Osterley Nominees Limited, a registered company, was registered on 20 Mar 1984. 9429039975669 is the business number it was issued. The company has been run by 9 directors: Erich Bachmann - an active director whose contract began on 04 Apr 2003,
James Malcolm Roberts - an active director whose contract began on 01 Sep 2010,
Brian Gerard Coburn - an active director whose contract began on 01 Sep 2010,
Murray Pierce William Ward - an inactive director whose contract began on 08 Mar 1990 and was terminated on 27 May 2010,
Michael Mclean Toepfer - an inactive director whose contract began on 04 Apr 2003 and was terminated on 23 Dec 2009.
Last updated on 01 Apr 2024, our database contains detailed information about 1 address: 188 Quay Street, Auckland Central, Auckland, 1010 (category: physical, registered).
Osterley Nominees Limited had been using 188 Quay Street, Auckland Central, Auckland as their physical address up to 03 Oct 2016.
All company shares (2 shares exactly) are under control of a single group consisting of 3 entities, namely:
Roberts, James Malcolm (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Bachmann, Erich (an individual) located at Grey Lynn, Auckland postcode 1021,
Coburn, Brian Gerard (an individual) located at Remuera, Auckland postcode 1050.
Previous addresses
Address: 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand
Physical & registered address used from 12 Mar 2013 to 03 Oct 2016
Address: C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland New Zealand
Physical & registered address used from 10 Mar 2003 to 12 Mar 2013
Address: C/o Hesketh Henry, 5th Floor, 2 Kitchener Street, Auckland
Registered address used from 27 Nov 2000 to 10 Mar 2003
Address: C/- Hesketh Henry, Floor 5, 2 Kitchener Street, Auckland
Physical address used from 27 Nov 2000 to 27 Nov 2000
Basic Financial info
Total number of Shares: 2
Annual return filing month: February
Annual return last filed: 23 Feb 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 2 | |||
| Individual | Roberts, James Malcolm |
Saint Marys Bay Auckland 1011 New Zealand |
02 Sep 2010 - |
| Individual | Bachmann, Erich |
Grey Lynn Auckland 1021 New Zealand |
17 Jul 2007 - |
| Individual | Coburn, Brian Gerard |
Remuera Auckland 1050 New Zealand |
02 Sep 2010 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Toepfer, Michael Mclean |
Devonport Auckland |
17 Jul 2007 - 27 Jun 2010 |
| Individual | Ward, Murray Pierce Williams |
Meadowbank Auckland |
20 Mar 1984 - 27 Jun 2010 |
| Individual | Avery, John Richard |
Milford Auckland |
20 Mar 1984 - 17 Jul 2007 |
Erich Bachmann - Director
Appointment date: 04 Apr 2003
Address: Grey Lynn, Auckland, 1021 New Zealand
Address used since 01 Apr 2021
Address: Milford, North Shore City, 0620 New Zealand
Address used since 04 Apr 2003
James Malcolm Roberts - Director
Appointment date: 01 Sep 2010
Address: Saint Marys Bay, Auckland, 1011 New Zealand
Address used since 01 Sep 2010
Brian Gerard Coburn - Director
Appointment date: 01 Sep 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 01 Sep 2010
Murray Pierce William Ward - Director (Inactive)
Appointment date: 08 Mar 1990
Termination date: 27 May 2010
Address: Remuera, Auckland, 1050 New Zealand
Address used since 15 Feb 2010
Michael Mclean Toepfer - Director (Inactive)
Appointment date: 04 Apr 2003
Termination date: 23 Dec 2009
Address: Devonport, Auckland,
Address used since 31 May 2003
John Richard Avery - Director (Inactive)
Appointment date: 08 Mar 1990
Termination date: 26 Sep 2005
Address: Milford, Auckland,
Address used since 08 Mar 1990
David Martin Connor - Director (Inactive)
Appointment date: 04 Apr 2003
Termination date: 26 Sep 2005
Address: Ponsonby, Auckland,
Address used since 04 Apr 2003
Robert Selwyn Bezar - Director (Inactive)
Appointment date: 08 Mar 1990
Termination date: 28 Feb 2000
Address: St Heliers, Auckland,
Address used since 08 Mar 1990
Richard John Osborne - Director (Inactive)
Appointment date: 08 Mar 1990
Termination date: 01 Oct 1999
Address: Howick, Auckland,
Address used since 08 Mar 1990
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