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Ostralos Limited

Type: NZ Limited Company (Ltd)
9429032837902
NZBN
2110804
Company Number
Registered
Company Status
600389320
Australian Company Number
Current address
38 Birmingham Drive
Middleton
Christchurch 8024
New Zealand
Registered & physical & service address used since 19 May 2016

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.

Addresses

Previous address

Address: Level 6 Harrington House, Harington Street, Tauranga New Zealand

Physical & registered address used from 19 Mar 2008 to 19 May 2016

Financial Data

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
Shares Allocation #1 Number of Shares: 30000
Entity (NZ Limited Company) France Family Investments Limited
Shareholder NZBN: 9429034195963
Middleton
Christchurch
8024
New Zealand
Shares Allocation #2 Number of Shares: 25000
Director France, Neil Stewart Prebbleton
Christchurch
7604
New Zealand
Individual Bridgman, Rosamond Robertson Bellevue
Tauranga
3110
New Zealand
Director Bridgman, John Barry Bellevue
Tauranga
3110
New Zealand
Shares Allocation #3 Number of Shares: 10000
Individual France, Nathan Neil Prebbleton
Prebbleton
7604
New Zealand
Shares Allocation #4 Number of Shares: 20000
Entity (NZ Limited Company) John Bridgman Limited
Shareholder NZBN: 9429035073116
Middleton
Christchurch
8024
New Zealand
Shares Allocation #5 Number of Shares: 15000
Individual Tallon, Benjamin George Tauranga
Tauranga
3110
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Ferguson, Hamish Alexander Hillcrest
Auckland
0627
New Zealand
Entity David Chrisp Limited
Shareholder NZBN: 9429038656972
Company Number: 637016
R D 1
Tauranga
Individual Cooper, Richard Allan Tauranga 3110
Entity David Chrisp Limited
Shareholder NZBN: 9429038656972
Company Number: 637016
R D 1
Tauranga
Directors

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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