Ourstore Limited
Type: NZ Limited Company (Ltd)Ourstore Limited (issued a business number of 9429034131602) was incorporated on 12 May 2006. 2 addresses are in use by the company: Level 7, 57 Symonds Street, Grafton, Auckland, 1141 (type: physical, registered). Level 10, 44 Khyber Pass Road, Grafton, Auckland had been their registered address, up to 28 Aug 2015. 100 shares are issued to 3 shareholders who belong to 1 shareholder group. The first group consists of 3 entities and holds 50 shares (50% of shares), namely:
Freeman Trustee Albany Limited (an entity) located at Albany Village, Auckland postcode 0632,
Browne, Loren Joy (an individual) located at Millwater, Silverdale, Auckland postcode 0932,
Browne, Gary Roberts (an individual) located at Millwater, Silverdale, Auckland postcode 0932. The Businesscheck information was updated on 04 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 7, 57 Symonds Street, Grafton, Auckland, 1141 | Physical & registered & service | 28 Aug 2015 |
| Name and Address | Role | Period |
|---|---|---|
|
Gary Roberts Browne
Millwater, Silverdale, Auckland, 0932
Address used since 04 Jul 2016 |
Director | 12 May 2006 - current |
|
Simon James Walter Shaw
St Heliers, Auckland, 1071
Address used since 30 Sep 2021
Remuera, Auckland, 1050
Address used since 09 Jun 2010 |
Director | 12 May 2006 - 19 Jun 2023 |
| Previous address | Type | Period |
|---|---|---|
| Level 10, 44 Khyber Pass Road, Grafton, Auckland, 1150 | Registered & physical | 06 Jul 2011 - 28 Aug 2015 |
| C/-chatfield & Co, Level 10/newcall Tower, 44 Khyber Pass Road, Auckland | Registered & physical | 12 May 2006 - 06 Jul 2011 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Freeman Trustee Albany Limited Shareholder NZBN: 9429030429338 Entity (NZ Limited Company) |
Albany Village Auckland 0632 |
07 Sep 2023 - current |
|
Browne, Loren Joy Individual |
Millwater, Silverdale Auckland 0932 |
07 Jun 2011 - current |
|
Browne, Gary Roberts Individual |
Millwater, Silverdale Auckland 0932 |
12 May 2006 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Shaw, Simon James Walter Individual |
St Heliers Auckland 1071 |
12 May 2006 - 06 Oct 2023 |
|
Shaw, Jacqueline Individual |
St Heliers Auckland 1071 |
16 May 2011 - 06 Oct 2023 |
|
Mckay, Colin Charles Individual |
Remuera Auckland 1050 |
16 May 2011 - 06 Oct 2023 |
|
Westbrooke, Bruce Clifford Individual |
Millwater, Silverdale Auckland 0932 |
07 Jun 2011 - 07 Sep 2023 |
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