General information

Osborne Design Limited

Type: NZ Limited Company (Ltd)
9429040882291
New Zealand Business Number
23156
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
M692435 - Design Services Nec
Industry classification codes with description

Osborne Design Limited (issued a business number of 9429040882291) was incorporated on 23 Jan 1970. 3 addresses are currently in use by the company: 8 Kowhai Grove, Waikanae, Waikanae, 5036 (type: other, physical). 13 Airlie Street, The Glen, Nelson had been their registered address, up to 09 Jul 2012. Osborne Design Limited used more aliases, namely: Osborne Picture Framing Limited from 12 Oct 1987 to 17 Jul 2007, Osborne Fine Arts Limited (17 Jul 1973 to 12 Oct 1987) and Alan Osbourne Limited (23 Jan 1970 - 17 Jul 1973). 18692 shares are issued to 2 shareholders who belong to 2 shareholder groups. The first group contains 1 entity and holds 4673 shares (25% of shares), namely:
Osborne, Philip John (an individual) located at Rd 1, Nelson postcode 7071. As far as the second group is concerned, a total of 1 shareholder holds 50% of all shares (exactly 9346 shares); it includes
Osborne, Philip John (an individual) - located at Rd 1, Nelson. "Design services nec" (ANZSIC M692435) is the classification the ABS issued to Osborne Design Limited. The Businesscheck information was updated on 03 Apr 2024.

Current address Type Used since
13 Airlie Street, Rd 1, Nelson, 7071 Registered 09 Jul 2012
13 Airlie Street, Rd 1, Nelson, 7071 Service & physical 19 Jul 2013
8 Kowhai Grove, Waikanae, Waikanae, 5036 Other (Address for Records) 23 Jun 2016
Contact info
64 03 5451262
Phone (Phone)
philsbach@ts.co.nz
Email
No website
Website
Directors
Name and Address Role Period
Philip John Osborne
Rd 1, Glenduan, Nelson, 7071
Address used since 23 Jun 2016
Director 26 Jun 1989 - current
Anne Parsloe Osborne
Waikanae, Waikanae, 5036
Address used since 23 Jun 2016
Director 26 Jun 1989 - 30 Jun 2022
Alan John Osborne
Waikanae, Waikanae, 5036
Address used since 23 Jun 2016
Director 26 Jun 1989 - 30 Jun 2022
Addresses
Principal place of activity
13 Airlie Street , Rd 1 , Nelson , 7071
Previous address Type Period
13 Airlie Street, The Glen, Nelson Registered 05 Jul 2002 - 09 Jul 2012
344 Tinakori Rd, Wellington Registered 09 Dec 1998 - 05 Jul 2002
Crewenna, State Highway 6, North Nelson Physical 09 Dec 1998 - 09 Dec 1998
344 Tinakori Rd, Wellington Physical 09 Dec 1998 - 09 Dec 1998
13 Airlie Street, The Glen, Nelson Physical 09 Dec 1998 - 09 Dec 1998
Financial Data
Financial info
18692
Total number of Shares
June
Annual return filing month
08 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 4673
Shareholder Name Address Period
Osborne, Philip John
Individual
Rd 1
Nelson
7071
23 Jan 1970 - current
Shares Allocation #2 Number of Shares: 9346
Shareholder Name Address Period
Osborne, Philip John
Individual
Rd 1
Nelson
7071
23 Jan 1970 - current

Historic shareholders

Shareholder Name Address Period
Osborne, Anne Parsloe
Individual
Waikanae
Waikanae
5036
23 Jan 1970 - 30 Jun 2022
Osborne, Alan John
Individual
Waikanae
Waikanae
5036
23 Jan 1970 - 30 Jun 2022
Location
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