General information
Osmand Signs Limited
Type: NZ Limited Company (Ltd)9429040599489
New Zealand Business Number
77652
Company Number
Registered
Company Status
Osmand Signs Limited (issued an NZ business identifier of 9429040599489) was registered on 08 Oct 1969. 2 addresses are currently in use by the company: 117 Saint Georges Bay Road, L 3, Auckland, 1052 (type: registered, physical). Level 5, 110 Symonds Street, Auckland had been their registered address, up to 14 Feb 2022. 41000 shares are allotted to 1 shareholder who belongs to 1 shareholder group. The first group contains 1 entity and holds 41000 shares (100% of shares), namely:
Blow, Wade Matthew Pearson (an individual) located at Hillsborough. Businesscheck's information was last updated on 11 Apr 2024.
| Current address | Type | Used since |
|---|---|---|
| 117 Saint Georges Bay Road, L 3, Auckland, 1052 | Registered & physical & service | 14 Feb 2022 |
Directors
| Name and Address | Role | Period |
|---|---|---|
|
Wade Matthew Pearson Blow
Hillsborough 1041, Auckland, 1042
Address used since 18 Feb 2016 |
Director | 01 Oct 2008 - current |
|
Keith Albert Ellis
Titirangi, Auckland, 0604
Address used since 01 Jun 1995 |
Director | 01 Jun 1995 - 29 Sep 2016 |
|
Stephen Noel Foster
Whenuapai,
Address used since 25 Aug 1986 |
Director | 25 Aug 1986 - 01 Oct 2008 |
|
Peter Horomona Parata
Mt Roskill,
Address used since 02 Sep 1986 |
Director | 02 Sep 1986 - 31 Mar 2006 |
|
Derek Robin Mansfield
Sandringham, Auckland,
Address used since 02 Sep 1986 |
Director | 02 Sep 1986 - 01 Jan 2000 |
|
Brian Kingsford Osmand
Meadowbank,
Address used since 02 Sep 1986 |
Director | 02 Sep 1986 - 07 Apr 1987 |
Addresses
| Previous address | Type | Period |
|---|---|---|
| Level 5, 110 Symonds Street, Auckland, 1010 | Registered & physical | 07 Apr 2015 - 14 Feb 2022 |
| Level 2, 1 College Hill, Freemans Bay, Auckland, 1011 | Registered & physical | 04 Mar 2014 - 07 Apr 2015 |
| Unit 16a, 31-43 Normanby Road, Mount Eden, Auckland | Physical | 02 Apr 2003 - 04 Mar 2014 |
| Level 1, 3 Owens Road, Epsom, Auckland | Registered | 02 Apr 2003 - 02 Apr 2003 |
| Level 1, 3 Owens Road, Epsom, Auckland | Registered | 02 Apr 2003 - 02 Apr 2003 |
| Unit 16a, 31-43 Normanby Road, Mount Eden, Auckland | Registered | 02 Apr 2003 - 02 Apr 2003 |
| 12-14 Nikau Street, Eden Terrace, Auckland | Physical | 01 Jul 1997 - 02 Apr 2003 |
| 394 New North Rd, Kingsland, Auckland 3 | Registered | 10 Feb 1994 - 02 Apr 2003 |
Financial Data
Financial info
41000
Total number of Shares
February
Annual return filing month
21 Feb 2024
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 41000
| Shareholder Name | Address | Period |
|---|---|---|
|
Blow, Wade Matthew Pearson Individual |
Hillsborough |
10 Oct 2008 - current |
Historic shareholders
| Shareholder Name | Address | Period |
|---|---|---|
|
Ellis, Keith Albert Individual |
Titirangi Auckland |
08 Oct 1969 - 06 Dec 2016 |
|
Foster, Stephen Noel Individual |
Whenuapai |
08 Oct 1969 - 25 Jan 2007 |
|
Parata, Peter Horomona Individual |
Mt Roskill |
08 Oct 1969 - 25 Jan 2007 |
Location
Companies nearby
 |
Osterley 15 Limited 110 Symonds Street |
|
Tile Imports NZ Limited Level 5 |
|
Takanini Home And Trade Limited Level 5 |
|
Railway Street Studio Limited Level 5 |
|
For An Angel Trustee Limited 110 Symonds Street |
|
Southside Group Management Limited 1/110 Symonds Street |