General information

Oss Systems Limited

Type: NZ Limited Company (Ltd)
9429034219515
New Zealand Business Number
1793631
Company Number
Registered
Company Status

Oss Systems Limited (issued an NZBN of 9429034219515) was incorporated on 30 Mar 2006. 4 addresses are currently in use by the company: 291 Victoria Avenue, Remuera, Auckland, 1050 (type: registered, physical). 289 Victoria Avenue, Remuera, Auckland had been their registered address, up to 27 Nov 2007. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group includes 3 entities and holds 98 shares (98% of shares), namely:
Anderson, Wayne Derek (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Steven, Campbell Andrew (an individual) located at Saint Johns, Auckland postcode 1072,
Steven, Jennifer Ann (an individual) located at Remuera, Auckland. As far as the second group is concerned, a total of 1 shareholder holds 1% of all shares (exactly 1 share); it includes
Steven, Jennifer Ann (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Steven, Campbell Andrew, located at Saint Johns, Auckland (an individual). The Businesscheck database was updated on 15 Mar 2024.

Current address Type Used since
291 Victoria Ave, Remuera, Auckland 1050 Other (Address For Share Register) & shareregister (Address For Share Register) 20 Nov 2007
291 Victoria Avenue, Remuera, Auckland, 1050 Registered & physical & service 27 Nov 2007
Directors
Name and Address Role Period
Campbell Andrew Steven
Saint Johns, Auckland, 1072
Address used since 14 Nov 2018
Remuera, Auckland, 1050
Address used since 20 Nov 2007
Director 30 Mar 2006 - current
Addresses
Previous address Type Period
289 Victoria Avenue, Remuera, Auckland Registered & physical 30 Mar 2006 - 27 Nov 2007
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Anderson, Wayne Derek
Individual
Saint Marys Bay
Auckland
1011
10 Dec 2012 - current
Steven, Campbell Andrew
Individual
Saint Johns
Auckland
1072
30 Mar 2006 - current
Steven, Jennifer Ann
Individual
Remuera
Auckland
27 Nov 2008 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Steven, Jennifer Ann
Individual
Remuera
Auckland
27 Nov 2008 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Steven, Campbell Andrew
Individual
Saint Johns
Auckland
1072
30 Mar 2006 - current
Location
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