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Omundsen Associates Limited

Type: NZ Limited Company (Ltd)
9429030534605
NZBN
3980461
Company Number
Registered
Company Status
Q851120
Industry classification code
General Practitioner - Medical
Industry classification description
Current address
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Physical & service address used since 16 Jul 2014
Level 29, 188 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered address used since 12 Sep 2019
Level 8, 139 Quay Street
Auckland Central
Auckland 1010
New Zealand
Registered & service address used since 18 Dec 2023

Omundsen Associates Limited was launched on 05 Sep 2012 and issued a business number of 9429030534605. The registered LTD company has been run by 2 directors: Heidi Christian Omundsen - an active director whose contract started on 05 Sep 2012,
Mark Stephen Omundsen - an active director whose contract started on 05 Sep 2012.
As stated in BizDb's information (last updated on 10 Mar 2024), this company filed 1 address: Level 8, 139 Quay Street, Auckland Central, Auckland, 1010 (types include: registered, service).
Up until 12 Sep 2019, Omundsen Associates Limited had been using Level 29, 188 Quay Street, Auckland Central, Auckland as their registered address.
A total of 100 shares are issued to 2 groups (2 shareholders in total). When considering the first group, 50 shares are held by 1 entity, namely:
Omundsen, Heidi Christian (a director) located at Welcome Bay, Tauranga postcode 3112.
The 2nd group consists of 1 shareholder, holds 50% shares (exactly 50 shares) and includes
Omundsen, Mark Stephen - located at Welcome Bay, Tauranga. Omundsen Associates Limited is classified as "General practitioner - medical" (business classification Q851120).

Addresses

Previous addresses

Address #1: Level 29, 188 Quay Street, Auckland Central, Auckland, 1010 New Zealand

Registered address used from 16 Jul 2014 to 12 Sep 2019

Address #2: Level 6, 51 Shortland Street, Auckland, 1010 New Zealand

Registered & physical address used from 30 Sep 2013 to 16 Jul 2014

Address #3: Whk, Level 6, 51-53 Shortland St, Auckland, 1010 New Zealand

Physical & registered address used from 05 Sep 2012 to 30 Sep 2013

Financial Data

Basic Financial info

Total number of Shares: 100

Annual return filing month: September

Annual return last filed: 06 Sep 2023

Country of origin: NZ


Shareholder Type Shareholder Name Address
Shares Allocation #1 Number of Shares: 50
Director Omundsen, Heidi Christian Welcome Bay
Tauranga
3112
New Zealand
Shares Allocation #2 Number of Shares: 50
Director Omundsen, Mark Stephen Welcome Bay
Tauranga
3112
New Zealand
Directors

Heidi Christian Omundsen - Director

Appointment date: 05 Sep 2012

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 16 Jan 2020

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 05 Sep 2012


Mark Stephen Omundsen - Director

Appointment date: 05 Sep 2012

Address: Welcome Bay, Tauranga, 3112 New Zealand

Address used since 16 Jan 2020

Address: Ohauiti, Tauranga, 3112 New Zealand

Address used since 05 Sep 2012

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