Os Construction Limited was started on 13 May 2016 and issued an NZBN of 9429042348580. This registered LTD company has been managed by 2 directors: Daniel John Rangi O'rourke - an active director whose contract started on 13 May 2016,
David Robert O'rourke - an active director whose contract started on 29 Jun 2021.
As stated in BizDb's information (updated on 24 Mar 2024), this company registered 3 addresses: 24 Main Street, Gore, 9710 (registered address),
24 Main Street, Gore, 9710 (service address),
24 Main Street, Gore, 9710 (registered address),
24 Main Street, Gore, 9710 (physical address) among others.
Up until 31 Jan 2022, Os Construction Limited had been using 33A Main Street, Gore, Gore as their registered address.
BizDb identified other names for this company: from 11 May 2016 to 27 Jun 2022 they were called O'rourke Sons Limited.
A total of 1000 shares are allotted to 3 groups (4 shareholders in total). When considering the first group, 200 shares are held by 2 entities, namely:
O'rourke, David Robert (an individual) located at Kaitaia postcode 0481,
O'rourke, Angela Ngaire (an individual) located at Kaitaia postcode 0481.
The 2nd group consists of 1 shareholder, holds 79.9% shares (exactly 799 shares) and includes
O'rourke, Daniel John Rangi - located at Kaitaia.
The third share allocation (1 share, 0.1%) belongs to 1 entity, namely:
O'rourke, Angela Ngaire, located at Kaitaia (an individual). Os Construction Limited was categorised as "Civil engineering - road or bridge construction" (ANZSIC E310140).
Previous addresses
Address #1: 33a Main Street, Gore, Gore, 9710 New Zealand
Registered address used from 03 Jul 2020 to 31 Jan 2022
Address #2: 10 Highfields, Kaitaia, 0481 New Zealand
Physical address used from 03 Jul 2020 to 31 Jan 2022
Address #3: Level 1, 4 Vinery Lane, Whangarei, 0110 New Zealand
Physical & registered address used from 14 May 2019 to 03 Jul 2020
Address #4: 10 Highfields Road, Ahipara, 0481 New Zealand
Registered & physical address used from 10 Jan 2018 to 14 May 2019
Address #5: 1533 Far North Road, Rd 4, Kaitaia, 0484 New Zealand
Registered & physical address used from 13 May 2016 to 10 Jan 2018
Basic Financial info
Total number of Shares: 1000
Annual return filing month: October
Annual return last filed: 25 Oct 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 200 | |||
| Individual | O'rourke, David Robert |
Kaitaia 0481 New Zealand |
18 Jun 2021 - |
| Individual | O'rourke, Angela Ngaire |
Kaitaia 0481 New Zealand |
13 May 2016 - |
| Shares Allocation #2 Number of Shares: 799 | |||
| Individual | O'rourke, Daniel John Rangi |
Kaitaia 0481 New Zealand |
13 May 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | O'rourke, Angela Ngaire |
Kaitaia 0481 New Zealand |
13 May 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | O'rourke, David Robert |
Kaitaia 0481 New Zealand |
13 May 2016 - 24 Sep 2019 |
Daniel John Rangi O'rourke - Director
Appointment date: 13 May 2016
Address: Kaitaia, 0481 New Zealand
Address used since 01 Nov 2018
Address: Rd4, Kaitaia, 0484 New Zealand
Address used since 13 May 2016
David Robert O'rourke - Director
Appointment date: 29 Jun 2021
Address: Kaitaia, 0481 New Zealand
Address used since 29 Jun 2021
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