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Os Holdings Limited

Type: NZ Limited Company (Ltd)
9429041465950
NZBN
5488901
Company Number
Registered
Company Status
115377221
GST Number
No Abn Number
Australian Business Number
K624030
Industry classification code
Holding Company Operation - Passive Investment In Subsidiary Companies
Industry classification description
Current address
451 Ti Rakau Dr
Botany
Auckland 2163
New Zealand
Registered & physical & service address used since 06 Nov 2014
Po Box 230107
Botany
Auckland 2163
New Zealand
Postal address used since 11 Dec 2019
451 Ti Rakau Dr
Botany
Auckland 2163
New Zealand
Office & delivery address used since 11 Dec 2019

Os Holdings Limited was started on 06 Nov 2014 and issued an NZ business number of 9429041465950. The registered LTD company has been supervised by 3 directors: Andrew George Spence - an active director whose contract started on 06 Nov 2014,
Ali Shiraz Lokhandwala - an active director whose contract started on 01 Jun 2020,
Craig Keith Robert Dawson - an inactive director whose contract started on 16 Oct 2015 and was terminated on 01 Jun 2020.
As stated in our database (last updated on 01 Apr 2024), this company registered 1 address: Po Box 230107, Botany, Auckland, 2163 (types include: postal, office).
A total of 10000 shares are allocated to 2 groups (2 shareholders in total). When considering the first group, 5000 shares are held by 1 entity, namely:
Spence, Andrew George (a director) located at Birkenhead, Auckland postcode 0626.
Another group consists of 1 shareholder, holds 50 per cent shares (exactly 5000 shares) and includes
Lokhandwala, Ali Shiraz - located at Birkenhead, Auckland. Os Holdings Limited is categorised as "Holding company operation - passive investment in subsidiary companies" (business classification K624030).

Addresses

Principal place of activity

451 Ti Rakau Dr, Botany, Auckland, 2163 New Zealand

Contact info
64 27 2903714
06 Nov 2018 Phone
andrew@oceanzseafood.co.nz
11 Dec 2019 nzbn-reserved-invoice-email-address-purpose
andy.spence@xtra.co.nz
06 Nov 2018 Email
No website
Website
Financial Data

Basic Financial info

Total number of Shares: 10000

Annual return filing month: November

Annual return last filed: 12 Jan 2024

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 5000
Director Spence, Andrew George Birkenhead
Auckland
0626
New Zealand
Shares Allocation #2 Number of Shares: 5000
Individual Lokhandwala, Ali Shiraz Birkenhead
Auckland
0626
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Oleanz Estates Limited
Shareholder NZBN: 9429036904655
Company Number: 1137836
Newmarket
Auckland
1023
New Zealand
Individual Waite, Bruce Henry Farm Cove
Auckland
2012
New Zealand
Entity Ballinamore Limited
Shareholder NZBN: 9429036906543
Company Number: 1137380
2 Commerce Street
Whakatane
3120
New Zealand
Entity Oleanz Estates Limited
Shareholder NZBN: 9429036904655
Company Number: 1137836
Newmarket
Auckland
1023
New Zealand
Individual Doyle, Ian Thomas Epsom
Auckland
1023
New Zealand
Individual Waite, Fiona Claire Farm Cove
Auckland
2012
New Zealand
Individual Cooper, Peter Donald Mount Eden
Auckland
1024
New Zealand
Entity Oleanz Estates Limited
Shareholder NZBN: 9429036904655
Company Number: 1137836
Newmarket
Auckland
1023
New Zealand
Entity Ballinamore Limited
Shareholder NZBN: 9429036906543
Company Number: 1137380
2 Commerce Street
Whakatane
3120
New Zealand
Individual Dawson, Craig Keith Robert Rd 5
Warkworth
0985
New Zealand
Directors

Andrew George Spence - Director

Appointment date: 06 Nov 2014

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 06 Nov 2014


Ali Shiraz Lokhandwala - Director

Appointment date: 01 Jun 2020

Address: Birkenhead, Auckland, 0626 New Zealand

Address used since 13 Dec 2021

Address: Fairview Heights, Auckland, 0632 New Zealand

Address used since 01 Jun 2020


Craig Keith Robert Dawson - Director (Inactive)

Appointment date: 16 Oct 2015

Termination date: 01 Jun 2020

Address: Rd 5, Warkworth, 0985 New Zealand

Address used since 16 Oct 2015

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