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Osborne Contractors Limited

Type: NZ Limited Company (Ltd)
9429040023953
NZBN
200425
Company Number
Registered
Company Status
Current address
9438 State Highway 2
R D 1
Waihi 3681
New Zealand
Registered & physical & service address used since 28 Jun 2021

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.

Addresses

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

Financial Data

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
Shares Allocation #1 Number of Shares: 2500
Individual Osborne, Fay Joy Waihi
Waihi
3681
New Zealand
Shares Allocation #2 Number of Shares: 37175
Individual Osborne, Warrick Jon Augustine Heights
Brisbane
4300
Australia
Shares Allocation #3 Number of Shares: 2500
Individual Elliott, Lisa Maree Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #4 Number of Shares: 37175
Individual Elliott, Lisa Maree Bethlehem
Tauranga
3110
New Zealand
Shares Allocation #5 Number of Shares: 2501
Individual Osborne, Robert John Waihi
Waihi
3681
New Zealand
Shares Allocation #6 Number of Shares: 2499
Individual Osborne, Warrick Jon Augustine Heights
Brisbane
4300
Australia

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Osborne, Warrick John Westlake
Brisbane
4074
Australia
Individual Osborne, Warrick John Westlake
Brisbane
4074
Australia
Individual Osborne, Lisa Maree Judea
Tauranga

New Zealand
Directors

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