Osia Enterprise Limited, a registered company, was registered on 13 Dec 1990. 9429039143532 is the New Zealand Business Number it was issued. The company has been run by 3 directors: James Wee-Khiong Liyu - an active director whose contract started on 13 Dec 1990,
Siu Wai Rita Lam - an inactive director whose contract started on 02 Nov 1998 and was terminated on 23 Feb 2007,
Kee-Seng Tan - an inactive director whose contract started on 13 Dec 1990 and was terminated on 23 Apr 2003.
Last updated on 02 Apr 2024, our database contains detailed information about 4 addresses this company registered, specifically: Po Box 6122, Victoria Street West, Auckland, 1142 (postal address),
Unit T, 162 Mokoia Road, Chatswood, Auckland, 0626 (physical address),
Unit T, 162 Mokoia Road, Chatswood, Auckland, 0626 (service address),
Unit T, 162 Mokoia Road, Chatswood, Auckland, 0626 (office address) among others.
Osia Enterprise Limited had been using 36 Bahari Drive, Ranui, Auckland as their physical address up until 07 Apr 2020.
A total of 2000 shares are allocated to 4 shareholders (2 groups). The first group includes 1600 shares (80 per cent) held by 1 entity. Next there is the second group which consists of 3 shareholders in control of 400 shares (20 per cent).
Other active addresses
Address #4: Po Box 6122, Victoria Street West, Auckland, 1142 New Zealand
Postal address used from 01 Apr 2021
Principal place of activity
36 Bahari Drive, Ranui, Waitakere, 0612 New Zealand
Previous address
Address #1: 36 Bahari Drive, Ranui, Auckland, 0612 New Zealand
Physical address used from 19 Jun 1997 to 07 Apr 2020
Basic Financial info
Total number of Shares: 2000
Annual return filing month: March
Annual return last filed: 05 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1600 | |||
Individual | Liyu, James Wee Khiong |
Birkenhead Auckland New Zealand |
01 Apr 2004 - |
Shares Allocation #2 Number of Shares: 400 | |||
Individual | Liew, William Sin Vui - Trustee |
Orakei Auckland New Zealand |
01 Apr 2004 - |
Individual | Tan, Rosiana W - Trustee |
Birkenhead Auckland New Zealand |
01 Apr 2004 - |
Individual | Liyu, James Wee Khiong - Trustee |
Birkenhead Auckland New Zealand |
01 Apr 2004 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tan, Kee Seng |
Remuera Auckland New Zealand |
13 Dec 1990 - 13 Jul 2015 |
Individual | Lam, Siu Wai Rita |
Howick Auckland New Zealand |
01 Apr 2004 - 13 Jul 2015 |
James Wee-khiong Liyu - Director
Appointment date: 13 Dec 1990
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 01 Mar 2016
Siu Wai Rita Lam - Director (Inactive)
Appointment date: 02 Nov 1998
Termination date: 23 Feb 2007
Address: Howick, Auckland,
Address used since 02 Nov 1998
Kee-seng Tan - Director (Inactive)
Appointment date: 13 Dec 1990
Termination date: 23 Apr 2003
Address: Remuera, Auckland,
Address used since 27 Mar 2003
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