General information
Osflo Fertiliser Limited
Type: NZ Limited Company (Ltd)9429040173825
New Zealand Business Number
171399
Company Number
Registered
Company Status
Osflo Fertiliser Limited (issued an NZBN of 9429040173825) was registered on 22 Dec 1967. 2 addresses are in use by the company: 369 Devon Street East, Strandon, New Plymouth, 4312 (type: physical, service). 369 Devon Street East, New Plymouth had been their registered address, until 09 Mar 2018. Osflo Fertiliser Limited used other names, namely: Osflo (Spreading Industries) Limited from 18 Mar 1971 to 19 Apr 2010, Osflo (South Island) Limited (22 Dec 1967 to 18 Mar 1971). 12000 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 12000 shares (100% of shares), namely:
Gc Group Management Limited (an entity) located at Strandon, New Plymouth postcode 4312. Our data was last updated on 21 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Registered | 09 Mar 2018 |
| 369 Devon Street East, Strandon, New Plymouth, 4312 | Physical & service | 22 Mar 2018 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
David John Geraghty
Bell Block, New Plymouth, 4312
Address used since 12 Feb 2019 |
Director | 12 Feb 2019 - current |
|
Rodney James Campbell
Glen Avon, New Plymouth, 4312
Address used since 12 Feb 2019
Inglewood, Inglewood, 4330
Address used since 19 Jun 2019 |
Director | 12 Feb 2019 - current |
|
Robert Charles Facer
New Plymouth, 4310
Address used since 07 Dec 2022
Rd 4, New Plymouth, 4374
Address used since 17 Dec 2021 |
Director | 17 Dec 2021 - current |
|
Malcolm Jon Campbell
Rd 2, New Plymouth, 4372
Address used since 28 Sep 2009 |
Director | 18 Mar 1991 - 22 Dec 2021 |
|
John Hasson Geraghty
Glen Avon, New Plymouth, 4312
Address used since 17 Jun 2015 |
Director | 18 Mar 1991 - 22 Dec 2021 |
|
Brian William Busing
New Plymouth, New Plymouth, 4310
Address used since 17 Nov 2020
Merrilands, New Plymouth, 4312
Address used since 10 Jul 2015 |
Director | 18 Mar 1991 - 22 Dec 2021 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Registered | 03 Jul 2007 - 09 Mar 2018 |
| 369 Devon Street East, New Plymouth | Physical | 03 Jul 2007 - 22 Mar 2018 |
| Busing Russell & Co, 9 Vivian Street, New Plymouth | Registered | 17 Jun 1997 - 03 Jul 2007 |
| - | Physical | 17 Feb 1992 - 17 Feb 1992 |
| C/- Busing Russell & Co., 9 Vivian Street, New Plymouth | Physical | 17 Feb 1992 - 03 Jul 2007 |
Financial Data
Financial info
12000
Total number of Shares
September
Annual return filing month
24 Sep 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 12000
| Shareholder Name | Address | Period |
|---|---|---|
|
Gc Group Management Limited Shareholder NZBN: 9429030149786 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
17 Dec 2021 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Campbell, Malcolm Jon Individual |
Rd 2 New Plymouth 4372 |
20 Dec 2011 - 06 Jun 2019 |
|
Rod Campbell Business Trustee Limited Shareholder NZBN: 9429047193451 Company Number: 7186413 Entity |
06 Jun 2019 - 17 Dec 2021 | |
|
Geraghty, Susan Mary Individual |
New Plymouth |
15 Sep 2005 - 06 Jun 2019 |
|
Busing, Brian William Individual |
New Plymouth |
15 Sep 2005 - 06 Jun 2019 |
|
Marsden Investments Limited Shareholder NZBN: 9429037703097 Company Number: 937415 Entity |
02 Jun 2009 - 22 Feb 2012 | |
|
David Geraghty Business Trustee Limited Shareholder NZBN: 9429047193512 Company Number: 7186434 Entity |
06 Jun 2019 - 17 Dec 2021 | |
|
Rod Campbell Business Trustee Limited Shareholder NZBN: 9429047193451 Company Number: 7186413 Entity |
21 Devon Street West New Plymouth 4310 |
06 Jun 2019 - 17 Dec 2021 |
|
David Geraghty Business Trustee Limited Shareholder NZBN: 9429047193512 Company Number: 7186434 Entity |
21 Devon Street West New Plymouth 4310 |
06 Jun 2019 - 17 Dec 2021 |
|
Malcolm Jon Campbell Director |
Rd 2 New Plymouth 4372 |
20 Dec 2011 - 06 Jun 2019 |
|
Campbell, Lorraine Bernadette Individual |
New Plymouth |
15 Sep 2005 - 06 Jun 2019 |
|
St Leger Manning Reeves Other |
New Plymouth |
15 Sep 2005 - 06 Jun 2019 |
|
Geraghty, John Hasson Individual |
New Plymouth |
15 Sep 2005 - 06 Jun 2019 |
|
Marsden Investments Limited Shareholder NZBN: 9429037703097 Company Number: 937415 Entity |
02 Jun 2009 - 22 Feb 2012 | |
|
Campbell, Malcolm Jon Individual |
R D 2 New Plymouth |
22 Dec 1967 - 15 Sep 2005 |
|
Freight & Bulk Transport Holdings Limited Shareholder NZBN: 9429040175492 Company Number: 170309 Entity |
22 Dec 1967 - 15 Sep 2005 | |
|
Busing, Brian William Individual |
New Plymouth |
15 Sep 2005 - 06 Jun 2019 |
|
Freight & Bulk Transport Holdings Limited Shareholder NZBN: 9429040175492 Company Number: 170309 Entity |
22 Dec 1967 - 15 Sep 2005 |
Ultimate Holding Company
| Effective Date | 16 Dec 2021 |
| Name | Gc Group Management Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 4534598 |
| Country of origin | NZ |
| Address |
369 Devon Street Strandon New Plymouth 4312 |
Location
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Waiscan Limited 369 Devon Street |
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Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |