Ostra Holdings Limited, a registered company, was started on 10 Apr 2006. 9429034214152 is the business number it was issued. The company has been supervised by 5 directors: Rodney Keith Roebuck - an active director whose contract started on 31 Mar 2016,
Benjamin Charles Hawke - an active director whose contract started on 31 Mar 2016,
David Clement Hawke - an inactive director whose contract started on 10 Apr 2006 and was terminated on 03 Apr 2017,
Cheryl Frances Hawke - an inactive director whose contract started on 10 Apr 2006 and was terminated on 03 Apr 2017,
Kevin Allan Jarvis - an inactive director whose contract started on 04 May 2012 and was terminated on 27 Jan 2015.
Updated on 24 Apr 2024, BizDb's database contains detailed information about 1 address: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical).
Ostra Holdings Limited had been using 369 Devon Street East, New Plymouth as their physical address until 09 Mar 2018.
Past names for this company, as we identified at BizDb, included: from 10 Apr 2006 to 06 Apr 2021 they were named Kodesign Builders Limited.
A total of 100 shares are issued to 6 shareholders (4 groups). The first group consists of 49 shares (49%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 1 share (1%). Finally there is the next share allotment (1 share 1%) made up of 1 entity.
Previous addresses
Address: 369 Devon Street East, New Plymouth New Zealand
Physical & registered address used from 03 Sep 2008 to 09 Mar 2018
Address: C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth
Physical & registered address used from 10 Apr 2006 to 03 Sep 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Seabourn Corporate Trustee Limited Shareholder NZBN: 9429042227090 |
Strandon New Plymouth 4312 New Zealand |
18 Apr 2016 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Individual | Roebuck, Rodney Keith |
Strandon New Plymouth 4312 New Zealand |
18 Apr 2016 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Hawke, Benjamin Charles |
Lower Vogeltown New Plymouth 4310 New Zealand |
18 Apr 2016 - |
| Shares Allocation #4 Number of Shares: 49 | |||
| Individual | Hawke, David Clement |
Strandon New Plymouth 4312 New Zealand |
18 Apr 2016 - |
| Individual | Hawke, Benjamin Charles |
Lower Vogeltown New Plymouth 4310 New Zealand |
18 Apr 2016 - |
| Individual | Hawke, Cheryl Frances |
Strandon New Plymouth 4312 New Zealand |
18 Apr 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Jarvis, Alison Marie |
Brooklands New Plymouth 4310 New Zealand |
07 Aug 2012 - 26 Feb 2015 |
| Individual | Fanthorpe, Norton Ross |
Oakura |
10 Apr 2006 - 27 Jun 2010 |
| Individual | Hawke, David Clement |
New Plymouth |
10 Apr 2006 - 27 Jun 2010 |
| Entity | Kodesign Group Limited Shareholder NZBN: 9429034035511 Company Number: 1831734 |
27 Feb 2007 - 03 Apr 2017 | |
| Individual | Jarvis, Kevin Allan |
Brooklands New Plymouth 4310 New Zealand |
07 Aug 2012 - 26 Feb 2015 |
| Entity | Kodesign Group Limited Shareholder NZBN: 9429034035511 Company Number: 1831734 |
27 Feb 2007 - 03 Apr 2017 | |
| Director | Kevin Allan Jarvis |
Brooklands New Plymouth 4310 New Zealand |
07 Aug 2012 - 26 Feb 2015 |
| Individual | Brown, Cheryl Frances |
New Plymouth |
10 Apr 2006 - 27 Jun 2010 |
| Individual | Coleman, Timothy Robert |
Strandon New Plymouth 4312 New Zealand |
07 Aug 2012 - 26 Feb 2015 |
Ultimate Holding Company
Rodney Keith Roebuck - Director
Appointment date: 31 Mar 2016
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 17 Jan 2020
Address: Strandon, New Plymouth, 4312 New Zealand
Address used since 31 Mar 2016
Address: Fitzroy, New Plymouth, 4312 New Zealand
Address used since 19 Sep 2018
Benjamin Charles Hawke - Director
Appointment date: 31 Mar 2016
Address: Lower Vogeltown, New Plymouth, 4310 New Zealand
Address used since 06 Dec 2021
Address: Moturoa, New Plymouth, 4310 New Zealand
Address used since 26 Feb 2018
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 31 Mar 2016
David Clement Hawke - Director (Inactive)
Appointment date: 10 Apr 2006
Termination date: 03 Apr 2017
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 03 Sep 2010
Cheryl Frances Hawke - Director (Inactive)
Appointment date: 10 Apr 2006
Termination date: 03 Apr 2017
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 03 Sep 2010
Kevin Allan Jarvis - Director (Inactive)
Appointment date: 04 May 2012
Termination date: 27 Jan 2015
Address: Brooklands, New Plymouth, 4310 New Zealand
Address used since 04 May 2012
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