General information

Klmos Finance Limited

Type: NZ Limited Company (Ltd)
9429038788420
New Zealand Business Number
605954
Company Number
Registered
Company Status

Klmos Finance Limited (issued an NZ business number of 9429038788420) was launched on 23 Dec 1993. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up until 07 Feb 2020. Klmos Finance Limited used other aliases, namely: Klmos Supermarkets Limited from 23 Dec 1993 to 15 Nov 2005. 1950000 shares are allotted to 10 shareholders who belong to 4 shareholder groups. The first group consists of 3 entities and holds 650000 shares (33.33 per cent of shares), namely:
Impact Legal Trustee (2019) Limited (an entity) located at Wellington Central, Wellington postcode 6011,
O'sullivan, Raewyn (an individual) located at Eastbourne, Lower Hutt postcode 5013,
O'sullivan, Leo Sylvester (an individual) located at Eastbourne, Lower Hutt postcode 5013. In the second group, a total of 3 shareholders hold 33.33 per cent of all shares (exactly 650000 shares); it includes
Impact Legal Trustee Limited (an entity) - located at 138 The Terrace, Wellington,
Bwmd Trustee Company 85 Limited (an entity) - located at Te Aro, Wellington,
O'sullivan, Gaye (an individual) - located at Te Aro, Wellington. Moving on to the 3rd group of shareholders, share allotment (585000 shares, 30%) belongs to 3 entities, namely:
O'sullivan, Leo Sylvester, located at Eastbourne, Lower Hutt (an individual),
Impact Legal Trustee Limited, located at 138 The Terrace, Wellington (an entity),
O'sullivan, Kieran Thomas, located at Island Bay, Wellington (an individual). Businesscheck's data was updated on 22 Apr 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Physical & registered & service 07 Feb 2020
Directors
Name and Address Role Period
Kieran Thomas O'sullivan
Island Bay, Wellington, 6023
Address used since 19 Apr 2016
Director 20 Oct 1994 - current
Leo Sylvester O'sullivan
Eastbourne, Lower Hutt, 5013
Address used since 10 Aug 2016
Director 30 Apr 2003 - current
Aeneas Edward O'sullivan
Wellington,
Address used since 21 Nov 2007
Director 20 Oct 1994 - 05 Dec 2008
Leo Sylvester O'sullavan
Eastbourne, Wellington,
Address used since 20 Oct 1994
Director 20 Oct 1994 - 30 Apr 2003
Brian Kevin Boyer
Eastbourne, Wellington,
Address used since 23 Dec 1993
Director 23 Dec 1993 - 20 Oct 1994
Nigel Munro Moody
Oriental Bay, Wellington,
Address used since 23 Dec 1993
Director 23 Dec 1993 - 20 Oct 1994
Addresses
Previous address Type Period
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Registered & physical 24 Apr 2017 - 07 Feb 2020
17 Garrett Street, Te Aro, Wellington, 6011 Physical & registered 08 May 2012 - 24 Apr 2017
Level 1, Intech House, 17 Garrett Street, Wellington Physical & registered 07 May 2003 - 08 May 2012
Berry & Walker Ltd, First Floor, 93 Cuba Mall, Wellington Physical 04 May 2002 - 07 May 2003
Offices Of Ralph Berry, Chartered Accountant,hannahs Building, Cuba Mall, Wellington Registered 04 May 2001 - 07 May 2003
Berry & Walker, First Floor, 93 Cuba Street, Wellington Physical 02 May 2001 - 02 May 2001
`, First Floor, 93 Cuba Mall, Wellington Physical 02 May 2001 - 04 May 2002
C/- Gibson Sheat Barristers Solicitors, Gibson Sheat Centre, 1 Margaret Street, Lower Hutt Registered 05 Nov 1994 - 04 May 2001
Financial Data
Financial info
1950000
Total number of Shares
April
Annual return filing month
29 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 650000
Shareholder Name Address Period
Impact Legal Trustee (2019) Limited
Shareholder NZBN: 9429047616561
Entity (NZ Limited Company)
Wellington Central
Wellington
6011
02 Aug 2021 - current
O'sullivan, Raewyn
Individual
Eastbourne
Lower Hutt
5013
22 Apr 2005 - current
O'sullivan, Leo Sylvester
Individual
Eastbourne
Lower Hutt
5013
23 Dec 1993 - current
Shares Allocation #2 Number of Shares: 650000
Shareholder Name Address Period
Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Entity (NZ Limited Company)
138 The Terrace
Wellington
04 Aug 2009 - current
Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Entity (NZ Limited Company)
Te Aro
Wellington
6011
26 Sep 2018 - current
O'sullivan, Gaye
Individual
Te Aro
Wellington
6011
22 Apr 2005 - current
Shares Allocation #3 Number of Shares: 585000
Shareholder Name Address Period
O'sullivan, Leo Sylvester
Individual
Eastbourne
Lower Hutt
5013
23 Dec 1993 - current
Impact Legal Trustee Limited
Shareholder NZBN: 9429036394944
Entity (NZ Limited Company)
138 The Terrace
Wellington
04 Aug 2009 - current
O'sullivan, Kieran Thomas
Individual
Island Bay
Wellington
6023
23 Dec 1993 - current
Shares Allocation #4 Number of Shares: 65000
Shareholder Name Address Period
O'sullivan, Kieran Thomas
Individual
Island Bay
Wellington
6023
23 Dec 1993 - current

Historic shareholders

Shareholder Name Address Period
Berry, Ralph David
Individual
Rd 1
Ohakune
4691
22 Apr 2005 - 02 Aug 2021
Boyer, Brian Kevin
Individual
Island Bay
Wellington
23 Dec 1993 - 14 Jul 2008
O'sullivan, Aeneas Edward
Individual
22 Oriental Terrace
Wellington
23 Dec 1993 - 23 Dec 2008
Walker, Peta Jill
Individual
Rd 2
Karori
6972
22 Apr 2005 - 26 Sep 2018
Walker, Peta Jill
Individual
Rd 2
Karori
6972
22 Apr 2005 - 26 Sep 2018
Los Limited
Shareholder NZBN: 9429032701012
Company Number: 2141059
Entity
14 Jul 2008 - 04 Jun 2013
Mos Limited
Shareholder NZBN: 9429032700442
Company Number: 2141051
Entity
14 Jul 2008 - 04 Jun 2013
Mos Limited
Shareholder NZBN: 9429032700442
Company Number: 2141051
Entity
14 Jul 2008 - 04 Jun 2013
Los Limited
Shareholder NZBN: 9429032701012
Company Number: 2141059
Entity
14 Jul 2008 - 04 Jun 2013
Location
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