O S Services Limited, a registered company, was started on 20 Oct 1997. 9429037994259 is the business number it was issued. The company has been supervised by 4 directors: Paul Joseph Olsen - an active director whose contract began on 20 Oct 1997,
Alan Gregory Sinton - an inactive director whose contract began on 20 Oct 1997 and was terminated on 08 Feb 2024,
Gailene Marjorie Sinton - an inactive director whose contract began on 20 Oct 1997 and was terminated on 08 Feb 2024,
Megan Jane Olsen - an inactive director whose contract began on 20 Oct 1997 and was terminated on 01 Nov 2005.
Updated on 18 Mar 2024, our data contains detailed information about 1 address: 45-49 Tirau Street, Putaruru (type: physical, service).
O S Services Limited had been using Graham Brown & Co Limited, Chartered Accountant, 45-49 Tirau Street, Putaruru as their registered address until 18 Mar 2001.
A total of 1000 shares are allocated to 6 shareholders (4 groups). The first group consists of 400 shares (40%) held by 2 entities. Next there is the second group which consists of 2 shareholders in control of 400 shares (40%). Finally there is the next share allocation (100 shares 10%) made up of 1 entity.
Previous addresses
Address: Graham Brown & Co Limited, Chartered Accountant, 45-49 Tirau Street, Putaruru
Registered & physical address used from 18 Mar 2001 to 18 Mar 2001
Address: Graham Brown & Co., Chartered Accountant, 45-49 Tirau Street, Putaruru
Registered address used from 11 Apr 2000 to 18 Mar 2001
Address: Graham Brown & Co., Chartered Accountant, 45-49 Tirau Street, Putaruru
Registered address used from 23 Mar 1999 to 11 Apr 2000
Address: Graham Brown & Co., Chartered Accountant, 45-49 Tirau Street, Putaruru
Physical address used from 21 Oct 1997 to 18 Mar 2001
Basic Financial info
Total number of Shares: 1000
Annual return filing month: March
Annual return last filed: 16 Mar 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 400 | |||
| Individual | Olsen, Paul Joseph |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Oct 1997 - |
| Individual | Olsen, Megan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Oct 1997 - |
| Shares Allocation #2 Number of Shares: 400 | |||
| Individual | Olsen, Megan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Oct 1997 - |
| Individual | Olsen, Paul Joseph |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Oct 1997 - |
| Shares Allocation #3 Number of Shares: 100 | |||
| Individual | Olsen, Megan Jane |
Mount Maunganui Mount Maunganui 3116 New Zealand |
20 Oct 1997 - |
| Shares Allocation #4 Number of Shares: 100 | |||
| Individual | Olsen, Paul Joseph |
72 Devonport Road Tauranga 3110 New Zealand |
20 Oct 1997 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Sinton, Gailene Marjorie |
Rd 2 Putaruru 3482 New Zealand |
20 Oct 1997 - 21 Feb 2024 |
| Individual | Sinton, Alan Gregory |
Rd 2 Putaruru 3482 New Zealand |
20 Oct 1997 - 21 Feb 2024 |
| Individual | Brown, Rosalind Boyd Elliot |
Rd 1 Putaruru 3481 New Zealand |
19 Jun 2007 - 26 Nov 2019 |
| Individual | Brown, Rosalind Boyd Elliot |
Rd 1 Putaruru 3481 New Zealand |
19 Jun 2007 - 26 Nov 2019 |
| Individual | Olsen, Paul Joseph |
Putaruru |
19 Jun 2007 - 22 Mar 2016 |
Paul Joseph Olsen - Director
Appointment date: 20 Oct 1997
Address: 73 Devonport Road, Tauranga, 3110 New Zealand
Address used since 25 Oct 2016
Address: 72 Devonport Road, Tauranga, 3110 New Zealand
Address used since 18 Mar 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 03 Dec 2019
Alan Gregory Sinton - Director (Inactive)
Appointment date: 20 Oct 1997
Termination date: 08 Feb 2024
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 20 Apr 2010
Gailene Marjorie Sinton - Director (Inactive)
Appointment date: 20 Oct 1997
Termination date: 08 Feb 2024
Address: Rd 2, Putaruru, 3482 New Zealand
Address used since 20 Apr 2010
Megan Jane Olsen - Director (Inactive)
Appointment date: 20 Oct 1997
Termination date: 01 Nov 2005
Address: Putaruru,
Address used since 20 Oct 1997
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