General information

Osmose New Zealand Limited

Type: NZ Limited Company (Ltd)
9429046327765
New Zealand Business Number
6415122
Company Number
Registered
Company Status

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
Directors
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
Financial Data
Financial info
100
Total number of Shares
February
Annual return filing month
March
Financial report filing month
16 Mar 2023
Annual return last filed
NZ
Country of origin
Shares Allocation Number of Shares: 100
Shareholder Name Address Period
123-948-203 - Osmose Australia Pty Limited
Other (Other)
Currambine
Wa
6028
30 Aug 2017 - current

Ultimate Holding Company
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
Location
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