Osbourne Roberts Investments Limited
Type: NZ Limited Company (Ltd)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:
Davis, Christopher John, located at Silverdale, Silverdale (an individual),
Roberts, Judith Christine, located at Rd 1, Silverdale (an individual),
Roberts, Alan Glynn, located at Rd 1, Silverdale (an individual). The Businesscheck data was updated on 22 Mar 2025.
| Current address | Type | Used since |
|---|---|---|
| 50 Forge Road, Silverdale, Silverdale, 0932 | Registered & physical & service | 23 Jul 2014 |
| Name and Address | Role | Period |
|---|---|---|
|
Alan Glynn Roberts
Rd 1, Silverdale, 0994
Address used since 17 Jul 2012 |
Director | 15 Apr 2003 - current |
|
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 |
| 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 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Osbourne, Leslie Individual |
Rd 1 Wainui 0994 |
15 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Roberts, Alan Glynn Individual |
Rd 1 Silverdale 0994 |
15 Apr 2003 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Davis, Christopher John Individual |
Silverdale Silverdale 0932 |
17 Jul 2007 - current |
|
Roberts, Judith Christine Individual |
Rd 1 Silverdale 0994 |
17 Jul 2007 - current |
|
Roberts, Alan Glynn Individual |
Rd 1 Silverdale 0994 |
17 Jul 2007 - current |
| 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 |
 |
Daniel Osbourne Investments Limited 50 Forge Road |
|
Pyramid Engineering Limited 50 Forge Road |
|
Pacific Island Exports Limited 47 Forge Road |
|
Greenhouse Systems Limited 47 Forge Road |
|
Absolute Qs Limited 36 Forge Road |
|
Hibiscus Aluminium Limited 62 Forge Road |