Osman & Son Limited (issued a business number of 9429037925833) was incorporated on 04 Feb 1998. 2 addresses are currently in use by the company: 4 Worrall Road, Rd 1, Kumeu, 0891 (type: physical, service). Kumeu Professional Centre, Cnr Access Road/Shamrock Drive, Kumeu had been their registered address, until 13 Apr 2000. 100 shares are allotted to 5 shareholders who belong to 3 shareholder groups. The first group contains 3 entities and holds 88 shares (88 per cent of shares), namely:
Osman, Adam Nicholas (an individual) located at Rd 3, Albany postcode 0793,
Osman, Anthony Thomas (an individual) located at Rd1 Kumeu 0891, Rodney,
Way, Jason Dean (an individual) located at Henderson, Auckland West. As far as the second group is concerned, a total of 1 shareholder holds 10 per cent of all shares (10 shares); it includes
Osman, Adam Nicholas (an individual) - located at Rd 3, Albany. Next there is the third group of shareholders, share allocation (2 shares, 2%) belongs to 1 entity, namely:
Osman, Anthony Thomas, located at Rd1 Kumeu (an individual). "General engineering" (ANZSIC C249910) is the category the ABS issued Osman & Son Limited. The Businesscheck database was last updated on 16 Mar 2024.
Current address | Type | Used since |
---|---|---|
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu | Registered | 13 Apr 2000 |
4 Worrall Road, Rd 1, Kumeu, 0891 | Physical & service | 03 Nov 2008 |
Name and Address | Role | Period |
---|---|---|
Adam Nicholas Osman
Rd 3, Lucas Heights, Auckland, 0793
Address used since 07 Oct 2021
Rd 3,albany, Auckland, 0793
Address used since 11 Dec 2020
Lucas Heights, Auckland, 0793
Address used since 28 Oct 2015
Rd 3, Albany, Auckland, 0793
Address used since 25 Oct 2017
Rd 3, Lucas Heights, Auckland, 0793
Address used since 01 Oct 2018 |
Director | 04 Feb 1998 - current |
Anthony Thomas Osman
Rd 1, Kumeu, 0891
Address used since 26 Nov 2009 |
Director | 04 Feb 1998 - current |
Adrienne Kay Osman
Swanson, Auckland, 0612
Address used since 01 Jul 2010 |
Director | 04 Feb 1998 - 09 Oct 2012 |
Previous address | Type | Period |
---|---|---|
Kumeu Professional Centre, Cnr Access Road/shamrock Drive, Kumeu | Registered | 12 Apr 2000 - 13 Apr 2000 |
12b Woodruffe Avenue, Henderson | Physical | 04 Feb 1998 - 03 Nov 2008 |
Shareholder Name | Address | Period |
---|---|---|
Osman, Adam Nicholas Individual |
Rd 3 Albany 0793 |
04 Feb 1998 - current |
Osman, Anthony Thomas Individual |
Rd1 Kumeu 0891 Rodney |
04 Feb 1998 - current |
Way, Jason Dean Individual |
Henderson Auckland West |
04 Feb 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Osman, Adam Nicholas Individual |
Rd 3 Albany 0793 |
04 Feb 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Osman, Anthony Thomas Individual |
Rd1 Kumeu |
04 Feb 1998 - current |
Shareholder Name | Address | Period |
---|---|---|
Osman, Adrienne Kay Individual |
Rd1 Kumeu Rodney |
04 Feb 1998 - 20 Oct 2014 |
Osman, Adrienne Kay Individual |
Rd1 Kumeu 0891 Rodney |
04 Feb 1998 - 20 Oct 2014 |
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