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Osteria Ohakune Limited

Type: NZ Limited Company (Ltd)
9429042233312
NZBN
5910753
Company Number
Registered
Company Status
H451130
Industry classification code
Restaurant Operation
Industry classification description
Current address
13 Ruapehu Road
Ohakune
Ohakune 4625
New Zealand
Registered & physical & service address used since 17 Oct 2019

Osteria Ohakune Limited was started on 18 Mar 2016 and issued an NZ business identifier of 9429042233312. This registered LTD company has been supervised by 5 directors: Jeanette Mcintosh - an active director whose contract started on 18 Mar 2016,
Marko Zoraja - an inactive director whose contract started on 22 Nov 2018 and was terminated on 30 Aug 2022,
Nikola Zoraja - an inactive director whose contract started on 22 Nov 2018 and was terminated on 04 Mar 2019,
Hebojsa Zoraja - an inactive director whose contract started on 09 Oct 2017 and was terminated on 23 Nov 2018,
Marko Zoraja - an inactive director whose contract started on 18 Mar 2016 and was terminated on 09 Oct 2017.
According to our data (updated on 28 Mar 2024), this company uses 1 address: 13 Ruapehu Road, Ohakune, Ohakune, 4625 (types include: registered, physical).
Until 17 Oct 2019, Osteria Ohakune Limited had been using 13 Ruapehu Road, Ohakune, Ohakune as their physical address.
A total of 100 shares are allotted to 3 groups (3 shareholders in total). When considering the first group, 45 shares are held by 1 entity, namely:
Osteria Trustees 2022 Limited (an entity) located at Frankton, Hamilton postcode 3204.
The second group consists of 1 shareholder, holds 45% shares (exactly 45 shares) and includes
Toshi Trustees Limited - located at Ohakune, Ohakune.
The next share allocation (10 shares, 10%) belongs to 1 entity, namely:
Mochan, Teresa Ann, located at Ohakune, Ohakune (an individual). Osteria Ohakune Limited is classified as "Restaurant operation" (ANZSIC H451130).

Addresses

Previous addresses

Address: 13 Ruapehu Road, Ohakune, Ohakune, 4625 New Zealand

Physical address used from 18 Sep 2019 to 17 Oct 2019

Address: 91 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 New Zealand

Physical address used from 18 Mar 2016 to 18 Sep 2019

Address: 106 Horomatangi Street, Taupo, Taupo, 3330 New Zealand

Registered address used from 18 Mar 2016 to 17 Oct 2019

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 10 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 45
Entity (NZ Limited Company) Osteria Trustees 2022 Limited
Shareholder NZBN: 9429050797356
Frankton
Hamilton
3204
New Zealand
Shares Allocation #2 Number of Shares: 45
Entity (NZ Limited Company) Toshi Trustees Limited
Shareholder NZBN: 9429047087279
Ohakune
Ohakune
4625
New Zealand
Shares Allocation #3 Number of Shares: 10
Individual Mochan, Teresa Ann Ohakune
Ohakune
4625
New Zealand

Previous Shareholders

Shareholder Type Shareholder Name Address
Entity Osteria Trustees Limited
Shareholder NZBN: 9429047087248
Company Number: 7084962
Entity Osteria Trustees Limited
Shareholder NZBN: 9429047087248
Company Number: 7084962
Ohakune
Ohakune
4625
New Zealand
Entity Osteria Trustees Limited
Shareholder NZBN: 9429047087248
Company Number: 7084962
Ohakune
Ohakune
4625
New Zealand
Director Mcintosh, Jeanette Ohakune
Ohakune
4625
New Zealand
Director Mcintosh, Jeanette Mount Maunganui
Mount Maunganui
3116
New Zealand
Director Mcintosh, Jeanette Ohakune
Ohakune
4625
New Zealand
Individual Zoraja, Hebojsa Mount Maunganui
Mount Maunganui
3116
New Zealand
Individual Zoraja, Marko Matamata
Matamata
3400
New Zealand
Director Marko Zoraja Matamata
Matamata
3400
New Zealand
Directors

Jeanette Mcintosh - Director

Appointment date: 18 Mar 2016

Address: Ohakune, Ohakune, 4625 New Zealand

Address used since 13 Aug 2019

Address: Mount Maunganui, Mount Maunganui, 3116 New Zealand

Address used since 18 Mar 2016


Marko Zoraja - Director (Inactive)

Appointment date: 22 Nov 2018

Termination date: 30 Aug 2022

Address: Rd 1, Matamata, 3471 New Zealand

Address used since 13 Sep 2021

Address: Matamata, Matamata, 3400 New Zealand

Address used since 13 Aug 2019

Address: Matamata, Matamata, 3400 New Zealand

Address used since 22 Nov 2018


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: 18 Mar 2016

Termination date: 09 Oct 2017

Address: Matamata, Matamata, 3400 New Zealand

Address used since 18 Mar 2016

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