O F S Holdings Limited (issued an NZBN of 9429040583617) was incorporated on 23 Dec 1970. 4 addresses are in use by the company: Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 (type: registered, service). C/- Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland had been their registered address, up until 10 Mar 2004. O F S Holdings Limited used other aliases, namely: Otara Fruit Supplies Limited from 23 Dec 1970 to 17 Jun 1994. 1500 shares are allocated to 6 shareholders who belong to 6 shareholder groups. The first group consists of 1 entity and holds 140 shares (9.33% of shares), namely:
Jivan, Bharati (an individual) located at Pukekohe, Pukekohe postcode 2120. When considering the second group, a total of 1 shareholder holds 9.33% of all shares (exactly 140 shares); it includes
Bhanabhai, Jayandra (an individual) - located at Remuera, Auckland. Next there is the next group of shareholders, share allocation (800 shares, 53.33%) belongs to 1 entity, namely:
Trustee Management Limited, located at Auckland Central, Auckland (an entity). Our data was updated on 23 Mar 2024.
Current address | Type | Used since |
---|---|---|
Level 10, Hsbc Building, 290 Queen Street, Auckland | Registered & physical & service | 10 Mar 2004 |
Level 12, 300 Queen Street, Auckland Central, Auckland, 1010 | Registered & service | 13 Apr 2023 |
Name and Address | Role | Period |
---|---|---|
Bharat Chhotubhai Bhanabhai
Remuera, Auckland, 1050
Address used since 16 Mar 2016 |
Director | 01 Oct 1987 - current |
Kishor Chhotubhai Bhanabhai
Remuera, Auckland, 1050
Address used since 23 Feb 2012 |
Director | 01 Oct 1987 - current |
Manu Chhotubhai Bhanabhai
Orakei, Auckland, 1071
Address used since 03 Apr 2023
290 Queen Street, Auckland, 1141
Address used since 16 Mar 2016 |
Director | 01 Oct 1987 - current |
Bharati Jivan
Pukekohe, 2120
Address used since 16 Mar 2016 |
Director | 27 Feb 1990 - current |
Sanjay Manu Bhanabhai
Remuera, Auckland, 1050
Address used since 28 Nov 2023 |
Director | 28 Nov 2023 - current |
Laxmi Sante Bhanabhai
Papatoetoe,
Address used since 01 Oct 1987 |
Director | 01 Oct 1987 - 03 Jan 1997 |
Chhotubhai Bhanabhai
Papatoetoe,
Address used since 01 Oct 1987 |
Director | 01 Oct 1987 - 01 Dec 1995 |
Previous address | Type | Period |
---|---|---|
C/- Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland | Registered | 10 Mar 2004 - 10 Mar 2004 |
C/ Dyer Whitechurch, Level 10, Hsbc Building, 290 Queen Street, Auckland | Registered | 10 Mar 2004 - 10 Mar 2004 |
2a Kipling Avenue, Epsom | Physical | 18 Jun 1997 - 10 Mar 2004 |
2a Kipling Ave Epsom, Auckland | Registered | 18 Jun 1997 - 10 Mar 2004 |
Shareholder Name | Address | Period |
---|---|---|
Jivan, Bharati Individual |
Pukekohe Pukekohe 2120 |
23 Dec 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Bhanabhai, Jayandra Individual |
Remuera Auckland 1050 |
23 Dec 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Trustee Management Limited Shareholder NZBN: 9429038197383 Entity (NZ Limited Company) |
Auckland Central Auckland 1010 |
23 Feb 2012 - current |
Shareholder Name | Address | Period |
---|---|---|
Bhanabhai, Manu Chotubhai Individual |
Orakei Auckland 1071 |
23 Dec 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Bhanabhai, Bharat Chotubhai Individual |
Remuera Auckland 1050 |
23 Dec 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Bhanabhai, Kishor Chhotubhai Individual |
Remuera Auckland 1050 |
23 Dec 1970 - current |
Shareholder Name | Address | Period |
---|---|---|
Bhanabhai, Chotubhai Individual |
Papatoetoe Auckland |
23 Dec 1970 - 23 Feb 2012 |
Bhanabhai, Bharat Chhotubhai Individual |
Remuera Auckland 1050 |
23 Dec 1970 - 23 Feb 2012 |
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