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OP

OSM PROPERTIES LIMITED

● Registered
NZBN 9429038607691 · NZ Company No. 647721 · NZ Limited Company · Incorporated 8 Sep 1994

Osm Properties Limited was incorporated on 8 September 1994 (Thursday) and as of 27 June 2016 (Monday) is a Registered NZ Limited Company.
This NZ Limited Company have been operating for 11609 days.

Overview

NZ Business Number
9429038607691
Company Number
647721
Company Name
OSM PROPERTIES LIMITED
Previously Known As
MARNIS SHIPPING LIMITED
before 13 April 2015, Monday

BENCHMARK SHIPPING LIMITED
before 18 November 2013, Monday

BENCHMARK INDUSTRIAL LIMITED
before 8 November 2013, Friday

CONNEXION 2000 LIMITED
before 28 August 1995, Monday
Entity Type
NZ Limited Company
Date of Incorporation
8 September 1994 (Thursday)
Status
Registered
Status History
Registered as of 8 September 1994 (Thursday)
Registered Office
Zone 23, Unit G09
23 Edwin Street
Mt Eden,, Auckland
NZ
Country of Origin
New Zealand
Address for Service
Zone 23, Unit G09
23 Edwin Street
Mt Eden, Auckland
NZ

Historic Data for Addresses

Principal Place of Business

  1. From 10 April 1995 to 20 July 1998
    Kumeu Commercial Centre, 250 State Highway 16, Kumeu, Auckland
  2. From 20 July 1998 to 1 May 2000
    3rd Floor, Drake Delta Building, 3055 Great North Road, New Lynn, Waitakere City
  3. From 1 May 2000 to 20 November 2006
    1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Address for Service

  1. From 30 January 1997 to 20 July 1998
    Kumeu Commercial Centre, 250 State Highway 16, Kumeu, Auckland
  2. From 20 July 1998 to 1 May 2000
    B R J & M K Brown, 3rd Floor, Drake, Delta Bldg, 3055 Great North Rd, New, Lynn, Waitakere City
  3. From 1 May 2000 to 20 November 2006
    3 Delta Ave, New Lynn, Waitakere City
  4. From 1 May 2000 to 1 May 2000
    1st Floor, 3033 Gt North Road, New Lynn, Waitakere City

Company Director

1 listed
OM
Owen Sydney MANKTELOW
Appointed 8 Sep 1994 · 132a Cameron Street, Whangarei, Whangarei, NZ, 0110

Company Shareholders

4 share parcels · 1,200 shares total

Share allocation 1
527 shares (43.92%)
Esjay Trust RS WHITAKER JA WHITAKER MWILSON
78 Luckens Road, West Harbour
Share allocation 2
2 shares (0.17%)
Barrie Robert James BROWN
36b Rawhitiroa Road, Kohimarama, Auckland
Share allocation 3
670 shares (55.83%)
Owen Sydney MANKTELOW
132a Cameron Street, Whangarei, Whangarei
Share allocation 4
1 shares (0.08%)
Robert Shaan WHITAKER
78 Luckens Road, West Harbour, Auckland