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).
Principal place of activity
451 Ti Rakau Dr, Botany, Auckland, 2163 New Zealand
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 | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 5000 | |||
Director | Spence, Andrew George |
Birkenhead Auckland 0626 New Zealand |
06 Oct 2019 - |
Shares Allocation #2 Number of Shares: 5000 | |||
Individual | Lokhandwala, Ali Shiraz |
Birkenhead Auckland 0626 New Zealand |
11 Jun 2020 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Entity | Oleanz Estates Limited Shareholder NZBN: 9429036904655 Company Number: 1137836 |
Newmarket Auckland 1023 New Zealand |
06 Nov 2014 - 11 Jun 2020 |
Individual | Waite, Bruce Henry |
Farm Cove Auckland 2012 New Zealand |
06 Nov 2014 - 11 Jun 2020 |
Entity | Ballinamore Limited Shareholder NZBN: 9429036906543 Company Number: 1137380 |
2 Commerce Street Whakatane 3120 New Zealand |
06 Nov 2014 - 11 Jun 2020 |
Entity | Oleanz Estates Limited Shareholder NZBN: 9429036904655 Company Number: 1137836 |
Newmarket Auckland 1023 New Zealand |
06 Nov 2014 - 11 Jun 2020 |
Individual | Doyle, Ian Thomas |
Epsom Auckland 1023 New Zealand |
06 Nov 2014 - 11 Jun 2020 |
Individual | Waite, Fiona Claire |
Farm Cove Auckland 2012 New Zealand |
06 Nov 2014 - 11 Jun 2020 |
Individual | Cooper, Peter Donald |
Mount Eden Auckland 1024 New Zealand |
06 Nov 2014 - 11 Jun 2020 |
Entity | Oleanz Estates Limited Shareholder NZBN: 9429036904655 Company Number: 1137836 |
Newmarket Auckland 1023 New Zealand |
06 Nov 2014 - 11 Jun 2020 |
Entity | Ballinamore Limited Shareholder NZBN: 9429036906543 Company Number: 1137380 |
2 Commerce Street Whakatane 3120 New Zealand |
06 Nov 2014 - 11 Jun 2020 |
Individual | Dawson, Craig Keith Robert |
Rd 5 Warkworth 0985 New Zealand |
06 Nov 2014 - 11 Jun 2020 |
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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