Osborne Contractors Limited, a registered company, was registered on 20 Nov 1981. 9429040023953 is the number it was issued. This company has been run by 4 directors: Fay Joy Osborne - an active director whose contract started on 20 Nov 1981,
Robert John Osborne - an active director whose contract started on 20 Nov 1981,
John Osborne - an inactive director whose contract started on 20 Nov 1981 and was terminated on 31 Mar 1994,
Emily Phyllis Osborne - an inactive director whose contract started on 20 Nov 1981 and was terminated on 31 Mar 1994.
Last updated on 23 Mar 2024, our data contains detailed information about 1 address: 9438 State Highway 2, R D 1, Waihi, 3681 (types include: registered, physical).
Osborne Contractors Limited had been using 9438 State Highway 2, R D 1, Waihi as their physical address up to 28 Jun 2021.
A total of 84350 shares are allotted to 6 shareholders (6 groups). The first group is comprised of 2500 shares (2.96%) held by 1 entity. Next we have the second group which includes 1 shareholder in control of 37175 shares (44.07%). Lastly we have the next share allotment (2500 shares 2.96%) made up of 1 entity.
Previous addresses
Address: 9438 State Highway 2, R D 1, Waihi, 3610 New Zealand
Physical & registered address used from 23 Jul 2018 to 28 Jun 2021
Address: 9438 Tauranga Road, Waihi New Zealand
Registered & physical address used from 29 May 2007 to 23 Jul 2018
Address: Quarry Road, Waihi
Physical & registered address used from 01 May 2005 to 29 May 2007
Address: -
Physical address used from 18 Feb 1992 to 18 Feb 1992
Address: 4 Coghill Street, Whitianga
Physical address used from 18 Feb 1992 to 01 May 2005
Address: Rosemont Road, Waihi
Registered address used from 16 Jan 1992 to 01 May 2005
Basic Financial info
Total number of Shares: 84350
Annual return filing month: June
Financial report filing month: March
Annual return last filed: 07 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 2500 | |||
Individual | Osborne, Fay Joy |
Waihi Waihi 3681 New Zealand |
20 Nov 1981 - |
Shares Allocation #2 Number of Shares: 37175 | |||
Individual | Osborne, Warrick Jon |
Augustine Heights Brisbane 4300 Australia |
13 Jul 2018 - |
Shares Allocation #3 Number of Shares: 2500 | |||
Individual | Elliott, Lisa Maree |
Bethlehem Tauranga 3110 New Zealand |
20 Nov 1981 - |
Shares Allocation #4 Number of Shares: 37175 | |||
Individual | Elliott, Lisa Maree |
Bethlehem Tauranga 3110 New Zealand |
20 Nov 1981 - |
Shares Allocation #5 Number of Shares: 2501 | |||
Individual | Osborne, Robert John |
Waihi Waihi 3681 New Zealand |
20 Nov 1981 - |
Shares Allocation #6 Number of Shares: 2499 | |||
Individual | Osborne, Warrick Jon |
Augustine Heights Brisbane 4300 Australia |
13 Jul 2018 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Osborne, Warrick John |
Westlake Brisbane 4074 Australia |
20 Nov 1981 - 13 Jul 2018 |
Individual | Osborne, Warrick John |
Westlake Brisbane 4074 Australia |
20 Nov 1981 - 13 Jul 2018 |
Individual | Osborne, Lisa Maree |
Judea Tauranga New Zealand |
20 Nov 1981 - 13 Jul 2018 |
Fay Joy Osborne - Director
Appointment date: 20 Nov 1981
Address: R D 1, Waihi, 3681 New Zealand
Address used since 13 Jul 2018
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 10 Jun 2010
Robert John Osborne - Director
Appointment date: 20 Nov 1981
Address: R D 1, Waihi, 3681 New Zealand
Address used since 13 Jul 2018
Address: Rd 1, Waihi, 3681 New Zealand
Address used since 10 Jun 2010
John Osborne - Director (Inactive)
Appointment date: 20 Nov 1981
Termination date: 31 Mar 1994
Address: Waihi,
Address used since 20 Nov 1981
Emily Phyllis Osborne - Director (Inactive)
Appointment date: 20 Nov 1981
Termination date: 31 Mar 1994
Address: Waihi,
Address used since 20 Nov 1981
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