General information
Osborne Properties Limited
Type: NZ Limited Company (Ltd)9429039127327
New Zealand Business Number
501160
Company Number
Registered
Company Status
Osborne Properties Limited (issued an NZ business identifier of 9429039127327) was incorporated on 23 Feb 1988. 2 addresses are currently in use by the company: Suite 1, 6 Boston Road, Grafton, Auckland, 1023 (type: physical, registered). 187 Mt Eden Road, Mt Eden, Auckland had been their registered address, until 03 Nov 2015. 5000 shares are allotted to 2 shareholders who belong to 1 shareholder group. The first group consists of 2 entities and holds 5000 shares (100% of shares), namely:
Dickson, Edwin George Stanley (an individual) located at Rd 3, Pukekohe postcode 2678,
Dickson, Margaret (an individual) located at Pukekohe, Pukekohe postcode 2120. Businesscheck's information was updated on 30 Mar 2024.
| Current address | Type | Used since |
|---|---|---|
| Suite 1, 6 Boston Road, Grafton, Auckland, 1023 | Physical & registered & service | 03 Nov 2015 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Edwin George Stanley Dickson
Rd 3, Pukekohe, 2678
Address used since 19 Mar 2020
Pukekohe, Pukekohe, 2120
Address used since 16 Apr 2014 |
Director | 17 May 1991 - current |
|
Jonathan Reginald Dickson
Rd 2, Pukekohe, 2677
Address used since 07 Jul 2014 |
Director | 07 Jul 2014 - current |
|
Antony Dickson
Karaka, Auckland, 2580
Address used since 13 Mar 2017 |
Director | 07 Jul 2014 - current |
|
Margaret Dickson
Pukekohe, Pukekohe, 2120
Address used since 07 Jul 2014
Rd 3, Pukekohe, 2678
Address used since 01 May 2019 |
Director | 07 Jul 2014 - current |
|
David Francis Gray
Remuera, Auckland,
Address used since 17 May 1991 |
Director | 17 May 1991 - 02 May 1994 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| 187 Mt Eden Road, Mt Eden, Auckland, 1024 | Registered & physical | 29 Apr 2014 - 03 Nov 2015 |
| Lindsay J Jackson, Level 3, 255 Broadway, Newmarket | Physical & registered | 07 Mar 2008 - 29 Apr 2014 |
| First Floor, 3 Broadway, Newmarket | Registered | 01 Sep 1996 - 07 Mar 2008 |
| - | Physical | 21 Feb 1992 - 21 Feb 1992 |
| Same As Registered Office | Physical | 21 Feb 1992 - 07 Mar 2008 |
Financial Data
Financial info
5000
Total number of Shares
March
Annual return filing month
04 Mar 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 5000
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Edwin George Stanley Individual |
Rd 3 Pukekohe 2678 |
23 Feb 1988 - current |
|
Dickson, Margaret Individual |
Pukekohe Pukekohe 2120 |
09 Nov 2005 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Dickson, Margaret Individual |
Manukau City Auckland |
23 Feb 1988 - 09 Nov 2005 |
|
Elect Corporation Limited Shareholder NZBN: 9429039475381 Company Number: 385374 Entity |
23 Feb 1988 - 09 Nov 2005 | |
|
Jackson, Lindsay John Individual |
Mt Eden |
09 Nov 2005 - 23 Oct 2015 |
|
Elect Corporation Limited Shareholder NZBN: 9429039475381 Company Number: 385374 Entity |
23 Feb 1988 - 09 Nov 2005 |
Location
Companies nearby
 |
Asw Holdings Limited 6 Boston Road |
|
Oneworld Collection (2012) New Zealand Limited 6 Boston Road |
|
Rwr Ip Limited 6 Boston Road |
|
Trustee Barrett Limited Suite 1, 6 Boston Road |
|
Serifos Limited Suite 1, 6 Boston Road |
|
Child Limited 6 Boston Road |