury, Auckland
Registered address used from 11 Apr 2000 to 07 May 2003
Address #2: Ararimu Road, R D 3, Drury, Auckland
Physical address used from 20 Aug 1996 to 07 May 2003
Basic Financial info
Total number of Shares: 5000
Annual return filing month: May
Annual return last filed: 10 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 4998 | |||
| Entity (NZ Limited Company) | Oaks Family Trustee Limited Shareholder NZBN: 9429049254037 |
Rd 3 Drury 2579 New Zealand |
09 May 2021 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Mackenzie, Lorraine Winifred |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
| Individual | Mackenzie, Grant Ian |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
| Individual | Mackenzie, Lorraine Winifred |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
| Individual | Jamieson, Mark David |
R D 3 Drury |
20 Aug 1996 - 28 May 2015 |
| Individual | Mackenzie, Grant Ian |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
| Individual | Mackenzie, Lorraine Winifred |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
| Individual | Lovell, Anne Julie |
Algies Bay Warkworth 0920 New Zealand |
07 Dec 2016 - 09 May 2021 |
| Individual | Mackenzie, Lorraine Winifred |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
| Individual | Mackenzie, Grant Ian |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
| Individual | Mackenzie, Grant Ian |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
| Individual | Mackenzie, Lorraine Winifred |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
| Individual | Mackenzie, Grant Ian |
R D 3 Drury |
20 Aug 1996 - 07 Dec 2016 |
Grant Ian Mackenzie - Director
Appointment date: 20 Aug 1996
Address: Rd 3, Drury, 2579 New Zealand
Address used since 25 May 2010
Lorraine Winifred Mackenzie - Director
Appointment date: 20 Aug 1996
Address: Rd 3, Drury, 2579 New Zealand
Address used since 25 May 2010
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