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OSL SYSTEMS LIMITED

In Liquidation
NZBN 9429036585700 · NZ Company No. 1195540 · NZ Limited Company · Incorporated 15 Mar 2002

Osl Systems Limited was incorporated on 15 March 2002 (Friday) and as of 27 June 2016 (Monday) is a In Liquidation NZ Limited Company.

Overview

NZ Business Number
9429036585700
Company Number
1195540
Company Name
OSL SYSTEMS LIMITED
Entity Type
NZ Limited Company
Date of Incorporation
15 March 2002 (Friday)
Status
In Liquidation
Status History
In Liquidation as of 20 April 2012 (Friday)
Registered as of 15 March 2002 (Friday)
Registered Office
Level 2, 40 Triton Drive
Albany
Auckland
NZ 0632
Country of Origin
New Zealand
Address for Service
Level 2, 40 Triton Drive
Albany
Auckland
NZ 0632

Historic Data for Addresses

Principal Place of Business

  1. From 15 March 2002 to 22 September 2003
    49 Simmental Crescent, Meadowlands, Auckland
  2. From 22 September 2003 to 9 August 2005
    Level 1, 101 Station Road, Penrose, Auckland
  3. From 9 August 2005 to 25 February 2010
    119 Harris Road, East Tamaki, Auckland
  4. From 25 February 2010 to 1 May 2012
    C/-rsm Prince, 86 Highbrook Drive, East Tamaki, NZ

Address for Service

  1. From 15 March 2002 to 22 September 2003
    49 Simmental Crescent, Meadowlands, Auckland
  2. From 22 September 2003 to 9 August 2005
    Level 1, 101 Station Road, Penrose, Auckland
  3. From 9 August 2005 to 7 October 2009
    119 Harris Road, East Tamaki, Auckland
  4. From 7 October 2009 to 1 May 2012
    Unitb 24 Raora Drive, East Tamai, Auckland, NZ

Company Director

1 listed
MO
Mark Andrew OSBORNE
Appointed 15 Mar 2002 · 41 Westview Court, Somerville, Manukau, NZ, 2014

Company Shareholders

2 share parcels · 100 shares total

Share allocation 1
98 shares (98%)
Mark Andrew OSBORNE
41 Westview Court, Somerville, Auckland
Terrence OSBORNE
10 Orinda Close, Howick, Auckland
Share allocation 2
2 shares (2%)
Mark Andrew OSBORNE
41 Westview Court, Somerville, Auckland