137.COSV: Council of Orthodox Synagogues of Victoria LTD: Current & Historical Company Extract

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Current & Historical Company Extract

Name: COUNCIL OF ORTHODOX SYNAGOGUES OF VICTORIA


LTD.
ACN: 110 325 463
Date/Time: 06 February 2015 AEST 08:32:14 PM
This extract contains information derived from the Australian Securities and
Investments Commission's (ASIC) database under section 1274A of the
Corporations Act 2001.
Please advise ASIC of any error or omission which you may identify.

Current & Historical Company Extract

COUNCIL OF ORTHODOX SYNAGOGUES OF


VICTORIA LTD.
ACN 110 325 463

Organisation Details

Document Number

Current Organisation Details


Name:
ACN:
ABN:
Registered in:
Registration date:
Next review date:
Name start date:
Status:
Company type:
Class:
Subclass:

COUNCIL OF ORTHODOX SYNAGOGUES OF


VICTORIA LTD.
110 325 463
25110325463
Victoria
07/09/2004
07/09/2013
07/09/2004
Registered
Australian Public Company
Limited By Guarantee
Unlisted Public Company - Non-Profit Company

Address Details

019527513

Document Number

Current
1E2527747

Start date:

'Guests Accountants', 234 Balaclava Road,


CAULFIELD NORTH VIC 3161
26/09/2006

Principal Place Of
Business address:

'Guests Accountants', 234 Balaclava Road,


CAULFIELD NORTH VIC 3161

1E2527747

Registered address:

Start date:

12/09/2006

Historical
019527513

Start date:
Cease date:

OFFICE OF GREEN & STERNFELD PTY LTD, 201


Balaclava Road, CAULFIELD NORTH VIC 3161
07/09/2004
25/09/2006

Principal Place Of
Business address:
Start date:
Cease date:

OFFICE OF GREEN & STERNFELD PTY LTD, 201


Balaclava Road, CAULFIELD NORTH VIC 3161
07/09/2004
11/09/2006

019527513

Registered address:

Contact Address
Section 146A of the Corporations Act 2001 states 'A contact address is the address to which communications
and notices are sent from ASIC to the company'.
Address: PO BOX 2197, CAULFIELD JUNCTION VIC 3161
Start date:
Address:
Start date:
Address:
Start date:

22/06/2007
PO BOX 2197, CAULFIELD JUNCTION VIC 3161
10/04/2006
Level 5, 574 St Kilda Road, MELBOURNE VIC 3004
24/02/2006

06 February 2015 AEST 08:32:14 PM

Current & Historical Company Extract

COUNCIL OF ORTHODOX SYNAGOGUES OF


VICTORIA LTD.
ACN 110 325 463

Officeholders and Other Roles


Director
Name: MOSHE TREBISH
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:
Name:
Address:
Born:
Appointment date:

Document Number
019527513

234 Balaclava Road, CAULFIELD NORTH VIC 3161


18/07/1947, TEL AVIV, ISRAEL
07/09/2004
TALLILA MAY

1E2499806

29A Aroona Road, CAULFIELD NORTH VIC 3161


19/07/1948, MELBOURNE, VIC
24/07/2006
HARVEY BRUCE

1E2769934

89 Bealiba Road, CAULFIELD SOUTH VIC 3162


18/09/1948, MELBOURNE, VIC
21/11/2006
JACK FELDMAN

1E4960580

63 Howitt Road, CAULFIELD VIC 3162


14/04/1943, MELBOURNE, VIC
24/07/2006
ISAAC TELLER

1E6444741

Unit 4, 5 Meadow Street, ST KILDA EAST VIC 3183


04/04/1969, MELBOURNE, VIC
14/04/2010
EZRA MAY

1E7057842

29A Aroona Road, CAULFIELD NORTH VIC 3161


30/07/1975, MELBOURNE, VIC
29/11/2010
DANIEL HOUSEMAN

1E7818467

4 Merton Street, CAULFIELD NORTH VIC 3161


06/11/1978, SYDNEY, NSW
05/09/2011
RALPH SAMUEL ZWIER

1E7818467

1A Sagamore Court, CAULFIELD VIC 3162


14/02/1952, MELBOURNE, VIC
05/09/2011
THOMAS NICOLAS JUNGER

2E0549541

31 Otira Road, CAULFIELD NORTH VIC 3161


23/11/1959, SYDNEY, NSW
12/05/2014
ROBERT THOMAS WYNER

2E1372724

Unit 2, 1 Alfred Sttreet, CAULFIELD VIC 3162


30/11/1954, SYDNEY, NSW
01/12/2014

Secretary
Name:
Address:
Born:
Appointment date:

MOSHE TREBISH

1E4984873

234 Balaclava Road, CAULFIELD NORTH VIC 3161


18/07/1947, TEL AVIV, ISRAEL
27/11/2008

Previous Director
06 February 2015 AEST 08:32:14 PM

Current & Historical Company Extract

Name:
Address:

COUNCIL OF ORTHODOX SYNAGOGUES OF


VICTORIA LTD.
ACN 110 325 463
1E4074210

Born:
Appointment date:
Cease date:

ANTON SAMUEL LEIBLER


117-119 Kooyong Road, CAULFIELD NORTH VIC
3161
12/12/1961, MELBOURNE, VIC
07/09/2004
01/12/2014

Name:
Address:
Born:
Appointment date:
Cease date:

HENRY FRENKEL
8 A'Beckett Street, ST KILDA EAST VIC 3183
20/09/1953, , UNITED KINGDOM
19/06/2012
01/12/2014

1E8496151

Name:
Address:
Born:
Appointment date:
Cease date:

AMNON TREBISH
8 Sunhill Court, ST KILDA EAST VIC 3183
18/04/1976, MELBOURNE, VIC
30/11/2011
27/01/2014

1E8001393

1E2769934

Born:
Appointment date:
Cease date:

SHMUEL DOVID CYPRYS


Unit 8, 3111 Carlisle Street, ST KILDA EAST VIC
3183
09/04/1968, MELBOURNE, VIC
21/11/2006
25/11/2013

Name:
Address:
Born:
Appointment date:
Cease date:

IAN HARRIS
10 Rose Hill Avenue, CAULFIELD NORTH VIC 3161
17/07/1956, , SOUTH AFRICA
21/11/2006
12/09/2012

1E2769934

Name:
Address:
Born:
Appointment date:
Cease date:

RON LAZAROVITS
1 Airdrie Road, CAULFIELD NORTH VIC 3161
01/10/1951, ADELAIDE, SA
26/11/2008
12/09/2012

1E4997561

Name:
Address:
Born:
Appointment date:
Cease date:

YUDI NEW
5 Lempriere Avenue, ST KILDA EAST VIC 3183
31/03/1976, MELBOURNE, VIC
29/11/2010
18/07/2011

1E7057842

Name:
Address:
Born:
Appointment date:
Cease date:

PAUL KORBL
18 Testar Grove, CAULFIELD NORTH VIC 3161
14/09/1947, BRATISLAVA, SLOVAKIA
07/09/2004
15/03/2011

019527513

MICHAEL SCHMULIAN
Unit 2, 116-118 Orrong Road, ELSTERNWICK VIC
3185
20/06/1975, , SOUTH AFRICA
08/09/2008
08/02/2010

1E4790233

ARNOLD KUPSHIK

1E2499806

Name:
Address:

Name:
Address:
Born:
Appointment date:
Cease date:
Name:

06 February 2015 AEST 08:32:14 PM

Current & Historical Company Extract

COUNCIL OF ORTHODOX SYNAGOGUES OF


VICTORIA LTD.
ACN 110 325 463

Address:
Born:
Appointment date:
Cease date:

4 Oulton Street, CAULFIELD NORTH VIC 3161


20/08/1948, JOHANNESBURG, SOUTH AFRICA
24/07/2006
04/12/2009

Name:
Address:
Born:
Appointment date:
Cease date:

RALPH SAMUEL ZWIER


1A Sagamore Court, CAULFIELD VIC 3162
14/02/1952, MELBOURNE, VIC
30/04/2007
04/12/2009

1E3337440

Name:
Address:
Born:
Appointment date:
Cease date:

LEONARD HYMAN LEVY


22 Labassa Grove, CAULFIELD NORTH VIC 3161
18/02/1939, MELBOURNE, VIC
24/07/2006
27/11/2008

1E2510475

DAVID WALLES
Unit 4, 4 Testar Grove, CAULFIELD NORTH VIC
3161
30/04/1969, MELBOURNE, VIC
21/11/2006
30/01/2008

1E2769934

DAVID HOWARD SHERR


71 Mountain View Road, BALWYN NORTH VIC
3104
25/10/1948, MELBOURNE, VIC
07/09/2004
21/11/2006

019527513

LEONARD HYMAN LEVY


22 Labassa Grove, CAULFIELD NORTH VIC 3161
18/02/1939, MELBOURNE, VIC
06/02/2007
27/11/2008

1E2902413

DAVID HOWARD SHERR


71 Mountain View Road, BALWYN NORTH VIC
3104
25/10/1948, MELBOURNE, VIC
07/09/2004
06/02/2007

019527513

Name:
Address:
Born:
Appointment date:
Cease date:
Name:
Address:
Born:
Appointment date:
Cease date:
Previous Secretary
Name:
Address:
Born:
Appointment date:
Cease date:
Name:
Address:
Born:
Appointment date:
Cease date:
Previous Appointed Auditor
Name:
Address:
Start date:
Cease date:

DIAMOND PARTNERS PTY. LTD.


'L' 189-191 Balaclava Road CAULFIELD NORTH VIC
3161
25/07/2005
01/02/2013

025220679

Financial Reports

06 February 2015 AEST 08:32:14 PM

COUNCIL OF ORTHODOX SYNAGOGUES OF


VICTORIA LTD.
ACN 110 325 463

Current & Historical Company Extract

Balance
date

Report due
date

30/06/2005

AGM due
date

Extended
AGM due

AGM held
date

Outstanding

Document
number

30/11/2005

no

022751029

30/06/2006

30/11/2006

no

023808095

30/06/2007

31/10/2007

no

024258369

30/06/2008

31/10/2008

no

025220679

30/06/2009

31/10/2009

no

026147982

30/06/2010

31/10/2010

no

027976475

30/06/2011

31/10/2011

no

027923584

29/10/2007

30/11/2011

04/12/2011

Documents
Note: Where no Date Processed is shown, the document in question has not been processed. In these
instances care should be taken in using information that may be updated by the document when it is processed.
Where the Date Processed is shown but there is a zero under No Pages, the document has been processed but
a copy is not yet available.
Date received

Form type

Date
processed

Number of
pages

Effective
date

Document
number

03/08/2004

410A Application For


Reservation Of A Name Of A
New Australian Company

03/08/2004

03/08/2004

1E0147863

07/09/2004

201B Application For


Registration As A Public
Company Limited By
Guarantee

07/09/2004

24

07/09/2004

019527513

07/09/2004

218 Constitution Of Company

07/09/2004

28

07/09/2004

020623476

13/04/2006

388A (FR 2005) Financial


Report Financial Report Public Company Or
Disclosing Entity

18/04/2006

19

30/06/2005

022751029

08/09/2006

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

08/09/2006

24/07/2006

1E2499806

13/09/2006

484A1 Change To Company


Details Change Officeholder
Name Or Address

13/09/2006

12/09/2006

1E2510475

19/09/2006

484 Change To Company


Details
484B Change Of
Registered
Address
484C Change Of
Principal Place Of
Business
(Address)

19/09/2006

12/09/2006

1E2527747

13/12/2006

484E Change To Company


Details Appointment Or

13/12/2006

21/11/2006

1E2769934

06 February 2015 AEST 08:32:14 PM

COUNCIL OF ORTHODOX SYNAGOGUES OF


VICTORIA LTD.
ACN 110 325 463

Current & Historical Company Extract

Cessation Of A Company
Officeholder
08/02/2007

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

08/02/2007

06/02/2007

1E2902413

24/04/2007

388 (FR 2006) Financial


Report
388E Company Appoint Change
Name/address Of
Auditor
388A Financial
Report - Public
Company Or
Disclosing Entity

17/05/2007

13

30/06/2006

023808095

22/06/2007

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

22/06/2007

16/05/2007

1E3337440

31/10/2007

388A (FR 2007) Financial


Report Financial Report Public Company Or
Disclosing Entity

07/11/2007

18

30/06/2007

024258369

01/02/2008

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

01/02/2008

30/01/2008

1E4043349

11/02/2008

484A1 Change To Company


Details Change Officeholder
Name Or Address

11/02/2008

11/02/2008

1E4074210

19/09/2008

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

19/09/2008

18/09/2008

1E4790233

19/11/2008

484A1 Change To Company


Details Change Officeholder
Name Or Address

19/11/2008

19/11/2008

1E4960580

27/11/2008

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

27/11/2008

27/11/2008

1E4984873

28/11/2008

388A (FR 2008) Financial


Report Financial Report Public Company Or
Disclosing Entity

30/04/2009

18

30/06/2008

025220679

02/12/2008

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

02/12/2008

26/11/2008

1E4997561

07/12/2009

388A (FR 2009) Financial


Report Financial Report Public Company Or

11/12/2009

15

30/06/2009

026147982

06 February 2015 AEST 08:32:14 PM

COUNCIL OF ORTHODOX SYNAGOGUES OF


VICTORIA LTD.
ACN 110 325 463

Current & Historical Company Extract

Disclosing Entity
11/12/2009

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

11/12/2009

04/12/2009

1E6081605

19/02/2010

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

19/02/2010

08/02/2010

1E6251491

28/04/2010

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

28/04/2010

27/04/2010

1E6444741

20/12/2010

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

20/12/2010

29/11/2010

1E7057842

21/03/2011

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

21/03/2011

18/03/2011

1E7258671

28/07/2011

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

28/07/2011

18/07/2011

1E7612481

07/09/2011

2501 (AR 2011) Appln For


Extension To Hold Annual
General Meeting

10/10/2011

07/09/2011

027805124

12/10/2011

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

12/10/2011

05/09/2011

1E7818467

21/12/2011

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

21/12/2011

30/11/2011

1E8001338

21/12/2011

484A1 Change To Company


Details Change Officeholder
Name Or Address

21/12/2011

21/12/2011

1E8001393

03/01/2012

388L (FR 2011) Financial


Report Financial Report - Pub
Co Ltd By Guarantee Qual
Under Tier 2

23/01/2012

24

30/06/2011

027923584

08/02/2012

388L (FR 2010) Financial


Report Financial Report - Pub
Co Ltd By Guarantee Qual
Under Tier 2

28/02/2012

30

30/06/2010

027976475

29/06/2012

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

29/06/2012

19/06/2012

1E8496151

06 February 2015 AEST 08:32:14 PM

COUNCIL OF ORTHODOX SYNAGOGUES OF


VICTORIA LTD.
ACN 110 325 463

Current & Historical Company Extract

12/09/2012

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

12/09/2012

12/09/2012

1E8714293

13/02/2013

315A Notice Of Resignation


Or Removal Of Auditor
Resignation Of Auditor

04/03/2013

01/02/2013

026176474

08/01/2014

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

08/01/2014

25/11/2013

2E0116294

03/02/2014

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

03/02/2014

03/02/2014

2E0190136

21/05/2014

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

21/05/2014

21/05/2014

2E0549541

13/01/2015

484E Change To Company


Details Appointment Or
Cessation Of A Company
Officeholder

13/01/2015

13/01/2015

2E1372724

***End of Extract of 8 Pages***

06 February 2015 AEST 08:32:14 PM

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