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Osiilima Consulting Limited

Type: NZ Limited Company (Ltd)
9429035152644
NZBN
1562212
Company Number
Registered
Company Status
Current address
82 Coronation Road
Mangere Bridge
Manukau 2022
New Zealand
Records & other (Address For Share Register) & shareregister address used since 25 Mar 2011
82 Coronation Road
Mangere Bridge
Auckland 2022
New Zealand
Registered & physical & service address used since 04 Apr 2011
29 Lavender Place
Papamoa Beach
Papamoa 3118
New Zealand
Records & shareregister address used since 02 May 2023

Osiilima Consulting Limited, a registered company, was started on 11 Oct 2004. 9429035152644 is the number it was issued. The company has been managed by 3 directors: Jann Airini Tofi - an active director whose contract started on 11 Oct 2004,
Tavita Aofia Tofi - an active director whose contract started on 01 Jun 2006,
Adrianne Junellie Vianna Taungapeau - an inactive director whose contract started on 11 Oct 2004 and was terminated on 26 Jan 2006.
Last updated on 06 Apr 2024, BizDb's data contains detailed information about 1 address: 29 Lavender Place, Papamoa Beach, Papamoa, 3118 (type: registered, service).
Osiilima Consulting Limited had been using 82 Coronation Road, Mangere Bridge as their physical address up until 04 Apr 2011.
Other names for the company, as we identified at BizDb, included: from 11 Oct 2004 to 12 Jul 2006 they were named Tipuake Limited.
A total of 100 shares are issued to 2 shareholders (2 groups). The first group consists of 70 shares (70%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 30 shares (30%).

Addresses

Other active addresses

Address #4: 29 Lavender Place, Papamoa Beach, Papamoa, 3118 New Zealand

Registered & service address used from 10 May 2023

Previous addresses

Address #1: 82 Coronation Road, Mangere Bridge New Zealand

Physical address used from 07 May 2010 to 04 Apr 2011

Address #2: 82 Coronation Road, Mangerebridge 202

Physical address used from 11 Feb 2009 to 07 May 2010

Address #3: 82 Coronation Road, Mangere Bridge 2022 New Zealand

Registered address used from 11 Feb 2009 to 04 Apr 2011

Address #4: A/19a Crawford Avenue, Mangere Bridge, Auckland 2022

Physical & registered address used from 10 Aug 2007 to 11 Feb 2009

Address #5: 1/2 Harlston Road, Mt Albert, Auckland 1025

Registered & physical address used from 23 Jan 2007 to 10 Aug 2007

Address #6: 32 Lynbrooke Avenue, Blockhouse Bay, Auckland 0600, New Zealand

Registered & physical address used from 19 Jul 2006 to 23 Jan 2007

Address #7: 32 Lynbrooke Avenue, Blockhouse Bay, Auckland 1007

Registered & physical address used from 01 Mar 2006 to 19 Jul 2006

Address #8: 32 Lynbrooke Avenue, Blockhouse Bay, Auckland

Registered & physical address used from 02 Mar 2005 to 01 Mar 2006

Address #9: 133 Methuen Road, Avondale, Auckland 1007

Physical & registered address used from 11 Oct 2004 to 02 Mar 2005

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: May

Annual return last filed: 01 May 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 70
Individual Tofi, Tavita Aofia Papamoa Beach
Papamoa
3118
New Zealand
Shares Allocation #2 Number of Shares: 30
Individual Tofi, Jann Airini Papamoa Beach
Papamoa
3118
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Taungapeau, Adrianne Junellie Vianna Totara Heights
Manukau City
Directors

Jann Airini Tofi - Director

Appointment date: 11 Oct 2004

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 May 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 13 Jul 2013


Tavita Aofia Tofi - Director

Appointment date: 01 Jun 2006

Address: Papamoa Beach, Papamoa, 3118 New Zealand

Address used since 02 May 2023

Address: Mangere Bridge, Auckland, 2022 New Zealand

Address used since 13 Jul 2013


Adrianne Junellie Vianna Taungapeau - Director (Inactive)

Appointment date: 11 Oct 2004

Termination date: 26 Jan 2006

Address: Totara Heights, Manukau City,

Address used since 11 Oct 2004

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