General information

Ohsl Limited

Type: NZ Limited Company (Ltd)
9429034916827
New Zealand Business Number
1606603
Company Number
Registered
Company Status
No ABN Number
Australian Business Number
N729110 - Business Administrative Service
Industry classification codes with description

Ohsl Limited (issued an NZBN of 9429034916827) was launched on 15 Mar 2005. 5 addresess are currently in use by the company: 115 East Coast Road, Castor Bay, Auckland, 0620 (type: postal, office). 115 East Coast Road, Milford, North Shore City 0620 had been their registered address, up to 18 Oct 2011. Ohsl Limited used other aliases, namely: Occ Health Services Limited from 05 Jan 2007 to 20 Apr 2016, Company Health Services (Auckland) Limited (15 Mar 2005 to 05 Jan 2007). 100 shares are issued to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 98 shares (98 per cent of shares), namely:
Gardiner, Susan Patricia (an individual) located at Castor Bay, Auckland postcode 0620,
The Gardiner Tukorehe Trustee Company Limited (an entity) located at Castor Bay, Auckland postcode 0620,
Gardiner, Allan Duncan (an individual) located at Castor Bay, Auckland postcode 0620. In the second group, a total of 1 shareholder holds 1 per cent of all shares (1 share); it includes
Gardiner, Allan Duncan (an individual) - located at Castor Bay, Auckland. Next there is the third group of shareholders, share allotment (1 share, 1%) belongs to 1 entity, namely:
Gardiner, Susan Patricia, located at Castor Bay, Auckland (an individual). "Business administrative service" (ANZSIC N729110) is the classification the ABS issued Ohsl Limited. Businesscheck's data was last updated on 12 Mar 2024.

Current address Type Used since
115 East Coast Road, Castor Bay, Auckland, 0620 Physical & registered & service 18 Oct 2011
115 East Coast Road, Castor Bay, Auckland, 0620 Postal & office & delivery 05 Mar 2020
Contact info
64 9 4100020
Phone (Phone)
duncangardiner@outlook.com
Email (nzbn-reserved-invoice-email-address-purpose)
duncangardiner@outlook.com
Email
No website
Website
Directors
Name and Address Role Period
Susan Patricia Gardiner
Castor Bay, Auckland, 0620
Address used since 10 Oct 2011
Director 15 Mar 2005 - current
Allan Duncan Gardiner
Castor Bay, Auckland, 0620
Address used since 10 Oct 2011
Director 10 Oct 2011 - current
Allan Duncan Gardiner
Castor Bay, North Shore City, 0620
Address used since 15 Mar 2010
Director 15 Mar 2005 - 10 Oct 2011
Karen Heffey
Kamo, Whangarei,
Address used since 15 Mar 2005
Director 15 Mar 2005 - 31 Dec 2006
Gavin Austin
Rd 9, Whangarei,
Address used since 15 Mar 2005
Director 15 Mar 2005 - 31 Dec 2006
Addresses
Principal place of activity
115 East Coast Road , Castor Bay , Auckland , 0620
Previous address Type Period
115 East Coast Road, Milford, North Shore City 0620 Registered & physical 12 Jan 2007 - 18 Oct 2011
36 Kioreroa Road, Whangarei Physical & registered 15 Mar 2005 - 12 Jan 2007
Financial Data
Financial info
100
Total number of Shares
March
Annual return filing month
01 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 98
Shareholder Name Address Period
Gardiner, Susan Patricia
Individual
Castor Bay
Auckland
0620
15 Mar 2005 - current
The Gardiner Tukorehe Trustee Company Limited
Shareholder NZBN: 9429048503495
Entity (NZ Limited Company)
Castor Bay
Auckland
0620
02 Mar 2021 - current
Gardiner, Allan Duncan
Individual
Castor Bay
Auckland
0620
15 Mar 2005 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Gardiner, Allan Duncan
Individual
Castor Bay
Auckland
0620
15 Mar 2005 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Gardiner, Susan Patricia
Individual
Castor Bay
Auckland
0620
15 Mar 2005 - current

Historic shareholders

Shareholder Name Address Period
Cliffe, Bruce Windsor
Individual
Castor Bay
Auckland
0620
15 Mar 2005 - 02 Mar 2021
Jkg Limited
Shareholder NZBN: 9429034918159
Company Number: 1606637
Entity
15 Mar 2005 - 15 Mar 2005
Jkg Limited
Shareholder NZBN: 9429034918159
Company Number: 1606637
Entity
15 Mar 2005 - 15 Mar 2005
Location
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