General information

Osterley Nominees Limited

Type: NZ Limited Company (Ltd)

9429039975669

New Zealand Business Number

232859

Company Number

Registered

Company Status

Osterley Nominees Limited (issued an NZBN of 9429039975669) was registered on 20 Mar 1984. 2 addresses are in use by the company: 188 Quay Street, Auckland Central, Auckland, 1010 (type: physical, registered). 188 Quay Street, Auckland Central, Auckland had been their physical address, up until 03 Oct 2016. 2 shares are allocated to 3 shareholders who belong to 1 shareholder group. The first group contains 3 entities and holds 2 shares (100% of shares), namely:
Roberts, James Malcolm (an individual) located at Saint Marys Bay, Auckland postcode 1011,
Bachmann, Erich (an individual) located at Grey Lynn, Auckland postcode 1021,
Coburn, Brian Gerard (an individual) located at Remuera, Auckland postcode 1050. The Businesscheck data was last updated on 01 Apr 2024.

Current address	Type	Used since
188 Quay Street, Auckland Central, Auckland, 1010	Physical & registered & service	03 Oct 2016

Last updated: 01 Apr 2024

Directors

Name and Address	Role	Period
Erich Bachmann Grey Lynn, Auckland, 1021 Address used since 01 Apr 2021 Milford, North Shore City, 0620 Address used since 04 Apr 2003	Director	04 Apr 2003 - current
James Malcolm Roberts Saint Marys Bay, Auckland, 1011 Address used since 01 Sep 2010	Director	01 Sep 2010 - current
Brian Gerard Coburn Remuera, Auckland, 1050 Address used since 01 Sep 2010	Director	01 Sep 2010 - current
Murray Pierce William Ward Remuera, Auckland, 1050 Address used since 15 Feb 2010	Director	08 Mar 1990 - 27 May 2010
Michael Mclean Toepfer Devonport, Auckland, Address used since 31 May 2003	Director	04 Apr 2003 - 23 Dec 2009
John Richard Avery Milford, Auckland, Address used since 08 Mar 1990	Director	08 Mar 1990 - 26 Sep 2005
David Martin Connor Ponsonby, Auckland, Address used since 04 Apr 2003	Director	04 Apr 2003 - 26 Sep 2005
Robert Selwyn Bezar St Heliers, Auckland, Address used since 08 Mar 1990	Director	08 Mar 1990 - 28 Feb 2000
Richard John Osborne Howick, Auckland, Address used since 08 Mar 1990	Director	08 Mar 1990 - 01 Oct 1999

Addresses

Previous address	Type	Period
188 Quay Street, Auckland Central, Auckland, 1010	Physical & registered	12 Mar 2013 - 03 Oct 2016
C/- Hesketh Henry, Level 11, 41 Shortland Street, Auckland	Physical & registered	10 Mar 2003 - 12 Mar 2013
C/o Hesketh Henry, 5th Floor, 2 Kitchener Street, Auckland	Registered	27 Nov 2000 - 10 Mar 2003
C/- Hesketh Henry, Floor 5, 2 Kitchener Street, Auckland	Physical	27 Nov 2000 - 27 Nov 2000

Financial Data

Financial info

Total number of Shares

February

Annual return filing month

23 Feb 2024

Annual return last filed

Country of origin

Shares Allocation Number of Shares: 2

Shareholder Name	Address	Period
Roberts, James Malcolm Individual	Saint Marys Bay Auckland 1011	02 Sep 2010 - current
Bachmann, Erich Individual	Grey Lynn Auckland 1021	17 Jul 2007 - current
Coburn, Brian Gerard Individual	Remuera Auckland 1050	02 Sep 2010 - current

Historic shareholders

Shareholder Name	Address	Period
Toepfer, Michael Mclean Individual	Devonport Auckland	17 Jul 2007 - 27 Jun 2010
Ward, Murray Pierce Williams Individual	Meadowbank Auckland	20 Mar 1984 - 27 Jun 2010
Avery, John Richard Individual	Milford Auckland	20 Mar 1984 - 17 Jul 2007

Location

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