Osmose New Zealand Limited (issued an NZBN of 9429046327765) was launched on 30 Aug 2017. 2 addresses are in use by the company: Level 2, 142 Broadway, Newmarket, Auckland, 1023 (type: registered, physical). Osmose New Zealand Limited used other aliases, namely: Logsys Power Services New Zealand Limited from 29 Aug 2017 to 13 Oct 2022. 100 shares are allocated to 1 shareholder who belongs to 1 shareholder group. The first group includes 1 entity and holds 100 shares (100% of shares), namely:
123-948-203 - Osmose Australia Pty Limited (an other) located at Currambine, Wa postcode 6028. Businesscheck's database was updated on 27 Feb 2024.
Current address | Type | Used since |
---|---|---|
Level 2, 142 Broadway, Newmarket, Auckland, 1023 | Registered & physical & service | 30 Aug 2017 |
Name and Address | Role | Period |
---|---|---|
Michael Kemp
Churchlands, Western Australia, 6018
Address used since 22 May 2023 |
Director | 22 May 2023 - current |
Jeyananda Chinniah Ahnantakrishnan
East Cannington, Western Australia, 6107
Address used since 19 Jul 2023 |
Director | 19 Jul 2023 - current |
Jeffrey Ray Giffen | Director | 21 Nov 2019 - 19 Jul 2023 |
Francesco Zimbardi
Joondalup, Western Australia, 6027
Address used since 01 Jan 1970
Hillary's, Western Australia, 6025
Address used since 31 Aug 2021 |
Director | 31 Aug 2021 - 19 Jul 2023 |
Alan Christopher Holmes
Beldon, Wa, 6027
Address used since 29 Oct 2018
Joondalup, Western Australia, 6027
Address used since 01 Jan 1970 |
Director | 29 Oct 2018 - 18 Jan 2022 |
Armin Heinz Bartels
Ocean Reef, Wa, 6027
Address used since 30 Aug 2017
Joondalup, Western Australia, 6027
Address used since 01 Jan 1970
Joondalup, Western Australia, 6027
Address used since 01 Jan 1970 |
Director | 30 Aug 2017 - 31 Aug 2021 |
Paul Cody Phipps | Director | 24 Jun 2020 - 31 Jul 2021 |
Ron Childress
Fayetteville, Georgia, 30215
Address used since 08 Oct 2018 |
Director | 08 Oct 2018 - 15 Jun 2020 |
Randy Marquardt
Peachtree City, Georgia, 30269
Address used since 29 Oct 2018 |
Director | 29 Oct 2018 - 21 Nov 2019 |
Benjamin Mao
New York, 10580
Address used since 08 Oct 2018 |
Director | 08 Oct 2018 - 23 Jan 2019 |
Ted Jeon
New York, 10024
Address used since 08 Oct 2018 |
Director | 08 Oct 2018 - 23 Jan 2019 |
Leon Walter Freese
Joondalup, Wa, 6027
Address used since 01 Jan 1970
Ocean Reef, Wa, 6027
Address used since 30 Aug 2017 |
Director | 30 Aug 2017 - 01 Oct 2018 |
Dirk Robert Freese
Kinross, Wa, 6028
Address used since 30 Aug 2017
Joondalup, Wa, 6027
Address used since 01 Jan 1970 |
Director | 30 Aug 2017 - 01 Oct 2018 |
Shareholder Name | Address | Period |
---|---|---|
123-948-203 - Osmose Australia Pty Limited Other (Other) |
Currambine Wa 6028 |
30 Aug 2017 - current |
Effective Date | 29 May 2019 |
Name | Pine Parent, Inc |
Type | Company |
Ultimate Holding Company Number | 81704958 |
Country of origin | US |
Address |
35 Ventnor Ave West Perth 6005 |
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