General information

Ose Holdings Limited

Type: NZ Limited Company (Ltd)
9429033848051
New Zealand Business Number
1869542
Company Number
Registered
Company Status
L671180 - Residential Property Development (excluding Construction)
Industry classification codes with description

Ose Holdings Limited (issued an NZ business identifier of 9429033848051) was started on 27 Sep 2006. 4 addresses are in use by the company: 5 Divers Lane, Wanaka, Wanaka, 9305 (type: registered, service). 14 Waimana Place, Wanaka, Wanaka had been their registered address, up to 21 Aug 2020. 120 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 118 shares (98.33 per cent of shares), namely:
Pearce, Tania Anne (an individual) located at Wanaka, Wanaka postcode 9305,
Pearce, Kipton Donald (an individual) located at Wanaka, Wanaka postcode 9305. As far as the second group is concerned, a total of 1 shareholder holds 0.83 per cent of all shares (1 share); it includes
Pearce, Kipton Donald (an individual) - located at Wanaka, Wanaka. Moving on to the 3rd group of shareholders, share allotment (1 share, 0.83%) belongs to 1 entity, namely:
Pearce, Tania Anne, located at Wanaka, Wanaka (an individual). "Residential property development (excluding construction)" (ANZSIC L671180) is the classification the Australian Bureau of Statistics issued Ose Holdings Limited. The Businesscheck data was last updated on 02 Jun 2025.

Current address Type Used since
64 Obelisk Street, Wanaka, Wanaka, 9305 Registered & physical & service 21 Aug 2020
5 Divers Lane, Wanaka, Wanaka, 9305 Registered & service 11 Mar 2025
Contact info
64 27 2557552
Phone (Phone)
taniapearce@xtra.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Kipton Donald Pearce
Wanaka, Wanaka, 9305
Address used since 12 May 2025
Wanaka, Wanaka, 9305
Address used since 13 Aug 2020
Wanaka, Wanaka, 9305
Address used since 19 Oct 2015
Director 27 Sep 2006 - current
Tania Anne Pearce
Wanaka, Wanaka, 9305
Address used since 12 May 2025
Wanaka, Wanaka, 9305
Address used since 13 Aug 2020
Wanaka, Wanaka, 9305
Address used since 19 Oct 2015
Director 27 Sep 2006 - current
Addresses
Previous address Type Period
14 Waimana Place, Wanaka, Wanaka, 9305 Registered & physical 24 Nov 2014 - 21 Aug 2020
1 Mt Gold Place, Wanaka Registered & physical 27 Sep 2006 - 24 Nov 2014
Financial Data
Financial info
120
Total number of Shares
October
Annual return filing month
06 Oct 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 118
Shareholder Name Address Period
Pearce, Tania Anne
Individual
Wanaka
Wanaka
9305
27 Sep 2006 - current
Pearce, Kipton Donald
Individual
Wanaka
Wanaka
9305
27 Sep 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Pearce, Kipton Donald
Individual
Wanaka
Wanaka
9305
27 Sep 2006 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Pearce, Tania Anne
Individual
Wanaka
Wanaka
9305
27 Sep 2006 - current

Historic shareholders

Shareholder Name Address Period
Gca Legal Trustee 2015 Limited
Shareholder NZBN: 9429041597002
Company Number: 5587565
Entity
Dunedin
9016
25 Oct 2015 - 12 May 2025
Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Entity
27 Sep 2006 - 25 Oct 2015
Canterbury Trustees (2004) Limited
Shareholder NZBN: 9429035565086
Company Number: 1478534
Entity
27 Sep 2006 - 25 Oct 2015
Location
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