Grosec Limited, a registered company, was incorporated on 12 Apr 1955. 9429040141510 is the business number it was issued. This company has been managed by 10 directors: Aaron John Cornelissen - an active director whose contract started on 01 Sep 2011,
Timothy John Jones - an active director whose contract started on 15 Jun 2015,
Barbara Anne Jones - an inactive director whose contract started on 25 Nov 2001 and was terminated on 15 Jun 2015,
Graeme Russell Osborne - an inactive director whose contract started on 09 Oct 2008 and was terminated on 27 May 2015,
Michael Fisher Greggains - an inactive director whose contract started on 09 Oct 2008 and was terminated on 01 Sep 2011.
Last updated on 28 Apr 2024, our data contains detailed information about 1 address: Tuhoro Street, Otorohanga (category: physical, service).
Grosec Limited had been using Osbornes, Tuhoro Street, Otorohanga as their registered address up until 04 Dec 1996.
A total of 36000 shares are issued to 6 shareholders (2 groups). The first group includes 18000 shares (50%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 18000 shares (50%).
Previous addresses
Address #1: Osbornes, Tuhoro Street, Otorohanga
Registered address used from 04 Dec 1996 to 04 Dec 1996
Address #2: Osborne Garnett & Doole, Tuhoro St, Otorohanga
Registered address used from 04 Dec 1996 to 04 Dec 1996
Basic Financial info
Total number of Shares: 36000
Annual return filing month: November
Annual return last filed: 05 Nov 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 18000 | |||
| Entity (NZ Limited Company) | Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 |
Otorohanga New Zealand |
22 Apr 2020 - |
| Individual | Jones, Tim |
Rd 3 Otorohanga 3973 New Zealand |
12 Apr 1955 - |
| Individual | Jones, Barbara Anne |
Rd 3 Otorohanga 3973 New Zealand |
12 Apr 1955 - |
| Shares Allocation #2 Number of Shares: 18000 | |||
| Entity (NZ Limited Company) | Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 |
Otorohanga Chartered Accountants New Zealand |
07 Jul 2023 - |
| Individual | Cornelissen, Sarnia Margret |
Rd 9 Hamilton 3289 New Zealand |
19 Apr 2012 - |
| Individual | Cornelissen, Aaron John |
Rd 9 Hamilton 3289 New Zealand |
19 Apr 2012 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Osborne, Graeme Russell |
Silverdale Silverdale 0932 New Zealand |
12 Apr 1955 - 12 Aug 2015 |
| Entity | Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 Company Number: 1957010 |
11 Tuhoro Street Otorohanga, Chartered Accountants Null New Zealand |
19 Apr 2012 - 07 Jul 2023 |
| Entity | Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 Company Number: 1957010 |
11 Tuhoro Street Otorohanga, Chartered Accountants Null New Zealand |
19 Apr 2012 - 07 Jul 2023 |
| Entity | Greggains Investments Limited Shareholder NZBN: 9429032885699 Company Number: 2099780 |
29 Jan 2009 - 19 Apr 2012 | |
| Entity | Osborne's Chartered Accountants Limited Shareholder NZBN: 9429036784684 Company Number: 1159680 |
Chartered Accountants 11 Tuhoro Street, Otorohanga New Zealand |
12 Aug 2015 - 22 Apr 2020 |
| Entity | Greggains Investments Limited Shareholder NZBN: 9429032885699 Company Number: 2099780 |
29 Jan 2009 - 19 Apr 2012 | |
| Entity | Johnam Limited Shareholder NZBN: 9429032997781 Company Number: 2068888 |
29 Jan 2009 - 12 Aug 2015 | |
| Individual | Greggains, Michael Fisher |
Otorohanga |
12 Apr 1955 - 19 Apr 2012 |
| Entity | Johnam Limited Shareholder NZBN: 9429032997781 Company Number: 2068888 |
29 Jan 2009 - 12 Aug 2015 | |
| Individual | Osborne, Margaret Anne |
Otorohanga |
12 Apr 1955 - 29 Jan 2009 |
| Entity | Osborne's Chartered Accountants Limited Shareholder NZBN: 9429036784684 Company Number: 1159680 |
Chartered Accountants 11 Tuhoro Street, Otorohanga New Zealand |
12 Aug 2015 - 22 Apr 2020 |
| Individual | Greggains, Marie Therese |
Otorohanga |
12 Apr 1955 - 29 Jan 2009 |
Aaron John Cornelissen - Director
Appointment date: 01 Sep 2011
Address: Rd 9, Hamilton, 3289 New Zealand
Address used since 12 Mar 2018
Address: Otorohanga, Otorohanga, 3900 New Zealand
Address used since 01 Sep 2011
Timothy John Jones - Director
Appointment date: 15 Jun 2015
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 15 Jun 2015
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 12 Mar 2018
Barbara Anne Jones - Director (Inactive)
Appointment date: 25 Nov 2001
Termination date: 15 Jun 2015
Address: Rd 3, Otorohanga, 3973 New Zealand
Address used since 02 Nov 2011
Graeme Russell Osborne - Director (Inactive)
Appointment date: 09 Oct 2008
Termination date: 27 May 2015
Address: Silverdale, Silverdale, 0932 New Zealand
Address used since 06 Nov 2014
Michael Fisher Greggains - Director (Inactive)
Appointment date: 09 Oct 2008
Termination date: 01 Sep 2011
Address: Otorohanga, 3900 New Zealand
Address used since 14 Oct 2009
Margaret Anne Osborne - Director (Inactive)
Appointment date: 18 Jul 1990
Termination date: 09 Oct 2008
Address: Otorohanga,
Address used since 27 Nov 2002
Marie Therese Greggains - Director (Inactive)
Appointment date: 18 Jul 1990
Termination date: 09 Oct 2008
Address: Otorohanga,
Address used since 18 Jul 1990
Barbara Ann Doole - Director (Inactive)
Appointment date: 18 Nov 1991
Termination date: 25 Nov 2001
Address: Otorohanga,
Address used since 18 Nov 1991
Jean Borland Osborne - Director (Inactive)
Appointment date: 31 Jul 1990
Termination date: 02 Oct 1995
Address: Otorohanga,
Address used since 31 Jul 1990
John Osborne - Director (Inactive)
Appointment date: 31 Jul 1990
Termination date: 27 Mar 1995
Address: Otorohanga,
Address used since 31 Jul 1990
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