Osn Limited was registered on 01 Oct 2001 and issued a number of 9429036754861. This registered LTD company has been supervised by 1 director, named Philip Graeme Knight - an active director whose contract began on 01 Oct 2001.
As stated in BizDb's database (updated on 09 Apr 2024), this company uses 2 addresses: 20 Oxford Street, Richmond, Richmond, 7020 (registered address),
20 Oxford Street, Richmond, Richmond, 7020 (service address),
72 Trafalgar Street, Nelson, Nelson, 7010 (physical address).
Up to 15 Dec 2023, Osn Limited had been using 72 Trafalgar Street, Nelson, Nelson as their service address.
BizDb found other names used by this company: from 01 Oct 2001 to 13 Jan 2004 they were named Orthotech Limited.
A total of 100 shares are issued to 3 groups (5 shareholders in total). When considering the first group, 98 shares are held by 3 entities, namely:
Maitai Trustee Company No.121 Limited (an entity) located at Richmond, Richmond postcode 7020,
Knight, Philip Graeme (a director) located at Rd 1, Nelson postcode 7071,
Knight, Sally Margaret (an individual) located at Rd 1, Nelson 7071.
The second group consists of 1 shareholder, holds 1 per cent shares (exactly 1 share) and includes
Knight, Philip Graeme - located at Rd 1, Nelson.
The 3rd share allotment (1 share, 1%) belongs to 1 entity, namely:
Knight, Sally Margaret, located at Rd 1, Nelson 7071 (an individual).
Previous addresses
Address #1: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Service & registered address used from 07 Aug 2019 to 15 Dec 2023
Address #2: 72 Trafalgar Street, Nelson, Nelson, 7010 New Zealand
Physical & registered address used from 25 Jul 2014 to 07 Aug 2019
Address #3: Whk Nelson, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson, 7010 New Zealand
Registered & physical address used from 30 Jul 2010 to 25 Jul 2014
Address #4: Whk West Yates, A Division Of Whk (nz) Ltd, 72 Trafalgar Street, Nelson 7010 New Zealand
Registered & physical address used from 24 Apr 2008 to 30 Jul 2010
Address #5: 72 Trafalgar Street, Nelson
Registered & physical address used from 01 Oct 2001 to 24 Apr 2008
Basic Financial info
Total number of Shares: 100
Annual return filing month: July
Annual return last filed: 06 Jul 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 98 | |||
| Entity (NZ Limited Company) | Maitai Trustee Company No.121 Limited Shareholder NZBN: 9429049241617 |
Richmond Richmond 7020 New Zealand |
29 Mar 2023 - |
| Director | Knight, Philip Graeme |
Rd 1 Nelson 7071 New Zealand |
24 Sep 2020 - |
| Individual | Knight, Sally Margaret |
Rd 1 Nelson 7071 New Zealand |
01 Oct 2001 - |
| Shares Allocation #2 Number of Shares: 1 | |||
| Director | Knight, Philip Graeme |
Rd 1 Nelson 7071 New Zealand |
24 Sep 2020 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Knight, Sally Margaret |
Rd 1 Nelson 7071 New Zealand |
01 Oct 2001 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Williams, Robert John |
Moana Nelson 7011 New Zealand |
08 Feb 2018 - 29 Mar 2023 |
| Individual | Williams, Robert John |
Moana Nelson 7011 New Zealand |
08 Feb 2018 - 29 Mar 2023 |
| Individual | Knight, Phillip Graeme |
Rd 1 Nelson 7071 New Zealand |
01 Oct 2001 - 24 Sep 2020 |
| Individual | Knight, Phillip Graeme |
Rd 1 Nelson 7071 New Zealand |
01 Oct 2001 - 24 Sep 2020 |
| Individual | Williams, Robert John |
Nelson |
01 Oct 2001 - 27 Jun 2010 |
Philip Graeme Knight - Director
Appointment date: 01 Oct 2001
Address: Rd 1, Nelson, 7071 New Zealand
Address used since 25 Aug 2009
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