General information

Osborne Contractors Limited

Type: NZ Limited Company (Ltd)
9429040023953
New Zealand Business Number
200425
Company Number
Registered
Company Status

Osborne Contractors Limited (issued an NZBN of 9429040023953) was launched on 20 Nov 1981. 2 addresses are in use by the company: 9438 State Highway 2, R D 1, Waihi, 3681 (type: registered, physical). 9438 State Highway 2, R D 1, Waihi had been their physical address, up until 28 Jun 2021. 84350 shares are allotted to 6 shareholders who belong to 6 shareholder groups. The first group includes 1 entity and holds 2500 shares (2.96 per cent of shares), namely:
Osborne, Fay Joy (an individual) located at Waihi, Waihi postcode 3681. In the second group, a total of 1 shareholder holds 44.07 per cent of all shares (37175 shares); it includes
Osborne, Warrick Jon (an individual) - located at Augustine Heights, Brisbane. The next group of shareholders, share allotment (2500 shares, 2.96%) belongs to 1 entity, namely:
Elliott, Lisa Maree, located at Bethlehem, Tauranga (an individual). Businesscheck's database was last updated on 23 Mar 2024.

Current address Type Used since
9438 State Highway 2, R D 1, Waihi, 3681 Registered & physical & service 28 Jun 2021
Directors
Name and Address Role Period
Fay Joy Osborne
R D 1, Waihi, 3681
Address used since 13 Jul 2018
Rd 1, Waihi, 3681
Address used since 10 Jun 2010
Director 20 Nov 1981 - current
Robert John Osborne
R D 1, Waihi, 3681
Address used since 13 Jul 2018
Rd 1, Waihi, 3681
Address used since 10 Jun 2010
Director 20 Nov 1981 - current
John Osborne
Waihi,
Address used since 20 Nov 1981
Director 20 Nov 1981 - 31 Mar 1994
Emily Phyllis Osborne
Waihi,
Address used since 20 Nov 1981
Director 20 Nov 1981 - 31 Mar 1994
Addresses
Previous address Type Period
9438 State Highway 2, R D 1, Waihi, 3610 Physical & registered 23 Jul 2018 - 28 Jun 2021
9438 Tauranga Road, Waihi Registered & physical 29 May 2007 - 23 Jul 2018
Quarry Road, Waihi Physical & registered 01 May 2005 - 29 May 2007
- Physical 18 Feb 1992 - 18 Feb 1992
4 Coghill Street, Whitianga Physical 18 Feb 1992 - 01 May 2005
Rosemont Road, Waihi Registered 16 Jan 1992 - 01 May 2005
Financial Data
Financial info
84350
Total number of Shares
June
Annual return filing month
March
Financial report filing month
07 Jun 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 2500
Shareholder Name Address Period
Osborne, Fay Joy
Individual
Waihi
Waihi
3681
20 Nov 1981 - current
Shares Allocation #2 Number of Shares: 37175
Shareholder Name Address Period
Osborne, Warrick Jon
Individual
Augustine Heights
Brisbane
4300
13 Jul 2018 - current
Shares Allocation #3 Number of Shares: 2500
Shareholder Name Address Period
Elliott, Lisa Maree
Individual
Bethlehem
Tauranga
3110
20 Nov 1981 - current
Shares Allocation #4 Number of Shares: 37175
Shareholder Name Address Period
Elliott, Lisa Maree
Individual
Bethlehem
Tauranga
3110
20 Nov 1981 - current
Shares Allocation #5 Number of Shares: 2501
Shareholder Name Address Period
Osborne, Robert John
Individual
Waihi
Waihi
3681
20 Nov 1981 - current
Shares Allocation #6 Number of Shares: 2499
Shareholder Name Address Period
Osborne, Warrick Jon
Individual
Augustine Heights
Brisbane
4300
13 Jul 2018 - current

Historic shareholders

Shareholder Name Address Period
Osborne, Warrick John
Individual
Westlake
Brisbane
4074
20 Nov 1981 - 13 Jul 2018
Osborne, Warrick John
Individual
Westlake
Brisbane
4074
20 Nov 1981 - 13 Jul 2018
Osborne, Lisa Maree
Individual
Judea
Tauranga
20 Nov 1981 - 13 Jul 2018
Location