General information
Ossis Corporation
Type: NZ Unlimited Company (Ultd)9429037828844
New Zealand Business Number
911995
Company Number
Registered
Company Status
20420145322
Australian Business Number
Ossis Corporation (issued a New Zealand Business Number of 9429037828844) was started on 22 Jun 1998. 5 addresess are currently in use by the company: Po Box 42129, Tower Junction, Christchurch, 8149 (type: postal, office). 150 Heaton Street, Strowan, Christchurch had been their registered address, until 01 Aug 2019. Ossis Corporation used more aliases, namely: Stratatec Limited from 22 Jun 1998 to 13 May 2011. 4642340 shares are issued to 4 shareholders who belong to 4 shareholder groups. The first group consists of 1 entity and holds 517110 shares (11.14% of shares), namely:
Zimmer Biomet Nz Holdings Corporation (an entity) located at 48 Shortland Street, Auckland Central, Auckland postcode 1010. In the second group, a total of 1 shareholder holds 1.9% of all shares (exactly 88168 shares); it includes
Zimmer Biomet Nz Holdings Corporation (an entity) - located at 48 Shortland Street, Auckland Central, Auckland. Moving on to the third group of shareholders, share allocation (737358 shares, 15.88%) belongs to 1 entity, namely:
Zimmer Biomet Nz Holdings Corporation, located at 48 Shortland Street, Auckland Central, Auckland (an entity). Businesscheck's database was updated on 26 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| Unit 7, 2 Barry Hogan Place, Riccarton, Christchurch, 8041 | Registered & physical & service | 01 Aug 2019 |
| Po Box 42129, Tower Junction, Christchurch, 8149 | Postal | 14 May 2020 |
| 7/2 Barry Hogan Place, Riccarton, Christchurch, 8041 | Office & delivery | 14 May 2020 |
Contact info
Accounts@Ossis.com
Email (nzbn-reserved-invoice-email-address-purpose)
www.ossis.com
Website
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Jitender Singh Sahni
Hettlingen, 8442
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Rodney Allen Northridge
Dural, New South Wales, 2158
Address used since 28 Apr 2023 |
Director | 28 Apr 2023 - current |
|
Kelvin Ross Hyland
Remuera, Auckland, 1050
Address used since 01 Feb 2024 |
Director | 01 Feb 2024 - current |
|
Paul John Morrison
Ilam, Christchurch, 8041
Address used since 07 Oct 2010 |
Director | 07 Oct 2010 - 28 Apr 2023 |
|
John Arthur Calder
Otumoetai, Tauranga, 3110
Address used since 09 Jan 2015 |
Director | 09 Jan 2015 - 28 Apr 2023 |
|
Kelvin Ross Hyland
Remuera, Auckland, 1050
Address used since 01 Aug 2015 |
Director | 01 Aug 2015 - 28 Apr 2023 |
|
Matthew Payton
Dannemora, Auckland, 2016
Address used since 01 Nov 2015 |
Director | 01 Nov 2015 - 28 Apr 2023 |
|
David Alistair John Body
Rd1 Karaka, Auckland, 2580
Address used since 01 May 2018
Parnell, Auckland, 1052
Address used since 09 Jan 2015 |
Director | 09 Jan 2015 - 10 Mar 2021 |
|
Peter James Burn
Merivale, Christchurch, 8052
Address used since 01 May 2013 |
Director | 22 Jun 1998 - 24 Apr 2015 |
|
Leigh Joan Gray
One Tree Hill, Auckland, 1061
Address used since 25 Dec 2012 |
Director | 01 Mar 2011 - 25 May 2012 |
|
Dennis Alan Chapman
Halswell, R D 2, Christchurch,
Address used since 20 May 2003 |
Director | 22 Jun 1998 - 07 Oct 2010 |
|
Derek Christian Bishop
Springston, Christchurch 7616,
Address used since 01 May 2008 |
Director | 22 Jun 1998 - 07 Oct 2010 |
|
Peter John May
Lincoln, Christchurch, 7608
Address used since 22 Jun 1998 |
Director | 22 Jun 1998 - 07 Oct 2010 |
|
Peter David Talbot
Christchurch,
Address used since 22 Jun 1998 |
Director | 22 Jun 1998 - 25 Feb 1999 |
Addresses
Principal place of activity
| 7/2 Barry Hogan Place , Riccarton , Christchurch , 8041 |
| Previous address | Type | Period |
|---|---|---|
| 150 Heaton Street, Strowan, Christchurch, 8052 | Registered & physical | 19 May 2015 - 01 Aug 2019 |
| 40 Knowles Street, Merivale, Christchurch, 8052 | Physical | 09 May 2012 - 19 May 2015 |
| 15 Dakotacrescent, Christchurch, 8042 | Physical | 23 May 2011 - 09 May 2012 |
| 18 Joyce Crescent, Christchurch, 8041 | Registered | 28 Oct 2010 - 19 May 2015 |
| 18 Joyce Crescent, Christchurch, 8041 | Physical | 28 Oct 2010 - 23 May 2011 |
| Urs House, Level 2, 287 Durham Street, Christchurch 8013 | Registered & physical | 28 May 2010 - 28 Oct 2010 |
| Mackintosh Bradley & Price, 5th Floor, State Insurance Bldg, 88 Division, Str, Riccarton, Christchurch | Registered | 12 Apr 2000 - 28 May 2010 |
| Level 6, 293 Durham Street, Christchurch | Physical | 08 Jun 1999 - 28 May 2010 |
| Mackintosh Bradley & Price, 5th Floor, State Insurance Bldg, 88 Division, Str, Riccarton, Christchurch | Registered | 08 Jun 1999 - 12 Apr 2000 |
| Mackintosh Bradley & Price, 5th Floor, State Insurance Bldg, 88 Division, Str, Riccarton, Christchurch | Physical | 08 Jun 1999 - 08 Jun 1999 |
Financial Data
Financial info
4642340
Total number of Shares
May
Annual return filing month
05 May 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 517110
| Shareholder Name | Address | Period |
|---|---|---|
|
Zimmer Biomet NZ Holdings Corporation Shareholder NZBN: 9429051133559 Entity (NZ Unlimited Company) |
48 Shortland Street, Auckland Central Auckland 1010 |
28 Apr 2023 - current |
Shares Allocation #2 Number of Shares: 88168
| Shareholder Name | Address | Period |
|---|---|---|
|
Zimmer Biomet NZ Holdings Corporation Shareholder NZBN: 9429051133559 Entity (NZ Unlimited Company) |
48 Shortland Street, Auckland Central Auckland 1010 |
28 Apr 2023 - current |
Shares Allocation #3 Number of Shares: 737358
| Shareholder Name | Address | Period |
|---|---|---|
|
Zimmer Biomet NZ Holdings Corporation Shareholder NZBN: 9429051133559 Entity (NZ Unlimited Company) |
48 Shortland Street, Auckland Central Auckland 1010 |
28 Apr 2023 - current |
Shares Allocation #4 Number of Shares: 3299704
| Shareholder Name | Address | Period |
|---|---|---|
|
Zimmer Biomet NZ Holdings Corporation Shareholder NZBN: 9429051133559 Entity (NZ Unlimited Company) |
48 Shortland Street, Auckland Central Auckland 1010 |
28 Apr 2023 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Snowball Nominees Limited Shareholder NZBN: 9429042565185 Company Number: 6104522 Entity |
Parnell Auckland 1052 |
17 Aug 2019 - 28 Apr 2023 |
|
Holland, Ian Individual |
Auckland Cbd Auckland 1010 |
05 Feb 2021 - 28 Apr 2023 |
|
Burn, Peter James Individual |
Christchurch |
22 Jun 1998 - 25 Jan 2013 |
|
Holland, Janine Individual |
Remuera Auckland 1050 |
17 Aug 2019 - 05 Feb 2021 |
|
Ti Holdings Other |
Riccarton Christchurch Canterbury 8041 |
05 Feb 2021 - 28 Apr 2023 |
|
Ti Holdings Other |
Riccarton Christchurch Canterbury 8041 |
05 Feb 2021 - 28 Apr 2023 |
|
Holland, Janine Individual |
Auckland Cbd Auckland 1010 |
05 Feb 2021 - 28 Apr 2023 |
|
Holland, Janine Individual |
Auckland Cbd Auckland 1010 |
05 Feb 2021 - 28 Apr 2023 |
|
Reeve, Jacqueline Suzzanne Individual |
Takapuna Auckland 0622 |
07 Mar 2022 - 28 Apr 2023 |
|
Holland, Ian Individual |
Parnell Auckland 1052 |
05 Feb 2021 - 28 Apr 2023 |
|
Reeve, Christopher James Individual |
Takapuna Auckland 0622 |
07 Mar 2022 - 28 Apr 2023 |
|
Bishop, Derek Christian Individual |
Springston Christchurch 7616 |
22 Jun 1998 - 08 Oct 2010 |
|
Reeves, Christopher James Individual |
Takapuna Auckland 0622 |
05 Feb 2021 - 07 Mar 2022 |
|
Reeves, Christopher James Individual |
Takapuna Auckland 0622 |
17 Aug 2019 - 05 Feb 2021 |
|
Ti Holdings Other |
Strowan Christchurch 8052 |
25 Jan 2013 - 05 Feb 2021 |
|
Ti Holdings Other |
Strowan Christchurch 8052 |
25 Jan 2013 - 05 Feb 2021 |
|
Ti Holdings Other |
Strowan Christchurch 8052 |
25 Jan 2013 - 05 Feb 2021 |
|
Holland, Ian Individual |
Remuera Auckland 1050 |
17 Aug 2019 - 05 Feb 2021 |
|
Talbot, Peter David Individual |
R D 2 Christchurch 8021 |
22 Jun 1998 - 08 Oct 2010 |
|
May, Peter John Individual |
Lincoln |
22 Jun 1998 - 02 Apr 2012 |
|
J.b. Holdings Limited Shareholder NZBN: 9429039100788 Company Number: 509238 Entity |
22 Jun 1998 - 25 Jan 2013 | |
|
J.b. Holdings Limited Shareholder NZBN: 9429039100788 Company Number: 509238 Entity |
22 Jun 1998 - 25 Jan 2013 | |
|
Chapman, Dennis Alan Individual |
Halswell R D 2, Christchurch |
22 Jun 1998 - 02 Apr 2012 |
Ultimate Holding Company
| Name | Ti Holdings Limited |
| Type | Ltd |
| Ultimate Holding Company Number | 3981618 |
| Country of origin | NZ |
| Address |
150 Heaton Street Strowan Christchurch 8052 |
Location
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