General information
Osmosis Solutions Limited
Type: NZ Limited Company (Ltd)9429034780282
New Zealand Business Number
1631413
Company Number
Registered
Company Status
Osmosis Solutions Limited (NZBN 9429034780282) was registered on 05 May 2005. 2 addresses are in use by the company: Unit K1/75 Corinthian Drive, Albany, Auckland, 0632 (type: registered, physical). Dcl Ltd, Hallmark Bldg, Hillary Square, Orewa 0946 had been their registered address, up to 13 Apr 2011. 100 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100 per cent of shares), namely:
Brin Wilson Boats Limited (an entity) located at Albany, Auckland postcode 0632. The Businesscheck database was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit K1/75 Corinthian Drive, Albany, Auckland, 0632 | Registered & physical & service | 13 Apr 2011 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jan Marie Saull
Orewa, Orewa, 0931
Address used since 09 Aug 2016 |
Director | 09 Aug 2016 - current |
|
Nicholas Fraser Saull
Orewa, Auckland, 0931
Address used since 05 May 2005 |
Director | 05 May 2005 - 13 Jun 2016 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Dcl Ltd, Hallmark Bldg, Hillary Square, Orewa 0946 | Registered | 15 Mar 2010 - 13 Apr 2011 |
| Dcl Ltd, Hallmark Bldg, Hillary Square, Orewa | Physical | 15 Mar 2010 - 13 Apr 2011 |
| Turner Hopkins, 400 Lake Road, Takapuna, Auckland | Registered | 05 May 2005 - 15 Mar 2010 |
| 78 Grovenor Drive, Orewa, Auckland | Physical | 05 May 2005 - 15 Mar 2010 |
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
12 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Brin Wilson Boats Limited Shareholder NZBN: 9429037319458 Entity (NZ Limited Company) |
Albany Auckland 0632 |
05 May 2005 - current |
Location
Companies nearby
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Element Builders Limited Flat 1, 75b Corinthian Drive |
|
Katalyma Hotels & Hospitality Limited Flat 1, 75b Corinthian Drive |
|
Electrical Pro NZ Limited K1, 75 Corinthian Drive |
|
Hard Yardz (2013) Limited K1/75 Corinthian Drive |
|
Kowkop Farms Limited Flat 1, 75b Corinthian Drive |
|
Oasis Interior Construction Limited Unit G1, 75 Corinthian Drive |