Bernsport (1995) Limited
Type: NZ Limited Company (Ltd)Bernsport (1995) Limited (issued an NZ business number of 9429000017046) was started on 23 Dec 1994. 2 addresses are currently in use by the company: 19A Orbit Drive, Rosedale, Auckland, 0632 (type: physical, registered). Level 4, 4 Graham Street, Auckland had been their registered address, up to 25 May 2017. 100 shares are issued to 9 shareholders who belong to 6 shareholder groups. The first group consists of 2 entities and holds 8 shares (8% of shares), namely:
Giles, Camille Jane (an individual) located at Outram postcode 9019,
Giles, Antony Edward (an individual) located at Outram postcode 9019. When considering the second group, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Giles, Camille Jane (an individual) - located at Outram. The third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Ostick, Simon James, located at Takapuna, Auckland (an individual). Our database was updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 19a Orbit Drive, Rosedale, Auckland, 0632 | Physical & registered & service | 25 May 2017 |
| Name and Address | Role | Period |
|---|---|---|
|
Simon James Ostick
Hauraki, North Shore City, 0622
Address used since 14 Apr 2010 |
Director | 23 Dec 1994 - current |
|
David Knowles Bern
Takapuna,
Address used since 23 Dec 1994 |
Director | 23 Dec 1994 - 02 Sep 1996 |
| Previous address | Type | Period |
|---|---|---|
| Level 4, 4 Graham Street, Auckland, 1010 | Registered & physical | 19 Apr 2017 - 25 May 2017 |
| Level 8, 120 Albert Street, Auckland Central, Auckland, 1010 | Physical & registered | 07 Apr 2014 - 19 Apr 2017 |
| C/- Pkf Ross Melville, Level 3, 50 Anzac Avenue, Auckland, 1010 | Physical | 01 May 2012 - 07 Apr 2014 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Physical | 21 Apr 2010 - 01 May 2012 |
| C/-pkf Ross Melville, Level 5, 50 Anzac Avenue, Auckland 1010 | Registered | 21 Apr 2010 - 07 Apr 2014 |
| C/- Ross Melville Pkf, Level 5, 50 Anzac Avenue, Auckland | Registered & physical | 09 May 2003 - 21 Apr 2010 |
| Fish & Hall, 221 Shakespeare Road, Takapuna | Registered | 25 Sep 1996 - 09 May 2003 |
| Level 5, 50 Anzac Avenue, Auckland | Physical | 25 Sep 1996 - 09 May 2003 |
| Fish & Hall, 221 Shakespeare Road, Takapuna | Physical | 25 Sep 1996 - 25 Sep 1996 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Camille Jane Individual |
Outram 9019 |
26 Jan 2017 - current |
|
Giles, Antony Edward Individual |
Outram 9019 |
26 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Camille Jane Individual |
Outram 9019 |
26 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Ostick, Simon James Individual |
Takapuna Auckland |
23 Dec 1994 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calderwood, Megan Sarah Individual |
Takapuna Auckland |
23 Dec 1994 - current |
|
Ostick, Simon James Individual |
Takapuna Auckland |
21 Sep 2004 - current |
|
Ostick, Sally Jane Individual |
Takapuna Auckland |
21 Sep 2004 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Giles, Antony Edward Individual |
Outram 9019 |
26 Jan 2017 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Calderwood, Megan Sarah Individual |
Takapuna Auckland |
23 Dec 1994 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Nicolson, Edwin Alan Individual |
Outram 9019 |
26 Jan 2017 - 07 Apr 2022 |
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