Outsourcing New Zealand Limited (issued an NZBN of 9429042269908) was registered on 31 Mar 2016. 4 addresses are in use by the company: 22 Penetaka Heights, Pyes Pa, Tauranga, 3112 (type: registered, service). 22 Penetaka Heights, Pyes Pa, Tauranga had been their registered address, up to 09 Nov 2021. Outsourcing New Zealand Limited used more aliases, namely: Outcomes By Design Limited from 31 Mar 2016 to 15 Aug 2017. 100 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group consists of 1 entity and holds 1 share (1 per cent of shares), namely:
Katyarth Udayan, Santosh Kumar (an individual) located at Pyes Pa, Tauranga postcode 3112. When considering the second group, a total of 1 shareholder holds 48 per cent of all shares (48 shares); it includes
Gernhoefer, Ian Craig (a director) - located at Pyes Pa, Tauranga. Moving on to the 3rd group of shareholders, share allocation (51 shares, 51%) belongs to 1 entity, namely:
Gernhoefer, Susan Jane, located at Whataupoko, Gisborne (an individual). "Business consultant service" (ANZSIC M696205) is the category the ABS issued Outsourcing New Zealand Limited. Our database was last updated on 06 Apr 2024.
Current address | Type | Used since |
---|---|---|
262 Clifford Street, Whataupoko, Gisborne, 4010 | Registered & physical & service | 09 Nov 2021 |
22 Penetaka Heights, Pyes Pa, Tauranga, 3112 | Registered & service | 23 Nov 2023 |
Name and Address | Role | Period |
---|---|---|
Susan Jane Gernhoefer
Pyes Pa, Tauranga, 3112
Address used since 15 Nov 2023
Whataupoko, Gisborne, 4010
Address used since 01 Nov 2021
Pyes Pa, Tauranga, 3112
Address used since 07 Feb 2017 |
Director | 07 Feb 2017 - current |
Ian Craig Gernhoefer
Pyes Pa, Tauranga, 3112
Address used since 15 Nov 2023
Whataupoko, Gisborne, 4010
Address used since 01 Nov 2021
Pyes Pa, Tauranga, 3112
Address used since 07 Feb 2018 |
Director | 07 Feb 2018 - current |
Alexander Zilionis
Mount Maunganui, Mount Maunganui, 3116
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - 10 Jan 2018 |
Reena Lal
Bethlehem, Tauranga, 3110
Address used since 07 Feb 2017 |
Director | 07 Feb 2017 - 23 May 2017 |
1277 Cameron Road , Greerton , Tauranga , 3112 |
Previous address | Type | Period |
---|---|---|
22 Penetaka Heights, Pyes Pa, Tauranga, 3112 | Registered | 11 Mar 2020 - 09 Nov 2021 |
1277 Cameron Road, Greerton, Tauranga, 3112 | Physical | 14 Feb 2018 - 09 Nov 2021 |
1277 Cameron Road, Greerton, Tauranga, 3112 | Registered | 14 Feb 2018 - 11 Mar 2020 |
281 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 | Registered & physical | 31 Mar 2016 - 14 Feb 2018 |
Shareholder Name | Address | Period |
---|---|---|
Katyarth Udayan, Santosh Kumar Individual |
Pyes Pa Tauranga 3112 |
21 Feb 2024 - current |
Shareholder Name | Address | Period |
---|---|---|
Gernhoefer, Ian Craig Director |
Pyes Pa Tauranga 3112 |
17 May 2018 - current |
Shareholder Name | Address | Period |
---|---|---|
Gernhoefer, Susan Jane Individual |
Whataupoko Gisborne 4010 |
07 Feb 2017 - current |
Shareholder Name | Address | Period |
---|---|---|
Kadyarth Udayan, Santosh Kumar Individual |
Pyes Pa Tauranga 3112 |
21 Feb 2024 - 21 Feb 2024 |
Zilionis, Alexander Individual |
Mount Maunganui Mount Maunganui 3116 |
31 Mar 2016 - 20 Dec 2019 |
Lal, Reena Individual |
Bethlehem Tauranga 3110 |
07 Feb 2017 - 23 May 2017 |
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