Osgrove Holdings Limited
Type: NZ Limited Company (Ltd)Osgrove Holdings Limited (issued an NZ business identifier of 9429038772146) was launched on 01 Mar 1993. 2 addresses are in use by the company: 287-293 Durham Street, Christchurch, 8013 (type: registered, physical). 123 Burnett Street, Ashburton had been their registered address, up to 15 Oct 2019. 2000 shares are issued to 4 shareholders who belong to 3 shareholder groups. The first group includes 1 entity and holds 251 shares (12.55 per cent of shares), namely:
Marshall, Martin Alexander (an individual) located at No 7 R D, Ashburton. In the second group, a total of 1 shareholder holds 12.5 per cent of all shares (exactly 250 shares); it includes
Marshall, Janine Anne (an individual) - located at R D 7, Ashburton 7777. The third group of shareholders, share allocation (1499 shares, 74.95%) belongs to 2 entities, namely:
Marshall, Martin Alexander, located at R D 7, Ashburton 7777 (an individual),
Marshall, Janine Anne, located at R D 7, Ashburton 7777 (an individual). Businesscheck's data was updated on 31 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| 287-293 Durham Street, Christchurch, 8013 | Registered & physical & service | 15 Oct 2019 |
| Name and Address | Role | Period |
|---|---|---|
|
Martin Alexander Marshall
R D 7, Ashburton 7777, 7777
Address used since 28 Jul 2015 |
Director | 01 Mar 1993 - current |
|
Janine Anne Marshall
R D 7, Ashburton 7777, 7777
Address used since 28 Jul 2015 |
Director | 22 Jan 2009 - current |
|
Marion Elizabeth Marshall
Ashburton,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 22 Jan 2009 |
|
Alexander James Marshall
Ashburton,
Address used since 01 Mar 1993 |
Director | 01 Mar 1993 - 20 Nov 2008 |
| Previous address | Type | Period |
|---|---|---|
| 123 Burnett Street, Ashburton, 7700 | Registered & physical | 06 May 2011 - 15 Oct 2019 |
| Myers Business Solutions Ltd, 201-213 West Street, Ashburton, 7700 | Physical & registered | 08 Nov 2010 - 06 May 2011 |
| Myers & Co Ltd, 201-213 West Street, Ashburton | Registered & physical | 27 Nov 2003 - 08 Nov 2010 |
| Falloon Myers & Co Limited, 201-213 West Street, Ashburton | Physical | 18 Apr 2000 - 27 Nov 2003 |
| Messrs Falloon & Grice Limited, 215 Tancred Street, Ashburton | Physical | 18 Apr 2000 - 18 Apr 2000 |
| Falloon & Grice Limited, 215 Tancred Street, Ashburton | Registered | 18 Apr 2000 - 27 Nov 2003 |
| Falloon & Grice, 215 Tancred Street, Ashburton | Registered | 01 Dec 1998 - 18 Apr 2000 |
| Messrs Falloon & Grice, 215 Tancred Street, Ashburton | Physical | 01 Dec 1998 - 18 Apr 2000 |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Martin Alexander Individual |
No 7 R D Ashburton |
01 Mar 1993 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Janine Anne Individual |
R D 7 Ashburton 7777 |
19 Jun 2009 - current |
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Martin Alexander Individual |
R D 7 Ashburton 7777 |
19 Jun 2009 - current |
|
Marshall, Janine Anne Individual |
R D 7 Ashburton 7777 |
19 Jun 2009 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Marshall, Alexander James Individual |
Ashburton |
01 Mar 1993 - 15 Feb 2008 |
|
Marshall, Marion Elizabeth Individual |
Ashburton |
01 Mar 1993 - 15 Feb 2008 |
|
Marshall, Jeffrey Andrew Individual |
Ashburton |
19 Jun 2009 - 19 Jun 2009 |
|
Marshall, Jeffrey Andrew Individual |
Ashburton |
19 Jun 2009 - 19 Jun 2009 |
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