General information

Ossico Investments Limited

Type: NZ Limited Company (Ltd)
9429039597946
New Zealand Business Number
347884
Company Number
Registered
Company Status

Ossico Investments Limited (issued an NZ business identifier of 9429039597946) was incorporated on 29 Jul 1987. 2 addresses are in use by the company: 11 Cole Street, Masterton, 5810 (type: physical, service). 11 Cole Street, Masterton had been their physical address, up until 08 May 2017. 50000 shares are allocated to 5 shareholders who belong to 5 shareholder groups. The first group consists of 1 entity and holds 10000 shares (20 per cent of shares), namely:
Barlow, John Raynor (an individual) located at Wadestown, Wellington postcode 6012. As far as the second group is concerned, a total of 1 shareholder holds 20 per cent of all shares (exactly 10000 shares); it includes
Dalgleigh, Roger James (an individual) - located at Rd 1, Riverton. Moving on to the next group of shareholders, share allocation (10000 shares, 20%) belongs to 1 entity, namely:
Gallagher, John Paul Mckeegan, located at Roseneath, Wellington (an individual). The Businesscheck database was updated on 04 Apr 2024.

Current address Type Used since
11 Cole Street, Masterton, 5810 Physical & service & registered 08 May 2017
Directors
Name and Address Role Period
Roger James Dalgleish
Rd 1, Riverton, 9881
Address used since 30 May 2022
Director 29 Jul 1987 - current
John Paul Mckeegan Gallagher
Wellington, 6011
Address used since 05 May 2016
Director 29 Jul 1987 - current
John Raynor Barlow
Thorndon, Wellington, 6011
Address used since 01 Apr 2023
Wadestown, Wellington, 6012
Address used since 05 May 2016
Director 29 Jul 1987 - current
Roger James Dalgleigh
Hataitai, Wellington, 6021
Address used since 29 Apr 2010
Director 29 Jul 1987 - current
Jack Edward Hodder
Kelburn, Wellington, 6012
Address used since 29 Jul 1987
Director 29 Jul 1987 - current
Hugh Alexander Smith
10-12 Austin Street, Mount Victoria, Wellington, 6011
Address used since 21 May 2014
Director 29 Jul 1987 - 28 Feb 2024
Addresses
Previous address Type Period
11 Cole Street, Masterton Physical 01 Jul 1997 - 08 May 2017
11 Cole Street, Masterton Registered 10 Jul 1995 - 08 May 2017
43 Queen Street, Mount Victoria, Wellington Registered 10 Jul 1995 - 10 Jul 1995
Financial Data
Financial info
50000
Total number of Shares
April
Annual return filing month
18 Apr 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 10000
Shareholder Name Address Period
Barlow, John Raynor
Individual
Wadestown
Wellington
6012
29 Jul 1987 - current
Shares Allocation #2 Number of Shares: 10000
Shareholder Name Address Period
Dalgleigh, Roger James
Individual
Rd 1
Riverton
9881
29 Jul 1987 - current
Shares Allocation #3 Number of Shares: 10000
Shareholder Name Address Period
Gallagher, John Paul Mckeegan
Individual
Roseneath
Wellington
6011
29 Jul 1987 - current
Shares Allocation #4 Number of Shares: 10000
Shareholder Name Address Period
Hodder, Jack Edward
Individual
Kelburn
Wellington
29 Jul 1987 - current
Shares Allocation #5 Number of Shares: 10000
Shareholder Name Address Period
Smith, Hugh Alexander
Individual
10-12 Austin Street, Mount Victoria
Wellington
6011
29 Apr 2004 - current
Location
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