Osmose New Zealand Limited, a registered company, was incorporated on 30 Aug 2017. 9429046327765 is the business number it was issued. The company has been supervised by 13 directors: Michael Kemp - an active director whose contract began on 22 May 2023,
Jeyananda Chinniah Ahnantakrishnan - an active director whose contract began on 19 Jul 2023,
Jeffrey G. - an inactive director whose contract began on 21 Nov 2019 and was terminated on 19 Jul 2023,
Francesco Zimbardi - an inactive director whose contract began on 31 Aug 2021 and was terminated on 19 Jul 2023,
Alan Christopher Holmes - an inactive director whose contract began on 29 Oct 2018 and was terminated on 18 Jan 2022.
Last updated on 07 Apr 2024, BizDb's database contains detailed information about 1 address: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (category: registered, physical).
Other names for the company, as we managed to find at BizDb, included: from 29 Aug 2017 to 13 Oct 2022 they were named Logsys Power Services New Zealand Limited.
One entity controls all company shares (exactly 100 shares) - 123-948-203 - Osmose Australia Pty Limited - located at 1023, Currambine, Wa.
Basic Financial info
Total number of Shares: 100
Annual return filing month: February
Financial report filing month: March
Annual return last filed: 08 Mar 2024
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | 123-948-203 - Osmose Australia Pty Limited |
Currambine Wa 6028 Australia |
30 Aug 2017 - |
Ultimate Holding Company
Michael Kemp - Director
Appointment date: 22 May 2023
ASIC Name: Osmose Australia Pty Ltd
Address: Churchlands, Western Australia, 6018 Australia
Address used since 22 May 2023
Jeyananda Chinniah Ahnantakrishnan - Director
Appointment date: 19 Jul 2023
ASIC Name: Osmose Australia Pty Ltd
Address: East Cannington, Western Australia, 6107 Australia
Address used since 19 Jul 2023
Jeffrey G. - Director (Inactive)
Appointment date: 21 Nov 2019
Termination date: 19 Jul 2023
Francesco Zimbardi - Director (Inactive)
Appointment date: 31 Aug 2021
Termination date: 19 Jul 2023
ASIC Name: Osmose Australia Pty Ltd
Address: Joondalup, Western Australia, 6027 Australia
Address: Hillary's, Western Australia, 6025 Australia
Address used since 31 Aug 2021
Alan Christopher Holmes - Director (Inactive)
Appointment date: 29 Oct 2018
Termination date: 18 Jan 2022
ASIC Name: Logsys Power Services Pty Ltd
Address: Beldon, Wa, 6027 Australia
Address used since 29 Oct 2018
Address: Joondalup, Western Australia, 6027 Australia
Armin Heinz Bartels - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 31 Aug 2021
ASIC Name: Logsys Power Services Pty Ltd
Address: Ocean Reef, Wa, 6027 Australia
Address used since 30 Aug 2017
Address: Joondalup, Western Australia, 6027 Australia
Address: Joondalup, Western Australia, 6027 Australia
Paul P. - Director (Inactive)
Appointment date: 24 Jun 2020
Termination date: 31 Jul 2021
Ron C. - Director (Inactive)
Appointment date: 08 Oct 2018
Termination date: 15 Jun 2020
Address: Fayetteville, Georgia, 30215 United States
Address used since 08 Oct 2018
Randy M. - Director (Inactive)
Appointment date: 29 Oct 2018
Termination date: 21 Nov 2019
Address: Peachtree City, Georgia, 30269 United States
Address used since 29 Oct 2018
Benjamin M. - Director (Inactive)
Appointment date: 08 Oct 2018
Termination date: 23 Jan 2019
Address: New York, 10580 United States
Address used since 08 Oct 2018
Ted J. - Director (Inactive)
Appointment date: 08 Oct 2018
Termination date: 23 Jan 2019
Address: New York, 10024 United States
Address used since 08 Oct 2018
Leon Walter Freese - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 01 Oct 2018
ASIC Name: Logsys Power Services Pty Ltd
Address: Joondalup, Wa, 6027 Australia
Address: Ocean Reef, Wa, 6027 Australia
Address used since 30 Aug 2017
Dirk Robert Freese - Director (Inactive)
Appointment date: 30 Aug 2017
Termination date: 01 Oct 2018
ASIC Name: Logsys Power Services Pty Ltd
Address: Kinross, Wa, 6028 Australia
Address used since 30 Aug 2017
Address: Joondalup, Wa, 6027 Australia
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