Osbroz Limited
Type: NZ Limited Company (Ltd)Osbroz Limited (issued a business number of 9429034597637) was registered on 25 Aug 2005. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: registered, physical). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, until 05 Feb 2020. Osbroz Limited used other aliases, namely: Paddy's Wines Limited from 07 Jun 2006 to 07 Apr 2014, O'sullivans' Wines & Spirits Limited (25 Aug 2005 to 07 Jun 2006). 120 shares are allotted to 3 shareholders who belong to 1 shareholder group. The first group is composed of 3 entities and holds 120 shares (100 per cent of shares), namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Impact Legal Trustee Limited (an entity) located at 138 The Terrace, Wellington,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011. The Businesscheck information was updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 | Registered & physical & service | 05 Feb 2020 |
| Name and Address | Role | Period |
|---|---|---|
|
Aeneas Edward O'sullivan
Te Aro, Wellington, 6011
Address used since 24 Jul 2012 |
Director | 11 Mar 2010 - current |
|
Kieran Thomas O'sullivan
Island Bay, Wellington, 6023
Address used since 25 Aug 2005 |
Director | 25 Aug 2005 - 01 Nov 2013 |
|
Leo Sylvester O'sullivan
Lowry Bay, Eastbourne, 5013
Address used since 13 Nov 2008 |
Director | 25 Aug 2005 - 01 Nov 2013 |
|
Aeneas Edward O'sullivan
Wellington,
Address used since 21 Nov 2007 |
Director | 25 Aug 2005 - 05 Dec 2008 |
| Previous address | Type | Period |
|---|---|---|
| Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 | Registered & physical | 15 Jul 2016 - 05 Feb 2020 |
| 17 Garrett Street, Te Aro, Wellington, 6011 | Physical & registered | 01 Aug 2012 - 15 Jul 2016 |
| C/-114-126 Jackson Street, Petone, Lower Hutt | Registered | 22 Mar 2007 - 01 Aug 2012 |
| Level 1 Intech House, 17 Garrett Street, Wellington | Registered | 25 Aug 2005 - 22 Mar 2007 |
| Level 1 Intech House, 17 Garrett Street, Wellington | Physical | 25 Aug 2005 - 01 Aug 2012 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Bwmd Trustee Company 85 Limited Shareholder NZBN: 9429046828422 Entity (NZ Limited Company) |
Te Aro Wellington 6011 |
26 Sep 2018 - current |
|
Impact Legal Trustee Limited Shareholder NZBN: 9429036394944 Entity (NZ Limited Company) |
138 The Terrace Wellington |
12 Oct 2009 - current |
|
O'sullivan, Gaynor Margaret Individual |
Te Aro Wellington 6011 |
25 Aug 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
O'sullivan, Raewyn Elizabeth Individual |
Lowry Bay Lower Hutt 5013 |
25 Aug 2005 - 11 Dec 2013 |
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
25 Aug 2005 - 26 Sep 2018 |
|
O'sullivan, Leo Sylvester Individual |
Lowry Bay Lower Hutt 5013 |
25 Aug 2005 - 11 Dec 2013 |
|
O'sullivan, Kieran Thomas Individual |
Island Bay Wellington 6023 |
25 Aug 2005 - 11 Dec 2013 |
|
O'sullivan, Aeneas Edward Individual |
22 Herd Street Wellington |
25 Aug 2005 - 13 Nov 2008 |
|
Walker, Peta Jill Individual |
Rd 2 Karori 6972 |
25 Aug 2005 - 26 Sep 2018 |
|
Berry, Ralph David Individual |
Rd 1 Ohakune 4691 |
25 Aug 2005 - 11 Dec 2013 |
|
Boyer, Brian Kevin Individual |
138 The Terrace Wellington |
25 Aug 2005 - 03 Feb 2012 |
 |
Ringlock Limited Level 2, 182 Vivian Street |
|
Tsn Retail Limited Level 2, 35 Ghuznee Street |
|
Arada Promotions Limited Level 2, 182 Vivian Street |
|
Loomio Limited Level 2, 275 Cuba Street |
|
Pathfinder Consulting Limited Level 3, 44 Victoria Street |
|
Ping Identity NZ Limited Level 1, 79 Taranaki Street |