Osborne Sales & Lease Limited, a registered company, was incorporated on 28 Sep 1999. 9429037482176 is the number it was issued. This company has been managed by 2 directors: Brent Anthony Osborne - an active director whose contract began on 28 Sep 1999,
Jayne Louise Campbell - an inactive director whose contract began on 28 Sep 1999 and was terminated on 01 Nov 2002.
Updated on 09 Apr 2024, BizDb's data contains detailed information about 1 address: 2 Crummer Road, Ponsonby, Auckland, 1021 (type: registered, physical).
Osborne Sales & Lease Limited had been using C/-Christmas Gouwland Ltd, 2Nd Floor, 29 Union Street, Auckland as their registered address up until 24 Dec 2002.
A total of 100 shares are allotted to 4 shareholders (3 groups). The first group consists of 1 share (1%) held by 1 entity. Next there is the second group which consists of 1 shareholder in control of 1 share (1%). Finally we have the third share allotment (98 shares 98%) made up of 2 entities.
Previous addresses
Address: C/-christmas Gouwland Ltd, 2nd Floor, 29 Union Street, Auckland
Registered address used from 16 Dec 2001 to 24 Dec 2002
Address: C/-christmas Gouwland Ltd, 2nd Floor, 29 Union Street, Auckland
Physical address used from 16 Dec 2001 to 16 Dec 2001
Address: C/-christmas & Co., 2nd Floor, 29 Union Street, Auckland
Physical & registered address used from 17 Nov 2000 to 16 Dec 2001
Address: C/-christmas & Co., 2nd Floor, 29 Union Street, Auckland
Registered address used from 12 Apr 2000 to 17 Nov 2000
Basic Financial info
Total number of Shares: 100
Annual return filing month: November
Annual return last filed: 13 Nov 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 1 | |||
Individual | Campbell, Jayne Louise |
Morrinsville 3300 New Zealand |
28 Sep 1999 - |
Shares Allocation #2 Number of Shares: 1 | |||
Individual | Osborne, Brent Anthony |
Morrinsville 3300 New Zealand |
28 Sep 1999 - |
Shares Allocation #3 Number of Shares: 98 | |||
Individual | Campbell, Jayne Louise |
Morrinsville 3300 New Zealand |
28 Sep 1999 - |
Individual | Osborne, Brent Anthony |
Morrinsville 3300 New Zealand |
28 Sep 1999 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Tracey, Brett Maurice |
Morrinsville |
28 Sep 1999 - 27 Jun 2010 |
Brent Anthony Osborne - Director
Appointment date: 28 Sep 1999
Address: Morrinsville, 3300 New Zealand
Address used since 14 Nov 2011
Jayne Louise Campbell - Director (Inactive)
Appointment date: 28 Sep 1999
Termination date: 01 Nov 2002
Address: Morrinsville,
Address used since 28 Sep 1999
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