O S Services Limited
Type: NZ Limited Company (Ltd)O S Services Limited (issued a New Zealand Business Number of 9429037994259) was registered on 20 Oct 1997. 2 addresses are currently in use by the company: 45-49 Tirau Street, Putaruru (type: physical, service). Graham Brown & Co Limited, Chartered Accountant, 45-49 Tirau Street, Putaruru had been their registered address, up until 18 Mar 2001. 1000 shares are issued to 6 shareholders who belong to 4 shareholder groups. The first group is composed of 2 entities and holds 400 shares (40% of shares), namely:
Olsen, Paul Joseph (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116,
Olsen, Megan Jane (an individual) located at Mount Maunganui, Mount Maunganui postcode 3116. When considering the second group, a total of 2 shareholders hold 40% of all shares (exactly 400 shares); it includes
Olsen, Megan Jane (an individual) - located at Mount Maunganui, Mount Maunganui,
Olsen, Paul Joseph (an individual) - located at Mount Maunganui, Mount Maunganui. Moving on to the next group of shareholders, share allocation (100 shares, 10%) belongs to 1 entity, namely:
Olsen, Megan Jane, located at Mount Maunganui, Mount Maunganui (an individual). Our data was updated on 18 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 45-49 Tirau Street, Putaruru | Physical & service & registered | 18 Mar 2001 |
| Name and Address | Role | Period |
|---|---|---|
|
Paul Joseph Olsen
73 Devonport Road, Tauranga, 3110
Address used since 25 Oct 2016
72 Devonport Road, Tauranga, 3110
Address used since 18 Mar 2019
Mount Maunganui, Mount Maunganui, 3116
Address used since 03 Dec 2019 |
Director | 20 Oct 1997 - current |
|
Alan Gregory Sinton
Rd 2, Putaruru, 3482
Address used since 20 Apr 2010 |
Director | 20 Oct 1997 - 08 Feb 2024 |
|
Gailene Marjorie Sinton
Rd 2, Putaruru, 3482
Address used since 20 Apr 2010 |
Director | 20 Oct 1997 - 08 Feb 2024 |
|
Megan Jane Olsen
Putaruru,
Address used since 20 Oct 1997 |
Director | 20 Oct 1997 - 01 Nov 2005 |
| Previous address | Type | Period |
|---|---|---|
| Graham Brown & Co Limited, Chartered Accountant, 45-49 Tirau Street, Putaruru | Registered & physical | 18 Mar 2001 - 18 Mar 2001 |
| Graham Brown & Co., Chartered Accountant, 45-49 Tirau Street, Putaruru | Registered | 11 Apr 2000 - 18 Mar 2001 |
| Graham Brown & Co., Chartered Accountant, 45-49 Tirau Street, Putaruru | Registered | 23 Mar 1999 - 11 Apr 2000 |
| Graham Brown & Co., Chartered Accountant, 45-49 Tirau Street, Putaruru | Physical | 21 Oct 1997 - 18 Mar 2001 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Paul Joseph Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Oct 1997 - current |
|
Olsen, Megan Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Megan Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Oct 1997 - current |
|
Olsen, Paul Joseph Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Megan Jane Individual |
Mount Maunganui Mount Maunganui 3116 |
20 Oct 1997 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Olsen, Paul Joseph Individual |
72 Devonport Road Tauranga 3110 |
20 Oct 1997 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Sinton, Gailene Marjorie Individual |
Rd 2 Putaruru 3482 |
20 Oct 1997 - 21 Feb 2024 |
|
Sinton, Alan Gregory Individual |
Rd 2 Putaruru 3482 |
20 Oct 1997 - 21 Feb 2024 |
|
Brown, Rosalind Boyd Elliot Individual |
Rd 1 Putaruru 3481 |
19 Jun 2007 - 26 Nov 2019 |
|
Brown, Rosalind Boyd Elliot Individual |
Rd 1 Putaruru 3481 |
19 Jun 2007 - 26 Nov 2019 |
|
Olsen, Paul Joseph Individual |
Putaruru |
19 Jun 2007 - 22 Mar 2016 |
 |
United Matamata Squash Club Incorporated C/-brendon Hurt |
|
Lochan Mor Lp Graham Brown & Co Limited |
|
Manna Farm Lp Graham Brown & Co Limited |
|
Focal Dairies (nz) Limited Partnership Graham Brown & Co Limited |
|
Rangitata Enterprises Limited Partnership Graham Brown & Co Limited |
|
Belco Lp Graham Brown & Co Limited |