Osi Limited was registered on 27 May 2011 and issued an NZBN of 9429031077859. This registered LTD company has been supervised by 2 directors: Michael Doerner - an active director whose contract started on 27 May 2011,
Susanne Doerner - an inactive director whose contract started on 27 May 2011 and was terminated on 01 Feb 2014.
As stated in the BizDb information (updated on 01 Apr 2024), the company registered 2 addresses: Flat 2, 217 Fifteenth Avenue, Tauranga South, Tauranga, 3112 (physical address),
78 First Avenue, Tauranga, 3110 (registered address),
Flat 2, 217 Fifteenth Avenue, Tauranga South, Tauranga, 3112 (service address).
Up until 18 May 2022, Osi Limited had been using 35 May Street, Mount Maunganui as their physical address.
A total of 100 shares are issued to 1 group (1 sole shareholder). When considering the first group, 100 shares are held by 1 entity, namely:
Doerner, Michael (a director) located at Tauranga South, Tauranga postcode 3112. Osi Limited has been classified as "Business consultant service" (ANZSIC M696205).
Previous addresses
Address #1: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical & registered address used from 08 Jun 2017 to 18 May 2022
Address #2: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical address used from 11 Jun 2015 to 08 Jun 2017
Address #3: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered address used from 24 Jul 2013 to 08 Jun 2017
Address #4: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered address used from 12 Jun 2013 to 24 Jul 2013
Address #5: 35 May Street, Mount Maunganui, 3116 New Zealand
Registered address used from 10 May 2013 to 12 Jun 2013
Address #6: 35 May Street, Mount Maunganui, 3116 New Zealand
Physical address used from 10 May 2013 to 11 Jun 2015
Address #7: Chartered Accountants, 35 May Street, Mt Maunganui, 3116 New Zealand
Registered & physical address used from 27 May 2011 to 10 May 2013
Basic Financial info
Total number of Shares: 100
Annual return filing month: May
Annual return last filed: 31 May 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Director | Doerner, Michael |
Tauranga South Tauranga 3112 New Zealand |
27 May 2011 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Doerner, Susanne |
Tauranga 3112 New Zealand |
27 May 2011 - 03 Feb 2014 |
| Director | Susanne Doerner |
Tauranga 3112 New Zealand |
27 May 2011 - 03 Feb 2014 |
Michael Doerner - Director
Appointment date: 27 May 2011
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 26 Jun 2018
Address: Tauranga South, Tauranga, 3112 New Zealand
Address used since 03 Jun 2015
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 May 2017
Susanne Doerner - Director (Inactive)
Appointment date: 27 May 2011
Termination date: 01 Feb 2014
Address: Tauranga, 3112 New Zealand
Address used since 27 May 2011
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