General information

Osborne Ngarua Farms Limited

Type: NZ Limited Company (Ltd)
9429035397595
New Zealand Business Number
1512555
Company Number
Registered
Company Status

Osborne Ngarua Farms Limited (issued an NZBN of 9429035397595) was registered on 26 May 2004. 2 addresses are in use by the company: 42 Moorhouse Street, Morrinsville, 3300 (type: physical, service). Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville had been their registered address, up to 22 Feb 2012. 500000 shares are allotted to 2 shareholders who belong to 2 shareholder groups. The first group is composed of 1 entity and holds 250000 shares (50 per cent of shares), namely:
Osborne, Darryl Stephen (an individual) located at Rd 1, Waitoa postcode 3380. In the second group, a total of 1 shareholder holds 50 per cent of all shares (250000 shares); it includes
Osborne, Julie Marie (an individual) - located at Rd 1, Waitoa. Businesscheck's information was last updated on 10 May 2024.

Current address Type Used since
42 Moorhouse Street, Morrinsville, 3300 Physical & service & registered 22 Feb 2012
Directors
Name and Address Role Period
Julie Marie Osborne
Rd 1, Waitoa, 3380
Address used since 31 May 2010
Director 26 May 2004 - current
Darryl Stephen Osborne
Rd 1, Waitoa, 3380
Address used since 31 May 2010
Director 26 May 2004 - current
Judith Osborne
R D, Waitoa,
Address used since 26 May 2004
Director 26 May 2004 - 02 Apr 2015
Stephen Cyril Osborne
R D, Waitoa,
Address used since 26 May 2004
Director 26 May 2004 - 02 Apr 2015
Addresses
Previous address Type Period
Cooper Aitken & Partners Limited, 42 Moorhouse Street, Morrinsville Registered & physical 26 May 2004 - 22 Feb 2012
Financial Data
Financial info
500000
Total number of Shares
May
Annual return filing month
29 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 250000
Shareholder Name Address Period
Osborne, Darryl Stephen
Individual
Rd 1
Waitoa
3380
26 May 2004 - current
Shares Allocation #2 Number of Shares: 250000
Shareholder Name Address Period
Osborne, Julie Marie
Individual
Rd 1
Waitoa
3380
26 May 2004 - current

Historic shareholders

Shareholder Name Address Period
Osborne, Judith
Individual
R D
Waitoa
26 May 2004 - 12 Mar 2015
Osborne, Stephen Cyril
Individual
R D
Waitoa
26 May 2004 - 12 Mar 2015
Location
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