Os Superstores Botany Limited
Type: NZ Limited Company (Ltd)Os Superstores Botany Limited (issued a New Zealand Business Number of 9429036146970) was registered on 11 Feb 2003. 3 addresses are currently in use by the company: 5A Tizard Road, Birkenhead, Auckland, 0626 (type: service, registered). Cnr Leigh & Takatu Road, Rd 5, Matakana, Warkworth had been their registered address, up until 28 Jun 2004. Os Superstores Botany Limited used more names, namely: Oceanz Seafood Superstores Botany Limited from 11 Feb 2003 to 25 Oct 2013. 1 share is allotted to 1 shareholder who belongs to 1 shareholder group. The first group consists of 1 entity and holds 1 share (100% of shares), namely:
Lokhandwala, Ali Shiraz (an individual) located at Birkenhead, Auckland postcode 0626. "Fishing - marine nec" (business classification A041940) is the classification the ABS issued to Os Superstores Botany Limited. Businesscheck's information was updated on 02 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 451 Ti Rakau Drive, Botany Downs, Auckland | Physical & registered & service | 28 Jun 2004 |
| 5a Tizard Road, Birkenhead, Auckland, 0626 | Service | 03 Oct 2023 |
| Name and Address | Role | Period |
|---|---|---|
|
Ali Shiraz Lokhandwala
Birkenhead, Auckland, 0626
Address used since 03 Aug 2023 |
Director | 03 Aug 2023 - current |
|
Andrew George Spence
Birkenhead, North Shore City, 0626
Address used since 21 May 2010 |
Director | 15 Dec 2005 - 25 Sep 2023 |
|
Bruce Henry Waite
Farm Cove, Pakuranga,
Address used since 11 Feb 2003 |
Director | 11 Feb 2003 - 16 Dec 2005 |
| 451 Ti Rakau Drive , Botany , Auckland , 2163 |
| Previous address | Type | Period |
|---|---|---|
| Cnr Leigh & Takatu Road, Rd 5, Matakana, Warkworth | Registered & physical | 11 Feb 2003 - 28 Jun 2004 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Lokhandwala, Ali Shiraz Individual |
Birkenhead Auckland 0626 |
11 Sep 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Spence, Andrew George Individual |
Birkenhead North Shore City 0626 |
30 Mar 2021 - 11 Sep 2023 |
|
Spence, Andrew George Director |
Birkenhead North Shore City 0626 |
30 Mar 2021 - 11 Sep 2023 |
|
Matakana Developments Limited Shareholder NZBN: 9429036158942 Company Number: 1270946 Entity |
451 Ti Rakau Drive Pakuranga, Auckland |
11 Feb 2003 - 30 Mar 2021 |
|
Matakana Developments Limited Shareholder NZBN: 9429036158942 Company Number: 1270946 Entity |
451 Ti Rakau Drive Pakuranga, Auckland |
11 Feb 2003 - 30 Mar 2021 |
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