General information

Ostralos Limited

Type: NZ Limited Company (Ltd)
9429032837902
New Zealand Business Number
2110804
Company Number
Registered
Company Status
600389320
Australian Company Number

Ostralos Limited (New Zealand Business Number 9429032837902) was registered on 19 Mar 2008. 2 addresses are currently in use by the company: 38 Birmingham Drive, Middleton, Christchurch, 8024 (type: registered, physical). Level 6 Harrington House, Harington Street, Tauranga had been their physical address, up to 19 May 2016. Ostralos Limited used other names, namely: Specialist Dental Supplies Limited from 19 Mar 2008 to 17 Aug 2011. 100000 shares are allocated to 7 shareholders who belong to 5 shareholder groups. The first group contains 1 entity and holds 30000 shares (30% of shares), namely:
France Family Investments Limited (an entity) located at Middleton, Christchurch postcode 8024. In the second group, a total of 3 shareholders hold 25% of all shares (25000 shares); it includes
France, Neil Stewart (a director) - located at Prebbleton, Christchurch,
Bridgman, Rosamond Robertson (an individual) - located at Bellevue, Tauranga,
Bridgman, John Barry (a director) - located at Bellevue, Tauranga. Next there is the third group of shareholders, share allotment (10000 shares, 10%) belongs to 1 entity, namely:
France, Nathan Neil, located at Prebbleton, Prebbleton (an individual). Businesscheck's data was last updated on 31 Mar 2024.

Current address Type Used since
38 Birmingham Drive, Middleton, Christchurch, 8024 Registered & physical & service 19 May 2016
Directors
Name and Address Role Period
John Barry Bridgman
Bellevue, Tauranga, 3110
Address used since 11 May 2016
Director 20 May 2008 - current
Benjamin George Tallon
Tauranga, Tauranga, 3110
Address used since 22 Feb 2016
Director 22 Feb 2016 - current
Neil Stewart France
Prebbleton, Christchurch, 7604
Address used since 22 Feb 2016
Director 22 Feb 2016 - current
Robert William Hennin
St Heliers, Auckland, 1071
Address used since 10 Mar 2016
Director 10 Mar 2016 - 24 Jul 2018
David John Chrisp
Rd 1, Tauranga 3171,
Address used since 29 Apr 2010
Director 20 May 2008 - 22 Feb 2016
Richard Allan Cooper
Tauranga 3110,
Address used since 19 Mar 2008
Director 19 Mar 2008 - 27 May 2008
Addresses
Previous address Type Period
Level 6 Harrington House, Harington Street, Tauranga Physical & registered 19 Mar 2008 - 19 May 2016
Financial Data
Financial info
100000
Total number of Shares
April
Annual return filing month
20 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30000
Shareholder Name Address Period
France Family Investments Limited
Shareholder NZBN: 9429034195963
Entity (NZ Limited Company)
Middleton
Christchurch
8024
31 Dec 2015 - current
Shares Allocation #2 Number of Shares: 25000
Shareholder Name Address Period
France, Neil Stewart
Director
Prebbleton
Christchurch
7604
13 Jun 2023 - current
Bridgman, Rosamond Robertson
Individual
Bellevue
Tauranga
3110
13 Jun 2023 - current
Bridgman, John Barry
Director
Bellevue
Tauranga
3110
13 Jun 2023 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
France, Nathan Neil
Individual
Prebbleton
Prebbleton
7604
12 Oct 2015 - current
Shares Allocation #4 Number of Shares: 20000
Shareholder Name Address Period
John Bridgman Limited
Shareholder NZBN: 9429035073116
Entity (NZ Limited Company)
Middleton
Christchurch
8024
27 May 2008 - current
Shares Allocation #5 Number of Shares: 15000
Shareholder Name Address Period
Tallon, Benjamin George
Individual
Tauranga
Tauranga
3110
31 Dec 2015 - current

Historic shareholders

Shareholder Name Address Period
Ferguson, Hamish Alexander
Individual
Hillcrest
Auckland
0627
12 Oct 2015 - 19 Dec 2017
David Chrisp Limited
Shareholder NZBN: 9429038656972
Company Number: 637016
Entity
R D 1
Tauranga
27 May 2008 - 15 May 2019
Cooper, Richard Allan
Individual
Tauranga 3110
19 Mar 2008 - 27 Jun 2010
David Chrisp Limited
Shareholder NZBN: 9429038656972
Company Number: 637016
Entity
R D 1
Tauranga
27 May 2008 - 15 May 2019
Location
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