General information

Bosca Limited

Type: NZ Limited Company (Ltd)
9429040900117
New Zealand Business Number
19844
Company Number
Registered
Company Status

Bosca Limited (issued a New Zealand Business Number of 9429040900117) was incorporated on 08 May 1967. 2 addresses are in use by the company: 38 Hipango Terrace, Wanganui (type: registered, physical). C/- R E Bourne, Brockenhurst, R D 1, Wanganui had been their physical address, up to 20 Mar 2005. Bosca Limited used more aliases, namely: Saddle World Limited from 24 Nov 1989 to 17 Dec 1996, W.m. Bourne & Son Limited (21 Jul 1971 to 24 Nov 1989) and Bourne & Lynch Limited (08 May 1967 - 21 Jul 1971). 6000 shares are allocated to 4 shareholders who belong to 3 shareholder groups. The first group is composed of 1 entity and holds 1 share (0.02 per cent of shares), namely:
Bourne, Rosemary (an individual) located at Wanganui. As far as the second group is concerned, a total of 1 shareholder holds 0.02 per cent of all shares (exactly 1 share); it includes
Bourne, Richard Edward (an individual) - located at Wanganui. The 3rd group of shareholders, share allotment (5998 shares, 99.97%) belongs to 2 entities, namely:
Bourne, Rosemary, located at Wanganui (an individual),
Bourne, Richard Edward, located at Wanganui (a director). The Businesscheck data was updated on 26 Feb 2024.

Current address Type Used since
38 Hipango Terrace, Wanganui Registered & physical & service 20 Mar 2005
Directors
Name and Address Role Period
Richard Edward Bourne
Durie Hill, Whanganui, 4500
Address used since 01 Apr 2016
Director 15 Dec 1982 - current
Marian Edith Bourne
Wanganui,
Address used since 23 Aug 1994
Director 23 Aug 1994 - 31 Mar 1997
Walter Minchin Bourne
Wanganui,
Address used since 15 Dec 1982
Director 15 Dec 1982 - 20 Jul 1994
Addresses
Previous address Type Period
C/- R E Bourne, Brockenhurst, R D 1, Wanganui Physical 27 Apr 2000 - 20 Mar 2005
Same As Registered Office Physical 27 Apr 2000 - 27 Apr 2000
215 Grest North Road, Wanganui Registered 27 Jun 1997 - 20 Mar 2005
Victoria Ave, Wanganui Registered 13 Jun 1996 - 27 Jun 1997
Financial Data
Financial info
6000
Total number of Shares
April
Annual return filing month
04 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Bourne, Rosemary
Individual
Wanganui
08 May 1967 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Bourne, Richard Edward
Individual
Wanganui
08 May 1967 - current
Shares Allocation #3 Number of Shares: 5998
Shareholder Name Address Period
Bourne, Rosemary
Individual
Wanganui
4500
14 Jun 2018 - current
Bourne, Richard Edward
Director
Wanganui
4500
08 Apr 2011 - current

Historic shareholders

Shareholder Name Address Period
Millward, Alan Richard
Individual
Whanganui
Whanganui
4500
08 Apr 2011 - 14 Jun 2018
Location
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