Ostralos Limited, a registered company, was launched on 19 Mar 2008. 9429032837902 is the NZ business identifier it was issued. The company has been run by 6 directors: John Barry Bridgman - an active director whose contract began on 20 May 2008,
Benjamin George Tallon - an active director whose contract began on 22 Feb 2016,
Neil Stewart France - an active director whose contract began on 22 Feb 2016,
Robert William Hennin - an inactive director whose contract began on 10 Mar 2016 and was terminated on 24 Jul 2018,
David John Chrisp - an inactive director whose contract began on 20 May 2008 and was terminated on 22 Feb 2016.
Updated on 31 Mar 2024, the BizDb data contains detailed information about 1 address: 38 Birmingham Drive, Middleton, Christchurch, 8024 (category: registered, physical).
Ostralos Limited had been using Level 6 Harrington House, Harington Street, Tauranga as their physical address up to 19 May 2016.
Past names used by the company, as we established at BizDb, included: from 19 Mar 2008 to 17 Aug 2011 they were named Specialist Dental Supplies Limited.
A total of 100000 shares are allotted to 7 shareholders (5 groups). The first group includes 30000 shares (30 per cent) held by 1 entity. Next there is the second group which includes 3 shareholders in control of 25000 shares (25 per cent). Lastly the third share allotment (10000 shares 10 per cent) made up of 1 entity.
Previous address
Address: Level 6 Harrington House, Harington Street, Tauranga New Zealand
Physical & registered address used from 19 Mar 2008 to 19 May 2016
Basic Financial info
Total number of Shares: 100000
Annual return filing month: April
Annual return last filed: 20 Apr 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 30000 | |||
Entity (NZ Limited Company) | France Family Investments Limited Shareholder NZBN: 9429034195963 |
Middleton Christchurch 8024 New Zealand |
31 Dec 2015 - |
Shares Allocation #2 Number of Shares: 25000 | |||
Director | France, Neil Stewart |
Prebbleton Christchurch 7604 New Zealand |
13 Jun 2023 - |
Individual | Bridgman, Rosamond Robertson |
Bellevue Tauranga 3110 New Zealand |
13 Jun 2023 - |
Director | Bridgman, John Barry |
Bellevue Tauranga 3110 New Zealand |
13 Jun 2023 - |
Shares Allocation #3 Number of Shares: 10000 | |||
Individual | France, Nathan Neil |
Prebbleton Prebbleton 7604 New Zealand |
12 Oct 2015 - |
Shares Allocation #4 Number of Shares: 20000 | |||
Entity (NZ Limited Company) | John Bridgman Limited Shareholder NZBN: 9429035073116 |
Middleton Christchurch 8024 New Zealand |
27 May 2008 - |
Shares Allocation #5 Number of Shares: 15000 | |||
Individual | Tallon, Benjamin George |
Tauranga Tauranga 3110 New Zealand |
31 Dec 2015 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Ferguson, Hamish Alexander |
Hillcrest Auckland 0627 New Zealand |
12 Oct 2015 - 19 Dec 2017 |
Entity | David Chrisp Limited Shareholder NZBN: 9429038656972 Company Number: 637016 |
R D 1 Tauranga |
27 May 2008 - 15 May 2019 |
Individual | Cooper, Richard Allan |
Tauranga 3110 |
19 Mar 2008 - 27 Jun 2010 |
Entity | David Chrisp Limited Shareholder NZBN: 9429038656972 Company Number: 637016 |
R D 1 Tauranga |
27 May 2008 - 15 May 2019 |
John Barry Bridgman - Director
Appointment date: 20 May 2008
Address: Bellevue, Tauranga, 3110 New Zealand
Address used since 11 May 2016
Benjamin George Tallon - Director
Appointment date: 22 Feb 2016
Address: Tauranga, Tauranga, 3110 New Zealand
Address used since 22 Feb 2016
Neil Stewart France - Director
Appointment date: 22 Feb 2016
Address: Prebbleton, Christchurch, 7604 New Zealand
Address used since 22 Feb 2016
Robert William Hennin - Director (Inactive)
Appointment date: 10 Mar 2016
Termination date: 24 Jul 2018
Address: St Heliers, Auckland, 1071 New Zealand
Address used since 10 Mar 2016
David John Chrisp - Director (Inactive)
Appointment date: 20 May 2008
Termination date: 22 Feb 2016
Address: Rd 1, Tauranga 3171, New Zealand
Address used since 29 Apr 2010
Richard Allan Cooper - Director (Inactive)
Appointment date: 19 Mar 2008
Termination date: 27 May 2008
Address: Tauranga 3110,
Address used since 19 Mar 2008
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