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Osflo Fertiliser Limited

Type: NZ Limited Company (Ltd)
9429040173825
NZBN
171399
Company Number
Registered
Company Status
Current address
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Registered address used since 09 Mar 2018
369 Devon Street East
Strandon
New Plymouth 4312
New Zealand
Physical & service address used since 22 Mar 2018

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.

Addresses

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

Financial Data

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
Shares Allocation Number of Shares: 12000
Entity (NZ Limited Company) Gc Group Management Limited
Shareholder NZBN: 9429030149786
Strandon
New Plymouth
4312
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Rod Campbell Business Trustee Limited
Shareholder NZBN: 9429047193451
Company Number: 7186413
Individual Geraghty, Susan Mary New Plymouth

New Zealand
Individual Busing, Brian William New Plymouth

New Zealand
Entity Marsden Investments Limited
Shareholder NZBN: 9429037703097
Company Number: 937415
Entity David Geraghty Business Trustee Limited
Shareholder NZBN: 9429047193512
Company Number: 7186434
Individual Campbell, Malcolm Jon Rd 2
New Plymouth
4372
New Zealand
Entity Rod Campbell Business Trustee Limited
Shareholder NZBN: 9429047193451
Company Number: 7186413
21 Devon Street West
New Plymouth
4310
New Zealand
Entity David Geraghty Business Trustee Limited
Shareholder NZBN: 9429047193512
Company Number: 7186434
21 Devon Street West
New Plymouth
4310
New Zealand
Director Malcolm Jon Campbell Rd 2
New Plymouth
4372
New Zealand
Individual Campbell, Lorraine Bernadette New Plymouth

New Zealand
Other St Leger Manning Reeves New Plymouth
Individual Geraghty, John Hasson New Plymouth
Entity Marsden Investments Limited
Shareholder NZBN: 9429037703097
Company Number: 937415
Individual Campbell, Malcolm Jon R D 2
New Plymouth
Entity Freight & Bulk Transport Holdings Limited
Shareholder NZBN: 9429040175492
Company Number: 170309
Individual Busing, Brian William New Plymouth

New Zealand
Entity Freight & Bulk Transport Holdings Limited
Shareholder NZBN: 9429040175492
Company Number: 170309

Ultimate Holding Company

16 Dec 2021
Effective Date
Gc Group Management Limited
Name
Ltd
Type
4534598
Ultimate Holding Company Number
NZ
Country of origin
369 Devon Street
Strandon
New Plymouth 4312
New Zealand
Address
Directors

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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