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Osrad Investments Limited

Type: NZ Limited Company (Ltd)
9429041887868
NZBN
5769649
Company Number
Registered
Company Status
L671230
Industry classification code
Investment - Commercial Property
Industry classification description
Current address
Level 9, 94 Dixon Street
Te Aro
Wellington 6011
New Zealand
Physical & registered & service address used since 05 Feb 2020

Osrad Investments Limited was incorporated on 18 Aug 2015 and issued an NZ business number of 9429041887868. The registered LTD company has been run by 2 directors: Aeneas Edward O'sullivan - an active director whose contract began on 18 Aug 2015,
Kyle Radersma - an active director whose contract began on 18 Aug 2015.
According to our database (last updated on 29 Mar 2024), this company registered 1 address: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered).
Until 05 Feb 2020, Osrad Investments Limited had been using Level 5, 203-209 Willis Street, Te Aro, Wellington as their registered address.
A total of 10000 shares are allocated to 2 groups (6 shareholders in total). In the first group, 7510 shares are held by 3 entities, namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Duggan, Lisa Maree (an individual) located at Khandallah, Wellington postcode 6035,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011.
The 2nd group consists of 3 shareholders, holds 24.9 per cent shares (exactly 2490 shares) and includes
Radersma, Cheryl - located at Breaker Bay, Wellington,
Walker, Peta Jill - located at Rd 2, Karori,
Radersma, Kyle - located at Breaker Bay, Wellington. Osrad Investments Limited was categorised as "Investment - commercial property" (business classification L671230).

Addresses

Previous addresses

Address: Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 New Zealand

Registered & physical address used from 03 Nov 2016 to 05 Feb 2020

Address: 17 Garrett Street, Te Aro, Wellington, 6011 New Zealand

Physical & registered address used from 18 Aug 2015 to 03 Nov 2016

Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: October

Annual return last filed: 30 Oct 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 7510
Entity (NZ Limited Company) Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Te Aro
Wellington
6011
New Zealand
Individual Duggan, Lisa Maree Khandallah
Wellington
6035
New Zealand
Individual O'sullivan, Gaynor Margaret Te Aro
Wellington
6011
New Zealand
Shares Allocation #2 Number of Shares: 2490
Individual Radersma, Cheryl Breaker Bay
Wellington
6022
New Zealand
Individual Walker, Peta Jill Rd 2
Karori
6972
New Zealand
Director Radersma, Kyle Breaker Bay
Wellington
6022
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Bw Chartered Accountants Trustee Limited
Shareholder NZBN: 9429030433236
Company Number: 4124218
Te Aro
Wellington
6011
New Zealand
Entity Bw Chartered Accountants Trustee Limited
Shareholder NZBN: 9429030433236
Company Number: 4124218
Te Aro
Wellington
6011
New Zealand
Director O'sullivan, Aeneas Edward Te Aro
Wellington
6011
New Zealand
Directors

Aeneas Edward O'sullivan - Director

Appointment date: 18 Aug 2015

Address: Te Aro, Wellington, 6011 New Zealand

Address used since 18 Aug 2015


Kyle Radersma - Director

Appointment date: 18 Aug 2015

Address: Breaker Bay, Wellington, 6022 New Zealand

Address used since 18 Aug 2015

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