Osteria Matamata Limited was started on 09 Nov 2015 and issued an NZ business identifier of 9429042038030. The registered LTD company has been managed by 6 directors: Marko Zoraja - an active director whose contract began on 22 Nov 2018,
Jeanette Mcintosh - an inactive director whose contract began on 20 Jan 2021 and was terminated on 30 Aug 2022,
Jeanette Mcintosh - an inactive director whose contract began on 30 Mar 2016 and was terminated on 18 Dec 2019,
Nikola Zoraja - an inactive director whose contract began on 22 Nov 2018 and was terminated on 04 Mar 2019,
Hebojsa Zoraja - an inactive director whose contract began on 09 Oct 2017 and was terminated on 23 Nov 2018.
According to our data (last updated on 05 Apr 2024), this company uses 1 address: 59 Broadway, Matamata, Matamata, 3400 (types include: postal, office).
Until 17 Oct 2019, Osteria Matamata Limited had been using 91 Maunganui Road, Mount Maunganui, Mount Maunganui as their registered address.
BizDb identified previous names for this company: from 16 Oct 2015 to 11 Jul 2018 they were named Osteria Matamata Holdings Limited.
A total of 100 shares are allotted to 4 groups (4 shareholders in total). When considering the first group, 49 shares are held by 1 entity, namely:
Osteria Trustees 2022 Limited (an entity) located at Frankton, Hamilton postcode 3204.
Then there is a group that consists of 1 shareholder, holds 49% shares (exactly 49 shares) and includes
Toshi Trustees Limited - located at Ohakune, Ohakune.
The 3rd share allocation (1 share, 1%) belongs to 1 entity, namely:
Mcintosh, Jeanette, located at Ohakune, Ohakune (an individual). Osteria Matamata Limited is classified as "Restaurant operation" (business classification H451130).
Previous addresses
Address #1: 91 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand
Registered & physical address used from 05 Dec 2017 to 17 Oct 2019
Address #2: Shop 3, 59 Broadway, Matamata, 3400 New Zealand
Physical & registered address used from 09 Nov 2015 to 05 Dec 2017
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Annual return last filed: 03 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Osteria Trustees 2022 Limited Shareholder NZBN: 9429050797356 |
Frankton Hamilton 3204 New Zealand |
02 Sep 2022 - |
| Shares Allocation #2 Number of Shares: 49 | |||
| Entity (NZ Limited Company) | Toshi Trustees Limited Shareholder NZBN: 9429047087279 |
Ohakune Ohakune 4625 New Zealand |
27 Mar 2019 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Individual | Mcintosh, Jeanette |
Ohakune Ohakune 4625 New Zealand |
09 Nov 2015 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Individual | Zoraja, Hebojsa |
Ohakune Ohakune 4625 New Zealand |
24 Nov 2016 - |
Previous Shareholders
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Individual | Zoraja, Marko |
Matamata Matamata 3400 New Zealand |
09 Nov 2015 - 07 Dec 2017 |
| Entity | Osteria Trustees Limited Shareholder NZBN: 9429047087248 Company Number: 7084962 |
27 Mar 2019 - 02 Sep 2022 | |
| Entity | Osteria Trustees Limited Shareholder NZBN: 9429047087248 Company Number: 7084962 |
Ohakune Ohakune 4625 New Zealand |
27 Mar 2019 - 02 Sep 2022 |
| Individual | Zoraja, Hebojsa |
Taupo Taupo 3330 New Zealand |
09 Nov 2015 - 30 Mar 2016 |
| Director | Marko Zoraja |
Matamata Matamata 3400 New Zealand |
09 Nov 2015 - 07 Dec 2017 |
Marko Zoraja - Director
Appointment date: 22 Nov 2018
Address: Rd 1, Matamata, 3471 New Zealand
Address used since 29 Mar 2022
Address: Matamata, Matamata, 3400 New Zealand
Address used since 22 Nov 2018
Address: Matamata, Matamata, 3400 New Zealand
Address used since 13 Aug 2019
Jeanette Mcintosh - Director (Inactive)
Appointment date: 20 Jan 2021
Termination date: 30 Aug 2022
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 20 Jan 2021
Jeanette Mcintosh - Director (Inactive)
Appointment date: 30 Mar 2016
Termination date: 18 Dec 2019
Address: Ohakune, Ohakune, 4625 New Zealand
Address used since 13 Aug 2019
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 30 Mar 2016
Nikola Zoraja - Director (Inactive)
Appointment date: 22 Nov 2018
Termination date: 04 Mar 2019
Address: Matamata, Matamata, 3400 New Zealand
Address used since 22 Nov 2018
Hebojsa Zoraja - Director (Inactive)
Appointment date: 09 Oct 2017
Termination date: 23 Nov 2018
Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand
Address used since 09 Oct 2017
Marko Zoraja - Director (Inactive)
Appointment date: 09 Nov 2015
Termination date: 09 Oct 2017
Address: Matamata, Matamata, 3400 New Zealand
Address used since 24 Nov 2016
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