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Osgrove Holdings Limited

Type: NZ Limited Company (Ltd)
9429038772146
NZBN
610281
Company Number
Registered
Company Status
Current address
287-293 Durham Street
Christchurch 8013
New Zealand
Registered & physical & service address used since 15 Oct 2019

Osgrove Holdings Limited, a registered company, was started on 01 Mar 1993. 9429038772146 is the number it was issued. This company has been run by 4 directors: Martin Alexander Marshall - an active director whose contract started on 01 Mar 1993,
Janine Anne Marshall - an active director whose contract started on 22 Jan 2009,
Marion Elizabeth Marshall - an inactive director whose contract started on 01 Mar 1993 and was terminated on 22 Jan 2009,
Alexander James Marshall - an inactive director whose contract started on 01 Mar 1993 and was terminated on 20 Nov 2008.
Last updated on 31 Mar 2024, the BizDb database contains detailed information about 1 address: 287-293 Durham Street, Christchurch, 8013 (type: registered, physical).
Osgrove Holdings Limited had been using 123 Burnett Street, Ashburton as their registered address up to 15 Oct 2019.
A total of 2000 shares are issued to 4 shareholders (3 groups). The first group consists of 251 shares (12.55%) held by 1 entity. Next we have the second group which consists of 1 shareholder in control of 250 shares (12.5%). Finally we have the third share allocation (1499 shares 74.95%) made up of 2 entities.

Addresses

Previous addresses

Address: 123 Burnett Street, Ashburton, 7700 New Zealand

Registered & physical address used from 06 May 2011 to 15 Oct 2019

Address: Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 New Zealand

Physical & registered address used from 08 Nov 2010 to 06 May 2011

Address: Myers & Co Ltd, 201-213 West Street, Ashburton New Zealand

Registered & physical address used from 27 Nov 2003 to 08 Nov 2010

Address: Falloon Myers & Co Limited, 201-213 West Street, Ashburton

Physical address used from 18 Apr 2000 to 27 Nov 2003

Address: Messrs Falloon & Grice Limited, 215 Tancred Street, Ashburton

Physical address used from 18 Apr 2000 to 18 Apr 2000

Address: Falloon & Grice Limited, 215 Tancred Street, Ashburton

Registered address used from 18 Apr 2000 to 27 Nov 2003

Address: Falloon & Grice, 215 Tancred Street, Ashburton

Registered address used from 01 Dec 1998 to 18 Apr 2000

Address: Messrs Falloon & Grice, 215 Tancred Street, Ashburton

Physical address used from 01 Dec 1998 to 18 Apr 2000

Financial Data

Basic Financial info

Total number of Shares: 2000

Annual return filing month: April

Annual return last filed: 06 Apr 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 251
Individual Marshall, Martin Alexander No 7 R D
Ashburton
Shares Allocation #2 Number of Shares: 250
Individual Marshall, Janine Anne R D 7
Ashburton 7777
Shares Allocation #3 Number of Shares: 1499
Individual Marshall, Martin Alexander R D 7
Ashburton 7777
Individual Marshall, Janine Anne R D 7
Ashburton 7777

Previous Shareholders

Shareholder Type Shareholder Name Address
Individual Marshall, Alexander James Ashburton
Individual Marshall, Marion Elizabeth Ashburton
Individual Marshall, Jeffrey Andrew Ashburton

New Zealand
Individual Marshall, Jeffrey Andrew Ashburton
Directors

Martin Alexander Marshall - Director

Appointment date: 01 Mar 1993

Address: R D 7, Ashburton 7777, 7777 New Zealand

Address used since 28 Jul 2015


Janine Anne Marshall - Director

Appointment date: 22 Jan 2009

Address: R D 7, Ashburton 7777, 7777 New Zealand

Address used since 28 Jul 2015


Marion Elizabeth Marshall - Director (Inactive)

Appointment date: 01 Mar 1993

Termination date: 22 Jan 2009

Address: Ashburton,

Address used since 01 Mar 1993


Alexander James Marshall - Director (Inactive)

Appointment date: 01 Mar 1993

Termination date: 20 Nov 2008

Address: Ashburton,

Address used since 01 Mar 1993

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