Shortcuts

Osteria Mt Maunganui Limited

Type: NZ Limited Company (Ltd)
9429041770696
NZBN
5709967
Company Number
Registered
Company Status
H451120
Industry classification code
Coffee Shops
Industry classification description
Current address
106 Horomatangi Street
Taupo
Taupo 3330
New Zealand
Other (Address for Records) & records address (Address for Records) used since 02 May 2016
13 Ruapehu Road
Ohakune
Ohakune 4625
New Zealand
Physical & registered & service address used since 17 Oct 2019

Osteria Mt Maunganui Limited was launched on 26 May 2015 and issued an NZ business identifier of 9429041770696. This registered LTD company has been run by 5 directors: Jeanette Mcintosh - an active director whose contract began on 10 Jun 2015,
Marko Zoraja - an inactive director whose contract began on 22 Nov 2018 and was terminated on 30 Aug 2022,
Nikola Zoraja - an inactive director whose contract began on 22 Nov 2018 and was terminated on 04 Mar 2019,
Hebojsa Zoraja - an inactive director whose contract began on 09 Oct 2017 and was terminated on 23 Nov 2018,
Marko Zoraja - an inactive director whose contract began on 26 May 2015 and was terminated on 09 Oct 2017.
As stated in BizDb's data (updated on 27 Mar 2024), this company filed 1 address: 13 Ruapehu Road, Ohakune, Ohakune, 4625 (category: physical, registered).
Until 17 Oct 2019, Osteria Mt Maunganui Limited had been using 91 Maunganui Road, Mount Maunganui, Mount Maunganui as their physical address.
BizDb identified previous names used by this company: from 22 May 2015 to 11 Jul 2018 they were named Liberta Matamata Limited.
A total of 100 shares are issued to 4 groups (4 shareholders in total). As far as the first group is concerned, 49 shares are held by 1 entity, namely:
Osteria Trustees 2022 Limited (an entity) located at Frankton, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Toshi Trustees Limited - located at Ohakune, Ohakune.
The next share allotment (1 share, 1%) belongs to 1 entity, namely:
Zoraja, Hebojsa, located at Ohakune, Ohakune (an individual). Osteria Mt Maunganui Limited is classified as "Coffee shops" (ANZSIC H451120).

Addresses

Previous addresses

Address #1: 91 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical & registered address used from 05 Dec 2017 to 17 Oct 2019

Address #2: Shop 3, 59 Broadway, Matamata, Matamata, 3400 New Zealand

Registered address used from 10 May 2016 to 05 Dec 2017

Address #3: Shop 3, 59 Broadway, Matamata, 3400 New Zealand

Physical address used from 05 Jun 2015 to 05 Dec 2017

Address #4: Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Physical address used from 26 May 2015 to 05 Jun 2015

Address #5: Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 New Zealand

Registered address used from 26 May 2015 to 10 May 2016

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: November

Annual return last filed: 03 Dec 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 49
Entity (NZ Limited Company) Osteria Trustees 2022 Limited
Shareholder NZBN: 9429050797356
Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 49
Entity (NZ Limited Company) Toshi Trustees Limited
Shareholder NZBN: 9429047087279
Ohakune
Ohakune
4625
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Zoraja, Hebojsa Ohakune
Ohakune
4625
New Zealand
Shares Allocation #4 Number of Shares: 1
Individual Mcintosh, Jeanette Ohakune
Ohakune
4625
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Osteria Trustees Limited
Shareholder NZBN: 9429047087248
Company Number: 7084962
Entity Osteria Trustees Limited
Shareholder NZBN: 9429047087248
Company Number: 7084962
Ohakune
Ohakune
4625
New Zealand
Individual Zoraja, Marko Matamata
Matamata
3400
New Zealand
Director Marko Zoraja Matamata
Matamata
3400
New Zealand
Directors

Jeanette Mcintosh - Director

Appointment date: 10 Jun 2015

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 10 Jun 2015

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 13 Aug 2019


Marko Zoraja - Director (Inactive)

Appointment date: 22 Nov 2018

Termination date: 30 Aug 2022

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 15 Nov 2021

Address: Matamata, Matamata, 3400 New Zealand

Address used since 22 Nov 2018

Address: Matamata, Matamata, 3400 New Zealand

Address used since 13 Aug 2019


Nikola Zoraja - Director (Inactive)

Appointment date: 22 Nov 2018

Termination date: 04 Mar 2019

Address: Matamata, Matamata, 3400 New Zealand

Address used since 22 Nov 2018


Hebojsa Zoraja - Director (Inactive)

Appointment date: 09 Oct 2017

Termination date: 23 Nov 2018

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 09 Oct 2017


Marko Zoraja - Director (Inactive)

Appointment date: 26 May 2015

Termination date: 09 Oct 2017

Address: Matamata, Matamata, 3400 New Zealand

Address used since 24 Nov 2016

Nearby companies

Mount Sushi Limited
83 Maunganui Road

Rto Investments Limited
102 Maunganui Road

Passphere Limited
102 Maunganui Road

Mpre Tauranga Limited
Flat 2, 11 Pacific Avenue

Laser Way Limited
111 Matapihi Road

Pro Painting Limited
Flat 2, 11 Pacific Avenue

Similar companies

Black On Yellow Limited
7 Totara Street

G & S Plus 4 Limited
13 Mclean Street

Osh Kai Limited
217 Ngatai Road

The Dry Dock Company Limited
2 Levers Road

The Jay Vine Limited
Flat 1, 86 Pillans Road

The Nourishing Baker Limited
114 Willow Street