General information
Osborne's Chartered Accountants Limited
Type: NZ Limited Company (Ltd)9429036784684
New Zealand Business Number
1159680
Company Number
Registered
Company Status
Osborne's Chartered Accountants Limited (issued an NZ business number of 9429036784684) was started on 01 Oct 2001. 2 addresses are currently in use by the company: 11 Tuhoro Street, Otorohanga (type: physical, service). 116000 shares are issued to 9 shareholders who belong to 7 shareholder groups. The first group consists of 1 entity and holds 30 shares (0.03% of shares), namely:
Jones, Timothy John (an individual) located at Rd3, Otorohanga 3973. In the second group, a total of 1 shareholder holds 38.68% of all shares (44874 shares); it includes
Cornelissen, Aaron John (an individual) - located at Rd9, Hamilton. Next there is the third group of shareholders, share allocation (30 shares, 0.03%) belongs to 1 entity, namely:
Cornelissen, Aaron John, located at Rd9, Hamilton (an individual). Businesscheck's data was last updated on 25 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 11 Tuhoro Street, Otorohanga | Registered | 01 Oct 2001 |
| 11 Tuhoro Street, Otorohanga | Physical & service | 02 Oct 2001 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Timothy John Jones
Rd 3, Otorohanga, 3973
Address used since 23 Oct 2015 |
Director | 01 Oct 2001 - current |
|
Aaron John Cornelissen
Rd 9, Hamilton, 3289
Address used since 23 Sep 2015 |
Director | 19 Oct 2009 - current |
|
Graeme Russell Osborne
Otorohanga 3900,
Address used since 01 Oct 2009 |
Director | 01 Oct 2001 - 30 Sep 2011 |
|
Michael Fisher Greggains
Otorohanga, 3900
Address used since 21 Sep 2009 |
Director | 01 Oct 2001 - 30 Sep 2009 |
|
Nicholas John Dykzeul
Cambridge,
Address used since 01 Apr 2008 |
Director | 25 Sep 2007 - 17 Nov 2008 |
Financial Data
Financial info
116000
Total number of Shares
October
Annual return filing month
09 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Timothy John Individual |
Rd3 Otorohanga 3973 |
26 Apr 2010 - current |
Shares Allocation #2 Number of Shares: 44874
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelissen, Aaron John Individual |
Rd9 Hamilton |
26 Apr 2010 - current |
Shares Allocation #3 Number of Shares: 30
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelissen, Aaron John Individual |
Rd9 Hamilton |
26 Apr 2010 - current |
Shares Allocation #4 Number of Shares: 12563
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelissen, Aaron John Individual |
Rd9 Hamilton |
26 Apr 2010 - current |
|
Cornelissen, Sania Margret Individual |
Rd9 Hamilton |
26 Apr 2010 - current |
|
Osbornes Professional Trustees 2007 Limited Shareholder NZBN: 9429033303673 Entity (NZ Limited Company) |
11 Tuhoro Street Otorohanga, Chartered Accountants |
26 Apr 2010 - current |
Shares Allocation #5 Number of Shares: 28575
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Barbara Anne Individual |
Otorohanga |
01 Oct 2001 - current |
Shares Allocation #6 Number of Shares: 533
| Shareholder Name | Address | Period |
|---|---|---|
|
Cornelissen, Sania Margret Individual |
Rd9 Hamilton |
26 Apr 2010 - current |
Shares Allocation #7 Number of Shares: 534
| Shareholder Name | Address | Period |
|---|---|---|
|
Jones, Barbara Anne Individual |
Otorohanga |
01 Oct 2001 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 Entity |
Chartered Accountants Tuhoro Street, Otorohanga |
01 Oct 2001 - 25 Mar 2010 |
|
Dykzeul, Nicholas John Individual |
Cambridge |
11 Jun 2008 - 11 Jun 2008 |
|
Wallace, Richard John Individual |
11 Tuhoro Street Otorohanga |
01 Oct 2001 - 05 Feb 2010 |
|
Jones, Timothy John Individual |
Otorohanga |
01 Oct 2001 - 25 Mar 2010 |
|
Jones, Timothy John Individual |
Otorohanga |
01 Oct 2001 - 25 Mar 2010 |
|
Osborne, Margaret Anne Individual |
Otorohanga |
01 Oct 2001 - 15 Oct 2013 |
|
Greggains, Michael Fisher Individual |
Otorohanga |
01 Oct 2001 - 05 Feb 2010 |
|
Greggains, Marie Therese Individual |
Otorohanga |
01 Oct 2001 - 25 Mar 2010 |
|
Osborne, Graeme Russell Individual |
Otorohanga 3900 |
26 Apr 2010 - 15 Oct 2013 |
|
Osbornes Professional Trustees Limited Shareholder NZBN: 9429037630096 Company Number: 951789 Entity |
Chartered Accountants Tuhoro Street, Otorohanga |
01 Oct 2001 - 25 Mar 2010 |
|
Osborne, Graeme Russell Individual |
Otorohanga |
01 Oct 2001 - 25 Mar 2010 |
|
Jones, Timothy John Individual |
Otorohanga |
01 Oct 2001 - 25 Mar 2010 |
|
Dykzeul, Tracey Individual |
Cambridge |
11 Jun 2008 - 11 Jun 2008 |
Location
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