General information
Ospri New Zealand Limited
Type: NZ Limited Company (Ltd)9429030199415
New Zealand Business Number
4466321
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
Ospri New Zealand Limited (New Zealand Business Number 9429030199415) was registered on 30 May 2013. 5 addresess are currently in use by the company: Level 9, 15 Willeston Street, Wellington Central, Wellington, 6011 (type: delivery, postal). 110 shares are issued to 3 shareholders who belong to 3 shareholder groups. The first group contains 1 entity and holds 10 shares (9.09% of shares), namely:
Deer Industry New Zealand (an other) located at Wellington Central, Wellington postcode 6011. When considering the second group, a total of 1 shareholder holds 45.45% of all shares (50 shares); it includes
Beef + Lamb New Zealand Limited (an entity) - located at 154 Featherston Street, Wellington. The 3rd group of shareholders, share allocation (50 shares, 45.45%) belongs to 1 entity, namely:
Dairynz Incorporated, located at Newstead, Hamilton (an entity). Our information was last updated on 10 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 15 Willeston Street, Wellington Central, Wellington, 6011 | Registered & physical & service | 30 May 2013 |
| Po Box 3412, Wellington, Wellington, 6140 | Postal | 25 Nov 2019 |
| Level 9, 15 Willeston Street, Wellington Central, Wellington, 6011 | Office | 25 Nov 2019 |
| Level 9, 15 Willeston Street, Wellington Central, Wellington, 6011 | Delivery | 14 Nov 2023 |
Contact info
64 800 482463
Phone (Phone)
accounts@ospri.co.nz
Email (nzbn-reserved-invoice-email-address-purpose)
ospri.co.nz
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Fenton David Wilson
Rd 6, Wairoa, 4196
Address used since 17 Dec 2020
Wellington Central, Wellington, 6011
Address used since 01 Aug 2018
Rd 6, Wairoa, 4196
Address used since 22 Oct 2015 |
Director | 22 Oct 2015 - current |
|
James Robert Parsons
Rd 9, Whangarei, 0179
Address used since 17 Dec 2020
Wellington Central, Wellington, 6011
Address used since 01 Aug 2018 |
Director | 29 Jun 2018 - current |
|
Susan Mary Huria
Matakana, 0985
Address used since 21 Apr 2022
Rd 5, Mangawhai, 0975
Address used since 20 Nov 2020
Wellington Central, Wellington, 6011
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Michael Bryan Dylan James
Wanaka, Wanaka, 9305
Address used since 01 Jun 2021
Rd 2, Lake Hawea, 9382
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Nicole Peta Davies-colley
Rd 3, Whangarei, 0173
Address used since 20 Nov 2020
Wellington Central, Wellington, 6011
Address used since 20 Nov 2020 |
Director | 20 Nov 2020 - current |
|
Paul Hugh Stewart Reynolds
Kaiti, Gisborne, 4010
Address used since 18 Nov 2022 |
Director | 18 Nov 2022 - current |
|
Barry Spence Harris
Rd 3, Hamilton, 3283
Address used since 17 Dec 2020
Rd 3, Hamilton, 3283
Address used since 01 Jul 2014
Wellington Central, Wellington, 6011
Address used since 01 Aug 2018 |
Director | 01 Jul 2014 - 18 Nov 2023 |
|
Lesley Ann Campbell
Whitby, Porirua, 5024
Address used since 30 May 2013
Wellington Central, Wellington, 6011
Address used since 01 Aug 2018 |
Director | 30 May 2013 - 20 Nov 2020 |
|
Marise Lynne James
Wellington Central, Wellington, 6011
Address used since 01 Mar 2020 |
Director | 01 Mar 2020 - 20 Nov 2020 |
|
Michael Eric Pohio
Wellington Central, Wellington, 6011
Address used since 01 Aug 2018
Frankton, Hamilton, 3204
Address used since 21 Oct 2016 |
Director | 21 Oct 2016 - 29 Feb 2020 |
|
Jeffrey James Grant
Rd 6, Gore, 9776
Address used since 30 May 2013 |
Director | 30 May 2013 - 29 Jun 2018 |
|
Deborah Jane Roche
Hataitai, Wellington, 6021
Address used since 05 Jan 2015 |
Director | 05 Jan 2015 - 26 Mar 2018 |
|
Keith Graham Sutton
Ohariu, Wellington, 6037
Address used since 30 May 2013 |
Director | 30 May 2013 - 01 Jul 2016 |
|
Edward George Coats
Pukerua Bay, Porirua, 5026
Address used since 30 May 2013 |
Director | 30 May 2013 - 22 Oct 2015 |
|
Andrew Mark Coleman
Silverstream, Upper Hutt, 5019
Address used since 30 May 2013 |
Director | 30 May 2013 - 17 Jul 2014 |
|
Reindert Michael Spaans
Fairfield, Hamilton, 3210
Address used since 30 May 2013 |
Director | 30 May 2013 - 30 Jun 2014 |
Addresses
Other active addresses
| Type | Used since | |
|---|---|---|
| Level 9, 15 Willeston Street, Wellington Central, Wellington, 6011 | Delivery | 14 Nov 2023 |
Principal place of activity
| Level 9, 15 Willeston Street , Wellington Central , Wellington , 6011 |
Financial Data
Financial info
110
Total number of Shares
November
Annual return filing month
13 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10
| Shareholder Name | Address | Period |
|---|---|---|
|
Deer Industry New Zealand Other (Other) |
Wellington Central Wellington 6011 |
30 May 2013 - current |
Shares Allocation #2 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Beef + Lamb New Zealand Limited Shareholder NZBN: 9429035893035 Entity (NZ Limited Company) |
154 Featherston Street Wellington |
30 May 2013 - current |
Shares Allocation #3 Number of Shares: 50
| Shareholder Name | Address | Period |
|---|---|---|
|
Dairynz Incorporated Entity |
Newstead Hamilton |
30 May 2013 - current |
Location
Companies nearby
 |
Assure Legal Limited Level 1, 79 Taranaki Street |
|
B+lnz Genetics Limited Level 4, 154 Featherston Street |
|
Ignition Films Limited Level 4, 111 Customhouse Quay |
|
Stewart Baillie Limited Level 3, 44 Victoria Street |
|
Tbfree New Zealand Limited Level 9, 15 Willeston Street |
|
Tax Solutions Limited Level 4, 57 Willis Street |