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Osborne Design Limited

Type: NZ Limited Company (Ltd)
9429040882291
NZBN
23156
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
M692435
Industry classification code
Design Services Nec
Industry classification description
Current address
13 Airlie Street
Rd 1
Nelson 7071
New Zealand
Registered address used since 09 Jul 2012
13 Airlie Street
Rd 1
Nelson 7071
New Zealand
Service & physical address used since 19 Jul 2013
8 Kowhai Grove
Waikanae
Waikanae 5036
New Zealand
Other address (Address for Records) used since 23 Jun 2016

Osborne Design Limited, a registered company, was started on 23 Jan 1970. 9429040882291 is the New Zealand Business Number it was issued. "Design services nec" (ANZSIC M692435) is how the company has been categorised. This company has been managed by 3 directors: Philip John Osborne - an active director whose contract began on 26 Jun 1989,
Anne Parsloe Osborne - an inactive director whose contract began on 26 Jun 1989 and was terminated on 30 Jun 2022,
Alan John Osborne - an inactive director whose contract began on 26 Jun 1989 and was terminated on 30 Jun 2022.
Updated on 03 Apr 2024, the BizDb database contains detailed information about 1 address: an address for records at 8 Kowhai Grove, Waikanae, Waikanae, 5036 (type: other, physical).
Osborne Design Limited had been using 13 Airlie Street, The Glen, Nelson as their registered address up until 09 Jul 2012.
Previous names for this company, as we identified at BizDb, included: from 12 Oct 1987 to 17 Jul 2007 they were called Osborne Picture Framing Limited, from 17 Jul 1973 to 12 Oct 1987 they were called Osborne Fine Arts Limited and from 23 Jan 1970 to 17 Jul 1973 they were called Alan Osbourne Limited.
A total of 18692 shares are issued to 2 shareholders (2 groups). The first group consists of 4673 shares (25 per cent) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 9346 shares (50 per cent).

Addresses

Principal place of activity

13 Airlie Street, Rd 1, Nelson, 7071 New Zealand


Previous addresses

Address #1: 13 Airlie Street, The Glen, Nelson New Zealand

Registered address used from 05 Jul 2002 to 09 Jul 2012

Address #2: 344 Tinakori Rd, Wellington

Registered address used from 09 Dec 1998 to 05 Jul 2002

Address #3: Crewenna, State Highway 6, North Nelson

Physical address used from 09 Dec 1998 to 09 Dec 1998

Address #4: 344 Tinakori Rd, Wellington

Physical address used from 09 Dec 1998 to 09 Dec 1998

Address #5: 13 Airlie Street, The Glen, Nelson New Zealand

Physical address used from 09 Dec 1998 to 09 Dec 1998

Contact info
64 03 5451262
Phone
philsbach@ts.co.nz
Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 18692

Annual return filing month: June

Annual return last filed: 08 Jun 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 4673
Individual Osborne, Philip John Rd 1
Nelson
7071
New Zealand
Shares Allocation #2 Number of Shares: 9346
Individual Osborne, Philip John Rd 1
Nelson
7071
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Osborne, Anne Parsloe Waikanae
Waikanae
5036
New Zealand
Individual Osborne, Alan John Waikanae
Waikanae
5036
New Zealand
Directors

Philip John Osborne - Director

Appointment date: 26 Jun 1989

Address: Rd 1, Glenduan, Nelson, 7071 New Zealand

Address used since 23 Jun 2016


Anne Parsloe Osborne - Director (Inactive)

Appointment date: 26 Jun 1989

Termination date: 30 Jun 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 23 Jun 2016


Alan John Osborne - Director (Inactive)

Appointment date: 26 Jun 1989

Termination date: 30 Jun 2022

Address: Waikanae, Waikanae, 5036 New Zealand

Address used since 23 Jun 2016

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