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Oslers Limited

Type: NZ Limited Company (Ltd)
9429040245409
NZBN
158732
Company Number
Registered
Company Status
K624050
Industry classification code
Investment Company Operation
Industry classification description
Current address
Level 1 Albert Buildings Peel Street
Gisborne
Other address (Address for Records) used since 13 Feb 2007
1 Peel Street
Gisborne
Gisborne 4010
New Zealand
Registered address used since 13 Mar 2017
34 Dalrymple Road
Mangapapa
Gisborne 4010
New Zealand
Delivery & other (Address for Records) & records address used since 06 Feb 2021

Oslers Limited, a registered company, was started on 11 Jun 1931. 9429040245409 is the NZBN it was issued. "Investment company operation" (business classification K624050) is how the company has been classified. This company has been run by 4 directors: James Mitchell Osler - an active director whose contract started on 13 Nov 1984,
Frances Ann Osler - an active director whose contract started on 26 Feb 1988,
Judith Honora Whyte - an inactive director whose contract started on 21 Dec 1983 and was terminated on 28 Feb 1996,
Dorothy Isabel Montgomery - an inactive director whose contract started on 20 Feb 1989 and was terminated on 28 Feb 1996.
Last updated on 15 Mar 2024, the BizDb data contains detailed information about 6 addresses the company uses, specifically: 34 Dalrymple Road, Mangapapa, Gisborne, 4010 (office address),
34 Dalrymple Road, Mangapapa, Gisborne, 4010 (physical address),
34 Dalrymple Road, Mangapapa, Gisborne, 4010 (service address),
34 Dalrymple Road, Mangapapa, Gisborne, 4010 (other address) among others.
Oslers Limited had been using Level One, Albert Buildings, Peel Street, Gisborne as their registered address up until 13 Mar 2017.
A total of 2600 shares are allocated to 4 shareholders (2 groups). The first group consists of 433 shares (16.65%) held by 2 entities. There is also a second group which includes 2 shareholders in control of 2167 shares (83.35%).

Addresses

Other active addresses

Address #4: 1 Peel Street, Gisborne, Gisborne, 4010 New Zealand

Office address used from 06 Feb 2021

Address #5: 34 Dalrymple Road, Mangapapa, Gisborne, 4010 New Zealand

Physical & service address used from 16 Feb 2021

Address #6: 34 Dalrymple Road, Mangapapa, Gisborne, 4010 New Zealand

Office address used from 03 Feb 2023

Principal place of activity

1 Peel Street, Gisborne, Gisborne, 4010 New Zealand


Previous addresses

Address #1: Level One, Albert Buildings, Peel Street, Gisborne New Zealand

Registered address used from 25 Feb 2002 to 13 Mar 2017

Address #2: Level One, Albert Buildings, Peel Street, Gisborne New Zealand

Physical address used from 25 Feb 2002 to 16 Feb 2021

Address #3: 2 Peel Street, Gisborne

Physical address used from 01 Jul 1997 to 25 Feb 2002

Address #4: Marine Parade, Wairoa

Registered address used from 20 Feb 1997 to 25 Feb 2002

Contact info
64 274 963021
Phone
64 6 0274438823
Phone
josler@xtra.co.nz
06 Feb 2021 nzbn-reserved-invoice-email-address-purpose
josler@xtra.co.nz
08 Feb 2019 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 2600

Annual return filing month: February

Annual return last filed: 02 Feb 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 433
Individual Osler, Frances Ann Gisborne
Individual Frances Ann Osler Gisborne
Shares Allocation #2 Number of Shares: 2167
Individual Osler, James Mitchell Gisborne
Individual James Mitchell Osler Gisborne
Directors

James Mitchell Osler - Director

Appointment date: 13 Nov 1984

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 10 Feb 2016


Frances Ann Osler - Director

Appointment date: 26 Feb 1988

Address: Mangapapa, Gisborne, 4010 New Zealand

Address used since 10 Feb 2016


Judith Honora Whyte - Director (Inactive)

Appointment date: 21 Dec 1983

Termination date: 28 Feb 1996

Address: Wairoa,

Address used since 21 Dec 1983


Dorothy Isabel Montgomery - Director (Inactive)

Appointment date: 20 Feb 1989

Termination date: 28 Feb 1996

Address: Manurewa, Auckland,

Address used since 20 Feb 1989

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