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.
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
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 251 | |||
Individual | Marshall, Martin Alexander |
No 7 R D Ashburton |
01 Mar 1993 - |
Shares Allocation #2 Number of Shares: 250 | |||
Individual | Marshall, Janine Anne |
R D 7 Ashburton 7777 |
19 Jun 2009 - |
Shares Allocation #3 Number of Shares: 1499 | |||
Individual | Marshall, Martin Alexander |
R D 7 Ashburton 7777 |
19 Jun 2009 - |
Individual | Marshall, Janine Anne |
R D 7 Ashburton 7777 |
19 Jun 2009 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Marshall, Alexander James |
Ashburton |
01 Mar 1993 - 15 Feb 2008 |
Individual | Marshall, Marion Elizabeth |
Ashburton |
01 Mar 1993 - 15 Feb 2008 |
Individual | Marshall, Jeffrey Andrew |
Ashburton New Zealand |
19 Jun 2009 - 19 Jun 2009 |
Individual | Marshall, Jeffrey Andrew |
Ashburton |
19 Jun 2009 - 19 Jun 2009 |
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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