Os Superstores Botany Limited was incorporated on 11 Feb 2003 and issued an NZ business identifier of 9429036146970. This registered LTD company has been managed by 3 directors: Ali Shiraz Lokhandwala - an active director whose contract started on 03 Aug 2023,
Andrew George Spence - an inactive director whose contract started on 15 Dec 2005 and was terminated on 25 Sep 2023,
Bruce Henry Waite - an inactive director whose contract started on 11 Feb 2003 and was terminated on 16 Dec 2005.
According to our data (updated on 22 Feb 2024), this company uses 1 address: 5A Tizard Road, Birkenhead, Auckland, 0626 (types include: service, registered).
Up to 28 Jun 2004, Os Superstores Botany Limited had been using Cnr Leigh & Takatu Road, Rd 5, Matakana, Warkworth as their registered address.
BizDb identified other names for this company: from 11 Feb 2003 to 25 Oct 2013 they were named Oceanz Seafood Superstores Botany Limited.
A total of 1 share is allotted to 1 group (1 sole shareholder). When considering the first group, 1 share is held by 1 entity, namely:
Lokhandwala, Ali Shiraz (an individual) located at Birkenhead, Auckland postcode 0626. Os Superstores Botany Limited was classified as "Fishing - marine nec" (ANZSIC A041940).
Principal place of activity
451 Ti Rakau Drive, Botany, Auckland, 2163 New Zealand
Previous address
Address #1: Cnr Leigh & Takatu Road, Rd 5, Matakana, Warkworth
Registered & physical address used from 11 Feb 2003 to 28 Jun 2004
Basic Financial info
Total number of Shares: 1
Annual return filing month: June
Annual return last filed: 03 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 1 | |||
| Individual | Lokhandwala, Ali Shiraz |
Birkenhead Auckland 0626 New Zealand |
11 Sep 2023 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Spence, Andrew George |
Birkenhead North Shore City 0626 New Zealand |
30 Mar 2021 - 11 Sep 2023 |
| Director | Spence, Andrew George |
Birkenhead North Shore City 0626 New Zealand |
30 Mar 2021 - 11 Sep 2023 |
| Entity | Matakana Developments Limited Shareholder NZBN: 9429036158942 Company Number: 1270946 |
451 Ti Rakau Drive Pakuranga, Auckland |
11 Feb 2003 - 30 Mar 2021 |
| Entity | Matakana Developments Limited Shareholder NZBN: 9429036158942 Company Number: 1270946 |
451 Ti Rakau Drive Pakuranga, Auckland |
11 Feb 2003 - 30 Mar 2021 |
Ali Shiraz Lokhandwala - Director
Appointment date: 03 Aug 2023
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 03 Aug 2023
Andrew George Spence - Director (Inactive)
Appointment date: 15 Dec 2005
Termination date: 25 Sep 2023
Address: Birkenhead, North Shore City, 0626 New Zealand
Address used since 21 May 2010
Bruce Henry Waite - Director (Inactive)
Appointment date: 11 Feb 2003
Termination date: 16 Dec 2005
Address: Farm Cove, Pakuranga,
Address used since 11 Feb 2003
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