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Ohsl Limited

Type: NZ Limited Company (Ltd)
9429034916827
NZBN
1606603
Company Number
Registered
Company Status
No Abn Number
Australian Business Number
N729110
Industry classification code
Business Administrative Service
Industry classification description
Current address
115 East Coast Road
Castor Bay
Auckland 0620
New Zealand
Physical & registered & service address used since 18 Oct 2011
115 East Coast Road
Castor Bay
Auckland 0620
New Zealand
Postal & office & delivery address used since 05 Mar 2020

Ohsl Limited was registered on 15 Mar 2005 and issued an NZ business identifier of 9429034916827. This registered LTD company has been run by 5 directors: Susan Patricia Gardiner - an active director whose contract began on 15 Mar 2005,
Allan Duncan Gardiner - an active director whose contract began on 10 Oct 2011,
Allan Duncan Gardiner - an inactive director whose contract began on 15 Mar 2005 and was terminated on 10 Oct 2011,
Karen Heffey - an inactive director whose contract began on 15 Mar 2005 and was terminated on 31 Dec 2006,
Gavin Austin - an inactive director whose contract began on 15 Mar 2005 and was terminated on 31 Dec 2006.
According to BizDb's data (updated on 12 Mar 2024), the company uses 1 address: 115 East Coast Road, Castor Bay, Auckland, 0620 (type: postal, office).
Up until 18 Oct 2011, Ohsl Limited had been using 115 East Coast Road, Milford, North Shore City 0620 as their registered address.
BizDb found old names for the company: from 05 Jan 2007 to 20 Apr 2016 they were named Occ Health Services Limited, from 15 Mar 2005 to 05 Jan 2007 they were named Company Health Services (Auckland) Limited.
A total of 100 shares are allotted to 3 groups (5 shareholders in total). In the first group, 98 shares are held by 3 entities, namely:
Gardiner, Susan Patricia (an individual) located at Castor Bay, Auckland postcode 0620,
The Gardiner Tukorehe Trustee Company Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Gardiner, Allan Duncan (an individual) located at Castor Bay, Auckland postcode 0620.
Then there is a group that consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Gardiner, Allan Duncan - located at Castor Bay, Auckland.
The third share allocation (1 share, 1%) belongs to 1 entity, namely:
Gardiner, Susan Patricia, located at Castor Bay, Auckland (an individual). Ohsl Limited is classified as "Business administrative service" (ANZSIC N729110).

Addresses

Principal place of activity

115 East Coast Road, Castor Bay, Auckland, 0620 New Zealand


Previous addresses

Address #1: 115 East Coast Road, Milford, North Shore City 0620 New Zealand

Registered & physical address used from 12 Jan 2007 to 18 Oct 2011

Address #2: 36 Kioreroa Road, Whangarei

Physical & registered address used from 15 Mar 2005 to 12 Jan 2007

Contact info
64 9 4100020
05 Mar 2020 Phone
duncangardiner@outlook.com
05 Mar 2020 nzbn-reserved-invoice-email-address-purpose
duncangardiner@outlook.com
05 Mar 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: March

Annual return last filed: 01 Mar 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 98
Individual Gardiner, Susan Patricia Castor Bay
Auckland
0620
New Zealand
Entity (NZ Limited Company) The Gardiner Tukorehe Trustee Company Limited
Shareholder NZBN: 9429048503495
Castor Bay
Auckland
0620
New Zealand
Individual Gardiner, Allan Duncan Castor Bay
Auckland
0620
New Zealand
Shares Allocation #2 Number of Shares: 1
Individual Gardiner, Allan Duncan Castor Bay
Auckland
0620
New Zealand
Shares Allocation #3 Number of Shares: 1
Individual Gardiner, Susan Patricia Castor Bay
Auckland
0620
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Cliffe, Bruce Windsor Castor Bay
Auckland
0620
New Zealand
Entity Jkg Limited
Shareholder NZBN: 9429034918159
Company Number: 1606637
Entity Jkg Limited
Shareholder NZBN: 9429034918159
Company Number: 1606637
Directors

Susan Patricia Gardiner - Director

Appointment date: 15 Mar 2005

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 10 Oct 2011


Allan Duncan Gardiner - Director

Appointment date: 10 Oct 2011

Address: Castor Bay, Auckland, 0620 New Zealand

Address used since 10 Oct 2011


Allan Duncan Gardiner - Director (Inactive)

Appointment date: 15 Mar 2005

Termination date: 10 Oct 2011

Address: Castor Bay, North Shore City, 0620 New Zealand

Address used since 15 Mar 2010


Karen Heffey - Director (Inactive)

Appointment date: 15 Mar 2005

Termination date: 31 Dec 2006

Address: Kamo, Whangarei,

Address used since 15 Mar 2005


Gavin Austin - Director (Inactive)

Appointment date: 15 Mar 2005

Termination date: 31 Dec 2006

Address: Rd 9, Whangarei,

Address used since 15 Mar 2005

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