General information
Osprey Limited
Type: NZ Limited Company (Ltd)9429038215919
New Zealand Business Number
831449
Company Number
Registered
Company Status
Osprey Limited (issued an NZBN of 9429038215919) was registered on 12 Nov 1996. 2 addresses are currently in use by the company: 67 Marsden Street, Melling, Lower Hutt, 5010 (type: registered, physical). 67 Marsden Street, Lower Hutt had been their registered address, until 28 Jun 2012. 10000 shares are allocated to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 10000 shares (100 per cent of shares), namely:
Gooder, Helen Lesley (an individual) located at Tirohanga, Lower Hutt postcode 5010,
Gooder, S B (an individual) located at Melling, Lower Hutt postcode 5010. The Businesscheck data was last updated on 16 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 67 Marsden Street, Melling, Lower Hutt, 5010 | Registered & physical & service | 28 Jun 2012 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Stephen Bruce Gooder
Tirohanga, Lower Hutt, 5010
Address used since 08 Sep 2015 |
Director | 12 Nov 1996 - current |
|
Simon Gooder
Point Chevalier, Auckland, 1022
Address used since 12 Apr 2017 |
Director | 12 Apr 2017 - current |
|
John Mulhollan
Orewa,
Address used since 12 Nov 1996 |
Director | 12 Nov 1996 - 29 May 2007 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 67 Marsden Street, Lower Hutt | Registered | 12 Apr 2000 - 28 Jun 2012 |
| 67 Marsden Street, Lower Hutt | Registered | 11 Apr 2000 - 12 Apr 2000 |
| 67 Marsden Street, Lower Hutt | Physical | 13 Nov 1996 - 28 Jun 2012 |
Financial Data
Financial info
10000
Total number of Shares
September
Annual return filing month
19 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 10000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gooder, Helen Lesley Individual |
Tirohanga Lower Hutt 5010 |
03 Feb 2022 - current |
|
Gooder, S B Individual |
Melling Lower Hutt 5010 |
12 Nov 1996 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dunning, N B Individual |
Melling Lower Hutt 5010 |
12 Nov 1996 - 03 Feb 2022 |
|
Curtis, M G Individual |
Melling Lower Hutt 5010 |
12 Nov 1996 - 03 Feb 2022 |
|
Mulholland, John Individual |
Orewa |
12 Nov 1996 - 30 May 2007 |
Location
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Financial Alternatives Limited 7 Williams Grove |