A Osborne Holdings Limited, a registered company, was registered on 05 Jan 2006. 9429034360033 is the NZBN it was issued. This company has been managed by 4 directors: Anna Osborne - an active director whose contract began on 05 Jan 2006,
Anna Louise Osborne - an active director whose contract began on 25 Jun 2020,
Mark Torok - an inactive director whose contract began on 05 Jan 2006 and was terminated on 30 Jun 2020,
Mark Torok - an inactive director whose contract began on 09 Apr 2011 and was terminated on 13 Jun 2018.
Last updated on 04 Apr 2024, the BizDb data contains detailed information about 1 address: 27 Victoria Road, Devonport, Auckland, 0624 (type: registered, physical).
A Osborne Holdings Limited had been using 46 Muriwai Road, Waimauku as their physical address up until 31 Jul 2007.
A single entity owns all company shares (exactly 100 shares) - Osborne, Anna - located at 0624, Kaukapakapa, Auckland.
Principal place of activity
27 Victoria Road, Devonport, Auckland, 0624 New Zealand
Previous address
Address: 46 Muriwai Road, Waimauku
Physical & registered address used from 05 Jan 2006 to 31 Jul 2007
Basic Financial info
Total number of Shares: 100
Annual return filing month: April
Annual return last filed: 16 Apr 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Individual | Osborne, Anna |
Kaukapakapa Auckland 0875 New Zealand |
24 Jul 2007 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Torok, Mark |
Devonport Auckland 0624 New Zealand |
09 Apr 2011 - 14 Jun 2018 |
| Individual | Osborne, Anna |
Waimauku |
05 Jan 2006 - 27 Jun 2010 |
Anna Osborne - Director
Appointment date: 05 Jan 2006
Address: Devonport, Auckland, 0624 New Zealand
Address used since 24 Jul 2007
Anna Louise Osborne - Director
Appointment date: 25 Jun 2020
Address: Rd 2, Kaukapakapa, 0875 New Zealand
Address used since 25 Jun 2020
Mark Torok - Director (Inactive)
Appointment date: 05 Jan 2006
Termination date: 30 Jun 2020
Address: Whangaparoa, Auckland, 0932 New Zealand
Address used since 23 Jun 2020
Mark Torok - Director (Inactive)
Appointment date: 09 Apr 2011
Termination date: 13 Jun 2018
Address: Devonport, Auckland, 0624 New Zealand
Address used since 20 Apr 2014
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