Osflo Fertiliser Limited, a registered company, was registered on 22 Dec 1967. 9429040173825 is the NZ business identifier it was issued. This company has been run by 6 directors: David John Geraghty - an active director whose contract began on 12 Feb 2019,
Rodney James Campbell - an active director whose contract began on 12 Feb 2019,
Robert Charles Facer - an active director whose contract began on 17 Dec 2021,
Malcolm Jon Campbell - an inactive director whose contract began on 18 Mar 1991 and was terminated on 22 Dec 2021,
John Hasson Geraghty - an inactive director whose contract began on 18 Mar 1991 and was terminated on 22 Dec 2021.
Last updated on 12 Mar 2024, BizDb's data contains detailed information about 1 address: 369 Devon Street East, Strandon, New Plymouth, 4312 (category: physical, service).
Osflo Fertiliser Limited had been using 369 Devon Street East, New Plymouth as their registered address up to 09 Mar 2018.
Former names used by this company, as we found at BizDb, included: from 18 Mar 1971 to 19 Apr 2010 they were named Osflo (Spreading Industries) Limited, from 22 Dec 1967 to 18 Mar 1971 they were named Osflo (South Island) Limited.
A single entity owns all company shares (exactly 12000 shares) - Gc Group Management Limited - located at 4312, Strandon, New Plymouth.
Previous addresses
Address #1: 369 Devon Street East, New Plymouth New Zealand
Registered address used from 03 Jul 2007 to 09 Mar 2018
Address #2: 369 Devon Street East, New Plymouth New Zealand
Physical address used from 03 Jul 2007 to 22 Mar 2018
Address #3: Busing Russell & Co, 9 Vivian Street, New Plymouth
Registered address used from 17 Jun 1997 to 03 Jul 2007
Address #4: -
Physical address used from 17 Feb 1992 to 17 Feb 1992
Address #5: C/- Busing Russell & Co., 9 Vivian Street, New Plymouth
Physical address used from 17 Feb 1992 to 03 Jul 2007
Basic Financial info
Total number of Shares: 12000
Annual return filing month: September
Annual return last filed: 24 Sep 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation Number of Shares: 12000 | |||
Entity (NZ Limited Company) | Gc Group Management Limited Shareholder NZBN: 9429030149786 |
Strandon New Plymouth 4312 New Zealand |
17 Dec 2021 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Rod Campbell Business Trustee Limited Shareholder NZBN: 9429047193451 Company Number: 7186413 |
06 Jun 2019 - 17 Dec 2021 | |
Individual | Geraghty, Susan Mary |
New Plymouth New Zealand |
15 Sep 2005 - 06 Jun 2019 |
Individual | Busing, Brian William |
New Plymouth New Zealand |
15 Sep 2005 - 06 Jun 2019 |
Entity | Marsden Investments Limited Shareholder NZBN: 9429037703097 Company Number: 937415 |
02 Jun 2009 - 22 Feb 2012 | |
Entity | David Geraghty Business Trustee Limited Shareholder NZBN: 9429047193512 Company Number: 7186434 |
06 Jun 2019 - 17 Dec 2021 | |
Individual | Campbell, Malcolm Jon |
Rd 2 New Plymouth 4372 New Zealand |
20 Dec 2011 - 06 Jun 2019 |
Entity | Rod Campbell Business Trustee Limited Shareholder NZBN: 9429047193451 Company Number: 7186413 |
21 Devon Street West New Plymouth 4310 New Zealand |
06 Jun 2019 - 17 Dec 2021 |
Entity | David Geraghty Business Trustee Limited Shareholder NZBN: 9429047193512 Company Number: 7186434 |
21 Devon Street West New Plymouth 4310 New Zealand |
06 Jun 2019 - 17 Dec 2021 |
Director | Malcolm Jon Campbell |
Rd 2 New Plymouth 4372 New Zealand |
20 Dec 2011 - 06 Jun 2019 |
Individual | Campbell, Lorraine Bernadette |
New Plymouth New Zealand |
15 Sep 2005 - 06 Jun 2019 |
Other | St Leger Manning Reeves |
New Plymouth |
15 Sep 2005 - 06 Jun 2019 |
Individual | Geraghty, John Hasson |
New Plymouth |
15 Sep 2005 - 06 Jun 2019 |
Entity | Marsden Investments Limited Shareholder NZBN: 9429037703097 Company Number: 937415 |
02 Jun 2009 - 22 Feb 2012 | |
Individual | Campbell, Malcolm Jon |
R D 2 New Plymouth |
22 Dec 1967 - 15 Sep 2005 |
Entity | Freight & Bulk Transport Holdings Limited Shareholder NZBN: 9429040175492 Company Number: 170309 |
22 Dec 1967 - 15 Sep 2005 | |
Individual | Busing, Brian William |
New Plymouth New Zealand |
15 Sep 2005 - 06 Jun 2019 |
Entity | Freight & Bulk Transport Holdings Limited Shareholder NZBN: 9429040175492 Company Number: 170309 |
22 Dec 1967 - 15 Sep 2005 |
Ultimate Holding Company
David John Geraghty - Director
Appointment date: 12 Feb 2019
Address: Bell Block, New Plymouth, 4312 New Zealand
Address used since 12 Feb 2019
Rodney James Campbell - Director
Appointment date: 12 Feb 2019
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 12 Feb 2019
Address: Inglewood, Inglewood, 4330 New Zealand
Address used since 19 Jun 2019
Robert Charles Facer - Director
Appointment date: 17 Dec 2021
Address: New Plymouth, 4310 New Zealand
Address used since 07 Dec 2022
Address: Rd 4, New Plymouth, 4374 New Zealand
Address used since 17 Dec 2021
Malcolm Jon Campbell - Director (Inactive)
Appointment date: 18 Mar 1991
Termination date: 22 Dec 2021
Address: Rd 2, New Plymouth, 4372 New Zealand
Address used since 28 Sep 2009
John Hasson Geraghty - Director (Inactive)
Appointment date: 18 Mar 1991
Termination date: 22 Dec 2021
Address: Glen Avon, New Plymouth, 4312 New Zealand
Address used since 17 Jun 2015
Brian William Busing - Director (Inactive)
Appointment date: 18 Mar 1991
Termination date: 22 Dec 2021
Address: New Plymouth, New Plymouth, 4310 New Zealand
Address used since 17 Nov 2020
Address: Merrilands, New Plymouth, 4312 New Zealand
Address used since 10 Jul 2015
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