General information

Osteria Mt Maunganui Limited

Type: NZ Limited Company (Ltd)
9429041770696
New Zealand Business Number
5709967
Company Number
Registered
Company Status
H451120 - Coffee Shops
Industry classification codes with description

Osteria Mt Maunganui Limited (issued a New Zealand Business Number of 9429041770696) was registered on 26 May 2015. 4 addresses are currently in use by the company: 13 Ruapehu Road, Ohakune, Ohakune, 4625 (type: physical, registered). 91 Maunganui Road, Mount Maunganui, Mount Maunganui had been their physical address, up to 17 Oct 2019. Osteria Mt Maunganui Limited used other aliases, namely: Liberta Matamata Limited from 22 May 2015 to 11 Jul 2018. 100 shares are allocated to 4 shareholders who belong to 4 shareholder groups. The first group contains 1 entity and holds 49 shares (49% of shares), namely:
Osteria Trustees 2022 Limited (an entity) located at Frankton, Hamilton postcode 3204. As far as the second group is concerned, a total of 1 shareholder holds 49% of all shares (49 shares); it includes
Toshi Trustees Limited (an entity) - located at Ohakune, Ohakune. Next there is the third group of shareholders, share allocation (1 share, 1%) belongs to 1 entity, namely:
Zoraja, Hebojsa, located at Ohakune, Ohakune (an individual). "Coffee shops" (ANZSIC H451120) is the classification the ABS issued to Osteria Mt Maunganui Limited. The Businesscheck database was last updated on 27 Mar 2024.

Current address Type Used since
106 Horomatangi Street, Taupo, Taupo, 3330 Other (Address for Records) & records (Address for Records) 02 May 2016
13 Ruapehu Road, Ohakune, Ohakune, 4625 Physical & registered & service 17 Oct 2019
Directors
Name and Address Role Period
Jeanette Mcintosh
Mount Maunganui, Mount Maunganui, 3116
Address used since 10 Jun 2015
Ohakune, Ohakune, 4625
Address used since 13 Aug 2019
Director 10 Jun 2015 - current
Marko Zoraja
Rd 1, Matamata, 3471
Address used since 15 Nov 2021
Matamata, Matamata, 3400
Address used since 22 Nov 2018
Matamata, Matamata, 3400
Address used since 13 Aug 2019
Director 22 Nov 2018 - 30 Aug 2022
Nikola Zoraja
Matamata, Matamata, 3400
Address used since 22 Nov 2018
Director 22 Nov 2018 - 04 Mar 2019
Hebojsa Zoraja
Mount Maunganui, Mount Maunganui, 3116
Address used since 09 Oct 2017
Director 09 Oct 2017 - 23 Nov 2018
Marko Zoraja
Matamata, Matamata, 3400
Address used since 24 Nov 2016
Director 26 May 2015 - 09 Oct 2017
Addresses
Previous address Type Period
91 Maunganui Road, Mount Maunganui, Mount Maunganui, 3116 Physical & registered 05 Dec 2017 - 17 Oct 2019
Shop 3, 59 Broadway, Matamata, Matamata, 3400 Registered 10 May 2016 - 05 Dec 2017
Shop 3, 59 Broadway, Matamata, 3400 Physical 05 Jun 2015 - 05 Dec 2017
Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Physical 26 May 2015 - 05 Jun 2015
Level 13, Dla Phillips Fox Tower, 205 Queen Street, Auckland, 1010 Registered 26 May 2015 - 10 May 2016
Financial Data
Financial info
100
Total number of Shares
November
Annual return filing month
03 Dec 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 49
Shareholder Name Address Period
Osteria Trustees 2022 Limited
Shareholder NZBN: 9429050797356
Entity (NZ Limited Company)
Frankton
Hamilton
3204
02 Sep 2022 - current
Shares Allocation #2 Number of Shares: 49
Shareholder Name Address Period
Toshi Trustees Limited
Shareholder NZBN: 9429047087279
Entity (NZ Limited Company)
Ohakune
Ohakune
4625
17 Jul 2019 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
Zoraja, Hebojsa
Individual
Ohakune
Ohakune
4625
24 Nov 2016 - current
Shares Allocation #4 Number of Shares: 1
Shareholder Name Address Period
Mcintosh, Jeanette
Individual
Ohakune
Ohakune
4625
11 Jun 2015 - current

Historic shareholders

Shareholder Name Address Period
Osteria Trustees Limited
Shareholder NZBN: 9429047087248
Company Number: 7084962
Entity
17 Jul 2019 - 02 Sep 2022
Osteria Trustees Limited
Shareholder NZBN: 9429047087248
Company Number: 7084962
Entity
Ohakune
Ohakune
4625
17 Jul 2019 - 02 Sep 2022
Zoraja, Marko
Individual
Matamata
Matamata
3400
26 May 2015 - 27 Nov 2017
Marko Zoraja
Director
Matamata
Matamata
3400
26 May 2015 - 27 Nov 2017
Location
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