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General information

O So U Limited

Type: NZ Limited Company (Ltd)
9429033789163
New Zealand Business Number
1878914
Company Number
Registered
Company Status

O So U Limited (New Zealand Business Number 9429033789163) was launched on 13 Nov 2006. 2 addresses are currently in use by the company: 205 Hastings Street South, Hastings, 4122 (type: physical, registered). 205 Hastings Street South, Hastings had been their registered address, up to 24 Apr 2019. 10000 shares are allocated to 3 shareholders who belong to 2 shareholder groups. The first group includes 2 entities and holds 9999 shares (99.99 per cent of shares), namely:
Jeffery, Tony Clyde (an individual) located at Hospital Hill, Napier postcode 4110,
Jeffery, Janette Mariese (an individual) located at Hospital Hill, Napier postcode 4110. In the second group, a total of 1 shareholder holds 0.01 per cent of all shares (exactly 1 share); it includes
Jeffery, Janette Mariese (an individual) - located at Hospital Hill, Napier. Businesscheck's information was updated on 27 Mar 2024.

Current address Type Used since
205 Hastings Street South, Hastings, 4122 Physical & registered & service 24 Apr 2019
Last updated:
Directors
Name and Address Role Period
Tony Clyde Jeffery
Napier, 4110
Address used since 02 Mar 2018
Napier, 4110
Address used since 28 Apr 2011
Director 13 Nov 2006 - current
Janette Mariese Jeffery
Napier, 4110
Address used since 02 Mar 2018
Napier, 4110
Address used since 28 Apr 2011
Director 13 Nov 2006 - current
Shelley Maree Signal
Havelock North, Havelock North, 4130
Address used since 26 Apr 2016
Director 13 Nov 2006 - 02 Nov 2021
Stuart Geoffrey Signal
Havelock North, Havelock North, 4130
Address used since 26 Apr 2016
Director 13 Nov 2006 - 02 Nov 2021
Addresses
Previous address Type Period
205 Hastings Street South, Hastings, 4122 Registered 06 May 2011 - 24 Apr 2019
Staples Rodway Hawkes Bay Ltd, 205 Hastings Street South, Hastings Registered 13 Nov 2006 - 06 May 2011
205 Hastings Street South, Hastings, 4122 Physical 13 Nov 2006 - 24 Apr 2019
Financial Data
Financial info
10000
Total number of Shares
February
Annual return filing month
01 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 9999
Shareholder Name Address Period
Jeffery, Tony Clyde
Individual 		Hospital Hill
Napier
4110 		13 Nov 2006 - current
Jeffery, Janette Mariese
Individual 		Hospital Hill
Napier
4110 		13 Nov 2006 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Jeffery, Janette Mariese
Individual 		Hospital Hill
Napier
4110 		13 Nov 2006 - current

Historic shareholders

Shareholder Name Address Period
Hesterton Services Limited
Shareholder NZBN: 9429035996743
Company Number: 1301029
Entity 		13 Nov 2006 - 02 Nov 2021
Signal, Shelley Maree
Individual 		Havelock North
4130 		13 Nov 2006 - 02 Nov 2021
Hesterton Services Limited
Shareholder NZBN: 9429035996743
Company Number: 1301029
Entity 		13 Nov 2006 - 02 Nov 2021
Location
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