General information
Osmium Limited
Type: NZ Limited Company (Ltd)9429035256649
New Zealand Business Number
1539960
Company Number
Registered
Company Status
Osmium Limited (New Zealand Business Number 9429035256649) was registered on 28 Jul 2004. 4 addresses are in use by the company: 5 Fenton Street, Eden Terrace, Auckland (type: physical, registered). 5 Fenton Street, Eden Terrace, Auckland had been their registered address, until 04 Jul 2006. 100 shares are issued to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 100 shares (100% of shares), namely:
Baker, John Russell (an individual) located at Mangere Bridge, Auckland. Businesscheck's information was updated on 11 May 2024.
| Current address | Type | Used since |
|---|---|---|
| 5 Fenton Street, Eden Terrace, Auckland | Physical & registered & service | 04 Jul 2006 |
| C/-fraser Powrie Solicitors, 5 Fenton Street, Eden Terrace, Auckland | Other (Address For Share Register) & shareregister (Address For Share Register) | 04 Jul 2006 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
John Russell Baker
Mangere Bridge, Auckland, 2022
Address used since 20 Jul 2005 |
Director | 21 Oct 2004 - current |
|
Fraser Capel Powrie
Epsom, Auckland,
Address used since 28 Jul 2004 |
Director | 28 Jul 2004 - 21 Oct 2004 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 5 Fenton Street, Eden Terrace, Auckland | Registered & physical | 28 Jul 2004 - 04 Jul 2006 |
Financial Data
Financial info
100
Total number of Shares
June
Annual return filing month
12 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
| Shareholder Name | Address | Period |
|---|---|---|
|
Baker, John Russell Individual |
Mangere Bridge Auckland |
26 Oct 2004 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Powrie, Fraser Capel Individual |
Epsom Auckland |
28 Jul 2004 - 27 Jun 2010 |
Location
Companies nearby
 |
Stackflo Limited 5 Fenton Street |
|
Stackflo Australia Limited 5 Fenton Street |
|
Hiboyo Limited 5 Fenton Street |
|
Leslie Ave (2007) Limited 5 Fenton Street |
|
Nick's Rentals Limited 5 Fenton Street |
|
Wesley Bevan Limited 5 Fenton Street |