General information

Osman & Son Limited

Type: NZ Limited Company (Ltd)
9429037925833
New Zealand Business Number
891670
Company Number
Registered
Company Status
C249910 - General Engineering
Industry classification codes with description

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
Contact info
64 9 4125834
Phone (Phone)
osman@farmside.co.nz
Email
No website
Website
Directors
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
Addresses
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
Financial Data
Financial info
100
Total number of Shares
October
Annual return filing month
06 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 88
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
Shares Allocation #2 Number of Shares: 10
Shareholder Name Address Period
Osman, Adam Nicholas
Individual
Rd 3
Albany
0793
04 Feb 1998 - current
Shares Allocation #3 Number of Shares: 2
Shareholder Name Address Period
Osman, Anthony Thomas
Individual
Rd1 Kumeu
04 Feb 1998 - current

Historic shareholders

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
Location
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