General information

Os Construction Limited

Type: NZ Limited Company (Ltd)
9429042348580
New Zealand Business Number
5995890
Company Number
Registered
Company Status
E310140 - Civil Engineering - Road Or Bridge Construction
Industry classification codes with description

Os Construction Limited (issued an NZ business identifier of 9429042348580) was incorporated on 13 May 2016. 5 addresess are currently in use by the company: 24 Main Street, Gore, 9710 (type: registered, service). 33A Main Street, Gore, Gore had been their registered address, up until 31 Jan 2022. Os Construction Limited used other names, namely: O'rourke Sons Limited from 11 May 2016 to 27 Jun 2022. 1000 shares are allotted to 4 shareholders who belong to 3 shareholder groups. The first group includes 2 entities and holds 200 shares (20 per cent of shares), namely:
O'rourke, David Robert (an individual) located at Kaitaia postcode 0481,
O'rourke, Angela Ngaire (an individual) located at Kaitaia postcode 0481. When considering the second group, a total of 1 shareholder holds 79.9 per cent of all shares (exactly 799 shares); it includes
O'rourke, Daniel John Rangi (an individual) - located at Kaitaia. Moving on to the third group of shareholders, share allocation (1 share, 0.1%) belongs to 1 entity, namely:
O'rourke, Angela Ngaire, located at Kaitaia (an individual). "Civil engineering - road or bridge construction" (business classification E310140) is the category the Australian Bureau of Statistics issued Os Construction Limited. Our database was updated on 24 Mar 2024.

Current address Type Used since
1533 Far North Road, Kaitaia, 0484 Other (Address For Share Register) 13 May 2016
24 Main Street, Gore, 9710 Registered & physical & service 31 Jan 2022
24 Main Street, Gore, 9710 Registered & service 02 Nov 2023
Contact info
No website
Website
Directors
Name and Address Role Period
Daniel John Rangi O'rourke
Kaitaia, 0481
Address used since 01 Nov 2018
Rd4, Kaitaia, 0484
Address used since 13 May 2016
Director 13 May 2016 - current
David Robert O'rourke
Kaitaia, 0481
Address used since 29 Jun 2021
Director 29 Jun 2021 - current
Addresses
Previous address Type Period
33a Main Street, Gore, Gore, 9710 Registered 03 Jul 2020 - 31 Jan 2022
10 Highfields, Kaitaia, 0481 Physical 03 Jul 2020 - 31 Jan 2022
Level 1, 4 Vinery Lane, Whangarei, 0110 Physical & registered 14 May 2019 - 03 Jul 2020
10 Highfields Road, Ahipara, 0481 Registered & physical 10 Jan 2018 - 14 May 2019
1533 Far North Road, Rd 4, Kaitaia, 0484 Registered & physical 13 May 2016 - 10 Jan 2018
Financial Data
Financial info
1000
Total number of Shares
October
Annual return filing month
25 Oct 2023
Annual return last filed
NZ
Country of origin
Shares Allocation #1 Number of Shares: 200
Shareholder Name Address Period
O'rourke, David Robert
Individual
Kaitaia
0481
18 Jun 2021 - current
O'rourke, Angela Ngaire
Individual
Kaitaia
0481
13 May 2016 - current
Shares Allocation #2 Number of Shares: 799
Shareholder Name Address Period
O'rourke, Daniel John Rangi
Individual
Kaitaia
0481
13 May 2016 - current
Shares Allocation #3 Number of Shares: 1
Shareholder Name Address Period
O'rourke, Angela Ngaire
Individual
Kaitaia
0481
13 May 2016 - current

Historic shareholders

Shareholder Name Address Period
O'rourke, David Robert
Individual
Kaitaia
0481
13 May 2016 - 24 Sep 2019
Location
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