Ostra Holdings Limited
Type: NZ Limited Company (Ltd)Ostra Holdings Limited (New Zealand Business Number 9429034214152) was launched on 10 Apr 2006. 2 addresses are currently in use by the company: 369 Devon Street East, New Plymouth, 4312 (type: registered, physical). 369 Devon Street East, New Plymouth had been their physical address, until 09 Mar 2018. Ostra Holdings Limited used other aliases, namely: Kodesign Builders Limited from 10 Apr 2006 to 06 Apr 2021. 100 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 1 entity and holds 49 shares (49 per cent of shares), namely:
Seabourn Corporate Trustee Limited (an entity) located at Strandon, New Plymouth postcode 4312. When considering the second group, a total of 1 shareholder holds 1 per cent of all shares (exactly 1 share); it includes
Roebuck, Rodney Keith (an individual) - located at Strandon, New Plymouth. Moving on to the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Hawke, Benjamin Charles, located at Lower Vogeltown, New Plymouth (an individual). Our data was updated on 15 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 369 Devon Street East, New Plymouth, 4312 | Registered & physical & service | 09 Mar 2018 |
| Name and Address | Role | Period |
|---|---|---|
|
Rodney Keith Roebuck
Strandon, New Plymouth, 4312
Address used since 17 Jan 2020
Strandon, New Plymouth, 4312
Address used since 31 Mar 2016
Fitzroy, New Plymouth, 4312
Address used since 19 Sep 2018 |
Director | 31 Mar 2016 - current |
|
Benjamin Charles Hawke
Lower Vogeltown, New Plymouth, 4310
Address used since 06 Dec 2021
Moturoa, New Plymouth, 4310
Address used since 26 Feb 2018
Rd 2, New Plymouth, 4372
Address used since 31 Mar 2016 |
Director | 31 Mar 2016 - current |
|
David Clement Hawke
Rd 2, New Plymouth, 4372
Address used since 03 Sep 2010 |
Director | 10 Apr 2006 - 03 Apr 2017 |
|
Cheryl Frances Hawke
Rd 2, New Plymouth, 4372
Address used since 03 Sep 2010 |
Director | 10 Apr 2006 - 03 Apr 2017 |
|
Kevin Allan Jarvis
Brooklands, New Plymouth, 4310
Address used since 04 May 2012 |
Director | 04 May 2012 - 27 Jan 2015 |
| Previous address | Type | Period |
|---|---|---|
| 369 Devon Street East, New Plymouth | Physical & registered | 03 Sep 2008 - 09 Mar 2018 |
| C/-staples Rodway Taranaki Limited, Level 3, 109-113 Powderham Street, New Plymouth | Physical & registered | 10 Apr 2006 - 03 Sep 2008 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Seabourn Corporate Trustee Limited Shareholder NZBN: 9429042227090 Entity (NZ Limited Company) |
Strandon New Plymouth 4312 |
18 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roebuck, Rodney Keith Individual |
Strandon New Plymouth 4312 |
18 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, Benjamin Charles Individual |
Lower Vogeltown New Plymouth 4310 |
18 Apr 2016 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Hawke, David Clement Individual |
Strandon New Plymouth 4312 |
18 Apr 2016 - current |
|
Hawke, Benjamin Charles Individual |
Lower Vogeltown New Plymouth 4310 |
18 Apr 2016 - current |
|
Hawke, Cheryl Frances Individual |
Strandon New Plymouth 4312 |
18 Apr 2016 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Jarvis, Alison Marie Individual |
Brooklands New Plymouth 4310 |
07 Aug 2012 - 26 Feb 2015 |
|
Fanthorpe, Norton Ross Individual |
Oakura |
10 Apr 2006 - 27 Jun 2010 |
|
Hawke, David Clement Individual |
New Plymouth |
10 Apr 2006 - 27 Jun 2010 |
|
Kodesign Group Limited Shareholder NZBN: 9429034035511 Company Number: 1831734 Entity |
27 Feb 2007 - 03 Apr 2017 | |
|
Jarvis, Kevin Allan Individual |
Brooklands New Plymouth 4310 |
07 Aug 2012 - 26 Feb 2015 |
|
Kodesign Group Limited Shareholder NZBN: 9429034035511 Company Number: 1831734 Entity |
27 Feb 2007 - 03 Apr 2017 | |
|
Kevin Allan Jarvis Director |
Brooklands New Plymouth 4310 |
07 Aug 2012 - 26 Feb 2015 |
|
Brown, Cheryl Frances Individual |
New Plymouth |
10 Apr 2006 - 27 Jun 2010 |
|
Coleman, Timothy Robert Individual |
Strandon New Plymouth 4312 |
07 Aug 2012 - 26 Feb 2015 |
Ultimate Holding Company
| Effective Date | 25 Feb 2016 |
| Name | Commonwealth Bank Of Australia |
| Type | Company |
| Ultimate Holding Company Number | 91524515 |
| Country of origin | AU |
 |
Waiscan Limited 369 Devon Street |
|
Lm Logging Limited 369 Devon Street |
|
Nasa Taranaki Limited 369 Devon Street |
|
Swt Holdings Taranaki Limited 369 Devon Street |
|
Charlie Brown Anaesthetics Limited 369 Devon Street |
|
Reclad Taranaki Limited 369 Devon Street |