Oem Services Limited, a registered company, was started on 20 Aug 2012. 9429030550711 is the number it was issued. "Engine reconditioning - customised" (business classification S941920) is how the company was categorised. This company has been supervised by 2 directors: Brett Carl Sommerville - an active director whose contract started on 20 Aug 2012,
Paul James Gibson - an active director whose contract started on 20 Aug 2012.
Last updated on 13 Mar 2024, BizDb's database contains detailed information about 1 address: Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 (types include: physical, registered).
Oem Services Limited had been using Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland as their registered address until 29 Sep 2022.
A total of 10000 shares are allocated to 8 shareholders (4 groups). The first group is comprised of 5499 shares (54.99%) held by 3 entities. Next we have the second group which consists of 3 shareholders in control of 4499 shares (44.99%). Finally we have the next share allocation (1 share 0.01%) made up of 1 entity.
Previous addresses
Address: Unit 4 Bldg D, 63 Apollo Drive, Rosedale, Auckland, 0632 New Zealand
Registered & physical address used from 24 Sep 2015 to 29 Sep 2022
Address: Unit 4 Building D, 63 Apollo Drive, Mairangi Bay, North Shore City, 0632 New Zealand
Physical & registered address used from 20 Aug 2012 to 24 Sep 2015
Basic Financial info
Total number of Shares: 10000
Annual return filing month: September
Annual return last filed: 28 Sep 2023
Country of origin: NZ
| Shareholder Type | Shareholder Name | Address | Period |
|---|---|---|---|
| Shares Allocation #1 Number of Shares: 5499 | |||
| Entity (NZ Limited Company) | Brett Sommerville Trustees Limited Shareholder NZBN: 9429032772975 |
Rosedale Auckland 0632 New Zealand |
20 Aug 2012 - |
| Individual | Sommerville, Julie Maree |
Birkenhead Auckland 0626 New Zealand |
20 Aug 2012 - |
| Director | Sommerville, Brett Carl |
Birkenhead Auckland 0626 New Zealand |
20 Aug 2012 - |
| Shares Allocation #2 Number of Shares: 4499 | |||
| Entity (NZ Limited Company) | Gibson Trustee (2008) Limited Shareholder NZBN: 9429032811643 |
Rosedale Auckland 0632 New Zealand |
20 Aug 2012 - |
| Individual | Gibson, Letitia Jane |
Sunnynook Auckland 0620 New Zealand |
20 Aug 2012 - |
| Director | Gibson, Paul James |
Sunnynook Auckland 0620 New Zealand |
20 Aug 2012 - |
| Shares Allocation #3 Number of Shares: 1 | |||
| Director | Sommerville, Brett Carl |
Birkenhead Auckland 0626 New Zealand |
20 Aug 2012 - |
| Shares Allocation #4 Number of Shares: 1 | |||
| Director | Gibson, Paul James |
Sunnynook Auckland 0620 New Zealand |
20 Aug 2012 - |
Brett Carl Sommerville - Director
Appointment date: 20 Aug 2012
Address: Birkenhead, Auckland, 0626 New Zealand
Address used since 20 Aug 2012
Paul James Gibson - Director
Appointment date: 20 Aug 2012
Address: Sunnynook, Auckland, 0620 New Zealand
Address used since 20 Aug 2012
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