General information

Osbourne Roberts Investments Limited

Type: NZ Limited Company (Ltd)
9429036026265
New Zealand Business Number
1293397
Company Number
Registered
Company Status

Osbourne Roberts Investments Limited (issued an NZBN of 9429036026265) was incorporated on 15 Apr 2003. 2 addresses are currently in use by the company: 50 Forge Road, Silverdale, Silverdale, 0932 (type: registered, physical). 50 Forge Road, Silverdale, Auckland had been their physical address, until 23 Jul 2014. 1200 shares are issued to 8 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 1 share (0.08% of shares), namely:
Osbourne, Leslie (an individual) located at Rd 1, Wainui postcode 0994. As far as the second group is concerned, a total of 1 shareholder holds 0.08% of all shares (exactly 1 share); it includes
Roberts, Alan Glynn (an individual) - located at Rd 1, Silverdale. The next group of shareholders, share allocation (599 shares, 49.92%) belongs to 3 entities, namely:
Roberts, Alan Glynn, located at Rd 1, Silverdale (an individual),
Roberts, Judith Christine, located at Rd 1, Silverdale (an individual),
Davis, Christopher John, located at Silverdale, Silverdale (an individual). The Businesscheck data was updated on 15 Feb 2024.

Current address Type Used since
50 Forge Road, Silverdale, Silverdale, 0932 Registered & physical & service 23 Jul 2014
Directors
Name and Address Role Period
Leslie Osbourne
Rd 1, Wainui, 0994
Address used since 10 Mar 2022
Stanmore Bay, Whangaparaoa, 0932
Address used since 15 Apr 2003
Director 15 Apr 2003 - current
Alan Glynn Roberts
Rd 1, Silverdale, 0994
Address used since 17 Jul 2012
Director 15 Apr 2003 - current
Addresses
Previous address Type Period
50 Forge Road, Silverdale, Auckland Physical & registered 24 Jul 2006 - 23 Jul 2014
Unit C, 14 Baypark Place, Beachaven, Auckland Physical & registered 15 Apr 2003 - 24 Jul 2006
Financial Data
Financial info
1200
Total number of Shares
July
Annual return filing month
19 Jul 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 1
Shareholder Name Address Period
Osbourne, Leslie
Individual
Rd 1
Wainui
0994
15 Apr 2003 - current
Shares Allocation #2 Number of Shares: 1
Shareholder Name Address Period
Roberts, Alan Glynn
Individual
Rd 1
Silverdale
0994
15 Apr 2003 - current
Shares Allocation #3 Number of Shares: 599
Shareholder Name Address Period
Roberts, Alan Glynn
Individual
Rd 1
Silverdale
0994
17 Jul 2007 - current
Roberts, Judith Christine
Individual
Rd 1
Silverdale
0994
17 Jul 2007 - current
Davis, Christopher John
Individual
Silverdale
Silverdale
0932
17 Jul 2007 - current
Shares Allocation #4 Number of Shares: 599
Shareholder Name Address Period
Davis, Christopher John
Individual
Silverdale
Silverdale
0932
17 Jul 2007 - current
Osbourne, Leslie
Individual
Rd 1
Wainui
0994
17 Jul 2007 - current
Osbourne, Susan Lesley
Individual
Rd 1
Wainui
0994
16 Jul 2010 - current
Location
Companies nearby