General information

Osrad Investments Limited

Type: NZ Limited Company (Ltd)
9429041887868
New Zealand Business Number
5769649
Company Number
Registered
Company Status
L671230 - Investment - Commercial Property
Industry classification codes with description

Osrad Investments Limited (issued an NZ business number of 9429041887868) was started on 18 Aug 2015. 2 addresses are in use by the company: Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 (type: physical, registered). Level 5, 203-209 Willis Street, Te Aro, Wellington had been their registered address, up to 05 Feb 2020. 10000 shares are issued to 6 shareholders who belong to 2 shareholder groups. The first group consists of 3 entities and holds 7510 shares (75.1 per cent of shares), namely:
Bwmd Trustee Company 85 Limited (an entity) located at Te Aro, Wellington postcode 6011,
Duggan, Lisa Maree (an individual) located at Khandallah, Wellington postcode 6035,
O'sullivan, Gaynor Margaret (an individual) located at Te Aro, Wellington postcode 6011. When considering the second group, a total of 3 shareholders hold 24.9 per cent of all shares (exactly 2490 shares); it includes
Radersma, Cheryl (an individual) - located at Breaker Bay, Wellington,
Walker, Peta Jill (an individual) - located at Rd 2, Karori,
Radersma, Kyle (a director) - located at Breaker Bay, Wellington. "Investment - commercial property" (ANZSIC L671230) is the category the ABS issued Osrad Investments Limited. Our database was updated on 29 Mar 2024.

Current address Type Used since
Level 9, 94 Dixon Street, Te Aro, Wellington, 6011 Physical & registered & service 05 Feb 2020
Directors
Name and Address Role Period
Aeneas Edward O'sullivan
Te Aro, Wellington, 6011
Address used since 18 Aug 2015
Director 18 Aug 2015 - current
Kyle Radersma
Breaker Bay, Wellington, 6022
Address used since 18 Aug 2015
Director 18 Aug 2015 - current
Addresses
Previous address Type Period
Level 5, 203-209 Willis Street, Te Aro, Wellington, 6011 Registered & physical 03 Nov 2016 - 05 Feb 2020
17 Garrett Street, Te Aro, Wellington, 6011 Physical & registered 18 Aug 2015 - 03 Nov 2016
Financial Data
Financial info
10000
Total number of Shares
October
Annual return filing month
30 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 7510
Shareholder Name Address Period
Bwmd Trustee Company 85 Limited
Shareholder NZBN: 9429046828422
Entity (NZ Limited Company)
Te Aro
Wellington
6011
26 Sep 2018 - current
Duggan, Lisa Maree
Individual
Khandallah
Wellington
6035
18 Aug 2015 - current
O'sullivan, Gaynor Margaret
Individual
Te Aro
Wellington
6011
18 Aug 2015 - current
Shares Allocation #2 Number of Shares: 2490
Shareholder Name Address Period
Radersma, Cheryl
Individual
Breaker Bay
Wellington
6022
18 Aug 2015 - current
Walker, Peta Jill
Individual
Rd 2
Karori
6972
18 Aug 2015 - current
Radersma, Kyle
Director
Breaker Bay
Wellington
6022
18 Aug 2015 - current

Historic shareholders

Shareholder Name Address Period
Bw Chartered Accountants Trustee Limited
Shareholder NZBN: 9429030433236
Company Number: 4124218
Entity
Te Aro
Wellington
6011
18 Aug 2015 - 26 Sep 2018
Bw Chartered Accountants Trustee Limited
Shareholder NZBN: 9429030433236
Company Number: 4124218
Entity
Te Aro
Wellington
6011
18 Aug 2015 - 26 Sep 2018
O'sullivan, Aeneas Edward
Director
Te Aro
Wellington
6011
18 Aug 2015 - 18 Aug 2015
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