O F S Holdings Limited, a registered company, was started on 23 Dec 1970. 9429040583617 is the New Zealand Business Number it was issued. This company has been run by 7 directors: Bharat Chhotubhai Bhanabhai - an active director whose contract began on 01 Oct 1987,
Kishor Chhotubhai Bhanabhai - an active director whose contract began on 01 Oct 1987,
Manu Chhotubhai Bhanabhai - an active director whose contract began on 01 Oct 1987,
Bharati Jivan - an active director whose contract began on 27 Feb 1990,
Sanjay Manu Bhanabhai - an active director whose contract began on 28 Nov 2023.
Last updated on 23 Mar 2024, our database contains detailed information about 1 address: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (category: registered, service).
O F S Holdings Limited had been using C/- Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland as their registered address up to 10 Mar 2004.
Old names for the company, as we identified at BizDb, included: from 23 Dec 1970 to 17 Jun 1994 they were called Otara Fruit Supplies Limited.
A total of 1500 shares are allocated to 6 shareholders (6 groups). The first group includes 140 shares (9.33 per cent) held by 1 entity. Moving on the second group consists of 1 shareholder in control of 140 shares (9.33 per cent). Finally the next share allocation (800 shares 53.33 per cent) made up of 1 entity.
Previous addresses
Address #1: C/- Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland
Registered address used from 10 Mar 2004 to 10 Mar 2004
Address #2: C/ Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland
Registered address used from 10 Mar 2004 to 10 Mar 2004
Address #3: 2a Kipling Avenue, Epsom
Physical address used from 18 Jun 1997 to 10 Mar 2004
Address #4: 2a Kipling Ave Epsom, Auckland
Registered address used from 18 Jun 1997 to 10 Mar 2004
Basic Financial info
Total number of Shares: 1500
Annual return filing month: November
Annual return last filed: 25 Jan 2024
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 140 | |||
Individual | Jivan, Bharati |
Pukekohe Pukekohe 2120 New Zealand |
23 Dec 1970 - |
Shares Allocation #2 Number of Shares: 140 | |||
Individual | Bhanabhai, Jayandra |
Remuera Auckland 1050 New Zealand |
23 Dec 1970 - |
Shares Allocation #3 Number of Shares: 800 | |||
Entity (NZ Limited Company) | Trustee Management Limited Shareholder NZBN: 9429038197383 |
Auckland Central Auckland 1010 New Zealand |
23 Feb 2012 - |
Shares Allocation #4 Number of Shares: 140 | |||
Individual | Bhanabhai, Manu Chotubhai |
Orakei Auckland 1071 New Zealand |
23 Dec 1970 - |
Shares Allocation #5 Number of Shares: 140 | |||
Individual | Bhanabhai, Bharat Chotubhai |
Remuera Auckland 1050 New Zealand |
23 Dec 1970 - |
Shares Allocation #6 Number of Shares: 140 | |||
Individual | Bhanabhai, Kishor Chhotubhai |
Remuera Auckland 1050 New Zealand |
23 Dec 1970 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Bhanabhai, Chotubhai |
Papatoetoe Auckland |
23 Dec 1970 - 23 Feb 2012 |
Individual | Bhanabhai, Bharat Chhotubhai |
Remuera Auckland 1050 New Zealand |
23 Dec 1970 - 23 Feb 2012 |
Bharat Chhotubhai Bhanabhai - Director
Appointment date: 01 Oct 1987
Address: Remuera, Auckland, 1050 New Zealand
Address used since 16 Mar 2016
Kishor Chhotubhai Bhanabhai - Director
Appointment date: 01 Oct 1987
Address: Remuera, Auckland, 1050 New Zealand
Address used since 23 Feb 2012
Manu Chhotubhai Bhanabhai - Director
Appointment date: 01 Oct 1987
Address: Orakei, Auckland, 1071 New Zealand
Address used since 03 Apr 2023
Address: 290 Queen Street, Auckland, 1141 New Zealand
Address used since 16 Mar 2016
Bharati Jivan - Director
Appointment date: 27 Feb 1990
Address: Pukekohe, 2120 New Zealand
Address used since 16 Mar 2016
Sanjay Manu Bhanabhai - Director
Appointment date: 28 Nov 2023
Address: Remuera, Auckland, 1050 New Zealand
Address used since 28 Nov 2023
Laxmi Sante Bhanabhai - Director (Inactive)
Appointment date: 01 Oct 1987
Termination date: 03 Jan 1997
Address: Papatoetoe,
Address used since 01 Oct 1987
Chhotubhai Bhanabhai - Director (Inactive)
Appointment date: 01 Oct 1987
Termination date: 01 Dec 1995
Address: Papatoetoe,
Address used since 01 Oct 1987
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