Ormat Limited was launched on 02 Sep 2008 and issued a number of 9429032596090. The registered LTD company has been run by 9 directors: Haider Raouf Abd Alrahman Shakib - an active director whose contract began on 02 Sep 2008,
Haider Haider Raouf Abd Alrahman Shakib - an active director whose contract began on 02 Sep 2008,
Amar Shakib - an active director whose contract began on 02 Sep 2008,
Haider Shakib - an active director whose contract began on 02 Sep 2008,
Yousif Rasim Mohammed Almaher - an active director whose contract began on 05 Apr 2023.
According to BizDb's database (last updated on 29 Mar 2024), this company registered 1 address: 19 Pyatt Crescent, Saint Johns, Auckland, 1072 (type: postal, office).
Up until 07 Apr 2022, Ormat Limited had been using 1/945 New North Road, Mt. Albert, Auckland as their registered address.
A total of 100 shares are allocated to 2 groups (2 shareholders in total). In the first group, 85 shares are held by 1 entity, namely:
Shakib, Raouf (an individual) located at Saint Johns, Auckland postcode 1072.
The 2nd group consists of 1 shareholder, holds 15% shares (exactly 15 shares) and includes
Almaher, Yousif Rasim Mohammed - located at Mangere East, Auckland. Ormat Limited has been classified as "Antique retailing" (business classification G427310).
Other active addresses
Address #4: 19 Pyatt Crescent, Saint Johns, Auckland, 1072 New Zealand
Registered address used from 07 Apr 2022
Address #5: 19 Pyatt Crescent, Saint Johns, Auckland, 1072 New Zealand
Service address used from 19 Dec 2022
Address #6: 52 High Street, Auckland Central, Auckland, 1010 New Zealand
Registered & service address used from 13 Jun 2023
Address #7: 19 Pyatt Crescent, Saint Johns, Auckland, 1072 New Zealand
Postal & delivery address used from 09 Mar 2024
Address #8: 52 High Street, Auckland Central, Auckland, 1010 New Zealand
Office address used from 09 Mar 2024
Principal place of activity
52 High Street, Auckland Central, Auckland, 1010 New Zealand
Previous addresses
Address #1: 1/945 New North Road, Mt. Albert, Auckland, 1025 New Zealand
Registered address used from 11 Oct 2013 to 07 Apr 2022
Address #2: 3 Harry Human Heights, Saint Johns, Auckland, 1072 New Zealand
Physical & registered address used from 20 Nov 2012 to 11 Oct 2013
Address #3: 1 Puckey Ave., Kaitaia, 0410 New Zealand
Registered address used from 14 Jun 2011 to 20 Nov 2012
Address #4: 1 Puckey Ave., Kaitaia, 0410 New Zealand
Registered address used from 12 Apr 2010 to 14 Jun 2011
Address #5: 1 Puckey Ave., Kaitaia, 0410 New Zealand
Physical address used from 12 Apr 2010 to 20 Nov 2012
Address #6: Amar Shakib, 3 Harry Human Heights, Meadowbank, Auckland
Registered & physical address used from 02 Sep 2008 to 12 Apr 2010
Basic Financial info
Total number of Shares: 100
Annual return filing month: June
Annual return last filed: 01 Jun 2023
Country of origin: NZ
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Shares Allocation #1 Number of Shares: 85 | |||
Individual | Shakib, Raouf |
Saint Johns Auckland 1072 New Zealand |
09 Mar 2024 - |
Shares Allocation #2 Number of Shares: 15 | |||
Director | Almaher, Yousif Rasim Mohammed |
Mangere East Auckland 2024 New Zealand |
24 Jan 2024 - |
Previous Shareholders
Shareholder Type | Shareholder Name | Address | Period |
---|---|---|---|
Individual | Shakib, Amar Raouf |
Saint Johns Auckland 1072 New Zealand |
20 Nov 2021 - 09 Mar 2024 |
Individual | Shakib, Amar Raouf |
Saint Johns Auckland 1072 New Zealand |
20 Nov 2021 - 09 Mar 2024 |
Individual | Shakib, Amar Raouf |
Saint Johns Auckland 1072 New Zealand |
20 Nov 2021 - 09 Mar 2024 |
Individual | Shakib, Amar |
Auckland Central Auckland 1010 New Zealand |
18 Feb 2011 - 05 Feb 2018 |
Director | Almaher, Yousif Rasim Mohammed |
Mangere East Auckland 2024 New Zealand |
23 Aug 2023 - 24 Jan 2024 |
Individual | Almaher, Yousif Rasim Mohammed |
Otara Auckland 2023 New Zealand |
18 Nov 2021 - 20 Nov 2021 |
Individual | Shakib, Raouf |
Saint Johns Auckland 1072 New Zealand |
05 Feb 2018 - 18 Nov 2021 |
Director | Yousif Rasim Mohammed Almaher |
Otara Auckland 2023 New Zealand |
18 Nov 2021 - 20 Nov 2021 |
Individual | Shakib, Amar |
Meadowbank Auckland, New Zealand |
02 Sep 2008 - 27 Jun 2010 |
Director | Amar Shakib |
Auckland Central Auckland 1010 New Zealand |
18 Feb 2011 - 05 Feb 2018 |
Individual | Shakib, Raouf |
Kaitaia, 0410 New Zealand |
01 Apr 2010 - 18 Feb 2011 |
Haider Raouf Abd Alrahman Shakib - Director
Appointment date: 02 Sep 2008
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 05 Feb 2019
Haider Haider Raouf Abd Alrahman Shakib - Director
Appointment date: 02 Sep 2008
Address: Ellerslie, Auckland, 1051 New Zealand
Address used since 05 Feb 2019
Amar Shakib - Director
Appointment date: 02 Sep 2008
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Mar 2016
Haider Shakib - Director
Appointment date: 02 Sep 2008
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 11 Aug 2017
Yousif Rasim Mohammed Almaher - Director
Appointment date: 05 Apr 2023
Address: Mangere East, Auckland, 2024 New Zealand
Address used since 05 Apr 2023
Amar Raouf Shakib - Director (Inactive)
Appointment date: 08 Jun 2022
Termination date: 02 Mar 2024
Address: Saint Johns, Auckland, 1072 New Zealand
Address used since 08 Jun 2022
Yousif Rasim Mohammed Almaher - Director (Inactive)
Appointment date: 01 Sep 2021
Termination date: 14 Jun 2022
Address: Otara, Auckland, 2023 New Zealand
Address used since 01 Sep 2021
Haider Raouf Abdul Rahman Shakib - Director (Inactive)
Appointment date: 02 Sep 2008
Termination date: 01 Dec 2021
Address: Auckland Central, Auckland, 1010 New Zealand
Address used since 01 Sep 2021
Raouf Shakib - Director (Inactive)
Appointment date: 01 Apr 2010
Termination date: 01 Jun 2011
Address: Kaitaia, 0410,
Address used since 01 Apr 2010
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