Omar Trust Company Limited was launched on 22 Jul 2013 and issued an NZ business number of 9429030193178. The registered LTD company has been managed by 9 directors: Akbar Khan Bin Mohamed Khan - an active director whose contract started on 22 Jul 2013,
Suat Chui Lim - an active director whose contract started on 22 Jul 2013,
Dayang Camelia Khan Binti Abang Khalid - an active director whose contract started on 23 Sep 2016,
Yasmin Farah Sharif Rydge - an active director whose contract started on 23 Sep 2016,
Dayang Nor Camelia Binti Abang Khalid - an active director whose contract started on 23 Sep 2016.
As stated in BizDb's database (last updated on 15 Feb 2024), this company uses 1 address: Level 1, 1 Jervois Road, Ponsonby, Auckland, 1011 (category: physical, registered).
Until 28 Mar 2022, Omar Trust Company Limited had been using 202 Ponsonby Road, Ponsonby, Auckland as their registered address.
A total of 100 shares are allotted to 1 group (1 sole shareholder). As far as the first group is concerned, 100 shares are held by 1 entity, namely:
Shrm Trustees (Bvi) Limited (an other) located at Road Town, Tortola. Omar Trust Company Limited has been categorised as "Trustee service" (business classification K641965).
Previous address
Address: 202 Ponsonby Road, Ponsonby, Auckland, 1011 New Zealand
Registered & physical address used from 22 Jul 2013 to 28 Mar 2022
Basic Financial info
Total number of Shares: 100
Annual return filing month: March
Financial report filing month: March
Annual return last filed: 28 Feb 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation Number of Shares: 100 | |||
| Other (Other) | Shrm Trustees (bvi) Limited |
Road Town Tortola British Virgin Islands |
22 Jul 2013 - |
Akbar Khan Bin Mohamed Khan - Director
Appointment date: 22 Jul 2013
Address: Jln Menerung, Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia
Address used since 22 Jul 2013
Suat Chui Lim - Director
Appointment date: 22 Jul 2013
Address: Petaling Jaya, 46000, 46000 Selangor, Malaysia
Address used since 22 Jul 2013
Dayang Camelia Khan Binti Abang Khalid - Director
Appointment date: 23 Sep 2016
Address: Jalan Menerung, Bangsar, 59100 Kuala Lumpur, Malaysia
Address used since 16 Jan 2017
Yasmin Farah Sharif Rydge - Director
Appointment date: 23 Sep 2016
Address: Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia
Address used since 23 Sep 2016
Dayang Nor Camelia Binti Abang Khalid - Director
Appointment date: 23 Sep 2016
Address: Jalan Menerung, Bangsar, 59100 Kuala Lumpur, Malaysia
Address used since 16 Jan 2017
Christopher Manivannan - Director
Appointment date: 23 Sep 2016
Address: 47400 Petaling Jaya, Selangor, Malaysia
Address used since 23 Sep 2016
Yasmin Farah Khan - Director
Appointment date: 23 Sep 2016
Address: Bukit Bandaraya, Kuala Lumpur, 59100 Malaysia
Address used since 17 Nov 2023
Address: Bukit Bandaraya, 59100 Kuala Lumpur, Malaysia
Address used since 23 Sep 2016
Krishnan Periyasamy - Director (Inactive)
Appointment date: 22 Jul 2013
Termination date: 11 Sep 2023
Address: Sri Hartamas, Off Jln Duta, 50480 Kuala Lumpur, Malaysia
Address used since 22 Jul 2013
Richard Anthony Johnston - Director (Inactive)
Appointment date: 01 Oct 2015
Termination date: 01 Oct 2015
Address: Herne Bay, Auckland, 1011 New Zealand
Address used since 01 Oct 2015
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