Shortcuts

Othos Limited

Type: NZ Limited Company (Ltd)
9429032817331
NZBN
2114418
Company Number
Registered
Company Status
Current address
27 Turanga Road
Henderson Valley
Auckland 0612
New Zealand
Other address (Address For Share Register) used since 22 Jan 2015
256 Onewa Road
Birkenhead
Auckland 0626
New Zealand
Other (Address For Share Register) & records & shareregister address (Address For Share Register) used since 07 Apr 2021
256 Onewa Road
Birkenhead
Auckland 0626
New Zealand
Registered & physical & service address used since 15 Apr 2021

Othos Limited, a registered company, was launched on 07 Apr 2008. 9429032817331 is the number it was issued. This company has been supervised by 2 directors: Philippa Jane Mandis - an active director whose contract started on 01 Apr 2013,
Alexandros Pothitos Mandis - an inactive director whose contract started on 07 Apr 2008 and was terminated on 14 Jul 2014.
Updated on 04 Apr 2024, BizDb's database contains detailed information about 3 addresses the company uses, specifically: 256 Onewa Road, Birkenhead, Auckland, 0626 (registered address),
256 Onewa Road, Birkenhead, Auckland, 0626 (physical address),
256 Onewa Road, Birkenhead, Auckland, 0626 (service address),
256 Onewa Road, Birkenhead, Auckland, 0626 (other address) among others.
Othos Limited had been using 27 Turanga Road, Henderson Valley, Auckland as their physical address up to 15 Apr 2021.
One entity controls all company shares (exactly 100 shares) - Mandis, Philippa Jane - located at 0626, Birkenhead, Auckland.

Addresses

Previous addresses

Address #1: 27 Turanga Road, Henderson Valley, Auckland, 0612 New Zealand

Physical & registered address used from 30 Jan 2015 to 15 Apr 2021

Address #2: 30 Pine Ridge Terrace, Hauraki, North Shore City 0622 New Zealand

Physical & registered address used from 15 Apr 2010 to 30 Jan 2015

Address #3: 20 Pine Ridge Terrace, Takapuna, Auckland

Physical & registered address used from 07 Apr 2008 to 15 Apr 2010

Contact info
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: April

Annual return last filed: 17 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation Number of Shares: 100
Individual Mandis, Philippa Jane Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Mandis, Alexandros Pothitos Hauraki
North Shore City
0622
New Zealand
Directors

Philippa Jane Mandis - Director

Appointment date: 01 Apr 2013

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 07 Apr 2021

Address: Henderson Valley, Auckland, 0612 New Zealand

Address used since 13 Mar 2015


Alexandros Pothitos Mandis - Director (Inactive)

Appointment date: 07 Apr 2008

Termination date: 14 Jul 2014

Address: Hauraki, North Shore City, 0622 New Zealand

Address used since 08 Apr 2010

Nearby companies

Tom And Vicky Austen Trustee Limited
35 Turanga Road

Benmore.co Limited
175 Mountain Road

Raf Trustees Limited
175 Mountain Road

Licensed 2 Build Limited
14 Turanga Road

Jastar Investments Limited
57 Turanga Road

Pbj Industries Limited
57 Turanga Road