Osterley Way Investments Limited

Osterley Way Investments Limited, a registered company, was registered on 11 Mar 2015. 9429041647813 is the number it was issued. "Investment - commercial property" (business classification L671230) is how the company was categorised. This company has been run by 4 directors: Mark Geoffrey Hughson - an active director whose contract began on 11 Mar 2015,
Neil James Tuffin - an active director whose contract began on 11 Mar 2015,
Bruce Charles Ellis - an inactive director whose contract began on 11 Mar 2015 and was terminated on 19 Dec 2019,
Bryan James Mcfarlane - an inactive director whose contract began on 11 Mar 2015 and was terminated on 20 Apr 2015.
Last updated on 21 Apr 2024, BizDb's database contains detailed information about 1 address: 181 No 3 Line, Whanganui East, Whanganui, 4500 (category: registered, service).
Osterley Way Investments Limited had been using Unit B3, 17 Corinthian Drive, Albany, Auckland as their registered address up to 02 May 2018.
A total of 10500100 shares are issued to 36 shareholders (22 groups). The first group includes 300000 shares (2.86 per cent) held by 1 entity. Next there is the second group which consists of 2 shareholders in control of 100000 shares (0.95 per cent). Lastly we have the 3rd share allocation (100000 shares 0.95 per cent) made up of 1 entity.

Previous addresses

Address #1: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Registered address used from 05 Jan 2017 to 02 May 2018

Address #2: Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 New Zealand

Physical address used from 05 Jan 2017 to 20 Aug 2018

Address #3: Unit B8, 210 Dairy Flat Highway, Albany, Auckland, 0632 New Zealand

Physical & registered address used from 11 Mar 2015 to 05 Jan 2017

Previous Shareholders

Mark Geoffrey Hughson - Director

Appointment date: 11 Mar 2015

Neil James Tuffin - Director

Appointment date: 11 Mar 2015

Bruce Charles Ellis - Director (Inactive)

Appointment date: 11 Mar 2015

Termination date: 19 Dec 2019

Bryan James Mcfarlane - Director (Inactive)

Appointment date: 11 Mar 2015

Termination date: 20 Apr 2015