General information

Osborne Group 2013 Limited

Type: NZ Limited Company (Ltd)
9429033661407
New Zealand Business Number
1900157
Company Number
Registered
Company Status

Osborne Group 2013 Limited (issued an NZ business number of 9429033661407) was started on 17 Jan 2007. 2 addresses are currently in use by the company: 3 Waltons Avenue, Kuripuni, Masterton, 5810 (type: physical, registered). 10 First Street, Masterton had been their registered address, up until 21 Dec 2010. Osborne Group 2013 Limited used more names, namely: Osborne Read Limited from 17 Jan 2007 to 19 Jun 2013. 1000 shares are issued to 3 shareholders who belong to 2 shareholder groups. The first group contains 2 entities and holds 999 shares (99.9 per cent of shares), namely:
Upper Hutt Law Trustee No.44 Limited (an entity) located at Upper Hutt, Upper Hutt postcode 5018,
Osborne, Jason Albert Francis (an individual) located at Rd 8, Masterton postcode 5888. As far as the second group is concerned, a total of 1 shareholder holds 0.1 per cent of all shares (1 share); it includes
Osborne, Jason Albert Francis (an individual) - located at Upper Plain, Masterton. The Businesscheck database was last updated on 09 Apr 2024.

Current address Type Used since
3 Waltons Avenue, Kuripuni, Masterton, 5810 Physical & registered & service 21 Dec 2010
Directors
Name and Address Role Period
Jason Albert Francis Osborne
Upper Plain, Masterton, 5888
Address used since 06 Mar 2017
Rd 8, Masterton, 5888
Address used since 04 Oct 2019
Director 17 Jan 2007 - current
Edwin Frederick Shand Read
Greytown, Greytown, 5712
Address used since 23 Feb 2012
Director 17 Jan 2007 - 01 Jul 2012
Addresses
Previous address Type Period
10 First Street, Masterton Registered & physical 17 Jan 2007 - 21 Dec 2010
Financial Data
Financial info
1000
Total number of Shares
February
Annual return filing month
07 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 999
Shareholder Name Address Period
Upper Hutt Law Trustee No.44 Limited
Shareholder NZBN: 9429047550797
Entity (NZ Limited Company)
Upper Hutt
Upper Hutt
5018
30 Nov 2022 - current
Osborne, Jason Albert Francis
Individual
Rd 8
Masterton
5888
17 Jan 2007 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Osborne, Jason Albert Francis
Individual
Upper Plain
Masterton
5888
17 Jan 2007 - current

Historic shareholders

Shareholder Name Address Period
Osborne, David Benjamin
Individual
Rd 1
Featherston
17 May 2007 - 17 May 2007
Cooke, Edwin Frederick Ruthven
Individual
Greytown
17 May 2007 - 17 May 2007
Osborne, Phillipa Louise
Individual
Rd 8
Masterton
5888
04 Oct 2019 - 24 Dec 2022
Gawith Trustees (2007) Limited
Other
Queen Street
Masterton
01 Jul 2008 - 30 Nov 2022
Read, Edwin Frederick Shand
Individual
Greytown
17 Jan 2007 - 27 Jun 2010
Hansen, Phillipa Louise
Individual
Upper Plain
Masterton
5888
10 Mar 2017 - 04 Oct 2019
Gawith Trustees 2008 Limited
Shareholder NZBN: 9429032952339
Company Number: 2083708
Entity
16 Nov 2012 - 16 Feb 2017
Efsr Trustee Limited
Shareholder NZBN: 9429033657707
Company Number: 1900967
Entity
17 May 2007 - 16 Nov 2012
Gawith Trustees 2008 Limited
Shareholder NZBN: 9429032952339
Company Number: 2083708
Entity
16 Nov 2012 - 16 Feb 2017
Mccracken, Fiona
Individual
Masterton
Masterton
5810
16 Nov 2012 - 16 Feb 2017
Efsr Trustee Limited
Shareholder NZBN: 9429033657707
Company Number: 1900967
Entity
17 May 2007 - 16 Nov 2012
Location
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