General information
Grosec Limited
Type: NZ Limited Company (Ltd)9429040141510
New Zealand Business Number
178551
Company Number
Registered
Company Status
Grosec Limited (issued a business number of 9429040141510) was registered on 12 Apr 1955. 2 addresses are in use by the company: Tuhoro Street, Otorohanga (type: physical, service). Osbornes, Tuhoro Street, Otorohanga had been their registered address, up until 04 Dec 1996. 36000 shares are allocated to 6 shareholders who belong to 2 shareholder groups. The first group is composed of 3 entities and holds 18000 shares (50 per cent of shares), namely:
Osbornes Professional Trustees Limited (an entity) located at Otorohanga,
Jones, Tim (an individual) located at Rd 3, Otorohanga postcode 3973,
Jones, Barbara Anne (an individual) located at Rd 3, Otorohanga postcode 3973. When considering the second group, a total of 3 shareholders hold 50 per cent of all shares (exactly 18000 shares); it includes
Osbornes Professional Trustees 2007 Limited (an entity) - located at Otorohanga, Chartered Accountants,
Cornelissen, Sarnia Margret (an individual) - located at Rd 9, Hamilton,
Cornelissen, Aaron John (an individual) - located at Rd 9, Hamilton. Our information was updated on 19 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Tuhoro Street, Otorohanga | Registered | 04 Dec 1996 |
| Tuhoro Street, Otorohanga | Physical & service | 26 Jun 1997 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Aaron John Cornelissen
Rd 9, Hamilton, 3289
Address used since 12 Mar 2018
Otorohanga, Otorohanga, 3900
Address used since 01 Sep 2011 |
Director | 01 Sep 2011 - current |
|
Timothy John Jones
Rd 3, Otorohanga, 3973
Address used since 15 Jun 2015
Rd 3, Otorohanga, 3973
Address used since 12 Mar 2018 |
Director | 15 Jun 2015 - current |
|
Barbara Anne Jones
Rd 3, Otorohanga, 3973
Address used since 02 Nov 2011 |
Director | 25 Nov 2001 - 15 Jun 2015 |
|
Graeme Russell Osborne
Silverdale, Silverdale, 0932
Address used since 06 Nov 2014 |
Director | 09 Oct 2008 - 27 May 2015 |
|
Michael Fisher Greggains
Otorohanga, 3900
Address used since 14 Oct 2009 |
Director | 09 Oct 2008 - 01 Sep 2011 |
|
Margaret Anne Osborne
Otorohanga,
Address used since 27 Nov 2002 |
Director | 18 Jul 1990 - 09 Oct 2008 |
|
Marie Therese Greggains
Otorohanga,
Address used since 18 Jul 1990 |
Director | 18 Jul 1990 - 09 Oct 2008 |
|
Barbara Ann Doole
Otorohanga,
Address used since 18 Nov 1991 |
Director | 18 Nov 1991 - 25 Nov 2001 |
|
Jean Borland Osborne
Otorohanga,
Address used since 31 Jul 1990 |
Director | 31 Jul 1990 - 02 Oct 1995 |
|
John Osborne
Otorohanga,
Address used since 31 Jul 1990 |
Director | 31 Jul 1990 - 27 Mar 1995 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Osbornes, Tuhoro Street, Otorohanga | Registered | 04 Dec 1996 - 04 Dec 1996 |
| Osborne Garnett & Doole, Tuhoro St, Otorohanga | Registered | 04 Dec 1996 - 04 Dec 1996 |
Financial Data
Financial info
36000
Total number of Shares
November
Annual return filing month
05 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Entity (NZ Limited Company) |
Otorohanga |
22 Apr 2020 - current |
|
Jones, Tim Individual |
Rd 3 Otorohanga 3973 |
12 Apr 1955 - current |
|
Jones, Barbara Anne Individual |
Rd 3 Otorohanga 3973 |
12 Apr 1955 - current |
Shares Allocation #2 Number of Shares: 18000
| Shareholder Name | Address | Period |
|---|---|---|
|
Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 Entity (NZ Limited Company) |
Otorohanga Chartered Accountants |
07 Jul 2023 - current |
|
Cornelissen, Sarnia Margret Individual |
Rd 9 Hamilton 3289 |
19 Apr 2012 - current |
|
Cornelissen, Aaron John Individual |
Rd 9 Hamilton 3289 |
19 Apr 2012 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 Company Number: 1957010 Entity |
11 Tuhoro Street Otorohanga, Chartered Accountants Null |
19 Apr 2012 - 07 Jul 2023 |
|
Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 Company Number: 1957010 Entity |
11 Tuhoro Street Otorohanga, Chartered Accountants Null |
19 Apr 2012 - 07 Jul 2023 |
|
Greggains Investments Limited Shareholder NZBN: 9429032885699 Company Number: 2099780 Entity |
29 Jan 2009 - 19 Apr 2012 | |
|
Osborne's Chartered Accountants Limited Shareholder NZBN: 9429036784684 Company Number: 1159680 Entity |
Chartered Accountants 11 Tuhoro Street, Otorohanga |
12 Aug 2015 - 22 Apr 2020 |
|
Greggains Investments Limited Shareholder NZBN: 9429032885699 Company Number: 2099780 Entity |
29 Jan 2009 - 19 Apr 2012 | |
|
Johnam Limited Shareholder NZBN: 9429032997781 Company Number: 2068888 Entity |
29 Jan 2009 - 12 Aug 2015 | |
|
Osborne, Graeme Russell Individual |
Silverdale Silverdale 0932 |
12 Apr 1955 - 12 Aug 2015 |
|
Greggains, Michael Fisher Individual |
Otorohanga |
12 Apr 1955 - 19 Apr 2012 |
|
Johnam Limited Shareholder NZBN: 9429032997781 Company Number: 2068888 Entity |
29 Jan 2009 - 12 Aug 2015 | |
|
Osborne, Margaret Anne Individual |
Otorohanga |
12 Apr 1955 - 29 Jan 2009 |
|
Osborne's Chartered Accountants Limited Shareholder NZBN: 9429036784684 Company Number: 1159680 Entity |
Chartered Accountants 11 Tuhoro Street, Otorohanga |
12 Aug 2015 - 22 Apr 2020 |
|
Greggains, Marie Therese Individual |
Otorohanga |
12 Apr 1955 - 29 Jan 2009 |
Location
Companies nearby
 |
Rangitoto Pines Limited Tuhoro Street |
|
Marains Limited Tuhoro Street |
|
Osbornes Professional Trustees Limited Tuhoro Street |
|
Shoreline Manufacturing Limited Tuhoro Street |
|
Tangiwai Holdings Limited Tuhoro Street |
|
Allan Harnett Farms Limited Tuhoro Street |