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).
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Osteria Trustees 2022 Limited Shareholder NZBN: 9429050797356 |
Frankton Hamilton 3204 New Zealand |
02 Sep 2022 - |
Shares Allocation #2 Number of Shares: 49 | |||
Entity (NZ Limited Company) | Toshi Trustees Limited Shareholder NZBN: 9429047087279 |
Ohakune Ohakune 4625 New Zealand |
17 Jul 2019 - |
Shares Allocation #3 Number of Shares: 1 | |||
Individual | Zoraja, Hebojsa |
Ohakune Ohakune 4625 New Zealand |
24 Nov 2016 - |
Shares Allocation #4 Number of Shares: 1 | |||
Individual | Mcintosh, Jeanette |
Ohakune Ohakune 4625 New Zealand |
11 Jun 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Osteria Trustees Limited Shareholder NZBN: 9429047087248 Company Number: 7084962 |
17 Jul 2019 - 02 Sep 2022 | |
Entity | Osteria Trustees Limited Shareholder NZBN: 9429047087248 Company Number: 7084962 |
Ohakune Ohakune 4625 New Zealand |
17 Jul 2019 - 02 Sep 2022 |
Individual | Zoraja, Marko |
Matamata Matamata 3400 New Zealand |
26 May 2015 - 27 Nov 2017 |
Director | Marko Zoraja |
Matamata Matamata 3400 New Zealand |
26 May 2015 - 27 Nov 2017 |
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
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