Os Holdings Limited
Type: NZ Limited Company (Ltd)Os Holdings Limited (issued an NZ business number of 9429041465950) was started on 06 Nov 2014. 5 addresess are in use by the company: Po Box 230107, Botany, Auckland, 2163 (type: postal, office). 10000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 5000 shares (50 per cent of shares), namely:
Spence, Andrew George (a director) located at Birkenhead, Auckland postcode 0626. In the second group, a total of 1 shareholder holds 50 per cent of all shares (exactly 5000 shares); it includes
Lokhandwala, Ali Shiraz (an individual) - located at Birkenhead, Auckland. "Holding company operation - passive investment in subsidiary companies" (business classification K624030) is the category the Australian Bureau of Statistics issued Os Holdings Limited. Businesscheck's data was updated on 07 May 2025.
| Current address | Type | Used since |
|---|---|---|
| 451 Ti Rakau Dr, Botany, Auckland, 2163 | Registered & physical & service | 06 Nov 2014 |
| Po Box 230107, Botany, Auckland, 2163 | Postal | 11 Dec 2019 |
| 451 Ti Rakau Dr, Botany, Auckland, 2163 | Office & delivery | 11 Dec 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Andrew George Spence
Birkenhead, Auckland, 0626
Address used since 06 Nov 2014 |
Director | 06 Nov 2014 - current |
|
Ali Shiraz Lokhandwala
Birkenhead, Auckland, 0626
Address used since 13 Dec 2021
Fairview Heights, Auckland, 0632
Address used since 01 Jun 2020 |
Director | 01 Jun 2020 - current |
|
Craig Keith Robert Dawson
Rd 5, Warkworth, 0985
Address used since 16 Oct 2015 |
Director | 16 Oct 2015 - 01 Jun 2020 |
| 451 Ti Rakau Dr , Botany , Auckland , 2163 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Andrew George Director |
Birkenhead Auckland 0626 |
06 Oct 2019 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lokhandwala, Ali Shiraz Individual |
Birkenhead Auckland 0626 |
11 Jun 2020 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Oleanz Estates Limited Shareholder NZBN: 9429036904655 Company Number: 1137836 Entity |
Newmarket Auckland 1023 |
06 Nov 2014 - 11 Jun 2020 |
|
Waite, Bruce Henry Individual |
Farm Cove Auckland 2012 |
06 Nov 2014 - 11 Jun 2020 |
|
Ballinamore Limited Shareholder NZBN: 9429036906543 Company Number: 1137380 Entity |
2 Commerce Street Whakatane 3120 |
06 Nov 2014 - 11 Jun 2020 |
|
Oleanz Estates Limited Shareholder NZBN: 9429036904655 Company Number: 1137836 Entity |
Newmarket Auckland 1023 |
06 Nov 2014 - 11 Jun 2020 |
|
Doyle, Ian Thomas Individual |
Epsom Auckland 1023 |
06 Nov 2014 - 11 Jun 2020 |
|
Waite, Fiona Claire Individual |
Farm Cove Auckland 2012 |
06 Nov 2014 - 11 Jun 2020 |
|
Cooper, Peter Donald Individual |
Mount Eden Auckland 1024 |
06 Nov 2014 - 11 Jun 2020 |
|
Oleanz Estates Limited Shareholder NZBN: 9429036904655 Company Number: 1137836 Entity |
Newmarket Auckland 1023 |
06 Nov 2014 - 11 Jun 2020 |
|
Ballinamore Limited Shareholder NZBN: 9429036906543 Company Number: 1137380 Entity |
2 Commerce Street Whakatane 3120 |
06 Nov 2014 - 11 Jun 2020 |
|
Dawson, Craig Keith Robert Individual |
Rd 5 Warkworth 0985 |
06 Nov 2014 - 11 Jun 2020 |
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