General information

Osterley Way Investments Limited

Type: NZ Limited Company (Ltd)
9429041647813
New Zealand Business Number
5627946
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Osterley Way Investments Limited (issued a business number of 9429041647813) was registered on 11 Mar 2015. 4 addresses are in use by the company: 181 No 3 Line, Whanganui East, Whanganui, 4500 (type: registered, service). Unit B3, 17 Corinthian Drive, Albany, Auckland had been their registered address, until 02 May 2018. 10500100 shares are allocated to 36 shareholders who belong to 22 shareholder groups. The first group consists of 1 entity and holds 300000 shares (2.86% of shares), namely:
Mead, Margaret (an individual) located at Rd 28, Hawera postcode 4678. When considering the second group, a total of 2 shareholders hold 0.95% of all shares (100000 shares); it includes
Clark, Nigel (an individual) - located at Northwood, Christchurch,
Clark, Margaret (an individual) - located at Northwood, Christchurch. The 3rd group of shareholders, share allocation (100000 shares, 0.95%) belongs to 1 entity, namely:
Bolus, Ross, located at Lower Shotover, Queenstown (an individual). "Investment - commercial property" (ANZSIC L671230) is the classification the ABS issued to Osterley Way Investments Limited. Our database was last updated on 12 Mar 2024.

Current address Type Used since
Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 Registered 02 May 2018
Unit B4, 17 Corinthian Drive, Albany, Auckland, 0632 Physical & service 20 Aug 2018
181 No 3 Line, Whanganui East, Whanganui, 4500 Registered & service 08 Dec 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Mark Geoffrey Hughson
Hawera, Hawera, 4610
Address used since 11 Mar 2015
Director 11 Mar 2015 - current
Neil James Tuffin
Wanganui East, Wanganui, 4500
Address used since 11 Mar 2015
Director 11 Mar 2015 - current
Bruce Charles Ellis
Westown, New Plymouth, 4310
Address used since 19 Dec 2016
Director 11 Mar 2015 - 19 Dec 2019
Bryan James Mcfarlane
Lower Vogeltown, New Plymouth, 4310
Address used since 11 Mar 2015
Director 11 Mar 2015 - 20 Apr 2015
Addresses
Previous address Type Period
Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 Registered 05 Jan 2017 - 02 May 2018
Unit B3, 17 Corinthian Drive, Albany, Auckland, 0632 Physical 05 Jan 2017 - 20 Aug 2018
Unit B8, 210 Dairy Flat Highway, Albany, Auckland, 0632 Physical & registered 11 Mar 2015 - 05 Jan 2017
Financial Data
Financial info
10500100
Total number of Shares
November
Annual return filing month
March
Financial report filing month
30 Nov 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 300000
Shareholder Name Address Period
Mead, Margaret
Individual
Rd 28
Hawera
4678
03 Nov 2023 - current
Shares Allocation #2 Number of Shares: 100000
Shareholder Name Address Period
Clark, Nigel
Individual
Northwood
Christchurch
8051
30 Jun 2023 - current
Clark, Margaret
Individual
Northwood
Christchurch
8051
30 Jun 2023 - current
Shares Allocation #3 Number of Shares: 100000
Shareholder Name Address Period
Bolus, Ross
Individual
Lower Shotover
Queenstown
9304
15 Feb 2023 - current
Shares Allocation #4 Number of Shares: 100000
Shareholder Name Address Period
Bolus, Robert
Individual
Laingholm
Auckland
0604
15 Feb 2023 - current
Shares Allocation #5 Number of Shares: 100
Shareholder Name Address Period
Maat Consulting Limited
Shareholder NZBN: 9429031682114
Entity (NZ Limited Company)
Whanganui East
Whanganui
4500
15 May 2019 - current
Shares Allocation #6 Number of Shares: 150000
Shareholder Name Address Period
Efs Trustee Limited
Shareholder NZBN: 9429031475440
Entity (NZ Limited Company)
New Plymouth
New Plymouth
4310
24 Nov 2020 - current
Brown, Greg
Individual
Rd 1
Papakura
2580
08 Nov 2019 - current
Brown, Betty
Individual
Rd 1
Papakura
2580
08 Nov 2019 - current
Shares Allocation #7 Number of Shares: 300000
Shareholder Name Address Period
Wiggins, Kenneth
Individual
Te Kuiti
Te Kuiti
3910
08 Nov 2019 - current
Overall, Philip
Individual
Richmond Heights
Taupo
3330
10 Jun 2022 - current
Shares Allocation #8 Number of Shares: 100000
Shareholder Name Address Period
Mercer, Kathleen
Individual
Mellons Bay
Auckland
2014
10 Jun 2022 - current
Mercer, Anthony
Individual
Mellons Bay
Auckland
2014
10 Jun 2022 - current
Shares Allocation #9 Number of Shares: 300000
Shareholder Name Address Period
Jones, Karen
Individual
Snells Beach
Snells Beach
0920
10 Jun 2022 - current
Jones, David
Individual
Snells Beach
Snells Beach
0920
10 Jun 2022 - current
Shares Allocation #10 Number of Shares: 100000
Shareholder Name Address Period
Fletcher, Suzanne
Individual
Rd 2
Cambridge
3494
10 Jun 2022 - current
Fletcher, Alan
Individual
Rd 2
Cambridge
3494
10 Jun 2022 - current
Shares Allocation #11 Number of Shares: 200000
Shareholder Name Address Period
Wilkinson, Thomas
Individual
Allenton
Ashburton
7700
04 Feb 2022 - current
Wilkinson, Elspeth
Individual
Allenton
Ashburton
7700
04 Feb 2022 - current
Shares Allocation #12 Number of Shares: 500000
Shareholder Name Address Period
Smith, Stuart
Individual
Rd 4
Riverlands
7274
29 Jul 2021 - current
Smith, Julie
Individual
Rd 4
Riverlands
7274
29 Jul 2021 - current
Shares Allocation #13 Number of Shares: 300000
Shareholder Name Address Period
Small, Kenneth
Individual
Rd 2
Fairhall
7272
29 Jul 2021 - current
Small, Jill
Individual
Rd 2
Fairhall
7272
29 Jul 2021 - current
Shares Allocation #14 Number of Shares: 300000
Shareholder Name Address Period
Schumacher, Margaret
Individual
Wharewaka
Taupo
3330
08 Nov 2019 - current
Schumacher, Jason
Individual
Papamoa Beach
Papamoa
3118
29 Jul 2021 - current
Forrest, Lisa
Individual
Rd 1
Broadlands
3081
29 Jul 2021 - current
Shares Allocation #15 Number of Shares: 200000
Shareholder Name Address Period
Jamieson, Robert
Individual
Glendowie
Auckland
1071
29 Jul 2021 - current
Jamieson, Elizabeth
Individual
Karaka
Papakura
2113
29 Jul 2021 - current
Jamieson, Ronald
Individual
Karaka
Papakura
2113
29 Jul 2021 - current
Shares Allocation #16 Number of Shares: 400000
Shareholder Name Address Period
Greenfield, Peter
Individual
Auckland
1072
22 Apr 2015 - current
Shares Allocation #17 Number of Shares: 300000
Shareholder Name Address Period
Robertson, Graham
Individual
Northwood
Christchurch
8051
23 Apr 2015 - current
Shares Allocation #18 Number of Shares: 500000
Shareholder Name Address Period
Scott, Alan
Individual
Belmont
Lower Hutt
5010
23 Apr 2015 - current
Shares Allocation #19 Number of Shares: 500000
Shareholder Name Address Period
Focusmapping Limited
Shareholder NZBN: 9429039229090
Entity (NZ Limited Company)
Rd 1
Motueka
7196
23 Apr 2015 - current
Shares Allocation #20 Number of Shares: 100000
Shareholder Name Address Period
Tiller, Catherine
Individual
Rd 1
Ruakaka
0171
23 Apr 2015 - current
Shares Allocation #21 Number of Shares: 1000000
Shareholder Name Address Period
Erb, Cliff
Individual
New Plymouth
4371
22 Apr 2015 - current
Shares Allocation #22 Number of Shares: 500000
Shareholder Name Address Period
Mitchell, Donald
Individual
Burleigh
Blenheim
7201
08 Nov 2019 - current

Historic shareholders

Shareholder Name Address Period
Mead, Bruce
Individual
Rd28
Hawera
4678
23 Apr 2015 - 03 Nov 2023
Lindsay, Roger
Individual
Ohauiti
Tauranga
3112
29 Jul 2021 - 30 Jun 2023
Jones, David And Karen
Individual
Snells Beach
Snells Beach
0920
22 Apr 2015 - 10 Jun 2022
O'reilly, John And Bernadette
Individual
Timaru
7190
23 Apr 2015 - 08 Jul 2019
Sissons, Barbara
Individual
Rd 2
Blenheim
7272
23 Apr 2015 - 08 Jul 2019
Family Trust, Taylor Smith
Individual
Rd 4
Blenheim
7274
23 Apr 2015 - 29 Jul 2021
Trust, M And M Family
Individual
Rd 2
Hastings
4172
23 Apr 2015 - 08 Jul 2019
Mcleay, Bev And Gordon
Individual
Auckland
0630
23 Apr 2015 - 08 Jul 2019
Duncan, Geoffrey
Individual
Hampden
Hampden
9410
22 Apr 2015 - 08 Jul 2019
Mercer, Anthony And Kathleen
Individual
Mellons Bay
Auckland
2014
23 Apr 2015 - 10 Jun 2022
Ince, Gary
Individual
Takanini
Takanini
2105
22 Apr 2015 - 08 Jul 2019
Brookwater Investments Limited
Shareholder NZBN: 9429036981779
Company Number: 1121391
Entity
24 Nov 2020 - 29 Jul 2021
Bradfield, Paul And Victoria
Individual
Northwood
Christchurch
8051
22 Apr 2015 - 08 Nov 2019
Trust, Overall Family
Individual
Te Kuiti
0000
23 Apr 2015 - 08 Nov 2019
Family Trust, Sutherland
Individual
Auckland
0755
23 Apr 2015 - 08 Jul 2019
Ellis, Martin
Individual
Palmerston North
4479
22 Apr 2015 - 08 Jul 2019
Wyatt, Kevin
Individual
Judea
Tauranga
3110
23 Apr 2015 - 08 Jul 2019
Trust, Berleigh
Individual
Lynmore
Rotorua
3010
22 Apr 2015 - 08 Jul 2019
Family Trust, Rl And Aj Garnett
Individual
Whenuapai
0618
23 Apr 2015 - 08 Jul 2019
Yrw Trustees 2014 Limited
Shareholder NZBN: 9429041075005
Company Number: 4927759
Entity
Tauranga
3110
29 Jul 2021 - 30 Jun 2023
Lindsay, Roger
Individual
Ohauiti
Tauranga
3112
29 Jul 2021 - 30 Jun 2023
Clark, Nigel And Margaret
Individual
Cashmere
Christchurch
8022
23 Apr 2015 - 08 Jul 2019
Thornton, Desmond
Individual
Richmond
Richmond
7020
23 Apr 2015 - 08 Jul 2019
Leonard, Gary
Individual
Rd 6
Ashburton
7776
22 Apr 2015 - 08 Jul 2019
Phil, Overall
Individual
Richmond Heights
Taupo
3330
08 Nov 2019 - 10 Jun 2022
Wilkinson, Thomas And Elspeth
Individual
Allenton
Ashburton
7700
23 Apr 2015 - 04 Feb 2022
Mitchell, Liz
Individual
Redwoodtown
Blenheim
7201
06 Dec 2021 - 04 Feb 2022
Trust, Jamieson Family
Individual
Rd 1
Papakura
2580
23 Apr 2015 - 29 Jul 2021
Orr, Kevin
Individual
Hawera
4672
23 Apr 2015 - 08 Jul 2019
Brader, John And Richelle
Individual
Gate Pa
Tauranga
3112
22 Apr 2015 - 08 Jul 2019
Eddington, Kevin And Julie
Individual
Milford
Auckland
0620
22 Apr 2015 - 08 Jul 2019
Grierson, James And Linda
Individual
Redwood
Christchurch
8051
23 Apr 2015 - 08 Jul 2019
J R Leonard Limited
Shareholder NZBN: 9429031897235
Company Number: 131946
Entity
Level 2
161 Burnett Street, Ashburton 7700
23 Apr 2015 - 08 Jul 2019
Green, Peter
Individual
Rd 4
Rotorua
3074
22 Apr 2015 - 08 Jul 2019
Robinson, Nigel
Individual
Orakei
Auckland
1071
23 Apr 2015 - 08 Jul 2019
Tiller, Neil
Individual
Baylys Beach
Dargaville
0377
23 Apr 2015 - 08 Jul 2019
Trust, Kauri
Individual
Pleasant Point
Pleasant Point
7903
22 Apr 2015 - 08 Jul 2019
Pearce, John
Individual
Tokoroa
Tokoroa
3420
22 Dec 2017 - 08 Jul 2019
Bolus, Jeremy
Individual
Lower Shotover
Queenstown
9304
29 Jul 2021 - 15 Feb 2023
Necol Investments Limited
Shareholder NZBN: 9429030756441
Company Number: 3747695
Entity
Parnell
Auckland
1052
23 Apr 2015 - 08 Jul 2019
Bradfield, Victoria
Individual
Northwood
Christchurch
8051
08 Nov 2019 - 24 Nov 2020
Wong, Jeffrey
Individual
Taihape
Taihape
4720
23 Apr 2015 - 08 Jul 2019
Te Mata Finance Limited
Shareholder NZBN: 9429037883669
Company Number: 900272
Entity
Birkenhead
Auckland
23 Apr 2015 - 08 Jul 2019
Olympia Investments Limited
Shareholder NZBN: 9429034772836
Company Number: 1633592
Entity
Level 1, 47 Bridge Street
Nelson
7010
23 Apr 2015 - 08 Jul 2019
Tanner, Noel
Individual
Auckland
2010
23 Apr 2015 - 08 Jul 2019
Bythell, Kevin And Judith
Individual
Blenheim
Blenheim
7201
22 Apr 2015 - 08 Jul 2019
Trust, Gan Family
Individual
Northcote
Auckland
0627
22 Apr 2015 - 08 Jul 2019
Knight, Estate Cjp
Individual
Masterton
5882
22 Apr 2015 - 08 Jul 2019
Silk Beech Properties Limited
Shareholder NZBN: 9429031454162
Company Number: 3033040
Entity
Rd 1
Richmond
7081
23 Apr 2015 - 08 Jul 2019
Massam, Richard
Individual
Lower Hutt
5010
23 Apr 2015 - 08 Jul 2019
Bristol, Owen And Ngaire
Individual
Rotorua
3703
22 Apr 2015 - 08 Jul 2019
Trust, Granity
Individual
Hawera
Hawera
4610
22 Apr 2015 - 08 Jul 2019
Trust, Schumacher
Individual
Rd 2
Reporoa
3083
23 Apr 2015 - 08 Nov 2019
Sports Car World Limited
Shareholder NZBN: 9429040447698
Company Number: 99691
Entity
22 Apr 2015 - 08 Jul 2019
O'sheas Trustees No.7 Limited
Shareholder NZBN: 9429041027141
Company Number: 4845019
Entity
18 Dec 2018 - 08 Jul 2019
Maat Consulting Limited
Shareholder NZBN: 9429031682114
Company Number: 2396577
Entity
11 Mar 2015 - 22 Apr 2015
Trust, Mitchell
Individual
Rd 4
Blenheim
7274
23 Apr 2015 - 08 Nov 2019
Overall, Vernon
Individual
Richmond Heights
Taupo
3330
08 Nov 2019 - 10 Jun 2022
Brown, Christopher
Individual
Rd 1
Papakura
2580
08 Nov 2019 - 10 Jun 2022
Brown, Christopher
Individual
Rd 1
Papakura
2580
08 Nov 2019 - 10 Jun 2022
Fletcher, Alan And Suzanne
Individual
Hamilton
3284
23 Apr 2015 - 10 Jun 2022
Olympia Investments Limited
Shareholder NZBN: 9429034772836
Company Number: 1633592
Entity
Level 1, 47 Bridge Street
Nelson
7010
23 Apr 2015 - 08 Jul 2019
Trust, Stead Family
Individual
Maungatautari
Cambridge
3494
23 Apr 2015 - 08 Jul 2019
Brookwater Investments Limited
Shareholder NZBN: 9429036981779
Company Number: 1121391
Entity
Woodend
Woodend
7610
24 Nov 2020 - 29 Jul 2021
Mcfall, Hilary
Individual
Mount Maunganui
Mount Maunganui
3116
18 Dec 2018 - 08 Jul 2019
Candy, Cameron
Individual
Rd 7
Wellsford
0977
23 Apr 2015 - 08 Jul 2019
Haycock, Kenneth
Individual
Manakau
Auckland
2025
22 Apr 2015 - 08 Jul 2019
Family Trust, Kr And Jh Small
Individual
Rd 2
Blenheim
7272
23 Apr 2015 - 29 Jul 2021
Trust, Alderman
Individual
Ohauiti
Tauranga
3112
22 Apr 2015 - 29 Jul 2021
Mcfall, Morris
Individual
Mt Maunganui
3116
23 Apr 2015 - 08 Jul 2019
Mcfall, Morris
Individual
Mt Maunganui
3116
23 Apr 2015 - 08 Jul 2019
J R Leonard Limited
Shareholder NZBN: 9429031897235
Company Number: 131946
Entity
Level 2
161 Burnett Street, Ashburton 7700
23 Apr 2015 - 08 Jul 2019
Te Mata Finance Limited
Shareholder NZBN: 9429037883669
Company Number: 900272
Entity
Birkenhead
Auckland
23 Apr 2015 - 08 Jul 2019
Faulkner, Peter
Individual
Katikati
4381
22 Apr 2015 - 08 Jul 2019
Helsby, Susan
Individual
Rotorua
3015
22 Apr 2015 - 08 Jul 2019
Sports Car World Limited
Shareholder NZBN: 9429040447698
Company Number: 99691
Entity
22 Apr 2015 - 08 Jul 2019
Trust, G And B Brown
Individual
Rd 1
Papakura
2580
22 Apr 2015 - 08 Nov 2019
Gailbraith, John
Individual
Turangi
Turangi
3334
22 Apr 2015 - 08 Jul 2019
Morgan, Susan
Individual
Rd 10
Palmerston North
4470
23 Apr 2015 - 08 Jul 2019
Brown, Sally
Individual
Rd 1
Papakura
2580
08 Nov 2019 - 24 Nov 2020
Kerri Walker, Andrew Tozer And
Individual
Eastern Beach
Auckland
2012
23 Apr 2015 - 08 Jul 2019
Trust, Pearce
Individual
Tokoroa
Tokoroa
3420
23 Apr 2015 - 22 Dec 2017
Candy, Donald And Raewyn
Individual
Rd 7
Wellsford
0977
22 Apr 2015 - 08 Jul 2019
Trust, Percy Thompson
Individual
Stratford
Stratford
4332
23 Apr 2015 - 08 Jul 2019
Pearce, Barbara
Individual
Tokoroa
Tokoroa
3420
22 Dec 2017 - 08 Jul 2019
Wright, Noeleen
Individual
Albany
Auckland
0632
11 Apr 2017 - 08 Jul 2019
Lamb, David
Individual
Auckland
0000
22 Apr 2015 - 08 Jul 2019
Gibson, Cliff
Individual
Karori
Wellington
6012
22 Apr 2015 - 08 Jul 2019
Craig, Murray And Janice
Individual
Rd 5
Tauranga
3175
22 Apr 2015 - 08 Jul 2019
Gunn, Barry And Cecilia
Individual
Auckland
0632
22 Apr 2015 - 08 Jul 2019
Maat Consulting Limited
Shareholder NZBN: 9429031682114
Company Number: 2396577
Entity
11 Mar 2015 - 22 Apr 2015
Knight, William
Individual
Masterton
5882
22 Apr 2015 - 08 Jul 2019
Leonard, John
Individual
Auckland
0755
22 Apr 2015 - 08 Jul 2019
Mcgregor, Graeme
Individual
Birkenhead
Auckland
0626
23 Apr 2015 - 08 Jul 2019
Natusch, Graeme
Individual
Kawaha Point
Rotorua
3010
23 Apr 2015 - 08 Jul 2019
Wright, Owen And Noeleen
Individual
Northcross
Auckland
0632
23 Apr 2015 - 11 Apr 2017
Bott, Alan And Gwendoline
Individual
Albany
Auckland
0755
22 Apr 2015 - 08 Jul 2019
Trust, Cape Pioneer
Individual
Moturoa
New Plymouth
4310
22 Apr 2015 - 08 Jul 2019
Necol Investments Limited
Shareholder NZBN: 9429030756441
Company Number: 3747695
Entity
Parnell
Auckland
1052
23 Apr 2015 - 08 Jul 2019
Silk Beech Properties Limited
Shareholder NZBN: 9429031454162
Company Number: 3033040
Entity
Rd 1
Richmond
7081
23 Apr 2015 - 08 Jul 2019
Trust, Danstrup
Individual
Whakatane
Whakatane
3120
22 Apr 2015 - 08 Jul 2019
Trust, P And D
Individual
Remuera
Auckland
1050
23 Apr 2015 - 08 Jul 2019
Trust, Bolus Family
Individual
Rd 7
Tauranga
3179
22 Apr 2015 - 08 Jul 2019
Braithwaite, Helen And Ian
Individual
Manaia
4612
22 Apr 2015 - 08 Jul 2019
Malone, Robert
Individual
Nobby
4360
23 Apr 2015 - 08 Jul 2019
O'sheas Trustees No.7 Limited
Shareholder NZBN: 9429041027141
Company Number: 4845019
Entity
Hamilton Central
Hamilton
3204
18 Dec 2018 - 08 Jul 2019
Family Trust, Sh Bruce
Individual
Rd 4
New Plymouth
4374
23 Apr 2015 - 08 Jul 2019
Location
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